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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

AST SECRETARIES LIMITED


Related profiles found in government register
  • AST SECRETARIES LIMITED
    S
    Registered number TCB0369
    icon of addressForum 4, Po Box 264, Grenville Street, St Helier, Jersey, JE4 8TQ
    JERSEY FINANCIAL SERVICES COMMISSION in JERSEY
    CIF 1
  • AST SECRETARIES LIMITED
    S
    Registered number TCB0369
    icon of addressPo Box 264, Forum 4 Grenville Street, St Helier, Jersey, JE4 8TQ
    JERSEY FINANCIAL SERVICES COMMISSION in JERSEY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address10 Wilmot Street 10 Wilmot Street, Bethnall Green, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTrident Chambers Trident Trust Company (b.v.i.) Limited, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-24 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    icon of addressC/o Apex Fiduciaries Jersey Limited Ifc 5, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-05-12 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    icon of addressIfc5 Grenville Street, Grenville Street, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-04-02 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressIfc 5 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-01-31 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
  • 6
    icon of addressOverseas Management Company Trust (bvi) Ltd Omc Chambers, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-12-20 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
  • 7
    icon of addressIfc5 Ifc5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-01-25 ~ now
    CIF 11 - Ownership of shares - More than 25%OE
    CIF 11 - Ownership of voting rights - More than 25%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    icon of addressOmc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-06-17 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 4
  • 1
    icon of addressFirst Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 1 - Secretary → ME
  • 2
    icon of addressFirst Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 4 - Secretary → ME
  • 3
    icon of addressFirst Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 3 - Secretary → ME
  • 4
    icon of addressFirst Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 2 - Secretary → ME

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