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

CIPA SECRETARIES LIMITED


Related profiles found in government register
  • CIPA SECRETARIES LIMITED
    S
    Registered number 12432
    6, Esplanade, Jersey, Jersey, JE1 1BX
    LIMITED COMPANY in JERSEY
    CIF 1
  • CIPA SECRETARIES LIMITED
    S
    Registered number 12432
    6, Esplanade, St Helier, Jersey, JE1 1BX
    REGISTERED COMPANY PRIVATE in JERSEY
    CIF 2
  • CIPA SECRETARIES LIMITED
    S
    Registered number 12432
    95/97, Halkett Place, St Helier, Jersey, Channel Islands, Channel Islands, JE2 4WH
    JERSEY LAW
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    93 Park Lane, Mayfair, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,295,372 GBP2023-03-31
    Officer
    2023-09-27 ~ now
    CIF 2 - Secretary → ME
  • 2
    93 Park Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -938,064 GBP2022-03-31
    Officer
    2023-09-27 ~ now
    CIF 1 - Secretary → ME
  • 3
    6 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    CIF 4 - Secretary → ME
Ceased 1
  • C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2002-06-21 ~ 2010-10-12
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.