logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

VERITE SECRETARIES LIMITED


Related profiles found in government register
  • VERITE SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor 37 Broad Street, St Helier, JE2 3RR
    CIF 1 CIF 2
  • VERITE SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor 37 Broad Street, St. Helier, Jersey, Channel Islands, JE2 3RR
    CIF 3
child relation
Offspring entities and appointments 46
  • 1
    24-38 GREEN LANE HOLDINGS LTD
    13064529
    57 Princes Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    CIF 38 - Secretary → ME
  • 2
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    58 MR MANAGEMENT LIMITED
    14982865
    58 Mirabel Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    CIF 27 - Secretary → ME
  • 4
    79 GH MANAGEMENT LIMITED
    14982874
    79 Greyhound Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    CIF 28 - Secretary → ME
  • 5
    ABBEY CARE NOMINEES LIMITED
    FC032553
    Sommerville House, Phillips Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    CIF 43 - Secretary → ME
  • 6
    ALAISTAR LTD.
    FC039773 OE002628
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    CIF 17 - Secretary → ME
  • 7
    BIRCH GROVE INDUSTRIES LIMITED
    04718471
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    CARE HOME (UK) LIMITED
    - now SC275295
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2008-04-16 ~ now
    CIF 34 - Secretary → ME
  • 9
    CARLBURNE APARTMENTS LTD
    16326683
    57 Princes Gate Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    CIF 16 - Secretary → ME
  • 10
    CARLBURNE HOLDINGS LIMITED
    FC039770
    Crigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    CIF 44 - Secretary → ME
  • 11
    CARLBURNE PROPERTY 1 LTD
    13064705
    57 Princes Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    CIF 36 - Secretary → ME
  • 12
    CARLTON HOUSE RESIDENTIAL CARE HOME LIMITED
    FC041175 OE031770
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2023-12-29 ~ now
    CIF 25 - Secretary → ME
  • 13
    CELESTITE INVESTMENT HOLDINGS LTD
    15537569
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    CIF 32 - Secretary → ME
  • 14
    CORAL INVESTMENT HOLDINGS LTD
    15263859
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    CIF 35 - Secretary → ME
  • 15
    DAISY INVESTMENTS LIMITED
    10249003
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ dissolved
    CIF 45 - Secretary → ME
  • 16
    DUNSTER INC.
    FC040670 OE002246
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    CIF 30 - Secretary → ME
  • 17
    FARRINGTON HOMES LIMITED
    FC041186 OE031792
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 24 - Secretary → ME
  • 18
    FIELD HOUSE RESIDENTIAL CARE HOME LIMITED
    FC041179 OE031861
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 19 - Secretary → ME
  • 19
    FIFTY-SEVEN PRINCES GATE LIMITED
    00556457
    Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (10 parents)
    Officer
    2005-11-24 ~ now
    CIF 41 - Secretary → ME
  • 20
    HCL REALISATIONS 2013 LTD
    FC030174
    Sommerville House, Philips Street, St Helier, Jersey
    Liquidation Corporate (8 parents)
    Officer
    2011-04-15 ~ now
    CIF 15 - Secretary → ME
  • 21
    HILLCROFT RESIDENTIAL CARE HOME LIMITED
    FC041177 OE031771
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2023-12-29 ~ now
    CIF 26 - Secretary → ME
  • 22
    LANINA LIMITED
    FC008302 OE003374
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2021-01-27 ~ now
    CIF 10 - Secretary → ME
  • 23
    LYME REGIS CARE HOME LIMITED
    FC041185
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 23 - Secretary → ME
  • 24
    MASTERFIELD LIMITED
    06248804
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-07-20
    CIF 1 - Secretary → ME
  • 25
    METRO HOLST RIVERLIGHTS LIMITED
    04106750
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-03-24 ~ 2013-03-21
    CIF 4 - Secretary → ME
  • 26
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2019-10-04
    CIF 7 - Secretary → ME
  • 27
    NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
    05829914
    69 Salisbury Avenue, St. Albans, England
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2009-07-09
    CIF 6 - Secretary → ME
  • 28
    NONAVALE LIMITED
    13011649
    57 Princes Gate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    ODESSA ROTHERHAM LTD
    13563289
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2021-08-30 ~ now
    CIF 14 - Secretary → ME
  • 30
    ONE ALDWYCH LIMITED
    FC020801 OE004008
    1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Active Corporate (9 parents)
    Officer
    1998-01-08 ~ now
    CIF 9 - Secretary → ME
  • 31
    PALACE HOUSE CARE HOME LIMITED
    FC041178
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 18 - Secretary → ME
  • 32
    PINEOAK PROPERTIES LIMITED
    02139651
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Active Corporate (24 parents)
    Officer
    2014-07-08 ~ now
    CIF 33 - Secretary → ME
  • 33
    POULTRY PROPERTIES LIMITED
    05853481
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 34
    PRIME LONDON HOLDINGS 11 LTD
    FC033078 OE017608
    Oriel House, York Lane, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2016-01-26 ~ now
    CIF 46 - Secretary → ME
  • 35
    R E MANAGEMENT & DEVELOPMENT LTD
    05566388
    16 Kingshill Avenue, Harrow, Middx
    Active Corporate (6 parents)
    Officer
    2023-07-28 ~ now
    CIF 37 - Secretary → ME
  • 36
    SUMMIT HOTELS LIMITED
    FC021142
    Sommerville House, Phillips Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    CIF 8 - Secretary → ME
  • 37
    THE BYRON HOTEL
    - now FC018748
    DEXTON LIMITED - 1995-10-27
    Oriel House, York Lane Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    CIF 13 - Secretary → ME
  • 38
    THE CROFT CARE HOME (WHALLEY) LIMITED
    FC041180
    Oriel House, York Lane, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 11 - Secretary → ME
  • 39
    THE MAYFIELD RESIDENTIAL CARE HOME LIMITED
    FC041081 OE031772
    Oriel House, York Lane, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    CIF 31 - Secretary → ME
  • 40
    TOLWORTH INVESTMENTS LIMITED
    FC040669 OE002632
    Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    CIF 29 - Secretary → ME
  • 41
    WAINFORD HOUSE RESIDENTIAL CARE HOME LIMITED
    FC041183 OE031794
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 22 - Secretary → ME
  • 42
    WELLFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
    FC041181 OE031774
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 20 - Secretary → ME
  • 43
    WISTERIA ESTATES LIMITED
    13010642
    57 Princes Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 44
    WOODLANDS RESIDENTIAL CARE HOME (CAMBRIDGESHIRE) LIMITED
    FC041182
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 21 - Secretary → ME
  • 45
    YARA HOLDINGS LIMITED
    FC039772
    Oriel House, York Lane, St Helier, Je2 4jh, Jersey
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    CIF 12 - Secretary → ME
  • 46
    ZERAPHIN LIMITED
    05714234
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.