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

MERTON PROPERTIES LIMITED


Related profiles found in government register
  • MERTON PROPERTIES LIMITED
    S
    Registered number 96213
    6, Esplanade, St Helier, Jersey, JE1 1BX
    Private Company Limited By Shares in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    93 Park Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    93 Park Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-18 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
    CIF 8 - Has significant influence or controlOE
  • 4
    Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-18 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Has significant influence or controlOE
  • 5
    6 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-27 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Has significant influence or controlOE
  • 6
    6 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-29 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 4
  • 1
    6 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-01-18 ~ 2024-09-19
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Has significant influence or control OE
  • 2
    6 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-01-18 ~ 2024-09-19
    CIF 5 - Ownership of shares - More than 25% OE
    CIF 5 - Has significant influence or control OE
  • 3
    6 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-01-18 ~ 2024-09-19
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Has significant influence or control OE
  • 4
    6 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-01-18 ~ 2024-09-19
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.