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

TERTIUS NOMINEES (JERSEY) LIMITED


Related profiles found in government register
  • TERTIUS NOMINEES (JERSEY) LIMITED
    S
    Registered number missing
    38, Esplanade, St Helier, Jersey, JE4 8QB
    REGISTERED COMPANY PRIVATE
    CIF 1 CIF 2
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    38 Esplanade, Po Box 728, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director - with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
    2023-01-11 ~ now
    CIF 7 - Managing Officer → ME
  • 2
    38 Esplanade, Po Box 728, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director - with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
    2023-01-05 ~ now
    CIF 6 - Managing Officer → ME
  • 3
    38 Esplanade, Po Box 728, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director - with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
    2023-01-05 ~ now
    CIF 5 - Managing Officer → ME
  • 4
    15 Vicarage Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-03-17 ~ now
    CIF 8 - Director → ME
  • 5
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-12-05 ~ now
    CIF 4 - Director → ME
Ceased 4
  • 1
    Residence 1, 41 Ferncroft Avenue, Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1995-06-05 ~ 2001-05-08
    CIF 9 - Director → ME
  • 2
    Caves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576, Bahamas
    Registered Corporate (4 parents)
    Officer
    2023-01-12 ~ 2023-12-31
CIF 3 - Managing Officer → ME
  • 3
    Caves Corporate Centre, Building No.2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    2023-01-12 ~ 2023-12-31
  • CIF 1 - Managing Officer → ME
  • 4
    Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    2023-01-12 ~ 2023-12-31
  • CIF 2 - Managing Officer → ME

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