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

JTC (JERSEY) LIMITED

Related profiles found in government register
  • JTC (JERSEY) LIMITED
    S
    Registered number 37293
    28, Esplanade, St. Helier, Jersey, JE2 3QA
    Registered Company Private in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 120
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-09-20 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-29 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    2019-05-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 6
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,311 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    CIF 117 - Secretary → ME
  • 7
    The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 8
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → OE
  • 9
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control → OE
  • 10
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    CIF 115 - Secretary → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 12
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 13
    28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ now
    CIF 102 - Secretary → ME
  • 14
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 97 - Secretary → ME
  • 15
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ now
    CIF 42 - Secretary → ME
  • 16
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 80 - Secretary → ME
  • 17
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 18
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-02 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 19
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-15 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
  • 20
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 21
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 22
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 79 - Secretary → ME
  • 23
    28 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-06-11 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 76 - Secretary → ME
  • 25
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    110,608 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    CIF 81 - Secretary → ME
  • 26
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 27
    CLEARSTOWE LIMITED - 1993-02-05
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 77 - Secretary → ME
  • 28
    33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    2019-07-19 ~ now
    CIF 71 - Secretary → ME
  • 29
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    CIF 94 - Secretary → ME
  • 30
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Has significant influence or control → OE
  • 31
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control → OE
  • 32
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 34
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 35
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 36
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 66 - Secretary → ME
  • 37
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    CIF 67 - Secretary → ME
  • 38
    28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    CIF 70 - Secretary → ME
  • 39
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 68 - Secretary → ME
  • 40
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 69 - Secretary → ME
  • 41
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    407,341 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    CIF 50 - Secretary → ME
  • 42
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-03 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
  • 43
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-06 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control → OE
  • 44
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 46
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 47
    Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-21 ~ now
    CIF 64 - Secretary → ME
  • 48
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 49
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 50
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 51
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 61 - Secretary → ME
  • 52
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 107 - Secretary → ME
  • 53
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 108 - Secretary → ME
  • 54
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 112 - Secretary → ME
  • 55
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    210,611 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    CIF 83 - Secretary → ME
  • 56
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    Responsible for company secretary
    2023-02-23 ~ now
    CIF 62 - Managing Officer → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,071 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    CIF 93 - Secretary → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,326,656 GBP2023-12-31
    Officer
    2019-05-09 ~ now
    CIF 82 - Secretary → ME
  • 59
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,329 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 96 - Secretary → ME
  • 60
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2005-02-08 ~ now
    CIF 72 - Secretary → ME
  • 61
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    CIF 58 - Secretary → ME
  • 62
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    CIF 57 - Secretary → ME
  • 63
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ now
    CIF 48 - Secretary → ME
  • 64
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    CIF 56 - Secretary → ME
  • 65
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 59 - Secretary → ME
  • 66
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    CIF 55 - Secretary → ME
  • 67
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    CIF 60 - Secretary → ME
  • 68
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    CIF 118 - Secretary → ME
  • 69
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,166 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    CIF 95 - Secretary → ME
  • 70
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 71
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    2018-09-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 72
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2014-03-12 ~ dissolved
    CIF 51 - Secretary → ME
  • 73
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2022-01-20 ~ now
    CIF 84 - Secretary → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    638,495 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    CIF 52 - Secretary → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,885 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    CIF 116 - Secretary → ME
  • 76
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 126 - Secretary → ME
  • 77
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 125 - Secretary → ME
  • 78
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 121 - Secretary → ME
  • 79
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 123 - Secretary → ME
  • 80
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 81
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 1 - Has significant influence or control → OE
  • 82
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 2 - Has significant influence or control → OE
  • 83
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    CIF 47 - Secretary → ME
  • 84
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 127 - Secretary → ME
  • 85
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 86
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 87
    28 Esplande, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 88
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 98 - Secretary → ME
  • 89
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 99 - Secretary → ME
  • 90
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 91
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ now
    CIF 63 - Secretary → ME
  • 92
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 93
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    CIF 129 - Secretary → ME
  • 94
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    CIF 88 - Secretary → ME
  • 95
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ now
    CIF 65 - Secretary → ME
  • 96
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 113 - Secretary → ME
  • 97
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 98
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 111 - Secretary → ME
  • 99
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 109 - Secretary → ME
  • 100
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 110 - Secretary → ME
  • 101
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    CIF 36 - Secretary → ME
  • 102
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    CIF 103 - Secretary → ME
  • 103
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    CIF 104 - Secretary → ME
  • 104
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,024 GBP2022-12-31
    Officer
    2021-02-22 ~ now
    CIF 105 - Secretary → ME
  • 105
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 89 - Secretary → ME
  • 106
    28 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2017-11-24 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 107
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 108
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 109
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 110
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2021-10-31
    Officer
    2022-05-31 ~ now
    CIF 73 - Secretary → ME
  • 111
    28 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    CIF 91 - Secretary → ME
  • 112
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,039 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    CIF 119 - Secretary → ME
  • 113
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-08 ~ now
    CIF 92 - Secretary → ME
  • 114
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -118,864 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 75 - Secretary → ME
  • 115
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 101 - Secretary → ME
  • 116
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 100 - Secretary → ME
  • 117
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 35 - Ownership of shares - More than 25% → OE
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control → OE
  • 118
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 119
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 128 - Secretary → ME
  • 120
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 120 - Secretary → ME
Ceased 9
  • 1
    4 Carlos Place, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ 2013-04-15
    CIF 86 - Secretary → ME
  • 2
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-02-23 ~ 2023-11-01
CIF 122 - Managing Officer → ME
  • 3
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-18 ~ 2016-10-03
    CIF 85 - Secretary → ME
  • 4
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    2020-11-30 ~ 2022-11-18
    CIF 106 - Secretary → ME
  • 5
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-07-01 ~ 2013-10-17
    CIF 90 - Secretary → ME
  • 6
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-18
    CIF 43 - Secretary → ME
  • 7
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,344,260 GBP2024-03-31
    Officer
    2017-01-17 ~ 2018-06-01
    CIF 38 - Secretary → ME
  • 8
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-04 ~ 2016-10-26
    CIF 87 - Secretary → ME
  • 9
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2024-08-14
    CIF 54 - Secretary → ME

    • qrcode

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