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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

FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED


Related profiles found in government register
  • FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED
    S
    Registered number 65149
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA
    65149
    CIF 1
    JERSEY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 16
  • 1
    icon of address37 Panton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    icon of calendar 2009-08-27 ~ 2013-09-23
    CIF 8 - Secretary → ME
  • 2
    icon of address37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2013-09-30
    CIF 10 - Secretary → ME
  • 3
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    icon of address50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,410 GBP2023-12-31
    Officer
    icon of calendar 2009-08-19 ~ 2017-11-21
    CIF 7 - Secretary → ME
  • 4
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-07-02
    CIF 5 - Director → ME
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 1 - Secretary → ME
  • 6
    icon of address37 Panton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    icon of calendar 2009-08-27 ~ 2013-09-23
    CIF 9 - Secretary → ME
  • 7
    GLAZEPALMS LIMITED - 1995-02-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 2 - Secretary → ME
  • 8
    FABLETEASE LIMITED - 1994-10-26
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 6 - Secretary → ME
  • 9
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 4 - Secretary → ME
  • 10
    LICKSTING LIMITED - 1995-02-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 3 - Secretary → ME
  • 11
    KEENVISION LIMITED - 2007-05-14
    icon of addressSt Clements House, Clements Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-30 ~ 2012-04-03
    CIF 17 - Secretary → ME
  • 12
    WELLBEAM LIMITED - 2007-05-14
    icon of addressSt Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-30 ~ 2012-02-28
    CIF 15 - Secretary → ME
  • 13
    WELLFLEET LIMITED - 2007-05-14
    icon of addressSt Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-30 ~ 2012-02-28
    CIF 14 - Secretary → ME
  • 14
    KEENBAY LIMITED - 2007-05-14
    icon of address91 Princedale Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-16
    CIF 13 - Secretary → ME
  • 15
    icon of addressRussell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2012-01-18
    CIF 16 - Secretary → ME
  • 16
    icon of addressGladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2012-11-26
    CIF 11 - Secretary → ME

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