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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

FORBRITE CORPORATE DIRECTOR 1 LIMITED


Related profiles found in government register
  • FORBRITE CORPORATE DIRECTOR 1 LIMITED
    S
    Registered number 102693
    Ifc, 5, St Helier, Jersey, JE1 1ST
    Limited in Jersey Financial Services Commission
    CIF 1
    Limited Company in Jersey
    CIF 2
    Limited Company in Jersey Financial Services Commission
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-12 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or controlOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Has significant influence or controlOE
  • 2
    Ifc, 5, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2022-04-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Has significant influence or controlOE
  • 3
    Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-14 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Has significant influence or controlOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 4
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-10-31 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Has significant influence or controlOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Ifc, 5, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of the oe
    2023-01-30 ~ now
    CIF 50 - Managing Officer → ME
    CIF 33 - Managing Officer → ME
  • 6
    Ifc, 5, St. Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-28 ~ now
    CIF 32 - Managing Officer → ME
    CIF 49 - Managing Officer → ME
  • 7
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1991-10-09 ~ now
    CIF 20 - Has significant influence or controlOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-30 ~ now
    CIF 14 - Has significant influence or controlOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 9
    Ifc, 5, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-17 ~ now
    CIF 17 - Has significant influence or controlOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Has significant influence or controlOE
Ceased 21
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-31 ~ 2024-01-30
    CIF 58 - Managing Officer → ME
    CIF 43 - Managing Officer → ME
  • 2
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-31 ~ 2024-02-13
    CIF 59 - Managing Officer → ME
    CIF 46 - Managing Officer → ME
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-07-11 ~ 2024-06-30
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Has significant influence or control OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Has significant influence or control OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-28 ~ 2024-03-20
    CIF 48 - Managing Officer → ME
    CIF 31 - Managing Officer → ME
  • 5
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2014-07-28 ~ 2024-06-30
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Has significant influence or control OE
    CIF 26 - Has significant influence or control OE
    CIF 26 - Right to appoint or remove directors OE
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ 2024-04-09
    CIF 52 - Managing Officer → ME
    CIF 35 - Managing Officer → ME
  • 6
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2016-11-04 ~ 2024-06-30
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Has significant influence or control OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2018-10-02 ~ 2024-06-30
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Has significant influence or control OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business joanna brandonand affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-17 ~ 2024-02-16
    CIF 55 - Managing Officer → ME
    CIF 41 - Managing Officer → ME
  • 9
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2017-05-03 ~ 2024-06-30
    CIF 28 - Has significant influence or control OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 23 - Has significant influence or control OE
    CIF 23 - Right to appoint or remove directors OE
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ 2024-04-10
    CIF 36 - Managing Officer → ME
    CIF 53 - Managing Officer → ME
  • 10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,716 GBP2023-04-05
    Officer
    2022-06-27 ~ 2023-06-16
    CIF 47 - Director → ME
    CIF 64 - Director → ME
  • 11
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ 2024-02-20
    CIF 51 - Managing Officer → ME
    CIF 34 - Managing Officer → ME
  • 12
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-11-19 ~ 2025-04-06
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Has significant influence or control OE
  • 13
    Ritter House Wickhams Cay Ii, Po Box 3170, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-16 ~ 2024-02-15
    CIF 45 - Managing Officer → ME
    CIF 56 - Managing Officer → ME
  • 14
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2002-12-04 ~ 2024-06-30
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Has significant influence or control OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
  • 15
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-31 ~ 2024-01-30
    CIF 44 - Managing Officer → ME
    CIF 63 - Managing Officer → ME
  • 16
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-20 ~ 2024-02-19
    CIF 39 - Managing Officer → ME
    CIF 54 - Managing Officer → ME
  • 17
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-21 ~ 2024-02-20
    CIF 61 - Managing Officer → ME
    CIF 38 - Managing Officer → ME
  • 18
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-16 ~ 2024-02-15
    CIF 57 - Managing Officer → ME
    CIF 42 - Managing Officer → ME
  • 19
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-20 ~ 2024-02-19
    CIF 62 - Managing Officer → ME
    CIF 40 - Managing Officer → ME
  • 20
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2002-12-04 ~ 2024-06-30
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Has significant influence or control OE
    CIF 29 - Has significant influence or control OE
    CIF 29 - Right to appoint or remove directors OE
  • 21
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-21 ~ 2024-02-20
    CIF 60 - Managing Officer → ME
    CIF 37 - Managing Officer → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.