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.
- Not found in our database.
WOODBOURNE SECRETARIES (JERSEY) LIMITED
WOODBOURNE SECRETARIES (JERSEY) LIMITED
SRegistered number 30933
Ordanance House, 31 Pier Road, St Helier, Jersey, JE4 8PWPRIVATE COMPANY in JERSEYCIF 1WOODBOURNE SECRETARIES (JERSEY) LIMITED
SRegistered number 30933Ordinance House 31, Pier Road, St Helier, JE4 8PWLIMITED COMPANY in JERSEYCIF 2WOODBOURNE SECRETARIES (JERSEY) LIMITED
SRegistered number 30933Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsUNITED KINGDOMCIF 3
- 1Ordnance House, 31 Pier Road, 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.
2023-07-03 ~ nowCIF 15 - Managing Officer → ME - 21 Vicarage Lane, Stratford, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)14,273 GBP2016-03-31Officer 2013-05-31 ~ dissolvedCIF 10 - Secretary → ME
- 3Ordnance House, 31 Pier Road, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2012-01-17 ~ nowCIF 9 - Secretary → ME
- 4Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer 2014-10-29 ~ nowCIF 7 - Secretary → ME
- 5Ordnance House 31 Pier Road, St Helier, Jersey, Channel IslandsActive Corporate (6 parents)Officer 2014-10-29 ~ nowCIF 11 - Secretary → ME
- 6Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (5 parents)Equity (Company account)4,034,905 GBP2019-03-31Officer 2014-10-01 ~ dissolvedCIF 3 - Secretary → ME
- 719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,331,074 GBP2024-03-31Officer 2014-10-01 ~ nowCIF 4 - Secretary → ME
- 8Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer 2024-02-12 ~ nowCIF 8 - Secretary → ME
- 9Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer 2017-01-30 ~ nowCIF 6 - Secretary → ME
- 10Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer 2020-02-21 ~ nowCIF 1 - Secretary → ME
- 1119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,053,606 GBP2024-03-31Officer 2014-10-01 ~ nowCIF 5 - Secretary → ME
- 12Ordnance House 31 Pier Road, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer 2023-03-15 ~ nowCIF 12 - Secretary → ME
- 1Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer 2008-07-11 ~ 2010-10-18CIF 14 - Secretary → ME
- 2Spitalfields House First Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Profit/Loss (Company account)161,096 GBP2023-01-01 ~ 2023-12-31Officer 2011-04-01 ~ 2011-11-01CIF 13 - Secretary → ME
- 3KAZAKHGOLD GROUP LIMITED - 2012-05-093rd Floor Charter Place, 23-27 Seaton Palce, St Helier, JerseyConverted / Closed Corporate (2 parents, 1 offspring)Officer 2009-10-01 ~ 2011-03-21CIF 2 - Secretary → ME
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