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.
Company in focus
CHURCH STREET SECRETARIES LIMITED
Related profiles found in government register
CHURCH STREET SECRETARIES LIMITED
SRegistered number missing
Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JYLIMITED COMPANYCIF 1CHURCH STREET SECRETARIES LIMITED
SRegistered number 5233123/27, Charter Place, Seaton Place, Jersey, Jersey, JE1 1JYPRIVATE COMPANY in JERSEYCIF 2CHURCH STREET SECRETARIES LIMITED
SRegistered number 523312nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JYPRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRYCIF 3
Offspring entities and appointments
Active
51
- 1Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)Officer
2024-04-04 ~ nowCIF 19 - Secretary → ME - 2Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-12-06 ~ nowCIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-06-23 ~ nowCIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-12-06 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2016-11-17 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 62nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner 2014-05-22 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
- 72nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2018-05-25 ~ nowCIF 3 - Secretary → ME
- 8Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-01-28 ~ nowCIF 62 - Has significant influence over the entity as the trustees of a trust → OE
- 9Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2001-10-26 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-07-01 ~ nowCIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-07-06 ~ nowCIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Floor 2 142 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)34,532 GBP2015-03-31Officer 2006-03-01 ~ dissolvedCIF 8 - Secretary → ME
- 13Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel IslesActive Corporate (2 parents)Officer 2012-06-29 ~ nowCIF 25 - Secretary → ME
- 14Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer 2021-03-24 ~ nowCIF 28 - Secretary → ME
- 15Ifc 5, St Helier, JerseyActive Corporate (5 parents)Officer 2019-07-22 ~ nowCIF 27 - Secretary → ME
- 16Ifcs, St Helier, JerseyActive Corporate (5 parents)Officer 2023-01-17 ~ nowCIF 30 - Secretary → ME
- 17Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer 2021-03-31 ~ nowCIF 29 - Secretary → ME
- 18Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2012-10-12 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents, 183 offsprings)Beneficial owner 2012-08-31 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Ownership of shares - More than 25% → OE
- 202nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, JerseyActive Corporate (3 parents)Officer 2022-10-19 ~ nowCIF 5 - Secretary → ME
- 211st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedCIF 12 - Secretary → ME
- 225th Floor 2 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,613,277 GBP2023-12-31Officer 2018-06-04 ~ nowCIF 20 - Secretary → ME
- 23Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2000-11-28 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 248111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United StatesActive Corporate (2 parents)Officer 2018-09-07 ~ nowCIF 16 - Secretary → ME
- 25Charter Place, 23/27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner 2018-12-06 ~ nowCIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Charter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United KingdomConverted / Closed Corporate (3 parents)Officer 2015-10-09 ~ nowCIF 10 - Secretary → ME
- 28Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-03-08 ~ nowCIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 292nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-06-02 ~ nowCIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30Floor 2 142 Buckingham Palace Road, London, UkDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedCIF 26 - Secretary → ME
- 315th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)235,214 GBP2023-12-31Officer 2018-05-31 ~ dissolvedCIF 21 - Secretary → ME
- 3215 Boulevard F.w Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2015-11-20 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-12-27 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
- 34Charter Place, 23/27 Seaton Place, St Helier, JerseyActive Corporate (2 parents)Officer 2019-09-25 ~ nowCIF 15 - Secretary → ME
- 35Po Box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-15 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 36Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2009-07-15 ~ nowCIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 37Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (6 parents)Officer 2022-01-06 ~ nowCIF 14 - Secretary → ME
- 385th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2021-03-31 ~ nowCIF 17 - Secretary → ME
- 395th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2023-05-16 ~ nowCIF 2 - Secretary → ME
- 40Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer 2023-01-23 ~ nowCIF 13 - Secretary → ME
- 41Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2008-06-23 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 43Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
- 44Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
- 45Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-03-08 ~ nowCIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Has significant influence over the entity as the trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2004-03-08 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
- 47Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-09-12 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
- 48Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2022-08-01 ~ nowCIF 66 - Has significant influence over the entity as the trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
- 49Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
- 502nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-12-27 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 51Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin IslandsRemoved Corporate (1 parent)Beneficial owner 2006-09-21 ~ nowCIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
21
- 155 - 57 Maygrove Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-224,013 GBP2024-09-30Officer 2015-09-25 ~ 2021-11-08CIF 18 - Secretary → ME
- 271 Courtfield Gardens, LondonActive Corporate (2 parents)Equity (Company account)-19,961 GBP2018-03-31Officer 2008-08-18 ~ 2016-04-19CIF 9 - Secretary → ME
- 3Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-169,876 GBP2023-07-01 ~ 2024-06-30Officer 2009-12-18 ~ 2016-04-15CIF 6 - Secretary → ME
- 4Prestige Court, Beza Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-902,142 GBP2024-07-31Person with significant control 2019-07-03 ~ 2019-07-03CIF 64 - Has significant influence or control → OE
- 55th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)78,368,214 GBP2024-12-31Officer 2018-05-30 ~ 2024-09-10CIF 24 - Secretary → ME
- 6PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-045th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,854 GBP2024-12-31Officer 2009-10-20 ~ 2023-03-14CIF 1 - Secretary → ME
- 7Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer 2021-03-25 ~ 2021-03-31CIF 11 - Secretary → ME
- 8N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-01-23 ~ 2023-11-07CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Has significant influence over the entity as the trustees of a trust → OE
- 9N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-01-23 ~ 2023-11-07CIF 72 - Has significant influence over the entity as the trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
- 105th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)30,292,166 GBP2024-12-31Officer 2018-05-30 ~ 2024-09-10CIF 22 - Secretary → ME
- 11Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-02-05 ~ 2024-02-07CIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
- 122nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-09-27 ~ 2024-08-12CIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
- 135th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)20,404,584 GBP2024-12-31Officer 2018-05-30 ~ 2024-09-10CIF 23 - Secretary → ME
- 142nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-12-17 ~ 2024-06-06CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Charter Place, 23-27 Seaton Place, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2019-07-03 ~ 2020-06-22CIF 4 - Secretary → ME
- 16Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2010-03-29 ~ 2023-11-07CIF 63 - Has significant influence over the entity as the trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, JerseyActive Corporate (6 parents)Officer 2022-10-10 ~ 2023-07-07CIF 31 - Secretary → ME
- 18First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2022-10-10 ~ 2023-07-07CIF 34 - Secretary → ME
- 19First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2022-10-10 ~ 2023-07-07CIF 33 - Secretary → ME
- 20First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2022-10-10 ~ 2023-07-07CIF 32 - Secretary → ME
- 2130 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer 2004-02-20 ~ 2016-12-05CIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.