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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 0
  • Not found in our database.
parent relation
Company in focus

IFG SECRETARIES LIMITED


Related profiles found in government register
  • IFG SECRETARIES LIMITED
    S
    Registered number missing
    Ifg House, 15 Union Street, St Helier, Jersey, United Kingdom, JE1 1FG
    CIF 1
  • IFG SECRETARIES LIMITED
    S
    Registered number 6472
    Ifg House, 15 Union Street, St Helier, Jersey, Channel Islands, JE1 1FG
    PRIVATE LIMITED COMPANY in JFSC COMPANIES REGISTRY
    CIF 2
  • FIRST NAMES SECRETARIES LIMITED
    S
    Registered number missing
    3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
    CIF 3
child relation
Offspring entities and appointments 48
  • 1
    AGRARIAN DEVELOPMENT HOLDINGS LIMITED
    FC040539 OE031015
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    CIF 16 - Secretary → ME
  • 2
    ASKANAR LIMITED
    05198438
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    BCOMP 525 LIMITED
    11090523 12329370... (more)
    93 Park Lane, Mayfair, London, England
    Active Corporate (16 parents)
    Officer
    2020-05-01 ~ 2023-09-27
    CIF 35 - Secretary → ME
  • 4
    BELGROVE HOUSE PROPERTIES LIMITED
    13704005
    93 Park Lane, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-18 ~ 2023-09-27
    CIF 33 - Secretary → ME
  • 5
    BRIMSTONE INVESTMENTS LIMITED
    FC030643
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    CIF 17 - Secretary → ME
  • 6
    CAESAREA DEVELOPMENT HOLDINGS LIMITED
    FC040536 OE031013
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    CIF 15 - Secretary → ME
  • 7
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-27 ~ 2013-09-23
    CIF 38 - Secretary → ME
  • 8
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-27 ~ 2013-09-30
    CIF 40 - Secretary → ME
  • 9
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2009-08-19 ~ 2017-11-21
    CIF 8 - Secretary → ME
  • 10
    CHERRY HILL LIMITED
    FC029992
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    CIF 18 - Secretary → ME
  • 11
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ 2014-07-02
    CIF 49 - Director → ME
    Officer
    2014-07-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-09-26 ~ 2014-12-31
    CIF 51 - Secretary → ME
    2014-12-31 ~ 2025-08-04
    CIF 20 - Secretary → ME
  • 13
    EDWARD PROPERTY INVESTMENTS LIMITED
    08896887
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2014-02-17 ~ now
    CIF 30 - Secretary → ME
  • 14
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-27 ~ 2013-09-23
    CIF 39 - Secretary → ME
  • 15
    GALLEON DEVELOPMENTS LIMITED
    OE028301
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for corporate secretary
    2023-03-03 ~ now
    CIF 9 - Managing Officer → ME
  • 16
    GSA HSRE LONDON 1 LIMITED
    FC038846 OE015957
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-09-01 ~ now
    CIF 25 - Secretary → ME
  • 17
    IFG UK FINANCE
    FC031058
    15 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    CIF 2 - Secretary → ME
  • 18
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-09-26 ~ 2014-12-31
    CIF 52 - Secretary → ME
    2014-12-31 ~ 2025-08-04
    CIF 22 - Secretary → ME
  • 19
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-09-26 ~ 2014-12-31
    CIF 50 - Secretary → ME
    2014-12-31 ~ 2025-08-04
    CIF 21 - Secretary → ME
  • 20
    KAPRI GLOBAL LIMITED
    FC035625
    Beauport House, L'avenue De La Commune, St. Peter, Je3 7by, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    CIF 27 - Secretary → ME
  • 21
    KINGSCLIFF ESTATES LIMITED
    FC021261 OE006083
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2013-04-17 ~ now
    CIF 28 - Secretary → ME
  • 22
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-31 ~ 2025-08-04
    CIF 19 - Secretary → ME
    2011-09-26 ~ 2014-12-31
    CIF 54 - Secretary → ME
  • 23
    ONSGARD LIMITED
    FC038259
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    CIF 26 - Secretary → ME
  • 24
    ONYX MUSIC LIMITED
    06907706
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-18 ~ 2010-07-07
    CIF 1 - Secretary → ME
  • 25
    OPTIMUM VENTURES LIMITED
    05280701
    4th Floor 3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-05 ~ now
    CIF 32 - Secretary → ME
  • 26
    OVERSEAS PROFESSIONAL INVESTMENTS LIMITED
    03425839
    4385, 03425839 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1997-08-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    OXFORDSHIRE RAILFREIGHT LIMITED
    FC040538 OE034529
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    CIF 24 - Secretary → ME
  • 28
    PARAGON (NORTH WEALD) LIMITED
    FC040416
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 11 - Secretary → ME
  • 29
    PARRETT PROPERTIES
    06467930
    4 Aztec Row, Berners Road, London, N1 Opw
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 30
    PHARMATHEN HOLDING 1 LTD
    - now FC032849 FC032851... (more)
    HELLAS 1 LIMITED
    - 2016-10-10 FC032849 FC032851... (more)
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    CIF 4 - Secretary → ME
  • 31
    PHARMATHEN HOLDING 2 LTD
    - now FC032850 FC032851... (more)
    HELLAS 2 LIMITED
    - 2016-10-10 FC032850 FC032849... (more)
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    CIF 6 - Secretary → ME
  • 32
    PHARMATHEN HOLDING 3 LTD
    - now FC032851 FC032850... (more)
    HELLAS 3 LIMITED
    - 2016-10-10 FC032851 FC032849... (more)
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    CIF 5 - Secretary → ME
  • 33
    PINNACLE HEALTH LIMITED
    FC032269
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ now
    CIF 31 - Secretary → ME
  • 34
    PRISTINE HOLDINGS (LEAMINGTON) LIMITED
    FC040419
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 14 - Secretary → ME
  • 35
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-31 ~ 2025-08-04
    CIF 23 - Secretary → ME
    2011-09-26 ~ 2014-12-31
    CIF 53 - Secretary → ME
  • 36
    SCDLLP LOT NO.10 LTD
    - now 06039745 06021284... (more)
    KEENVISION LIMITED - 2007-05-14
    St Clements House, Clements Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ 2012-04-03
    CIF 37 - Secretary → ME
  • 37
    SCDLLP LOT NO.13 LTD
    - now 06021322 05992190... (more)
    WELLBEAM LIMITED - 2007-05-14
    St Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ 2012-02-28
    CIF 47 - Secretary → ME
  • 38
    SCDLLP LOT NO.16 LTD
    - now 06021387 06021293... (more)
    WELLFLEET LIMITED - 2007-05-14
    St Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ 2012-02-28
    CIF 45 - Secretary → ME
  • 39
    SCDLLP LOT NO.6 LTD
    - now 06039727 05991397... (more)
    KEENBAY LIMITED - 2007-05-14
    91 Princedale Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-11-30 ~ 2010-04-16
    CIF 46 - Secretary → ME
  • 40
    SEASHORE PROPERTIES LIMITED
    FC021262 OE006140
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2001-12-27 ~ now
    CIF 29 - Secretary → ME
  • 41
    TERRA DEVELOPMENT HOLDINGS LIMITED
    FC040418
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 13 - Secretary → ME
  • 42
    TOWER COURT LIMITED
    FC029937 OE002895
    47-49 La Motte Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2010-11-26 ~ 2022-04-07
    CIF 34 - Secretary → ME
  • 43
    TSEGA HORSES COMPANY LIMITED
    04144008
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-02-15 ~ 2012-01-18
    CIF 48 - Secretary → ME
  • 44
    TT CUSTODIANS (UK) LIMITED
    08307897
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ 2012-11-26
    CIF 43 - Secretary → ME
  • 45
    VICARIO INVESTMENTS LIMITED
    FC023462
    Christian Jean Girodet, Gynch Shaw Maurice & Co Chartered Certified Accountants, Gynch Shaw Maurice & Co Chartered Certified Accountants, Chemin D'eysins 47, Nyon 1260, Switzerland
    Active Corporate (5 parents)
    Officer
    2001-09-24 ~ now
    CIF 42 - Secretary → ME
  • 46
    VICE EUROPE PULSE HOLDING LIMITED
    FC039179 FC032902
    2nd Floor Gaspe House, Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-01-07 ~ now
    CIF 10 - Secretary → ME
  • 47
    WALLET TOPCO LIMITED
    FC042420 15010908
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    CIF 36 - Secretary → ME
  • 48
    WOOD FARM HOLDINGS LIMITED
    FC040417 OE031016
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.