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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 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 1 IIF 2 IIF 3
    • 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 4
    • First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ

      IIF 5
    • First Floor International House, 41, The Parade, St Helier, Jersey, JE2 3QQ, Channel Islands

      IIF 6 IIF 7 IIF 8
    • 3 La Croix, La Rue Du Becq, Trinity, JE3 5FR, Jersey

      IIF 9 IIF 10 IIF 11
    • 3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
child relation
Offspring entities and appointments 16
  • 1
    ASKANAR LIMITED
    05198438
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-05 ~ 2013-09-23
    IIF 6 - Director → ME
  • 3
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-04-15 ~ 2013-09-30
    IIF 8 - Director → ME
  • 4
    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 14 - Director → ME
  • 5
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ 2014-09-02
    IIF 4 - Director → ME
  • 6
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 11 - Director → ME
  • 7
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-12 ~ 2013-09-23
    IIF 5 - Director → ME
  • 8
    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 9 - Director → ME
  • 9
    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 3 - Director → ME
  • 10
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-26 ~ 2014-09-02
    IIF 10 - Director → ME
  • 11
    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 12 - Director → ME
  • 12
    SCDLLP LOT NO.10 LTD
    - now 06039745 06021284... (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 1 - Director → ME
  • 13
    SCDLLP LOT NO.13 LTD
    - now 06021322 05992190... (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 13 - Director → ME
  • 14
    SCDLLP LOT NO.16 LTD
    - now 06021387 06021293... (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 16 - Director → ME
    2009-04-17 ~ 2010-01-05
    IIF 17 - Director → ME
  • 15
    SCDLLP LOT NO.6 LTD
    - now 06039727 05991397... (more)
    KEENBAY LIMITED - 2007-05-14
    91 Princedale Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-17 ~ 2010-04-16
    IIF 2 - Director → ME
  • 16
    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 7 - Director → ME

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