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

CAPITA SECRETARIES LIMITED

Related profiles found in government register
  • CAPITA SECRETARIES LIMITED
    S
    Registered number missing
    12, Castle Street, St. Helier, Jersey, Channel Isles, JE2 3RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-06-09 ~ now
    CIF 11 - Secretary → ME
  • 2
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-06-07 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    5 Ifc, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2006-03-21 ~ now
    CIF 31 - Managing Officer → ME
  • 4
    Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2004-05-21 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    12 Castle Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    CIF 14 - Secretary → ME
  • 6
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    CIF 36 - Secretary → ME
  • 7
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-11-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 32 - Secretary → ME
  • 9
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    CIF 34 - Secretary → ME
  • 10
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-15 ~ now
    CIF 16 - Secretary → ME
  • 11
    12 Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ now
    CIF 12 - Secretary → ME
  • 12
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    CIF 9 - Secretary → ME
  • 13
    24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Has significant influence or control → OE
  • 14
    5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-07-03 ~ now
    CIF 6 - Secretary → ME
  • 15
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    CIF 33 - Secretary → ME
  • 16
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Has significant influence or control → OE
  • 19
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 26 - Secretary → ME
  • 20
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 19 - Secretary → ME
  • 21
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 18 - Secretary → ME
  • 22
    12 Castle Street, St Helier
    Converted / Closed Corporate (1 parent)
    Officer
    2017-06-16 ~ now
    CIF 29 - Secretary → ME
  • 23
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    2017-06-16 ~ now
    CIF 30 - Secretary → ME
  • 24
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 20 - Secretary → ME
  • 25
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 21 - Secretary → ME
  • 26
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 22 - Secretary → ME
  • 27
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    CIF 28 - Secretary → ME
  • 28
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    CIF 17 - Secretary → ME
  • 29
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 23 - Secretary → ME
  • 30
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 27 - Secretary → ME
  • 31
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 24 - Secretary → ME
  • 32
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 25 - Secretary → ME
  • 33
    12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-22 ~ now
    CIF 8 - Secretary → ME
  • 34
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    CIF 35 - Secretary → ME
  • 35
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    CIF 13 - Secretary → ME
  • 36
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-04 ~ now
    CIF 1 - Secretary → ME
  • 37
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-04 ~ now
    CIF 2 - Secretary → ME
  • 38
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-04 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-03-23 ~ 2011-02-25
    CIF 5 - Secretary → ME
  • 2
    16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ 2009-12-11
    CIF 4 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.