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

RBC SECRETARIES (JERSEY) LIMITED

Related profiles found in government register
  • RBC SECRETARIES (JERSEY) LIMITED
    S
    Registered number 31937
    Gaspe House, Esplanade, St Helier, Jersey, JE2 3QT
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 1
  • RBC SECRETARIES (CI) LIMITED
    S
    Registered number missing
    La Motte Chambers, La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1PB
    CIF 2
  • RBC SECRETARIES (CI) LIMITED
    S
    Registered number missing
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-11-05 ~ now
    CIF 15 - secretary → ME
  • 2
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    CIF 21 - secretary → ME
  • 3
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2003-03-18 ~ now
    CIF 14 - secretary → ME
  • 4
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-04-15 ~ now
    CIF 11 - secretary → ME
  • 5
    21 St Thomas Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 44 - director → ME
    Officer
    2009-09-08 ~ dissolved
    CIF 10 - secretary → ME
  • 6
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2002-05-02 ~ now
    CIF 4 - secretary → ME
  • 7
    Corporate (5 parents)
    Officer
    2013-12-23 ~ now
    CIF 18 - secretary → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-11-15 ~ dissolved
    CIF 27 - director → ME
    Officer
    2006-08-04 ~ dissolved
    CIF 22 - secretary → ME
  • 9
    19-21 Broad Street, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2001-09-19 ~ now
    CIF 5 - secretary → ME
  • 10
    Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2001-10-17 ~ now
    CIF 17 - secretary → ME
  • 11
    Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-10-24 ~ now
    CIF 16 - secretary → ME
  • 12
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2007-07-09 ~ now
    CIF 3 - secretary → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-11-15 ~ dissolved
    CIF 28 - director → ME
    Officer
    2003-11-07 ~ dissolved
    CIF 23 - secretary → ME
  • 14
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    CIF 20 - secretary → ME
  • 15
    Gaspe House, 66-72 Esplanade, St Helier, Je23qt, Jersey
    Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    CIF 1 - secretary → ME
Ceased 20
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ 2009-01-14
    CIF 2 - secretary → ME
  • 2
    Griffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2012-02-08
    CIF 8 - secretary → ME
  • 3
    1 Vicarage Lane, Stratford, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    14,273 GBP2016-03-31
    Officer
    2011-07-18 ~ 2013-05-31
    CIF 41 - director → ME
    Officer
    2009-10-13 ~ 2013-05-31
    CIF 13 - secretary → ME
  • 4
    15/21 Commercial Arcade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-06-24
    CIF 31 - secretary → ME
  • 5
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -373,366 GBP2016-04-05
    Officer
    2011-07-20 ~ 2015-04-17
    CIF 42 - director → ME
    Officer
    2009-02-12 ~ 2015-04-17
    CIF 7 - secretary → ME
  • 6
    56 North Worple Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ 2008-12-08
    CIF 39 - director → ME
    Officer
    2007-05-03 ~ 2008-12-08
    CIF 40 - secretary → ME
  • 7
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2017-11-15
    CIF 33 - director → ME
    2017-11-15 ~ 2019-06-06
    CIF 26 - director → ME
    Officer
    2012-04-20 ~ 2019-06-06
    CIF 24 - secretary → ME
  • 8
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2022-09-05 ~ 2023-11-09
CIF 38 - managing-officer → ME
  • 9
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,150 GBP2024-04-05
    Officer
    2020-05-14 ~ 2021-08-12
    CIF 19 - secretary → ME
  • 10
    28 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-02-22 ~ 2021-04-06
    CIF 30 - secretary → ME
  • 11
    RED DEER (JERSEY) LTD - 2023-07-28
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Corporate (1 parent)
    Officer
    2013-03-19 ~ 2022-11-28
    CIF 45 - secretary → ME
  • 12
    Liana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2023-01-25 ~ 2023-11-09
    • CIF 32 - managing-officer → ME
  • 13
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2022-10-05 ~ 2023-11-09
    • CIF 37 - managing-officer → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-07-26 ~ 2017-11-15
    CIF 35 - director → ME
  • 15
    KAZAKHGOLD GROUP LIMITED - 2012-05-09
    3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2007-11-06 ~ 2009-10-01
    CIF 6 - secretary → ME
  • 16
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -340,662 GBP2016-04-05
    Officer
    2009-06-16 ~ 2015-04-17
    CIF 9 - secretary → ME
  • 17
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-04-14 ~ 2017-04-20
    CIF 12 - secretary → ME
  • 18
    QUILLCO 175 LIMITED - 2005-01-19
    24072, Sc271494: Companies House Default Address, Edinburgh
    Dissolved corporate
    Officer
    2011-07-20 ~ 2017-03-31
    CIF 43 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-07-26 ~ 2017-11-15
    CIF 36 - director → ME
  • 20
    ROBLE INVESTMENTS UK LIMITED - 2012-03-30
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-11-15
    CIF 34 - director → ME
    2017-11-15 ~ 2019-06-06
    CIF 29 - director → ME
    Officer
    2012-03-02 ~ 2019-06-06
    CIF 25 - secretary → ME

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