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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 13
  • 1
    Lawrence, Jacqueline Karen
    Born in February 1967
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ 1997-01-17
    OF - Director → CIF 0
    Lawrence, Jacqueline Karen
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 2
    Segal, David
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, Blair Raymond
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2007-12-08
    OF - Director → CIF 0
  • 4
    Cork, Laura Jane
    Born in November 1967
    Individual (1 offspring)
    Officer
    (before 1991-07-07) ~ 1992-03-16
    OF - Director → CIF 0
    Cork, Laura Jane
    Individual (1 offspring)
    Officer
    (before 1991-07-07) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 5
    Hanscombe, Natalie Gwinevere
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 6
    Tyson, Siobhan
    Individual (1 offspring)
    Officer
    2007-11-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Fernandez, Arlene
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 8
    Dunner, Benzion
    Born in May 1962
    Individual (9 offsprings)
    Officer
    (before 1991-07-07) ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Fairs, Andrew
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Fairs, Andrew
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcmahon, Sarah Patricia
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 11
    Barron, Michele
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1996-08-09
    OF - Director → CIF 0
    Barron, Michele
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 12
    Davies, Paul
    Born in November 1964
    Individual (658 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-08-01
    OF - Director → CIF 0
  • 13
    Keaveney, Nuala
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2006-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE STREET SECRETARIAL LIMITED

Period: 2007-05-16 ~ 2011-07-26
Company number: 02402014
Registered names
GEORGE STREET SECRETARIAL LIMITED - Dissolved
MODELDATA LIMITED - 1989-08-14
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • GEORGE STREET SECRETARIAL LIMITED
    Info
    VERMEER ASSET MANAGEMENT LIMITED - 2007-05-16
    GEORGE STREET SECRETARIAL LTD - 2007-05-16
    DUNSTONE SECRETARIAL LIMITED - 2007-05-16
    MODELDATA LIMITED - 2007-05-16
    Registered number 02402014
    130 George Street, London W1H 5LD
    PRIVATE LIMITED COMPANY incorporated on 1989-07-07 and dissolved on 2011-07-26 (22 years). The status of the company number is Dissolved.
    CIF 0
  • GEORGE STREET SECRETARIAL LIMITED
    S
    Registered number missing
    130 George Street, London, W1H 5LD
    CIF 1 CIF 2
  • GEORGE STREET SECRETARIAL LIMITED
    S
    Registered number missing
    Farley Court, Allsop Place, London, United Kingdom, NW1 5LG
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARCHBOLD MANAGEMENT LIMITED
    - now 02724000
    CHISWELL STREET NOMINEES LIMITED
    - 1999-09-07 02724000
    CARGOHEIGHTS LIMITED - 1992-08-04
    130 George Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    CENTRAL & SUBURBAN REAL PROPERTIES LIMITED
    02191983
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-03-05 during the appointment or period of control
    Farley Court, Allsop Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-09) ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    ERLINSTATES LIMITED
    02443791
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-01-10
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-06-04
    Wessex House, 19 Threefield Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-17) ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    HAVENREACH LIMITED
    02095608
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-02-26
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1988-02-26
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1988-02-26
    130 George Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-09-26) ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    NOVYON UK (PRESTON) NOMINEES LIMITED
    03038216
    13-17 New Burlington Place, London
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    1995-04-04 ~ 1996-09-26
    CIF 5 - Secretary → ME
  • 6
    TTLK LTD
    03957031
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-03-27 ~ 2009-09-08
    CIF 1 - Secretary → ME

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