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

EQUINOX SECRETARIES LIMITED

Related profiles found in government register
  • EQUINOX SECRETARIES LIMITED
    S
    Registered number missing
    771, Ground Floor, Colomberie Close, St Helier, Channel Islands, JE4 0RX
    CIF 1
  • EQUINOX SECRETARIES LIMITED
    S
    Registered number missing
    Po Box 771, Colomberie Close, St Helier, Jersey, Jersey, JE4 0RX
    LIMITED in JERSEY
    CIF 2
  • EQUINOX SECRETARIES LIMITED
    S
    Registered number missing
    P.o. Box 771, Ground Floor, Colomberie Close, St Helier, Channel Islands, JE4 0RX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Po Box 771 Colomberie Close, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ now
    CIF 17 - Secretary → ME
  • 2
    771, Colomberie Close, St Helier, Jersey
    In Administration Corporate (4 parents)
    Officer
    2007-01-02 ~ now
    CIF 11 - Secretary → ME
  • 3
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    CIF 1 - Secretary → ME
  • 4
    Po Box 771, Colomberie Close, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    CIF 14 - Secretary → ME
  • 5
    Po Box 771 Ground Floor, Colomberie Close, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 20 - Secretary → ME
  • 6
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ now
    CIF 4 - Secretary → ME
  • 7
    Po Box 771, Colomberie Close, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ now
    CIF 13 - Secretary → ME
  • 8
    Po Box 771, Colomberie Close, St Helier, Jersey
    In Administration Corporate (3 parents)
    Officer
    2016-10-24 ~ now
    CIF 2 - Secretary → ME
  • 9
    3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -313,303 GBP2023-11-30
    Officer
    2021-04-30 ~ now
    CIF 19 - Secretary → ME
  • 10
    P.o. Box 771 Ground Floor Colomberie Close, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-11-27 ~ now
    CIF 16 - Secretary → ME
  • 11
    P.o. Box 771, Ground Floor Colomberie Close, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    CIF 15 - Secretary → ME
  • 12
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    CIF 5 - Secretary → ME
  • 13
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    CIF 6 - Secretary → ME
  • 14
    771, Colomberie Close, St Helier, Jersey
    In Administration Corporate (4 parents)
    Officer
    2007-08-19 ~ now
    CIF 3 - Secretary → ME
  • 15
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    CIF 7 - Secretary → ME
  • 16
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ now
    CIF 12 - Secretary → ME
  • 17
    Po Box 771, Colomberie Close, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ now
    CIF 18 - Secretary → ME
  • 18
    Po Box 986 Third Floor, Geneva Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2021-05-20 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ now
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ 2016-08-12
    CIF 9 - Secretary → ME
  • 2
    C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ 2016-08-12
    CIF 8 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.