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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

ABACUS SECRETARIES (JERSEY) LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 17
  • 1
    35-37 New Street, St Helier, Jersey
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-10-18 ~ 2012-09-18
    CIF 13 - Secretary → ME
  • 2
    BLADON LODGE RESIDENTS COMPANY LIMITED
    03199764
    204 Field End Road, Pinner, Middlesex, England
    Active Corporate (21 parents)
    Officer
    1996-05-16 ~ 2000-03-15
    CIF 12 - Secretary → ME
  • 3
    BLATCHINGTON OVERSEAS LIMITED
    FC013908
    La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    1997-01-01 ~ now
    CIF 11 - Secretary → ME
  • 4
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-16 ~ 2006-06-30
    CIF 1 - Secretary → ME
  • 5
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1999-03-26 ~ 2006-06-30
    CIF 9 - Secretary → ME
  • 6
    CRIMSON LAND EQUITIES LIMITED
    SF000628
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1994-05-31 ~ 2001-09-17
    CIF 14 - Secretary → ME
  • 7
    FORMNEXT LIMITED
    03962475
    56a The Close, Salisbury
    Active Corporate (11 parents)
    Officer
    2000-04-19 ~ 2001-05-15
    CIF 8 - Secretary → ME
  • 8
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    ~ 2000-12-20
    CIF 16 - Secretary → ME
  • 9
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-30 ~ 2002-08-05
    CIF 2 - Secretary → ME
  • 10
    PRAHA INVESTMENT HOLDINGS LIMITED
    FC014508
    Po Box 236 First Island House, Peter Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2000-06-20 ~ 2001-08-15
    CIF 7 - Secretary → ME
  • 11
    THE GNI INCOME SHARE PLAN COMPANY NO.3
    04587074
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    TRANSON HOLDINGS LTD
    FC013727
    Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    1993-08-25 ~ now
    CIF 15 - Secretary → ME
  • 13
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-12 ~ 2006-06-30
    CIF 6 - Secretary → ME
  • 14
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED
    - 2002-03-07 04365450 09756142... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-06 ~ 2006-06-30
    CIF 4 - Secretary → ME
  • 15
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED
    - 2005-02-24 03609453 03685046
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    CIF 10 - Secretary → ME
  • 16
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED
    - 2002-10-30 04415765
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2006-06-30
    CIF 3 - Secretary → ME
  • 17
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED
    - 2002-03-07 03738943
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-21 ~ 2006-06-30
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.