The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
9
- 1
Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2002-02-12 ~ nowCIF 40 - Has significant influence or control → OECIF 40 - Right to appoint or remove directors → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Has significant influence or control → OE - 2Ifc, 5, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2022-04-29 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Has significant influence or control → OECIF 62 - Has significant influence or control → OECIF 62 - Right to appoint or remove directors → OE
- 3Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2002-02-14 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Has significant influence or control → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Has significant influence or control → OE
- 4Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2006-10-31 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Has significant influence or control → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Has significant influence or control → OE
- 5Ifc, 5, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of the oe 2023-01-30 ~ nowCIF 3 - Managing Officer → MECIF 20 - Managing Officer → ME
- 6Ifc, 5, St. Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-28 ~ nowCIF 19 - Managing Officer → MECIF 2 - Managing Officer → ME
- 7Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 1991-10-09 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Has significant influence or control → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Has significant influence or control → OE
- 8Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-11-30 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Has significant influence or control → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Has significant influence or control → OE
- 9Ifc, 5, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2008-04-17 ~ nowCIF 50 - Has significant influence or control → OECIF 50 - Right to appoint or remove directors → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Has significant influence or control → OE
Ceased
21
- 128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-31 ~ 2024-01-30CIF 13 - Managing Officer → MECIF 28 - Managing Officer → ME
- 228 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-31 ~ 2024-02-13CIF 29 - Managing Officer → MECIF 16 - Managing Officer → ME
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2017-07-11 ~ 2024-06-30CIF 57 - Right to appoint or remove directors → OECIF 57 - Has significant influence or control → OECIF 48 - Has significant influence or control → OECIF 48 - Right to appoint or remove directors → OE
- 428 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-28 ~ 2024-03-20CIF 1 - Managing Officer → MECIF 18 - Managing Officer → ME
- 528 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2014-07-28 ~ 2024-06-30CIF 52 - Has significant influence or control → OECIF 52 - Right to appoint or remove directors → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Has significant influence or control → OEOfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2024-04-09CIF 5 - Managing Officer → MECIF 22 - Managing Officer → ME
- 628 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2016-11-04 ~ 2024-06-30CIF 35 - Has significant influence or control → OECIF 35 - Right to appoint or remove directors → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Has significant influence or control → OE
- 728 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2018-10-02 ~ 2024-06-30CIF 42 - Has significant influence or control → OECIF 42 - Right to appoint or remove directors → OECIF 36 - Has significant influence or control → OECIF 36 - Right to appoint or remove directors → OE
- 828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business joanna brandonand affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-17 ~ 2024-02-16CIF 25 - Managing Officer → MECIF 11 - Managing Officer → ME
- 928 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2017-05-03 ~ 2024-06-30CIF 58 - Has significant influence or control → OECIF 58 - Right to appoint or remove directors → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Has significant influence or control → OEOfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2024-04-10CIF 6 - Managing Officer → MECIF 23 - Managing Officer → ME
- 103rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-25,716 GBP2023-04-05Officer 2022-06-27 ~ 2023-06-16CIF 17 - Director → MECIF 34 - Director → ME
- 1128 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2024-02-20CIF 4 - Managing Officer → MECIF 21 - Managing Officer → ME
- 125 Ifc, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-11-19 ~ 2025-04-06CIF 56 - Right to appoint or remove directors → OECIF 56 - Has significant influence or control → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Has significant influence or control → OE
- 13Ritter House Wickhams Cay Ii, Po Box 3170, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-16 ~ 2024-02-15CIF 15 - Managing Officer → MECIF 26 - Managing Officer → ME
- 1428 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2002-12-04 ~ 2024-06-30CIF 37 - Has significant influence or control → OECIF 37 - Right to appoint or remove directors → OECIF 44 - Has significant influence or control → OECIF 44 - Right to appoint or remove directors → OE
- 1528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-31 ~ 2024-01-30CIF 14 - Managing Officer → MECIF 33 - Managing Officer → ME
- 1628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-20 ~ 2024-02-19CIF 24 - Managing Officer → MECIF 9 - Managing Officer → ME
- 17Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-21 ~ 2024-02-20CIF 31 - Managing Officer → MECIF 8 - Managing Officer → ME
- 18Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-16 ~ 2024-02-15CIF 27 - Managing Officer → MECIF 12 - Managing Officer → ME
- 1928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-20 ~ 2024-02-19CIF 32 - Managing Officer → MECIF 10 - Managing Officer → ME
- 2028 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2002-12-04 ~ 2024-06-30CIF 51 - Has significant influence or control → OECIF 51 - Right to appoint or remove directors → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Has significant influence or control → OE
- 2128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-21 ~ 2024-02-20CIF 30 - Managing Officer → MECIF 7 - Managing Officer → ME
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Contains public sector information retrieved at 16 October 2025 and
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