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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

FIRST ISLAND SECRETARIES LIMITED


Related profiles found in government register
  • FIRST ISLAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressFirst Island House, Peter Street, St Helier, Jersey, JE2 4SP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
    BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2015-11-04
    icon of addressGrand Buildings, 1-3 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-08-21 ~ now
    CIF 9 - Secretary → ME
  • 2
    icon of address1 Waverley Place, Uion Street, St Helier, Jersey Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-29 ~ now
    CIF 4 - Secretary → ME
  • 3
    icon of address1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-20 ~ now
    CIF 5 - Secretary → ME
  • 4
    BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04
    icon of addressGrand Buildings, 1-3 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-08-21 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of address6th Floor 9 Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 17 - Secretary → ME
  • 6
    FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
    icon of address1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    CIF 11 - Secretary → ME
  • 7
    icon of address1 Wavereley Place, Union Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-28 ~ now
    CIF 13 - Secretary → ME
  • 8
    icon of address1 Waverley House, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    CIF 12 - Secretary → ME
  • 9
    icon of address1 Wavereley Place, Union Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    CIF 16 - Secretary → ME
  • 10
    icon of address1 Wavereley Place, Union Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    CIF 15 - Secretary → ME
  • 11
    BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
    icon of addressGrand Buildings, 1-3 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-06-17 ~ now
    CIF 6 - Secretary → ME
  • 12
    BERKELEY ONE HUNDRED LIMITED - 2016-12-02
    icon of addressGrand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 8 - Secretary → ME
  • 13
    BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED - 2017-12-15
    icon of addressGrand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-05-23 ~ now
    CIF 7 - Secretary → ME
Ceased 4
  • 1
    ANGLO SIBERIAN OIL COMPANY PLC - 2003-09-02
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2004-02-19
    CIF 1 - Secretary → ME
  • 2
    icon of addressPrinces Court, 78-94 Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,013,658 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ 2021-03-23
    CIF 14 - Secretary → ME
  • 3
    HILLGATE (262) LIMITED - 2001-11-02
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2002-07-02
    CIF 2 - Secretary → ME
  • 4
    HILLGATE (299) LIMITED - 2002-05-14
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2002-07-02
    CIF 3 - Secretary → ME

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