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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

STATE STREET SECRETARIES (JERSEY) LIMITED


Related profiles found in government register
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 28PX
    CIF 1
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    Lime Grove House, Green Street, St Helier, Jersey, Channel Islands, JE1 2ST
    CIF 2 CIF 3
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    Lime Grove House, Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE1 2ST
    CIF 4
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
    CORPORATE in JERSEY
    CIF 13
    JERSEY, PRIVATE LIMITED COMPANY in JFSC
    CIF 14
    PRIVATE COMPANY in FINANCIAL SERVICE COMMISSION COMPANY
    CIF 15
    PRIVATE COMPANY in FINANCIAL SERVICE COMMISSION COMPANY JERSEY
    CIF 16
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    Lime Grove House, Green Street, St Helier, Jersey, Channel Islands
    PRIVATE COMPANY in JERSEY
    CIF 17
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    Lime Grove House, Green Street, St Helier, Jersey, Channel Islands, JE1 2ST
    PRIVATE COMPANY in JERSEY
    CIF 18
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 19
  • STATE STREET SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    Lime Grove House, Green Street, St Helier, Jersey, Jersey, JE1 2ST
    PRIVATE LIMITED COMPANY in JERSEY REGISTRAR OF COMPANIES
    CIF 20
  • TMF GROUP SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    Level 1, Ifc1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 21
  • TMF GROUP SECRETARIES (JERSEY)LIMITED
    S
    Registered number 18286
    Level 1 Ifc1, Esplanade, St Helier, Jersey, JE2 3BX
    PRIVATE COMPANY in JERSEY
    CIF 22 CIF 23
child relation
Offspring entities and appointments 22
  • 1
    ASCOTT ST JAMES (JERSEY) LIMITED
    FC031281
    Lime Grove House, Green Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ now
    CIF 20 - Secretary → ME
  • 2
    ASF SCOTS LIMITED
    SC380101
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-02-21 ~ now
    CIF 23 - Secretary → ME
  • 4
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-02-21 ~ now
    CIF 22 - Secretary → ME
  • 5
    DAMSON (GP) LIMITED
    - now 06753188
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-11-21 ~ now
    CIF 21 - Secretary → ME
  • 6
    FRAIKIN ASSETS U.K.
    FC030428
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2011-09-22 ~ now
    CIF 15 - Director → ME
    Officer
    2011-09-22 ~ now
    CIF 16 - Secretary → ME
  • 7
    MSREF (EAST INDIA U.K. II) LIMITED
    - now 04104347
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-03 during the appointment or period of control
    PRECIS (1954) LIMITED - 2000-12-21
    1st Floor, Phoenix House, 18 King William Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    MSREF (EAST INDIA U.K.) LIMITED
    - now 04104344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    PRECIS (1953) LIMITED - 2000-12-21
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    MSREF (LEADENHALL COURT UK) LIMITED
    04324227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    MSREF (U.K.) LIMITED
    - now 03997883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    PRECIS (1903) LIMITED - 2000-11-28
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    MSREF (UK MEZZCO I) LIMITED
    - now 04224584 04224581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    PRECIS (2043) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    MSREF (UK MEZZCO II) LIMITED
    - now 04224581 04224574... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    PRECIS (2044) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    MSREF (UK MEZZCO III) LIMITED
    - now 04224574 04224581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    PRECIS (2045) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    MSREF (WELBECK STREET UK) LIMITED
    - now 04236229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    PRECIS (2046) LIMITED - 2001-08-20
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    OCEANIC PROPERTY HOLDING LIMITED
    FC031749 OE005002
    Ifc5, St Helier, Jersey, Je1
    Active Corporate (6 parents)
    Officer
    2014-01-30 ~ 2014-03-31
    CIF 19 - Secretary → ME
  • 16
    OXFORD SJM FINANCING LIMITED
    08523447 07809448
    8 Sackville Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 17 - Secretary → ME
  • 17
    OXFORD SJM GP LIMITED
    08523506 10449823
    8 Sackville Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 18 - Secretary → ME
  • 18
    PRECIS (2163) LIMITED
    04334401 04344962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    PRECIS (2164) LIMITED
    04334325 04245811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    PRECIS (2165) LIMITED
    04334404 04334401... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Dissolved on 2012-10-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED
    - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED
    - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2001-02-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2013-04-21
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.