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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 SECRETARIES LIMITED

Related profiles found in government register
  • FIRST NAMES SECRETARIES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
    CIF 1
  • FIRST NAMES SECRETARIES LIMITED
    S
    Registered number 6472
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
    LIMITED COMPANY in JERSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-09 ~ now
    CIF 16 - Secretary → ME
  • 2
    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 48 - Secretary → ME
  • 3
    icon of addressSecond Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ now
    CIF 17 - Secretary → ME
  • 4
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-09 ~ now
    CIF 15 - Secretary → ME
  • 5
    icon of addressSecond Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ now
    CIF 18 - Secretary → ME
  • 6
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,093 GBP2024-02-29
    Officer
    icon of calendar 2014-02-17 ~ now
    CIF 30 - Secretary → ME
  • 8
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for corporate secretary
    icon of calendar 2023-03-03 ~ now
    CIF 9 - Managing Officer → ME
  • 9
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 25 - Secretary → ME
  • 10
    icon of address15 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 8 - Secretary → ME
  • 11
    icon of addressBeauport House, L'avenue De La Commune, St. Peter, Je3 7by, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    CIF 27 - Secretary → ME
  • 12
    icon of address2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ now
    CIF 28 - Secretary → ME
  • 13
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 26 - Secretary → ME
  • 14
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,036 GBP2024-12-31
    Officer
    icon of calendar 2010-08-05 ~ now
    CIF 32 - Secretary → ME
  • 15
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-09 ~ now
    CIF 24 - Secretary → ME
  • 16
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 11 - Secretary → ME
  • 17
    icon of address4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    HELLAS 1 LIMITED - 2016-10-10
    icon of address2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-10-27 ~ now
    CIF 2 - Secretary → ME
  • 19
    HELLAS 2 LIMITED - 2016-10-10
    icon of address2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-10-27 ~ now
    CIF 4 - Secretary → ME
  • 20
    HELLAS 3 LIMITED - 2016-10-10
    icon of address2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-10-27 ~ now
    CIF 3 - Secretary → ME
  • 21
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ now
    CIF 31 - Secretary → ME
  • 22
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 14 - Secretary → ME
  • 23
    icon of address2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-27 ~ now
    CIF 29 - Secretary → ME
  • 24
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 13 - Secretary → ME
  • 25
    icon of address2nd Floor Gaspe House, Esplanade, St. Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-07 ~ now
    CIF 10 - Secretary → ME
  • 26
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    CIF 36 - Secretary → ME
  • 27
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 12 - Secretary → ME
Ceased 20
  • 1
    icon of address93 Park Lane, Mayfair, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,520,240 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ 2023-09-27
    CIF 35 - Secretary → ME
  • 2
    icon of address93 Park Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -938,064 GBP2022-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-09-27
    CIF 33 - Secretary → ME
  • 3
    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 44 - Secretary → ME
  • 4
    icon of address37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2013-09-30
    CIF 46 - Secretary → ME
  • 5
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    icon of address50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,590 GBP2024-12-31
    Officer
    icon of calendar 2009-08-19 ~ 2017-11-21
    CIF 6 - Secretary → ME
  • 6
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-07-02
    CIF 37 - Director → ME
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 39 - Secretary → ME
    icon of calendar 2014-12-31 ~ 2025-08-04
    CIF 20 - Secretary → ME
  • 8
    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 45 - Secretary → ME
  • 9
    GLAZEPALMS LIMITED - 1995-02-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 40 - Secretary → ME
    icon of calendar 2014-12-31 ~ 2025-08-04
    CIF 22 - Secretary → ME
  • 10
    FABLETEASE LIMITED - 1994-10-26
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    icon of calendar 2014-12-31 ~ 2025-08-04
    CIF 21 - Secretary → ME
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 38 - Secretary → ME
  • 11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    icon of calendar 2014-12-31 ~ 2025-08-04
    CIF 19 - Secretary → ME
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 42 - Secretary → ME
  • 12
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-18 ~ 2010-07-07
    CIF 7 - Secretary → ME
  • 13
    LICKSTING LIMITED - 1995-02-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    CIF 41 - Secretary → ME
    icon of calendar 2014-12-31 ~ 2025-08-04
    CIF 23 - Secretary → ME
  • 14
    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 43 - Secretary → ME
  • 15
    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 51 - Secretary → ME
  • 16
    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 50 - Secretary → ME
  • 17
    KEENBAY LIMITED - 2007-05-14
    icon of address91 Princedale Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-16
    CIF 49 - Secretary → ME
  • 18
    icon of address47-49 La Motte Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2022-04-07
    CIF 34 - Secretary → ME
  • 19
    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 52 - Secretary → ME
  • 20
    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 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.