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.
parent relation
Company in focus

OCORIAN SECRETARIES (JERSEY) LIMITED

Related profiles found in government register
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    26, New Street, St Helier, Jersey, JE2 3RA
    CIF 1
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    26 New Street, St Helier, Jersey, JE3 2RA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    JESTERDALE LIMITED - 2010-06-28
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 66 - secretary → ME
  • 2
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Corporate (3 parents)
    Officer
    2001-02-22 ~ now
    CIF 6 - secretary → ME
  • 3
    26 New Street, St Helier
    Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 18 - secretary → ME
  • 4
    26 New Street, St Helier
    Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 16 - secretary → ME
  • 5
    26 New Street, St Helier
    Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 17 - secretary → ME
  • 6
    26 New Street, St Helier
    Corporate (13 parents)
    Officer
    2020-12-11 ~ now
    CIF 15 - secretary → ME
  • 7
    ALNERY NO. 1489 LIMITED - 1996-02-05
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-28 ~ now
    CIF 8 - secretary → ME
  • 8
    26 New Street, St Helier, Jersey Je2 3ra, Channel Islands
    Corporate (3 parents)
    Officer
    2015-12-09 ~ now
    CIF 62 - director → ME
  • 9
    LOTHIAN SHELF (196) LIMITED - 2004-05-24
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 45 - secretary → ME
  • 10
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (5 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 51 - secretary → ME
  • 11
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-10-11 ~ now
    CIF 38 - secretary → ME
  • 12
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    CIF 35 - secretary → ME
  • 13
    26 New Street, St Hellier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    CIF 53 - secretary → ME
  • 14
    26 New Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-10-22 ~ now
    CIF 34 - secretary → ME
  • 15
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2013-02-08 ~ now
    CIF 24 - secretary → ME
  • 16
    Level 5 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2015-03-31 ~ now
    CIF 33 - secretary → ME
  • 17
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 63 - secretary → ME
  • 18
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 64 - secretary → ME
  • 19
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2006-02-14 ~ now
    CIF 3 - secretary → ME
  • 20
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    CIF 65 - secretary → ME
  • 21
    LOTHIAN SHELF (197) LIMITED - 2004-05-26
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-05-21 ~ now
    CIF 47 - secretary → ME
  • 22
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2004-06-24 ~ now
    CIF 5 - secretary → ME
  • 23
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2004-06-24 ~ now
    CIF 4 - secretary → ME
  • 24
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2018-07-16 ~ now
    CIF 49 - secretary → ME
  • 25
    Floor 2 37 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2010-05-05 ~ now
    CIF 57 - secretary → ME
  • 26
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-06-06 ~ now
    CIF 10 - secretary → ME
  • 27
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    152,406,967 GBP2023-12-31
    Officer
    2024-11-04 ~ now
    CIF 52 - secretary → ME
  • 28
    26 New Street, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2013-07-19 ~ now
    CIF 43 - secretary → ME
  • 29
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-07-19 ~ now
    CIF 67 - secretary → ME
  • 30
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-07-20 ~ now
    CIF 2 - secretary → ME
  • 31
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2022-05-12 ~ now
    CIF 14 - secretary → ME
  • 32
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    CIF 54 - secretary → ME
  • 33
    26 New Street, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-12-22 ~ now
    CIF 41 - secretary → ME
  • 34
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-11 ~ now
    CIF 42 - secretary → ME
  • 35
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    CIF 7 - secretary → ME
  • 36
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    CIF 12 - secretary → ME
  • 37
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-07-08 ~ now
    CIF 1 - secretary → ME
  • 38
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    CIF 13 - secretary → ME
  • 39
    26 New Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    CIF 37 - secretary → ME
  • 40
    2nd Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 71 - secretary → ME
  • 41
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 68 - secretary → ME
  • 42
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 69 - secretary → ME
  • 43
    P.o. Box 75 26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    CIF 59 - secretary → ME
  • 44
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-03-28 ~ now
    CIF 60 - secretary → ME
  • 45
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2020-12-17 ~ now
    CIF 19 - secretary → ME
  • 46
    26 New Street, St. Helier, Jersey
    Corporate (3 parents, 33 offsprings)
    Officer
    2019-11-29 ~ now
    CIF 40 - secretary → ME
  • 47
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 29 - secretary → ME
  • 48
    26 New Street, St Helier, Jersey
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    CIF 39 - secretary → ME
  • 49
    NORTH STAFFS INVESTMENT COMPANY LIMITED - 2008-11-26
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-06-26 ~ now
    CIF 9 - secretary → ME
  • 50
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    CIF 55 - secretary → ME
  • 51
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    CIF 56 - secretary → ME
  • 52
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    CIF 32 - secretary → ME
  • 53
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    CIF 30 - secretary → ME
  • 54
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    CIF 31 - secretary → ME
  • 55
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    CIF 36 - secretary → ME
  • 56
    26 New Street, St Helier, Jersey, Je2 3ra, Jersey
    Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    CIF 20 - secretary → ME
  • 57
    26 New Street, St Helier, Jersey Je23ra, Jersey
    Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    CIF 48 - secretary → ME
  • 58
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    CIF 11 - secretary → ME
Ceased 12
  • 1
    CLIFFBACK LIMITED - 2006-06-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 26 - secretary → ME
  • 2
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 21 - secretary → ME
  • 3
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 22 - secretary → ME
  • 4
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 23 - secretary → ME
  • 5
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-22 ~ 2025-03-25
    CIF 44 - secretary → ME
  • 6
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Corporate (3 parents)
    Officer
    2021-08-16 ~ 2024-02-14
    CIF 58 - secretary → ME
  • 7
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    2018-12-21 ~ 2020-05-05
    CIF 50 - secretary → ME
  • 8
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ 2018-06-04
    CIF 46 - secretary → ME
  • 9
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    CIF 28 - secretary → ME
  • 10
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-14 ~ 2018-01-29
    CIF 27 - secretary → ME
  • 11
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-08 ~ 2018-01-29
    CIF 25 - secretary → ME
  • 12
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 61 - director → ME
    Officer
    2008-03-03 ~ 2010-11-16
    CIF 70 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.