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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Matthew Christensen
Born in December 1979Individual (36 offsprings)Beneficial owner2021-01-01 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 2
Christopher John Hawley
Born in December 1978Individual (36 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 3
Hiral Kanzaria
Born in March 1987Individual (15 offsprings)Beneficial owner2025-04-01 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 4
Kulwarn Nagra
Born in October 1961Individual (36 offsprings)Beneficial owner2020-01-31 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Katharine Jane Haggie
Born in December 1984Individual (14 offsprings)Beneficial owner2025-04-01 ~ 2025-08-29PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Michael Foster
Born in October 1981Individual (26 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 7
David Davies
Born in April 1978Individual (37 offsprings)Beneficial owner2020-01-31 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 8
Trevor Warmington
Born in July 1983Individual (19 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 9
Catherine Thompson
Born in January 1981Individual (20 offsprings)Beneficial owner2020-10-01 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 10
James Randall
Born in April 1978Individual (19 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 11
Kristina Volodeva
Born in May 1985Individual (22 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 12
Jennifer Mary Geddes
Born in August 1974Individual (41 offsprings)Beneficial owner2012-05-31 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 13
John Paul Meagher
Born in August 1984Individual (23 offsprings)Beneficial owner2021-01-01 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 14
Paul Huggins
Born in December 1977Individual (30 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 15
Alan James Ive
Born in December 1984Individual (20 offsprings)Beneficial owner2020-04-02 ~ 2025-08-29PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 16
David Goar
Born in February 1962Individual (48 offsprings)Beneficial owner2012-05-31 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 17
Steven George Ross
Born in June 1979Individual (23 offsprings)Beneficial owner2017-01-01 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 18
William Allan Watson
Born in February 1983Individual (15 offsprings)Beneficial owner2025-04-01 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 19
Alexander Peter Jones
Born in November 1965Individual (22 offsprings)Beneficial owner2021-12-01 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 20
Mark Harris
Born in February 1959Individual (34 offsprings)Beneficial owner2020-02-06 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 21
Toby Lloyd Crooks
Born in February 1983Individual (25 offsprings)Beneficial owner2020-01-31 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 22
Robert Laing
Born in December 1971Individual (27 offsprings)Beneficial owner2012-05-31 ~ 2025-08-29PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 23
Paul Dennis Pirouet
Born in May 1978Individual (28 offsprings)Beneficial owner2016-01-01 ~ 2025-08-29PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 24
Peter Mark Brooks
Born in September 1986Individual (23 offsprings)Beneficial owner2023-01-01 ~ 2025-08-29PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 25Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United KingdomActive Corporate (11 parents, 48 offsprings)Beneficial owner2025-08-29 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SUMMIT CORPORATE SERVICES JERSEY LIMITED
Period: 2025-12-08 ~ now
Company number: OE033858
Registered names
SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
RHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08
Related profiles found in government register
SUMMIT CORPORATE SERVICES JERSEY LIMITED
InfoRHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08Registered number OE033858Ordnance House, 31 Pier Road, St. Helier JE4 8PWOVERSEAS ENTITY incorporated on 2025-04-16 (11 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-12-05CIF 0SUMMIT CORPORATE SERVICES JERSEY LIMITED
SRegistered number 11805Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PWPRIVATE LIMITED COMPANY in JERSEYCIF 1SUMMIT CORPORATE SERVICES JERSEY LIMITED
SRegistered number 11080531, Pier Road, Ordnance House, St Helier, Jersey, JE4 8PWPRIVATE LIMITED COMPANY in JERSEYCIF 2SUMMIT CORPORATE SERVICES JERSEY LIMITED
SRegistered number 110805Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyPRIVATE LIMITED COMPANY in JERSEYCIF 3
Offspring entities and appointments
42
- 3
CHELTENHAM TRADE PARK HOLDING LIMITED
FC041998Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2024-12-04 ~ nowCIF 16 - Secretary → ME - 7
HENDRONS FINCO LIMITED
FC041977Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2024-11-29 ~ nowCIF 17 - Secretary → ME - 8
HENDRONS HOLDING LIMITED
FC040811Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (6 parents)Officer2023-08-18 ~ nowCIF 27 - Secretary → ME - 9
HEREF VI FINCO LIMITED
15819969Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2024-07-04 ~ nowCIF 18 - Secretary → ME - 10
HEREF VI HOLDING LIMITED
14651729Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-02-09 ~ nowCIF 28 - Secretary → ME - 14
FUSION CITY HEIGHTS CARDIFF LIMITED
- 2026-02-27 FC042806Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ nowCIF 3 - Secretary → ME - 15
FUSION DOVER STREET THE GOODS CORNER LIMITED
- 2026-02-27 FC042805Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ nowCIF 6 - Secretary → ME - 21
FUSION THE UNION LEAMINGTON SPA LIMITED
- 2026-02-27 FC042801Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ nowCIF 4 - Secretary → ME - 22
LINDA MASTER HOLDING LIMITED
16250628Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2025-02-13 ~ nowCIF 13 - Secretary → ME - 24Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for in the role of company secretary, the officer oversees the day-to-day administration of the overseas entity, ensuring it complies with corporate governance practice in accordance with its companies articles.2025-07-22 ~ nowCIF 40 - Managing Officer → ME
- 25
ORLY II HOLDING LIMITED
16698167Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-05 ~ nowCIF 8 - Secretary → ME - 26
ORLY II SUBCO LIMITED
16702162Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2025-09-08 ~ nowCIF 7 - Secretary → ME - 27
SKYFALL MASTER HOLDING LIMITED
FC040826Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (6 parents)Officer2023-08-29 ~ nowCIF 20 - Secretary → ME - 28
SKYFALL SUBCO HOLDING LIMITED
FC040825Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (6 parents, 1 offspring)Officer2023-08-29 ~ nowCIF 19 - Secretary → ME - 29
SKYFALL TOP HOLDCO LIMITED
FC040828Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2023-08-29 ~ nowCIF 22 - Secretary → ME - 40
WARWICK AND MIDHURST HOLDING LIMITED
FC042254Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-02-18 ~ nowCIF 38 - Secretary → ME - 42Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for in the role of company secretary, the officer oversees the day-to-day administration of the overseas entity, ensuring it complies with corporate governance practice in accordance with its companies articles.2025-01-28 ~ nowCIF 29 - Managing Officer → ME
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Contains public sector information retrieved at 22 March 2026 and
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