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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herviou, Letitia Lorretta

    Related profiles found in government register
  • Herviou, Letitia Lorretta
    British born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3 La Croix, Rue Becq, Trinity, JE3 5FR, Jersey

      IIF 1 IIF 2
  • Herviou, Letitia Lorretta
    British director born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR

      IIF 3 IIF 4 IIF 5
    • 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 6
    • First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ

      IIF 7
    • First Floor International House, 41, The Parade, St Helier, Jersey, JE2 3QQ, Channel Islands

      IIF 8 IIF 9 IIF 10
    • 3 La Croix, La Rue Du Becq, Trinity, JE3 5FR, Jersey

      IIF 11 IIF 12 IIF 13
    • 3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR

      IIF 15
  • Herviou, Letitia Lorretta
    British managing director born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3 La Croix, La Rue Du Becq, Trinity, Jersey, Channel Isles, JE3 5FR

      IIF 16
  • Herviou, Letitia Lorretta
    British managing director of trust corporation born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ, United Kingdom

      IIF 17
  • Herviou, Letitia Lorretta
    British none born in August 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3 La Croix, La Rue Du Becq, Trinity, Jersey, Channel Isles, JE3 5FR

      IIF 18
  • Cummins, Letitia Lorretta, Dr
    British born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • 3 La Croix, Rue Becq, Trinity, JE3 5FR, Jersey

      IIF 19
  • Cummins, Letitia Lorretta, Dr
    British director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • 3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ALENBOND LIMITED
    05245918
    Narrow Quay House, Narrow Quay, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ASKANAR LIMITED
    05198438
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BASEL FIDUCIARY SERVICES LIMITED
    05390730
    1st Floor 2 Savoy Court, Strand, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-12 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-05 ~ 2013-09-23
    IIF 8 - Director → ME
  • 5
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-04-15 ~ 2013-09-30
    IIF 10 - Director → ME
  • 6
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2009-04-17 ~ 2014-09-02
    IIF 16 - Director → ME
  • 7
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ 2014-09-02
    IIF 6 - Director → ME
  • 8
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 13 - Director → ME
  • 9
    FCD CONSULTING LIMITED
    SC171220
    24 Great King Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-08-26 ~ dissolved
    IIF 2 - Director → ME
  • 10
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-12 ~ 2013-09-23
    IIF 7 - Director → ME
  • 11
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 11 - Director → ME
  • 12
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 5 - Director → ME
  • 13
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 12 - Director → ME
  • 14
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 14 - Director → ME
  • 15
    SCDLLP LOT NO.10 LTD
    - now 06039745 06021387... (more)
    KEENVISION LIMITED - 2007-05-14
    St Clements House, Clements Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-04-17 ~ 2012-02-28
    IIF 3 - Director → ME
  • 16
    SCDLLP LOT NO.13 LTD
    - now 06021322 06039745... (more)
    WELLBEAM LIMITED - 2007-05-14
    St Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-04-17 ~ 2012-02-28
    IIF 15 - Director → ME
  • 17
    SCDLLP LOT NO.16 LTD
    - now 06021387 06039745... (more)
    WELLFLEET LIMITED - 2007-05-14
    St Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-04-17 ~ 2012-02-28
    IIF 18 - Director → ME
    2009-04-17 ~ 2010-01-05
    IIF 20 - Director → ME
  • 18
    SCDLLP LOT NO.6 LTD
    - now 06039727 06039793... (more)
    KEENBAY LIMITED - 2007-05-14
    91 Princedale Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-17 ~ 2010-04-16
    IIF 4 - Director → ME
  • 19
    TSEGA HORSES COMPANY LIMITED
    04144008
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.