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

ACCURO SECRETARIES (JERSEY) LTD


Related profiles found in government register
  • ACCURO SECRETARIES (JERSEY) LTD
    S
    Registered number 84462
    2nd Floor, One The Esplanade, St Helier, Je2 3qa, Jersey
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 1
  • TMF CHANNEL ISLANDS LTD
    S
    Registered number 84462
    Level 1 Ifc 1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
    LIMITED COMPANY in JERSEY
    CIF 2
  • TMF CHANNEL ISLANDS LTD
    S
    Registered number 84462
    Walker House, Po Box 498, 28-34 Hill Street, 28-34 Hill Street, Jersey, Jersey, JE4 5TF
    REGISTERED PRIVATE LIMITED BY SHARES in JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor One The Splanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents)
    Officer
    2012-04-30 ~ now
    CIF 1 - Secretary → ME
  • 2
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    CIF 4 - Secretary → ME
  • 3
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    CIF 3 - Secretary → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 7
  • 1
    One Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control OE
    Officer
    2012-10-24 ~ 2024-01-18
    CIF 2 - LLP Designated Member → ME
  • 2
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    72,925 GBP2020-08-01 ~ 2021-07-31
    Officer
    2015-07-24 ~ 2020-12-09
    CIF 10 - Secretary → ME
  • 3
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-28 ~ 2020-09-30
    CIF 9 - Secretary → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    Equity Trust House, 28-30 The Parade, St Helier, Jersey
    Liquidation Corporate (2 parents)
    Officer
    2012-06-20 ~ 2017-08-10
    CIF 7 - Secretary → ME
  • 6
    Suite Lg 11 St. James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-10-03
    CIF 5 - Secretary → ME
  • 7
    C/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ 2024-01-01
    CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.