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

APEX GROUP SECRETARIES LIMITED

Related profiles found in government register
  • APEX GROUP SECRETARIES LIMITED
    S
    Registered number missing
    5 Ifc, St Helier, Jersey, JE1 1ST
    JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
    COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 59 - secretary → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 3 - secretary → ME
  • 3
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-27 ~ now
    CIF 25 - secretary → ME
  • 4
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    CIF 16 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2020-10-16 ~ dissolved
    CIF 27 - secretary → ME
  • 6
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    CIF 14 - secretary → ME
  • 7
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    CIF 15 - secretary → ME
  • 8
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    CIF 39 - secretary → ME
  • 9
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 24 - secretary → ME
  • 10
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 23 - secretary → ME
  • 11
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    CIF 12 - secretary → ME
  • 12
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    CIF 11 - secretary → ME
  • 13
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 7 - secretary → ME
  • 14
    Ifc 5, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    CIF 20 - secretary → ME
  • 15
    13 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-02-27 ~ now
    CIF 22 - secretary → ME
  • 16
    13 Castle Street, St Helier, Kosovo
    Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    CIF 55 - secretary → ME
  • 17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 10 - secretary → ME
  • 18
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    CIF 46 - secretary → ME
  • 19
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    CIF 17 - secretary → ME
  • 20
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    CIF 18 - secretary → ME
  • 21
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    CIF 19 - secretary → ME
  • 22
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    CIF 4 - secretary → ME
  • 23
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 2 - secretary → ME
  • 24
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 8 - secretary → ME
  • 25
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    CIF 5 - secretary → ME
  • 26
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 9 - secretary → ME
  • 27
    Ifc5, St Helier, Jersey, Je1
    Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    CIF 31 - secretary → ME
  • 28
    13 Castle Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    CIF 33 - secretary → ME
  • 29
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-09 ~ now
    CIF 26 - secretary → ME
  • 30
    13 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2015-10-01 ~ now
    CIF 36 - secretary → ME
  • 31
    Icf 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    CIF 42 - secretary → ME
  • 32
    13 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    CIF 37 - secretary → ME
  • 33
    Ifc5, St. Helier, Jersey Je1 1st, Jersey
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    CIF 21 - secretary → ME
  • 34
    5 Ifc, St Helier, Jersey
    Corporate (5 parents)
    Officer
    Responsible for company secretary
    2025-01-07 ~ now
    CIF 1 - managing-officer → ME
  • 35
    13 Castle Street, St Helier, Je4 5ut
    Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    CIF 28 - secretary → ME
  • 36
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2014-07-04 ~ now
    CIF 32 - secretary → ME
  • 37
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2025-04-07 ~ now
    CIF 6 - secretary → ME
  • 38
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    CIF 47 - secretary → ME
  • 39
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 50 - secretary → ME
  • 40
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 51 - secretary → ME
  • 41
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 52 - secretary → ME
  • 42
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 53 - secretary → ME
  • 43
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 49 - secretary → ME
  • 44
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 48 - secretary → ME
Ceased 15
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    2024-11-15 ~ 2025-01-01
    CIF 13 - secretary → ME
  • 2
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Corporate (3 parents)
    Officer
    2019-06-21 ~ 2024-11-15
    CIF 56 - secretary → ME
  • 3
    Whiteley Chambers, Don Street, St Helier, Je2 4tr, Jersey
    Corporate (2 parents)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 45 - secretary → ME
  • 4
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Corporate (2 parents)
    Officer
    2023-01-19 ~ 2024-11-15
    CIF 54 - secretary → ME
  • 5
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    2014-12-18 ~ 2020-07-01
    CIF 43 - secretary → ME
  • 6
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Corporate (2 parents)
    Officer
    2020-02-14 ~ 2022-06-21
    CIF 58 - secretary → ME
  • 7
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Corporate (2 parents)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 44 - secretary → ME
  • 8
    West Works Building, 195 Wood Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-11-01
    CIF 41 - secretary → ME
  • 9
    West Works Building, 195 Wood Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2019-11-01
    CIF 34 - secretary → ME
  • 10
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-11-01
    CIF 40 - secretary → ME
  • 11
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2019-11-01
    CIF 35 - secretary → ME
  • 12
    West Works Building, 195 Wood Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -460,000 GBP2020-12-31
    Officer
    2016-02-17 ~ 2019-11-01
    CIF 38 - secretary → ME
  • 13
    Ryger House, 11 Arlington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,250,015 GBP2023-12-31
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 30 - secretary → ME
  • 14
    Ryger House, 11 Arlington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -347,708 GBP2023-12-31
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 29 - secretary → ME
  • 15
    28 Esplanade, St Helier, Je23qa, Jersey
    Corporate (3 parents)
    Officer
    2019-06-11 ~ 2024-11-15
    CIF 57 - secretary → ME

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