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

SECUNDUS NOMINEES (JERSEY) LIMITED


Related profiles found in government register
  • SECUNDUS NOMINEES (JERSEY) LIMITED
    S
    Registered number missing
    38, Esplanade, Po Box 728, St. Helier, Jersey, JE4 8ZT
    CIF 1 CIF 2
  • SECUNDUS NOMINEES (JERSEY) LIMITED
    S
    Registered number missing
    38, Esplanade, P.o. Box 728, St. Helier, Jersey, United Kingdom, JE4 8ZT
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Caves Corporate Centre, Building No. 2 West Bay Street, Po Box N-1576, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for secretary - maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2024-01-19 ~ now
    CIF 7 - Managing Officer → ME
  • 2
    Caves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576, Bahamas
    Registered Corporate (4 parents)
    Officer
    Responsible for secretary - maintains the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2024-01-19 ~ now
    CIF 3 - Managing Officer → ME
  • 3
    Caves Corporate Centre, Building No.2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    Responsible for secretary - maintains the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2024-01-19 ~ now
    CIF 1 - Managing Officer → ME
  • 4
    38 Esplanade, Po Box 728, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for secretary - maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2023-01-11 ~ now
    CIF 8 - Managing Officer → ME
  • 5
    15 Vicarage Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-29 ~ now
    CIF 9 - Secretary → ME
  • 6
    Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    Responsible for secretary - maintains the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2024-01-19 ~ now
    CIF 2 - Managing Officer → ME
Ceased 3
  • 1
    Caves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576, Bahamas
    Registered Corporate (4 parents)
    Officer
    2023-01-12 ~ 2023-12-31
CIF 4 - Managing Officer → ME
  • 2
    Caves Corporate Centre, Building No.2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    2023-01-12 ~ 2023-12-31
  • CIF 5 - Managing Officer → ME
  • 3
    Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    2023-01-12 ~ 2023-12-31
  • CIF 6 - Managing Officer → ME

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    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.