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

CITCO JERSEY LIMITED

Related profiles found in government register
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    First Floor, Le Masurier House, La Rue Le Masurier, Jersey, Channel Isles, Jersey, JE3 3DE
    LIMITED COMPANY
    CIF 1
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE
    LIMITED COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    7 Heddon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ now
    CIF 24 - secretary → ME
  • 2
    7 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2016-05-26 ~ now
    CIF 23 - secretary → ME
  • 3
    Second Floor No. 4 The Forum, Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    CIF 14 - secretary → ME
  • 4
    Second Floor, Number 4 The Forum, Grenville Street, St Helier, Jersey Je2 4uf
    Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    CIF 37 - secretary → ME
  • 5
    16 New Burlington Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 28 - secretary → ME
  • 6
    2nd Floor 7 Heddon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    CIF 27 - secretary → ME
  • 7
    2nd Floor 7 Heddon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-10 ~ now
    CIF 35 - secretary → ME
  • 8
    2nd Floor 7 Heddon Street, London, England
    Corporate (8 parents)
    Officer
    2017-07-07 ~ now
    CIF 10 - secretary → ME
  • 9
    2nd Floor 7 Heddon Street, London, England
    Corporate (8 parents)
    Officer
    2016-06-11 ~ now
    CIF 34 - secretary → ME
  • 10
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    CIF 11 - secretary → ME
  • 11
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    CIF 12 - secretary → ME
  • 12
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    CIF 29 - secretary → ME
  • 13
    2nd Floor 7 Heddon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-11 ~ now
    CIF 33 - secretary → ME
  • 14
    2nd Floor 7 Heddon Street, London, England
    Corporate (8 parents)
    Officer
    2016-06-13 ~ now
    CIF 32 - secretary → ME
  • 15
    16 New Burlington Place, New Burlington Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 31 - secretary → ME
  • 16
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    CIF 13 - secretary → ME
  • 17
    16 New Burlington Place, New Burlington Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 15 - secretary → ME
  • 18
    6th Floor Victory House, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1992-03-17 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    2nd Floor No4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 6 - secretary → ME
  • 20
    2nd Floor No4 The Forum, Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 38 - secretary → ME
  • 21
    2nd Floor No4 The Forum, Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 36 - secretary → ME
  • 22
    2nd Floor No4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 5 - secretary → ME
  • 23
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2022-09-26 ~ now
    CIF 18 - secretary → ME
Ceased 18
  • 1
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2014-10-02 ~ 2015-10-21
    CIF 40 - secretary → ME
  • 2
    Le Masurier House, La Rue Le Masurier, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2013-07-08 ~ 2018-02-16
    CIF 9 - secretary → ME
  • 3
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
    46 Aldgate High Street, London
    Corporate (2 parents)
    Officer
    2012-06-18 ~ 2013-04-08
    CIF 4 - secretary → ME
  • 4
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-06-18 ~ 2017-11-08
    CIF 26 - secretary → ME
  • 5
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-18 ~ 2017-11-08
    CIF 30 - secretary → ME
  • 6
    BHL HOTEL COMPANY LIMITED - 2014-06-25
    Level 1, Ifc1 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2011-02-25 ~ 2014-01-07
    CIF 7 - secretary → ME
  • 7
    The Studio, 16 Cavaye Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2012-09-10 ~ 2015-01-21
    CIF 8 - secretary → ME
  • 8
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-24 ~ 2019-11-27
    CIF 25 - secretary → ME
  • 9
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2012-01-24 ~ 2019-11-27
    CIF 17 - secretary → ME
  • 10
    PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
    QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
    PRECIS (2683) LIMITED - 2007-05-04
    31 Lisson Grove, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    CIF 2 - secretary → ME
  • 11
    QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
    PRECIS (2687) LIMITED - 2007-05-10
    31 Lisson Grove, London, England
    Corporate (3 parents)
    Officer
    2008-04-18 ~ 2012-11-23
    CIF 1 - secretary → ME
  • 12
    QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
    PRECIS (2688) LIMITED - 2007-05-10
    31 Lisson Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-04-18 ~ 2012-11-23
    CIF 3 - secretary → ME
  • 13
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Officer
    2011-09-16 ~ 2020-06-05
    CIF 16 - secretary → ME
  • 14
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (1 parent)
    Officer
    2022-05-11 ~ 2023-01-31
    CIF 19 - secretary → ME
  • 15
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (2 parents)
    Officer
    2022-05-11 ~ 2023-01-31
    CIF 20 - secretary → ME
  • 16
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (2 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    CIF 21 - secretary → ME
  • 17
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (8 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    CIF 22 - secretary → ME
  • 18
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2015-10-08
    CIF 39 - secretary → ME

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