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

CHURCH STREET SECRETARIES LIMITED

Related profiles found in government register
  • CHURCH STREET SECRETARIES LIMITED
    S
    Registered number missing
    Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JY
    LIMITED COMPANY
    CIF 1
  • CHURCH STREET SECRETARIES LIMITED
    S
    Registered number 52331
    23/27, Charter Place, Seaton Place, Jersey, Jersey, JE1 1JY
    PRIVATE COMPANY in JERSEY
    CIF 2
  • CHURCH STREET SECRETARIES LIMITED
    S
    Registered number 52331
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    CIF 19 - secretary → ME
  • 2
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-12-06 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2008-06-23 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-12-06 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-05-22 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    CIF 3 - secretary → ME
  • 8
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-01-28 ~ now
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2001-10-26 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2009-07-01 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2004-07-06 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 8 - secretary → ME
  • 13
    Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    CIF 25 - secretary → ME
  • 14
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    CIF 28 - secretary → ME
  • 15
    Ifc 5, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-07-22 ~ now
    CIF 27 - secretary → ME
  • 16
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2012-10-12 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (2 parents, 90 offsprings)
    Beneficial owner
    2012-08-31 ~ now
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, Jersey
    Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    CIF 5 - secretary → ME
  • 19
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 12 - secretary → ME
  • 20
    5th Floor 2 Copthall Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,613,277 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    CIF 20 - secretary → ME
  • 21
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2000-11-28 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    8111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United States
    Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    CIF 16 - secretary → ME
  • 23
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-12-06 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Charter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    CIF 10 - secretary → ME
  • 26
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2006-06-02 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 26 - secretary → ME
  • 29
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2018-05-31 ~ dissolved
    CIF 21 - secretary → ME
  • 30
    15 Boulevard F.w Raiffeisen, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    CIF 15 - secretary → ME
  • 33
    Po Box 3175 Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-15 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2009-07-15 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 35
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2022-01-06 ~ now
    CIF 14 - secretary → ME
  • 36
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    CIF 17 - secretary → ME
  • 37
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    CIF 2 - secretary → ME
  • 38
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    CIF 13 - secretary → ME
  • 39
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2008-06-23 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 43
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 45
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-09-12 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Beneficial owner
    2006-09-21 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 17
  • 1
    55 - 57 Maygrove Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -187,214 GBP2023-09-30
    Officer
    2015-09-25 ~ 2021-11-08
    CIF 18 - secretary → ME
  • 2
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    2008-08-18 ~ 2016-04-19
    CIF 9 - secretary → ME
  • 3
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    476,511 GBP2023-06-30
    Officer
    2009-12-18 ~ 2016-04-15
    CIF 6 - secretary → ME
  • 4
    Prestige Court, Beza Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,846 GBP2023-07-31
    Person with significant control
    2019-07-03 ~ 2019-07-03
    CIF 60 - Has significant influence or control → OE
  • 5
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    69,421,354 GBP2023-12-31
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 24 - secretary → ME
  • 6
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,240 GBP2023-12-31
    Officer
    2009-10-20 ~ 2023-03-14
    CIF 1 - secretary → ME
  • 7
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-03-31
    CIF 11 - secretary → ME
  • 8
    N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-01-23 ~ 2023-11-07
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-01-23 ~ 2023-11-07
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    35,987,531 GBP2023-12-31
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 22 - secretary → ME
  • 11
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2002-02-05 ~ 2024-02-07
    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
  • 12
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-09-27 ~ 2024-08-12
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    30,226,208 GBP2023-12-31
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 23 - secretary → ME
  • 14
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-17 ~ 2024-06-06
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-03 ~ 2020-06-22
    CIF 4 - secretary → ME
  • 16
    Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2010-03-29 ~ 2023-11-07
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-02-20 ~ 2016-12-05
    CIF 7 - secretary → ME

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