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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

FIRST ISLAND SECRETARIES LIMITED


Related profiles found in government register
  • FIRST ISLAND SECRETARIES LIMITED
    S
    Registered number missing
    First Island House, Peter Street, St Helier, Jersey, JE2 4SP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    ALDERWOOD REAL ESTATE LIMITED
    - now 06423281
    BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED
    - 2015-11-04 06423281 06423296... (more)
    BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
    Grand Buildings, 1-3 Strand, London
    Active Corporate (18 parents)
    Officer
    2015-08-21 ~ now
    CIF 9 - Secretary → ME
  • 2
    ANGLO SIBERIAN OIL COMPANY LIMITED
    - now 03561414
    ANGLO SIBERIAN OIL COMPANY PLC
    - 2003-09-02 03561414
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-28 ~ 2004-02-19
    CIF 1 - Secretary → ME
  • 3
    ASHWEIR LIMITED
    FC020783
    1 Waverley Place, Uion Street, St Helier, Jersey Channel Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-29 ~ now
    CIF 4 - Secretary → ME
  • 4
    CGP HOLDINGS LIMITED (JERSEY)
    FC038147
    1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-20 ~ now
    CIF 5 - Secretary → ME
  • 5
    COACHWOOD REAL ESTATE LIMITED
    - now 06423367
    BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED
    - 2015-11-04 06423367 06423178... (more)
    Grand Buildings, 1-3 Strand, London
    Active Corporate (18 parents)
    Officer
    2015-08-21 ~ now
    CIF 10 - Secretary → ME
  • 6
    ELM 101 (SECOND MEMBER) LIMITED
    12952517
    6th Floor 9 Appold Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-15 ~ now
    CIF 17 - Secretary → ME
  • 7
    FARRINGDON EAST (JERSEY) LIMITED
    - now FC039300 OE023159
    FARRINGDON EAST (JERSEY) LIMITED
    - 2023-04-14 FC039300 OE023159
    1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-09-21 ~ now
    CIF 11 - Secretary → ME
  • 8
    ITEMTRUMP LIMITED
    02119703
    Princes Court, 78-94 Brompton Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-03-19 ~ 2021-03-23
    CIF 14 - Secretary → ME
  • 9
    LODHA DEVELOPERS 1GSQ HOLDINGS LIMITED
    FC035606 FC035798... (more)
    1 Wavereley Place, Union Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    CIF 13 - Secretary → ME
  • 10
    LODHA DEVELOPERS 1GSQ LIMITED
    FC035798 OE004036... (more)
    1 Waverley House, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    CIF 12 - Secretary → ME
  • 11
    LODHA DEVELOPERS DORSET CLOSE LIMITED
    FC035797 OE004044
    1 Wavereley Place, Union Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    CIF 16 - Secretary → ME
  • 12
    LODHA DEVELOPERS INTERNATIONAL (JERSEY) III LIMITED
    FC035796
    1 Wavereley Place, Union Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    CIF 15 - Secretary → ME
  • 13
    MILLWOOD REAL ESTATE LIMITED
    - now 05232099
    BERKELEY SEVENTY-EIGHT LIMITED
    - 2014-08-22 05232099 04164807... (more)
    Grand Buildings, 1-3 Strand, London
    Active Corporate (20 parents)
    Officer
    2014-06-17 ~ now
    CIF 6 - Secretary → ME
  • 14
    OSIERWOOD LIMITED
    - now 05596704
    BERKELEY ONE HUNDRED LIMITED
    - 2016-12-02 05596704 06960697... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2016-10-14 ~ now
    CIF 8 - Secretary → ME
  • 15
    PINEWOOD REAL ESTATE LIMITED
    - now 06540874
    BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED
    - 2017-12-15 06540874 06541219... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (17 parents)
    Officer
    2017-05-23 ~ now
    CIF 7 - Secretary → ME
  • 16
    SCIPHER PROPERTY (NO.2) LIMITED
    - now 04296663 04434142
    HILLGATE (262) LIMITED - 2001-11-02
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-25 ~ 2002-07-02
    CIF 2 - Secretary → ME
  • 17
    SCIPHER PROPERTY (NO.3) LIMITED
    - now 04434142 04296663
    HILLGATE (299) LIMITED - 2002-05-14
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-25 ~ 2002-07-02
    CIF 3 - Secretary → ME

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