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

OAK SECRETARIES LIMITED


Related profiles found in government register
  • OAK SECRETARIES LIMITED
    S
    Registered number missing
    18-20, Le Pollet, St Peter Port, Guernsey, Channel Islands, GY1 1WH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-06 ~ now
    CIF 18 - Managing Officer → ME
  • 2
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-06 ~ now
    CIF 19 - Managing Officer → ME
  • 3
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-10 ~ now
    CIF 14 - Managing Officer → ME
  • 4
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-20 ~ now
    CIF 15 - Managing Officer → ME
  • 5
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-15 ~ now
    CIF 16 - Managing Officer → ME
  • 6
    930 High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,028,660 GBP2023-12-31
    Officer
    2007-03-20 ~ now
    CIF 13 - Secretary → ME
  • 7
    Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-03 ~ now
    CIF 23 - Managing Officer → ME
  • 8
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    930 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-03 ~ now
    CIF 24 - Managing Officer → ME
  • 14
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-20 ~ now
    CIF 21 - Managing Officer → ME
  • 15
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for secretary
    2023-02-27 ~ now
    CIF 17 - Managing Officer → ME
  • 20
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    Responsible for secretary
    2023-02-03 ~ now
    CIF 20 - Managing Officer → ME
Ceased 4
  • 1
    FRUIT PURVEYORS INTERNATIONAL LIMITED - 2008-06-12
    930 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    628,297 GBP2023-10-31
    Officer
    2008-05-22 ~ 2021-10-14
    CIF 9 - Secretary → ME
  • 2
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    2023-02-10 ~ 2024-06-26
CIF 11 - Managing Officer → ME
  • 3
    C/o Weighbridge Trust Limited 2nd Floor, Connaught House, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    2023-02-28 ~ 2023-07-19
  • CIF 12 - Managing Officer → ME
  • 4
    Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    2023-02-20 ~ 2024-03-26
  • CIF 22 - 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.