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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 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
    icon of address28, 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 126
  • 1
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-09-20 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-05-04 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-05-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% → OE
  • 4
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 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 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    CIF 80 - Secretary → ME
  • 6
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,369 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ now
    CIF 124 - Secretary → ME
  • 7
    icon of addressThe Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    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
    CIF 18 - Ownership of shares - More than 25% → OE
  • 8
    icon of address28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-06-23 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Has significant influence or control → OE
  • 9
    icon of address28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-06-23 ~ now
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares - More than 25% → OE
  • 10
    icon of addressThe Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    CIF 122 - Secretary → ME
  • 11
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-06-23 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares - More than 25% → OE
  • 12
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-06-23 ~ now
    CIF 11 - Has significant influence or control → OE
    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
  • 13
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    CIF 108 - Secretary → ME
  • 14
    icon of addressC/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
    icon of calendar 2023-10-11 ~ now
    CIF 103 - Secretary → ME
  • 15
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 17
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 18
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-12-02 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of shares - More than 25% → OE
  • 19
    icon of address80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-15 ~ now
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Has significant influence or control → OE
  • 20
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-02-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% → OE
  • 21
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-02-09 ~ now
    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
    CIF 12 - Ownership of shares - More than 25% → OE
  • 22
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    CIF 85 - Secretary → ME
  • 23
    icon of addressJtc House, 28 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ now
    CIF 121 - Secretary → ME
  • 24
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 82 - Secretary → ME
  • 25
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    130,093 GBP2025-03-31
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 87 - Secretary → ME
  • 26
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% → OE
  • 27
    CLEARSTOWE LIMITED - 1993-02-05
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 83 - Secretary → ME
  • 28
    icon of address33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    icon of calendar 2019-07-19 ~ now
    CIF 77 - Secretary → ME
  • 29
    icon of addressC/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 100 - Secretary → ME
  • 30
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-09 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
  • 31
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-09 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
  • 32
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Ownership of shares - More than 25% → OE
  • 34
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-10-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 35
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-10-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
  • 36
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    CIF 72 - Secretary → ME
  • 37
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    CIF 73 - Secretary → ME
  • 38
    icon of address28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    CIF 76 - Secretary → ME
  • 39
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    CIF 74 - Secretary → ME
  • 40
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    CIF 75 - Secretary → ME
  • 41
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-03-12 ~ now
    CIF 51 - Secretary → ME
  • 42
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-01-03 ~ now
    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
    CIF 29 - Ownership of shares - More than 25% → OE
  • 43
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-03-06 ~ now
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares - More than 25% → OE
  • 44
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    icon of address3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 46
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    CIF 14 - Has significant influence or control → OE
    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
  • 47
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-10 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 48
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 49
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 50
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 66 - Secretary → ME
  • 51
    icon of addressThe Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 113 - Secretary → ME
  • 52
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 114 - Secretary → ME
  • 53
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 118 - Secretary → ME
  • 54
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    245,313 GBP2025-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    CIF 89 - Secretary → ME
  • 55
    icon of address28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2023-02-23 ~ now
    CIF 67 - Managing Officer → ME
  • 56
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,071 GBP2023-12-31
    Officer
    icon of calendar 2020-07-13 ~ now
    CIF 99 - Secretary → ME
  • 57
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    icon of calendar 2019-05-09 ~ now
    CIF 88 - Secretary → ME
  • 58
    icon of addressC/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
    icon of calendar 2023-10-11 ~ now
    CIF 102 - Secretary → ME
  • 59
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2005-02-08 ~ now
    CIF 78 - Secretary → ME
  • 60
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460 GBP2024-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 63 - Secretary → ME
  • 61
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,606 GBP2024-12-31
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 62 - Secretary → ME
  • 62
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-06 ~ now
    CIF 49 - Secretary → ME
  • 63
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 61 - Secretary → ME
  • 64
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -459,122 GBP2024-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 64 - Secretary → ME
  • 65
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 60 - Secretary → ME
  • 66
    WCL TRUSTEES LIMITED - 1992-01-01
    BEVIS TRUSTEES LIMITED - 2013-12-31
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 65 - Secretary → ME
  • 67
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    icon of addressFloor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ now
    CIF 125 - Secretary → ME
  • 68
    icon of addressC/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
    icon of calendar 2023-11-06 ~ now
    CIF 101 - Secretary → ME
  • 69
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 47 - Secretary → ME
  • 70
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 71
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 72
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 73
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 90 - Secretary → ME
  • 74
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 53 - Secretary → ME
  • 75
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,763 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ now
    CIF 123 - Secretary → ME
  • 76
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 134 - Secretary → ME
  • 77
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 133 - Secretary → ME
  • 78
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 129 - Secretary → ME
  • 79
    icon of address105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 131 - Secretary → ME
  • 80
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares - More than 25% → OE
  • 81
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 59 - Secretary → ME
  • 82
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 58 - Secretary → ME
  • 83
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 57 - Secretary → ME
  • 84
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 56 - Secretary → ME
  • 85
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-11-18 ~ now
    CIF 1 - Has significant influence or control → OE
  • 86
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-11-18 ~ now
    CIF 2 - Has significant influence or control → OE
  • 87
    icon of address28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    CIF 48 - Secretary → ME
  • 88
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 135 - Secretary → ME
  • 89
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 90
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-07-01 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 91
    icon of address28 Esplande, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-07-01 ~ now
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 92
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 104 - Secretary → ME
  • 93
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 105 - Secretary → ME
  • 94
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-23 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Ownership of shares - More than 25% → OE
  • 95
    icon of addressAltablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 69 - Secretary → ME
  • 96
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 132 - Secretary → ME
  • 97
    icon of address28 Esplanade, St Helier, Je2 3qa, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 137 - Secretary → ME
  • 98
    icon of addressElizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-05-23 ~ now
    CIF 94 - Secretary → ME
  • 99
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    CIF 127 - Secretary → ME
  • 100
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    CIF 68 - Secretary → ME
  • 101
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    icon of calendar 2018-11-12 ~ now
    CIF 71 - Secretary → ME
  • 102
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 119 - Secretary → ME
  • 103
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 104
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 117 - Secretary → ME
  • 105
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 115 - Secretary → ME
  • 106
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 116 - Secretary → ME
  • 107
    icon of address28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 36 - Secretary → ME
  • 108
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 109 - Secretary → ME
  • 109
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 110 - Secretary → ME
  • 110
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,024 GBP2022-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    CIF 111 - Secretary → ME
  • 111
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    CIF 95 - Secretary → ME
  • 112
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-11-24 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 113
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 114
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 115
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 116
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2021-10-31
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 79 - Secretary → ME
  • 117
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-02 ~ now
    CIF 97 - Secretary → ME
  • 118
    HEKABE LIMITED - 2006-11-10
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,996 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ now
    CIF 126 - Secretary → ME
  • 119
    icon of address28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 98 - Secretary → ME
  • 120
    icon of addressMoore 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
    icon of calendar 2021-12-31 ~ now
    CIF 81 - Secretary → ME
  • 121
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 107 - Secretary → ME
  • 122
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 106 - Secretary → ME
  • 123
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-09 ~ now
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Ownership of shares - More than 25% → OE
  • 124
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Has significant influence or control → OE
  • 125
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 136 - Secretary → ME
  • 126
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 128 - Secretary → ME
Ceased 11
  • 1
    icon of address4 Carlos Place, Mayfair, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2013-04-15
    CIF 92 - Secretary → ME
  • 2
    icon of address28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-06-11 ~ 2023-12-27
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2023-02-23 ~ 2023-11-01
    CIF 130 - Managing Officer → ME
  • 4
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    icon of address18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    icon of calendar 2011-03-18 ~ 2016-10-03
    CIF 91 - Secretary → ME
  • 5
    icon of addressBaronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    icon of calendar 2020-11-30 ~ 2022-11-18
    CIF 112 - Secretary → ME
  • 6
    icon of addressHx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -137,660 GBP2024-12-31
    Officer
    icon of calendar 2023-07-21 ~ 2025-08-29
    CIF 70 - Secretary → ME
  • 7
    LAW 368 LIMITED - 1991-10-08
    icon of addressMill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2013-10-17
    CIF 96 - Secretary → ME
  • 8
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-18
    CIF 43 - Secretary → ME
  • 9
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,344,260 GBP2024-03-31
    Officer
    icon of calendar 2017-01-17 ~ 2018-06-01
    CIF 38 - Secretary → ME
  • 10
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-04 ~ 2016-10-26
    CIF 93 - Secretary → ME
  • 11
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2024-08-14
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.