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

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 6472
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
    LIMITED COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    CIF 14 - secretary → ME
  • 2
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    CIF 15 - secretary → ME
  • 3
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    CIF 13 - secretary → ME
  • 4
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    CIF 16 - secretary → ME
  • 5
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (9 parents)
    Officer
    2014-07-02 ~ dissolved
    CIF 6 - secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    2014-12-31 ~ now
    CIF 18 - secretary → ME
  • 7
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents)
    Equity (Company account)
    -123,093 GBP2024-02-29
    Officer
    2014-02-17 ~ now
    CIF 28 - secretary → ME
  • 8
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    Responsible for corporate secretary
    2023-03-03 ~ now
    CIF 7 - managing-officer → ME
  • 9
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    CIF 23 - secretary → ME
  • 10
    15 Union Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    CIF 2 - secretary → ME
  • 11
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    2014-12-31 ~ now
    CIF 20 - secretary → ME
  • 12
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    2014-12-31 ~ now
    CIF 19 - secretary → ME
  • 13
    Beauport House, L'avenue De La Commune, St. Peter, Je3 7by, Jersey
    Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    CIF 25 - secretary → ME
  • 14
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2013-04-17 ~ now
    CIF 26 - secretary → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,179 GBP2023-05-03
    Officer
    2014-12-31 ~ now
    CIF 17 - secretary → ME
  • 16
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    CIF 24 - secretary → ME
  • 17
    4th Floor 3 More London Riverside, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,935 GBP2023-12-31
    Officer
    2010-08-05 ~ now
    CIF 30 - secretary → ME
  • 18
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    CIF 22 - secretary → ME
  • 19
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 9 - secretary → ME
  • 20
    HELLAS 1 LIMITED - 2016-10-10
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    CIF 3 - secretary → ME
  • 21
    HELLAS 2 LIMITED - 2016-10-10
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    CIF 5 - secretary → ME
  • 22
    HELLAS 3 LIMITED - 2016-10-10
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    CIF 4 - secretary → ME
  • 23
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    CIF 29 - secretary → ME
  • 24
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 12 - secretary → ME
  • 25
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,448,907 GBP2023-05-03
    Officer
    2014-12-31 ~ now
    CIF 21 - secretary → ME
  • 26
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2001-12-27 ~ now
    CIF 27 - secretary → ME
  • 27
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 11 - secretary → ME
  • 28
    2nd Floor Gaspe House, Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    CIF 8 - secretary → ME
  • 29
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 10 - secretary → ME
Ceased 3
  • 1
    93 Park Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    -938,064 GBP2022-03-31
    Officer
    2022-01-18 ~ 2023-09-27
    CIF 31 - secretary → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ 2010-07-07
    CIF 1 - secretary → ME
  • 3
    47-49 La Motte Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-11-26 ~ 2022-04-07
    CIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.