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.
Company in focus
CHURCH STREET SECRETARIES LIMITED
Related profiles found in government register
CHURCH STREET SECRETARIES LIMITED
SRegistered number missing
Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JYLIMITED COMPANYCIF 1CHURCH STREET SECRETARIES LIMITED
SRegistered number 5233123/27, Charter Place, Seaton Place, Jersey, Jersey, JE1 1JYPRIVATE COMPANY in JERSEYCIF 2CHURCH STREET SECRETARIES LIMITED
SRegistered number 523312nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JYPRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRYCIF 3
Offspring entities and appointments
Active
49
- 1Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)Officer
2024-04-04 ~ nowCIF 19 - Secretary → ME - 2Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-12-06 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 3Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-06-23 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 4Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-12-06 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-11-17 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 62nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner 2014-05-22 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 72nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2018-05-25 ~ nowCIF 3 - Secretary → ME
- 8Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-01-28 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OE
- 9Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2001-10-26 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 10Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-07-01 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OE
- 11Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-07-06 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE
- 12Floor 2 142 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)34,532 GBP2015-03-31Officer 2006-03-01 ~ dissolvedCIF 8 - Secretary → ME
- 13Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel IslesActive Corporate (2 parents)Officer 2012-06-29 ~ nowCIF 25 - Secretary → ME
- 14Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer 2021-03-24 ~ nowCIF 28 - Secretary → ME
- 15Ifc 5, St Helier, JerseyActive Corporate (6 parents)Officer 2019-07-22 ~ nowCIF 27 - Secretary → ME
- 16Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2012-10-12 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 17Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (2 parents, 90 offsprings)Beneficial owner 2012-08-31 ~ nowCIF 53 - Ownership of shares - More than 25% → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
- 182nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, JerseyActive Corporate (3 parents)Officer 2022-10-19 ~ nowCIF 5 - Secretary → ME
- 191st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedCIF 12 - Secretary → ME
- 205th Floor 2 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,613,277 GBP2023-12-31Officer 2018-06-04 ~ nowCIF 20 - Secretary → ME
- 21Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2000-11-28 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 228111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United StatesActive Corporate (2 parents)Officer 2018-09-07 ~ nowCIF 16 - Secretary → ME
- 23Charter Place, 23/27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner 2018-12-06 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 24Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OE
- 25Charter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United KingdomConverted / Closed Corporate (3 parents)Officer 2015-10-09 ~ nowCIF 10 - Secretary → ME
- 26Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-03-08 ~ nowCIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
- 272nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-06-02 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OE
- 28Floor 2 142 Buckingham Palace Road, London, UkDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedCIF 26 - Secretary → ME
- 295th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)235,214 GBP2023-12-31Officer 2018-05-31 ~ dissolvedCIF 21 - Secretary → ME
- 3015 Boulevard F.w Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2015-11-20 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
- 31Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-12-27 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32Charter Place, 23/27 Seaton Place, St Helier, JerseyActive Corporate (2 parents)Officer 2019-09-25 ~ nowCIF 15 - Secretary → ME
- 33Po Box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-15 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 34Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2009-07-15 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 35Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (6 parents)Officer 2022-01-06 ~ nowCIF 14 - Secretary → ME
- 365th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2021-03-31 ~ nowCIF 17 - Secretary → ME
- 375th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2023-05-16 ~ nowCIF 2 - Secretary → ME
- 38Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer 2023-01-23 ~ nowCIF 13 - Secretary → ME
- 39Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 40Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2008-06-23 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 41Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 42Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 43Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-03-08 ~ nowCIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Has significant influence over the entity as the trustees of a trust → OE
- 44Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2004-03-08 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
- 45Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-09-12 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2022-08-01 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OECIF 62 - Has significant influence over the entity as the trustees of a trust → OE
- 47Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-06 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OE
- 482nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-12-27 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 49Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin IslandsRegistered Corporate (1 parent)Beneficial owner 2006-09-21 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
17
- 155 - 57 Maygrove Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-224,013 GBP2024-09-30Officer 2015-09-25 ~ 2021-11-08CIF 18 - Secretary → ME
- 2Floor 2 142 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Equity (Company account)-19,961 GBP2018-03-31Officer 2008-08-18 ~ 2016-04-19CIF 9 - Secretary → ME
- 3Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-169,876 GBP2023-07-01 ~ 2024-06-30Officer 2009-12-18 ~ 2016-04-15CIF 6 - Secretary → ME
- 4Prestige Court, Beza Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-902,142 GBP2024-07-31Person with significant control 2019-07-03 ~ 2019-07-03CIF 60 - Has significant influence or control → OE
- 55th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)69,421,354 GBP2023-12-31Officer 2018-05-30 ~ 2024-09-10CIF 24 - Secretary → ME
- 6PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-045th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)69,240 GBP2023-12-31Officer 2009-10-20 ~ 2023-03-14CIF 1 - Secretary → ME
- 7Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer 2021-03-25 ~ 2021-03-31CIF 11 - Secretary → ME
- 8N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-01-23 ~ 2023-11-07CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 9N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2017-01-23 ~ 2023-11-07CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 105th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)35,987,531 GBP2023-12-31Officer 2018-05-30 ~ 2024-09-10CIF 22 - Secretary → ME
- 11Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-02-05 ~ 2024-02-07CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
- 122nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-09-27 ~ 2024-08-12CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OE
- 135th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)30,226,208 GBP2023-12-31Officer 2018-05-30 ~ 2024-09-10CIF 23 - Secretary → ME
- 142nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-12-17 ~ 2024-06-06CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Charter Place, 23-27 Seaton Place, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2019-07-03 ~ 2020-06-22CIF 4 - Secretary → ME
- 16Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2010-03-29 ~ 2023-11-07CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OE
- 1730 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer 2004-02-20 ~ 2016-12-05CIF 7 - Secretary → ME
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