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

JTC JERSEY LIMITED

Related profiles found in government register
  • JTC JERSEY LIMITED
    S
    Registered number 37293
    1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
    JERSEY CHANNEL ISLANDS
    CIF 1
  • JTC JERSEY LIMITED
    S
    Registered number 37293
    1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Isles, JE4 2QP
    JERSEY CHANNEL ISLANDS
    CIF 2
  • JTC JERSEY LIMITED
    S
    Registered number 37293
    28, Esplanade, St. Helier, Jersey, JE2 3QA
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 120
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-09-20 ~ now
    CIF 121 - Ownership of shares - More than 25% → OE
    CIF 121 - Ownership of voting rights - More than 25% → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Has significant influence or control → OE
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 98 - Ownership of shares - More than 25% → OE
    CIF 98 - Ownership of voting rights - More than 25% → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Has significant influence or control → OE
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 97 - Ownership of shares - More than 25% → OE
    CIF 97 - Ownership of voting rights - More than 25% → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Has significant influence or control → OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-29 ~ now
    CIF 120 - Ownership of shares - More than 25% → OE
    CIF 120 - Ownership of voting rights - More than 25% → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Has significant influence or control → OE
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    2019-05-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,311 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    CIF 90 - Secretary → ME
  • 7
    The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 112 - Ownership of shares - More than 25% → OE
    CIF 112 - Ownership of voting rights - More than 25% → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Has significant influence or control → OE
  • 8
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 125 - Ownership of shares - More than 25% → OE
    CIF 125 - Ownership of voting rights - More than 25% → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Has significant influence or control → OE
  • 9
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 126 - Ownership of shares - More than 25% → OE
    CIF 126 - Ownership of voting rights - More than 25% → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Has significant influence or control → OE
  • 10
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    CIF 88 - Secretary → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 104 - Ownership of shares - More than 25% → OE
    CIF 104 - Ownership of voting rights - More than 25% → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Has significant influence or control → OE
  • 12
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 105 - Ownership of shares - More than 25% → OE
    CIF 105 - Ownership of voting rights - More than 25% → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Has significant influence or control → OE
  • 13
    28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ now
    CIF 75 - Secretary → ME
  • 14
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 70 - Secretary → ME
  • 15
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ now
    CIF 15 - Secretary → ME
  • 16
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 17
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ dissolved
    CIF 51 - Secretary → ME
  • 18
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-02 ~ now
    CIF 119 - Ownership of shares - More than 25% → OE
    CIF 119 - Ownership of voting rights - More than 25% → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Has significant influence or control → OE
  • 19
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-15 ~ now
    CIF 124 - Ownership of shares - More than 25% → OE
    CIF 124 - Ownership of voting rights - More than 25% → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Has significant influence or control → OE
  • 20
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 107 - Ownership of shares - More than 25% → OE
    CIF 107 - Ownership of voting rights - More than 25% → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Has significant influence or control → OE
  • 21
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 106 - Ownership of shares - More than 25% → OE
    CIF 106 - Ownership of voting rights - More than 25% → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Has significant influence or control → OE
  • 22
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 23
    28 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-06-11 ~ now
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 110 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 110 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 49 - Secretary → ME
  • 25
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    110,608 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    CIF 54 - Secretary → ME
  • 26
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 113 - Ownership of shares - More than 25% → OE
    CIF 113 - Ownership of voting rights - More than 25% → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Has significant influence or control → OE
  • 27
    CLEARSTOWE LIMITED - 1993-02-05
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 50 - Secretary → ME
  • 28
    33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    2019-07-19 ~ now
    CIF 44 - Secretary → ME
  • 29
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    CIF 67 - Secretary → ME
  • 30
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 128 - Ownership of shares - More than 25% → OE
    CIF 128 - Ownership of voting rights - More than 25% → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Has significant influence or control → OE
  • 31
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 127 - Ownership of shares - More than 25% → OE
    CIF 127 - Ownership of voting rights - More than 25% → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Has significant influence or control → OE
  • 32
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 109 - Ownership of shares - More than 25% → OE
    CIF 109 - Ownership of voting rights - More than 25% → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Has significant influence or control → OE
  • 34
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 100 - Ownership of shares - More than 25% → OE
    CIF 100 - Ownership of voting rights - More than 25% → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Has significant influence or control → OE
  • 35
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 101 - Ownership of shares - More than 25% → OE
    CIF 101 - Ownership of voting rights - More than 25% → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Has significant influence or control → OE
  • 36
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 39 - Secretary → ME
  • 37
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    CIF 40 - Secretary → ME
  • 38
    28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    CIF 43 - Secretary → ME
  • 39
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 41 - Secretary → ME
  • 40
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 42 - Secretary → ME
  • 41
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    407,341 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    CIF 23 - Secretary → ME
  • 42
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-03 ~ now
    CIF 123 - Ownership of shares - More than 25% → OE
    CIF 123 - Ownership of voting rights - More than 25% → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Has significant influence or control → OE
  • 43
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-06 ~ now
    CIF 122 - Ownership of shares - More than 25% → OE
    CIF 122 - Ownership of voting rights - More than 25% → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Has significant influence or control → OE
  • 44
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 45
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 46
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 108 - Ownership of shares - More than 25% → OE
    CIF 108 - Ownership of voting rights - More than 25% → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Has significant influence or control → OE
  • 47
    Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-21 ~ now
    CIF 37 - Secretary → ME
  • 48
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 102 - Ownership of shares - More than 25% → OE
    CIF 102 - Ownership of voting rights - More than 25% → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Has significant influence or control → OE
  • 49
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 103 - Ownership of shares - More than 25% → OE
    CIF 103 - Ownership of voting rights - More than 25% → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Has significant influence or control → OE
  • 50
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 114 - Ownership of shares - More than 25% → OE
    CIF 114 - Ownership of voting rights - More than 25% → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Has significant influence or control → OE
  • 51
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 34 - Secretary → ME
  • 52
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 80 - Secretary → ME
  • 53
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 81 - Secretary → ME
  • 54
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 85 - Secretary → ME
  • 55
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    210,611 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    CIF 56 - Secretary → ME
  • 56
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    Responsible for company secretary
    2023-02-23 ~ now
    CIF 35 - Managing Officer → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,071 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    CIF 66 - Secretary → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,326,656 GBP2023-12-31
    Officer
    2019-05-09 ~ now
    CIF 55 - Secretary → ME
  • 59
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,329 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 69 - Secretary → ME
  • 60
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2005-02-08 ~ now
    CIF 45 - Secretary → ME
  • 61
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    CIF 31 - Secretary → ME
  • 62
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    CIF 30 - Secretary → ME
  • 63
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ now
    CIF 21 - Secretary → ME
  • 64
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    CIF 29 - Secretary → ME
  • 65
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 32 - Secretary → ME
  • 66
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    CIF 28 - Secretary → ME
  • 67
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    CIF 33 - Secretary → ME
  • 68
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    CIF 91 - Secretary → ME
  • 69
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,166 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    CIF 68 - Secretary → ME
  • 70
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 71
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    2018-09-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 72
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2014-03-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 73
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2022-01-20 ~ now
    CIF 57 - Secretary → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    638,495 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    CIF 25 - Secretary → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,885 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    CIF 89 - Secretary → ME
  • 76
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 77
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 78
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 79
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 80
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 116 - Ownership of shares - More than 25% → OE
    CIF 116 - Ownership of voting rights - More than 25% → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Has significant influence or control → OE
  • 81
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 95 - Has significant influence or control → OE
  • 82
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 96 - Has significant influence or control → OE
  • 83
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    CIF 20 - Secretary → ME
  • 84
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 85
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 86
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 118 - Has significant influence over the entity as the trustees of a trust → OE
  • 87
    28 Esplande, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 117 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 117 - Has significant influence over the entity as the trustees of a trust → OE
  • 88
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 71 - Secretary → ME
  • 89
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 72 - Secretary → ME
  • 90
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 115 - Ownership of shares - More than 25% → OE
    CIF 115 - Ownership of voting rights - More than 25% → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Has significant influence or control → OE
  • 91
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ now
    CIF 36 - Secretary → ME
  • 92
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 93
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    CIF 94 - Secretary → ME
  • 94
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    CIF 61 - Secretary → ME
  • 95
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ now
    CIF 38 - Secretary → ME
  • 96
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 97
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 98
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 84 - Secretary → ME
  • 99
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 82 - Secretary → ME
  • 100
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 83 - Secretary → ME
  • 101
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    CIF 93 - Secretary → ME
  • 102
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    CIF 76 - Secretary → ME
  • 103
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    CIF 77 - Secretary → ME
  • 104
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,024 GBP2022-12-31
    Officer
    2021-02-22 ~ now
    CIF 78 - Secretary → ME
  • 105
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 106
    28 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2017-11-24 ~ now
    CIF 99 - Ownership of shares - More than 25% → OE
    CIF 99 - Ownership of voting rights - More than 25% → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Has significant influence or control → OE
  • 107
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 108
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 109
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 110
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2021-10-31
    Officer
    2022-05-31 ~ now
    CIF 46 - Secretary → ME
  • 111
    28 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    CIF 64 - Secretary → ME
  • 112
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,039 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    CIF 92 - Secretary → ME
  • 113
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-08 ~ now
    CIF 65 - Secretary → ME
  • 114
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -118,864 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 48 - Secretary → ME
  • 115
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 74 - Secretary → ME
  • 116
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 73 - Secretary → ME
  • 117
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 129 - Ownership of shares - More than 25% → OE
    CIF 129 - Ownership of voting rights - More than 25% → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Has significant influence or control → OE
  • 118
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 111 - Ownership of shares - More than 25% → OE
    CIF 111 - Ownership of voting rights - More than 25% → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Has significant influence or control → OE
  • 119
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 120
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    4 Carlos Place, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ 2013-04-15
    CIF 59 - Secretary → ME
  • 2
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-02-23 ~ 2023-11-01
CIF 3 - Managing Officer → ME
  • 3
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-18 ~ 2016-10-03
    CIF 58 - Secretary → ME
  • 4
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    2020-11-30 ~ 2022-11-18
    CIF 79 - Secretary → ME
  • 5
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-07-01 ~ 2013-10-17
    CIF 63 - Secretary → ME
  • 6
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-18
    CIF 16 - Secretary → ME
  • 7
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,344,260 GBP2024-03-31
    Officer
    2017-01-17 ~ 2018-06-01
    CIF 11 - Secretary → ME
  • 8
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-04 ~ 2016-10-26
    CIF 60 - Secretary → ME
  • 9
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2024-08-14
    CIF 27 - Secretary → ME

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