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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

APEX FINANCIAL SERVICES (SECRETARIES) LIMITED

Related profiles found in government register
  • APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
    S
    Registered number 58502
    icon of address5, Ifc, St Helier, Jersey, JE1 1ST
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
  • APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
    S
    Registered number 58502
    icon of addressIcf, 5, Jersey, Jersey, JE1 1ST
    LIMITED BY SHARES in JERSEY
    CIF 2
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of addressTrident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ now
    CIF 23 - Secretary → ME
  • 3
    icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-06-07 ~ 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
  • 4
    icon of addressMmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2004-05-21 ~ now
    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
  • 5
    icon of address12 Castle Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 25 - Secretary → ME
  • 6
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 3 - Secretary → ME
  • 7
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    icon of address12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    CIF 11 - Secretary → ME
  • 8
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 2 - Secretary → ME
  • 10
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 7 - Secretary → ME
  • 11
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-15 ~ now
    CIF 12 - Secretary → ME
  • 12
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ now
    CIF 39 - Secretary → ME
  • 13
    icon of address12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ now
    CIF 21 - Secretary → ME
  • 14
    icon of address24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Ownership of shares - More than 25% → OE
  • 15
    icon of address5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-07-03 ~ now
    CIF 18 - Secretary → ME
  • 16
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 9 - Secretary → ME
  • 17
    icon of addressIfc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 4 - Secretary → ME
  • 18
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    icon of address3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Ownership of shares - More than 25% → OE
  • 21
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 36 - Secretary → ME
  • 22
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 29 - Secretary → ME
  • 23
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 28 - Secretary → ME
  • 24
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 42 - Secretary → ME
  • 25
    icon of address12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 43 - Secretary → ME
  • 26
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 30 - Secretary → ME
  • 27
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 31 - Secretary → ME
  • 28
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 32 - Secretary → ME
  • 29
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 38 - Secretary → ME
  • 30
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ now
    CIF 27 - Secretary → ME
  • 31
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 33 - Secretary → ME
  • 32
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 37 - Secretary → ME
  • 33
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 34 - Secretary → ME
  • 34
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 35 - Secretary → ME
  • 35
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    CIF 20 - Secretary → ME
  • 36
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 8 - Secretary → ME
  • 37
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 24 - Secretary → ME
  • 38
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 13 - Secretary → ME
  • 39
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 14 - Secretary → ME
  • 40
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 15 - Secretary → ME
  • 41
    OTRERA PROPCO LIMITED - 2025-01-22
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-31 ~ now
    CIF 5 - Secretary → ME
Ceased 4
  • 1
    icon of address5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2006-03-21 ~ 2022-05-01
    CIF 1 - Managing Officer → ME
  • 2
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2011-02-25
    CIF 17 - Secretary → ME
  • 3
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2009-12-11
    CIF 16 - Secretary → ME
  • 4
    OTRERA PROPCO LIMITED - 2025-01-22
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-31 ~ 2022-12-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.