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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 0
  • Not found in our database.
parent relation
Company in focus

MINERVA SECRETARIES LIMITED


  • MINERVA SECRETARIES LIMITED
    S
    Registered number missing
    43 La Motte Street, St Helier, JE4 8SD
    CIF 1
  • MINERVA SECRETARIES LIMITED
    S
    Registered number missing
    43 La Motte Street, St Helier, Jersey, NE4 8SD
    CIF 2 CIF 3
  • MINERVA SECRETARIES LIMITED
    S
    Registered number missing
    43, La Motte Street, St Helier, Jersey, United Kingdom, NE4 8SD
    CIF 4
  • MINERVA SECRETARIES LIMITED
    S
    Registered number missing
    Po Box 218, 43 La Motte Street, St Helier, Channel Islands, Channel Islands, JE4 8SD
    CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    ANGLO INTERTRADE LIMITED
    05525153
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BRAVO MANAGEMENT (JERSEY) LIMITED
    - now FC024149
    BRAVO MANAGEMENT LIMITED
    - 2002-10-28 FC024149
    Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2002-10-17 ~ 2004-08-02
    CIF 6 - Secretary → ME
  • 3
    FARIMOND TRUSTEES (2008) LIMITED - now
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED
    - 2009-06-25 06914124
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-22 ~ 2009-06-09
    CIF 4 - Secretary → ME
  • 4
    PEDORIA LTD
    FC025118
    Akara Building, 24 De Casto Street, Wickham Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-03-19 ~ now
    CIF 5 - Secretary → ME
  • 5
    POLLYCOM LIMITED
    06038231
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    SLOWLEIGH PROPERTIES (UK) LIMITED
    06010572
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-10-13
    CIF 3 - Secretary → ME
  • 7
    WESTMINSTER INDUSTRIAL ESTATES LIMITED
    02429090
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2002-06-30 ~ 2003-04-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.