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

STATE STREET SECRETARIES (JERSEY) LIMITED


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
Active 17
  • 1
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-04-02 ~ now
    CIF 19 - secretary → ME
  • 2
    13th Floor 1 Angel Court, London
    Corporate (3 parents)
    Officer
    2021-02-21 ~ now
    CIF 22 - secretary → ME
  • 3
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-21 ~ now
    CIF 21 - secretary → ME
  • 4
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    2013-11-21 ~ now
    CIF 20 - secretary → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2011-09-22 ~ now
    CIF 14 - director → ME
    Officer
    2011-09-22 ~ now
    CIF 15 - secretary → ME
  • 6
    PRECIS (1954) LIMITED - 2000-12-21
    1st Floor, Phoenix House, 18 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 11 - secretary → ME
  • 7
    PRECIS (1953) LIMITED - 2000-12-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 10 - secretary → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 12 - secretary → ME
  • 9
    PRECIS (1903) LIMITED - 2000-11-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 9 - secretary → ME
  • 10
    PRECIS (2043) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 3 - secretary → ME
  • 11
    PRECIS (2044) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 4 - secretary → ME
  • 12
    PRECIS (2045) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 2 - secretary → ME
  • 13
    PRECIS (2046) LIMITED - 2001-08-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 1 - secretary → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 7 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 6 - secretary → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 8 - secretary → ME
  • 17
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2001-02-20 ~ dissolved
    CIF 13 - secretary → ME
Ceased 4
  • 1
    Ifc5, St Helier, Jersey, Je1
    Corporate (4 parents)
    Officer
    2014-01-30 ~ 2014-03-31
    CIF 18 - secretary → ME
  • 2
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 16 - secretary → ME
  • 3
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 17 - secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2013-04-21
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.