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

VG SECRETARIES LIMITED

Related profiles found in government register
  • VG SECRETARIES LIMITED
    S
    Registered number missing
    Fifth Floor, 37 Esplanade, St Helier, Channel Islands, Jersey, JE7 2TR
    CIF 1
  • VG SECRETARIES LIMITED
    S
    Registered number missing
    Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    NEWINCCO 427 LIMITED - 2005-06-30
    1 Whitehall Riverside, Whitehall Road, Leeds
    Corporate (2 parents)
    Officer
    2006-10-12 ~ now
    CIF 23 - secretary → ME
  • 2
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for secretary
    2022-12-28 ~ now
    CIF 14 - managing-officer → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 27 - secretary → ME
  • 4
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 28 - secretary → ME
  • 5
    Ritherden, Toys Hill, Westerham, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-01 ~ now
    CIF 18 - secretary → ME
  • 6
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2006-10-12 ~ now
    CIF 22 - secretary → ME
  • 7
    The Offices Of Trident Trust Company (bvi) Ltd Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-05-07 ~ now
    CIF 25 - secretary → ME
  • 8
    MANTILLA LIMITED - 2014-10-11
    5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    CIF 1 - secretary → ME
  • 9
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-01-09 ~ now
    CIF 13 - managing-officer → ME
  • 10
    FUNDAMENTAL SERVICES (UK) LIMITED - 2013-12-05
    29 Farm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 24 - secretary → ME
  • 11
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-04 ~ dissolved
    CIF 19 - secretary → ME
  • 12
    37 Esplanade, Fifth Floor, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for company secretary duties
    2023-10-19 ~ now
    CIF 2 - managing-officer → ME
  • 13
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    CIF 10 - managing-officer → ME
  • 14
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    CIF 7 - secretary → ME
  • 15
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for secretary
    2022-12-15 ~ now
    CIF 15 - managing-officer → ME
  • 16
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 21 - secretary → ME
  • 17
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 20 - secretary → ME
  • 18
    5th Floor 37 Esplanade, St. Helier, Je1 2tr, Jersey
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    CIF 6 - secretary → ME
  • 19
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-01-20 ~ now
    CIF 12 - managing-officer → ME
  • 20
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for secretary
    2022-12-07 ~ now
    CIF 16 - managing-officer → ME
  • 21
    COFINGHAM LIMITED - 2021-10-06
    48 Charles Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,846,808 GBP2023-12-31
    Officer
    2021-11-15 ~ now
    CIF 3 - secretary → ME
  • 22
    48 Charles Street, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,999,172 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    CIF 8 - secretary → ME
  • 23
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-01-20 ~ now
    CIF 11 - managing-officer → ME
Ceased 5
  • 1
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2017-11-08 ~ 2022-06-07
    CIF 4 - secretary → ME
  • 2
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-08 ~ 2022-06-07
    CIF 5 - secretary → ME
  • 3
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2010-09-16
    CIF 26 - secretary → ME
  • 4
    9 Bond Street, St Helier, Je2 3np, Jersey
    Corporate (2 parents)
    Officer
    2023-03-30 ~ 2024-02-28
    CIF 17 - secretary → ME
  • 5
    2nd Floor, West Wing, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2020-01-20 ~ 2022-03-31
    CIF 9 - secretary → ME

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