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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 2
  • 1
    James Mark Taylor
    Born in March 1981
    Individual (2 offsprings)
    Beneficial owner
    2014-07-24 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Robert Andrew Laurent
    Born in December 1962
    Individual (4 offsprings)
    Beneficial owner
    1985-09-19 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

ALBANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ALBANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number OE012905
    The Albany, South Esplanade, St Peter Port GY1 1AQ
    OVERSEAS ENTITY incorporated on 2023-01-12 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ALBANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 8022
    The Albany, South Esplanade, Street Peter Port, Guernsey, Channel Islands, GY1 1AQ
    COMPANY in GUERNSEY REGISTRY
    CIF 1
  • ALBANY SECRETARIAL SERVICES
    S
    Registered number missing
    The Albany, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 1AQ
    CIF 2
  • ALBANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 8022
    The Albany, South Esplanade, St Peter Port, Guernsey, GY1 1AQ
    Limited Company in Guernsey Registry
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Albany, South Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1994-09-12 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
  • 2
    The Albany, South Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1994-06-02 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
  • 3
    The Albany, South Esplanade, St Peter Port, Guernsey Gy 1aq Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1995-02-23 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • 82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    536,362 GBP2024-03-31
    Officer
    2008-01-18 ~ 2012-02-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.