PRECIOUS PEONIES LTD

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 4

1
HITCHCOCK INVESTMENTS S.A.
38, Esplanade, P.o. Box 728, St. Helier, Jersey, United Kingdom
Corporate (7 offsprings)
Officer
Responsible for director - with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
2023-12-31 ~ now
OF - Managing Officer → CIF 0
2
DONAT INVESTMENTS S.A.
38, Esplanade, P.o. Box 728, St. Helier, Jersey
Corporate (7 offsprings)
Officer
Responsible for director - with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
2023-12-31 ~ now
OF - Managing Officer → CIF 0
3
MADELEINE INVESTMENTS S.A.
38, Esplanade, P.o. Box 728, St. Helier, Jersey
Corporate (7 offsprings)
Officer
Responsible for director - with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
2023-12-31 ~ now
OF - Managing Officer → CIF 0
4
SECUNDUS NOMINEES (JERSEY) LIMITED
38, Esplanade, P.o. Box 728, St. Helier, Jersey, United Kingdom
Corporate (3 offsprings)
Officer
Responsible for secretary - maintains the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
2024-01-19 ~ now
OF - Managing Officer → CIF 0

Ceased 4

1
BRENNAN LIMITED
38, Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
Responsible for president, manage the day to day affairs of the company.
2023-01-12 ~ 2023-12-31
PE - Managing Officer → CIF 0
2
CAPARO (LTI) LIMITED - now
AFT ACQUISITION LIMITED - 1984-06-27
BUCHANAN LIMITED
- 1983-04-26
38, Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
2023-01-12 ~ 2023-12-31
PE - Managing Officer → CIF 0
3
TERTIUS NOMINEES (JERSEY) LIMITED
38, Esplanade, St Helier, Jersey
Corporate
Officer
Responsible for director, with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
2023-01-12 ~ 2023-12-31
PE - Managing Officer → CIF 0
4
SECUNDUS NOMINEES (JERSEY) LIMITED
38, Esplanade, St Helier, Jersey
Corporate
Officer
Responsible for director, with all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
2023-01-12 ~ 2023-12-31
PE - Managing Officer → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

PRECIOUS PEONIES LTD
Info
Registered number OE012873
Caves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576
OVERSEAS ENTITY incorporated on 2023-01-12 (3 years). The company status is Registered.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.