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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
Active 0
  • Not found in our database.
parent relation
Company in focus

VERITE SECURITIES LIMITED

Related profiles found in government register
  • VERITE SECURITIES LIMITED
    S
    Registered number 52820
    icon of addressOriel House, York Lane, St Helier, Jersey, JE2 4YH
    TRUST COMPANY in JERSEY
    CIF 1
  • VERITE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1st Floor 37 Broad Street, St Helier, JE2 3RR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address57 Princes Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    CIF 35 - Secretary → ME
  • 2
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    icon of address505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressSommerville House, Phillips Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-05-21 ~ now
    CIF 40 - Secretary → ME
  • 4
    icon of addressCraigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 17 - Secretary → ME
  • 5
    icon of addressFreeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    LEDGE 830 LIMITED - 2004-12-09
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2008-04-16 ~ now
    CIF 9 - Secretary → ME
  • 7
    icon of address57 Princes Gate Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    CIF 16 - Secretary → ME
  • 8
    icon of addressCrigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 42 - Secretary → ME
  • 9
    icon of address57 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    CIF 33 - Secretary → ME
  • 10
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-29 ~ now
    CIF 25 - Secretary → ME
  • 11
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    CIF 32 - Secretary → ME
  • 12
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    CIF 30 - Secretary → ME
  • 13
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 24 - Secretary → ME
  • 14
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 19 - Secretary → ME
  • 15
    icon of addressUnit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ now
    CIF 38 - Secretary → ME
  • 16
    icon of addressSommerville House, Philips Street, St Helier, Jersey
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2011-04-15 ~ now
    CIF 15 - Secretary → ME
  • 17
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-29 ~ now
    CIF 26 - Secretary → ME
  • 18
    icon of addressOriel Lane, York Lane, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 12 - Secretary → ME
  • 19
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 23 - Secretary → ME
  • 20
    icon of address57 Princes Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    icon of address505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    icon of calendar 2021-08-30 ~ now
    CIF 14 - Secretary → ME
  • 22
    icon of address1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-08 ~ now
    CIF 11 - Secretary → ME
  • 23
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 18 - Secretary → ME
  • 24
    icon of addressParmar House 505-507 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    icon of calendar 2014-07-08 ~ now
    CIF 41 - Secretary → ME
  • 25
    icon of address505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 26
    icon of addressOriel House, York Lane, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    CIF 1 - Secretary → ME
  • 27
    icon of address16 Kingshill Avenue, Harrow, Middx
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 34 - Secretary → ME
  • 28
    icon of addressSommerville House, Phillips Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ now
    CIF 10 - Secretary → ME
  • 29
    icon of addressOriel House, York Lane, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    CIF 31 - Secretary → ME
  • 30
    icon of addressChesterfield House, 11-13 Victoria Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    CIF 29 - Secretary → ME
  • 31
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 22 - Secretary → ME
  • 32
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 20 - Secretary → ME
  • 33
    icon of address57 Princes Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    icon of addressOriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 21 - Secretary → ME
  • 35
    icon of addressOriel House, York Lane, St Helier, Je2 4jh, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 13 - Secretary → ME
  • 36
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 6
  • 1
    icon of address58 Mirabel Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ 2024-12-02
    CIF 27 - Secretary → ME
  • 2
    icon of address79 Greyhound Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ 2024-12-02
    CIF 28 - Secretary → ME
  • 3
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    icon of calendar 2007-06-06 ~ 2010-07-20
    CIF 2 - Secretary → ME
  • 4
    icon of address505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-24 ~ 2013-03-21
    CIF 5 - Secretary → ME
  • 5
    EDENHURST SERVICES LIMITED - 1998-10-19
    icon of addressRegent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    icon of calendar 2006-07-11 ~ 2019-10-04
    CIF 8 - Secretary → ME
  • 6
    icon of address69 Salisbury Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-05-26 ~ 2009-07-09
    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.