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

RBC SECRETARIES (CI) LIMITED

Related profiles found in government register
  • RBC SECRETARIES (CI) LIMITED
    S
    Registered number missing
    La Motte Chambers, La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1PB
    CIF 1
  • RBC SECRETARIES (CI) LIMITED
    S
    Registered number missing
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-11-05 ~ now
    CIF 21 - secretary → ME
  • 2
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    CIF 27 - secretary → ME
  • 3
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2003-03-18 ~ now
    CIF 20 - secretary → ME
  • 4
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-04-15 ~ now
    CIF 10 - secretary → ME
  • 5
    21 St Thomas Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 19 - director → ME
    Officer
    2009-09-08 ~ dissolved
    CIF 9 - secretary → ME
  • 6
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2002-05-02 ~ now
    CIF 3 - secretary → ME
  • 7
    Corporate (5 parents)
    Officer
    2013-12-23 ~ now
    CIF 24 - secretary → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-11-15 ~ dissolved
    CIF 33 - director → ME
    Officer
    2006-08-04 ~ dissolved
    CIF 28 - secretary → ME
  • 9
    19-21 Broad Street, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2001-09-19 ~ now
    CIF 4 - secretary → ME
  • 10
    Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2001-10-17 ~ now
    CIF 23 - secretary → ME
  • 11
    Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-10-24 ~ now
    CIF 22 - secretary → ME
  • 12
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2007-07-09 ~ now
    CIF 2 - secretary → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-11-15 ~ dissolved
    CIF 34 - director → ME
    Officer
    2003-11-07 ~ dissolved
    CIF 29 - secretary → ME
  • 14
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    CIF 26 - secretary → ME
  • 15
    Gaspe House, 66-72 Esplanade, St Helier, Je23qt, Jersey
    Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    CIF 13 - secretary → ME
Ceased 20
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ 2009-01-14
    CIF 1 - secretary → ME
  • 2
    Griffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2012-02-08
    CIF 7 - secretary → ME
  • 3
    1 Vicarage Lane, Stratford, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    14,273 GBP2016-03-31
    Officer
    2011-07-18 ~ 2013-05-31
    CIF 16 - director → ME
    Officer
    2009-10-13 ~ 2013-05-31
    CIF 12 - secretary → ME
  • 4
    15/21 Commercial Arcade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-06-24
    CIF 37 - secretary → ME
  • 5
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -373,366 GBP2016-04-05
    Officer
    2011-07-20 ~ 2015-04-17
    CIF 17 - director → ME
    Officer
    2009-02-12 ~ 2015-04-17
    CIF 6 - secretary → ME
  • 6
    56 North Worple Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ 2008-12-08
    CIF 14 - director → ME
    Officer
    2007-05-03 ~ 2008-12-08
    CIF 15 - secretary → ME
  • 7
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2017-11-15
    CIF 39 - director → ME
    2017-11-15 ~ 2019-06-06
    CIF 32 - director → ME
    Officer
    2012-04-20 ~ 2019-06-06
    CIF 30 - secretary → ME
  • 8
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2022-09-05 ~ 2023-11-09
CIF 44 - managing-officer → ME
  • 9
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,150 GBP2024-04-05
    Officer
    2020-05-14 ~ 2021-08-12
    CIF 25 - secretary → ME
  • 10
    28 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-02-22 ~ 2021-04-06
    CIF 36 - secretary → ME
  • 11
    RED DEER (JERSEY) LTD - 2023-07-28
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Corporate (1 parent)
    Officer
    2013-03-19 ~ 2022-11-28
    CIF 45 - secretary → ME
  • 12
    Liana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2023-01-25 ~ 2023-11-09
    • CIF 38 - managing-officer → ME
  • 13
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2022-10-05 ~ 2023-11-09
    • CIF 43 - managing-officer → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-07-26 ~ 2017-11-15
    CIF 41 - director → ME
  • 15
    KAZAKHGOLD GROUP LIMITED - 2012-05-09
    3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2007-11-06 ~ 2009-10-01
    CIF 5 - secretary → ME
  • 16
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -340,662 GBP2016-04-05
    Officer
    2009-06-16 ~ 2015-04-17
    CIF 8 - secretary → ME
  • 17
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-04-14 ~ 2017-04-20
    CIF 11 - secretary → ME
  • 18
    QUILLCO 175 LIMITED - 2005-01-19
    24072, Sc271494: Companies House Default Address, Edinburgh
    Dissolved corporate
    Officer
    2011-07-20 ~ 2017-03-31
    CIF 18 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-07-26 ~ 2017-11-15
    CIF 42 - director → ME
  • 20
    ROBLE INVESTMENTS UK LIMITED - 2012-03-30
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-11-15
    CIF 40 - director → ME
    2017-11-15 ~ 2019-06-06
    CIF 35 - director → ME
    Officer
    2012-03-02 ~ 2019-06-06
    CIF 31 - secretary → ME

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