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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 0
  • Not found in our database.
parent relation
Company in focus

STATE STREET SECRETARIES (JERSEY) LIMITED

Company number: BxeRYtPzqIT2mLXdW2An
Registered name
STATE STREET SECRETARIES (JERSEY) LIMITED - now

Related profiles found in government register
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 28PX
    CIF 1
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    Lime Grove House, Green Street, St Helier, Jersey, Channel Islands, JE1 2ST
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ASCOTT ST JAMES (JERSEY) LIMITED
    FC031281
    Lime Grove House, Green Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ now
    CIF 19 - Secretary → ME
  • 2
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents)
    Officer
    2021-02-21 ~ now
    CIF 22 - Secretary → ME
  • 3
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-02-21 ~ now
    CIF 21 - Secretary → ME
  • 4
    DAMSON (GP) LIMITED
    - now 06753188
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    92,025 GBP2024-12-31
    Officer
    2013-11-21 ~ now
    CIF 20 - Secretary → ME
  • 5
    FRAIKIN ASSETS U.K.
    FC030428
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2011-09-22 ~ now
    CIF 14 - Director → ME
    Officer
    2011-09-22 ~ now
    CIF 15 - Secretary → ME
  • 6
    MSREF (EAST INDIA U.K. II) LIMITED
    - now 04104347
    PRECIS (1954) LIMITED - 2000-12-21
    1st Floor, Phoenix House, 18 King William Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    MSREF (EAST INDIA U.K.) LIMITED
    - now 04104344
    PRECIS (1953) LIMITED - 2000-12-21
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    MSREF (LEADENHALL COURT UK) LIMITED
    04324227
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    MSREF (U.K.) LIMITED
    - now 03997883
    PRECIS (1903) LIMITED - 2000-11-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    MSREF (UK MEZZCO I) LIMITED
    - now 04224584 04224581, 04224574
    PRECIS (2043) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    MSREF (UK MEZZCO II) LIMITED
    - now 04224581 04224574, 04224584
    PRECIS (2044) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    MSREF (UK MEZZCO III) LIMITED
    - now 04224574 04224581, 04224584
    PRECIS (2045) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    MSREF (WELBECK STREET UK) LIMITED
    - now 04236229
    PRECIS (2046) LIMITED - 2001-08-20
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    OCEANIC PROPERTY HOLDING LIMITED
    FC031749 OE005002
    Ifc5, St Helier, Jersey, Je1
    Active Corporate (6 parents)
    Officer
    2014-01-30 ~ 2014-03-31
    CIF 18 - Secretary → ME
  • 15
    OXFORD SJM FINANCING LIMITED
    08523447
    8 Sackville Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 16 - Secretary → ME
  • 16
    OXFORD SJM GP LIMITED
    08523506 10449823
    8 Sackville Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 17 - Secretary → ME
  • 17
    PRECIS (2163) LIMITED
    04334401 04334404, 04487350, 04334392... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    PRECIS (2164) LIMITED
    04334325 04334404, 04487349, 04334392... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 19
    PRECIS (2165) LIMITED
    04334404 04344962, 04245760, 04289447... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED
    - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED
    - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2001-02-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139, BR004875, 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2013-04-21
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.