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 3
  • 1
    Manzoor, Atif
    Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girardot, Nadia
    Administrator
    Individual (14 offsprings)
    Officer
    2008-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ashworth, Michael Grahame
    Accountant born in January 1952
    Individual (14 offsprings)
    Officer
    2008-02-22 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Hayes, Richard James Allen
    Company Director born in June 1942
    Individual
    Officer
    1993-09-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Christodoulou, Paul
    Promotion born in June 1980
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Lal, Kulwinder
    Accountant
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    Christodoulou, Christopher
    Individual
    Officer
    1999-10-25 ~ 2004-05-25
    OF - Secretary → CIF 0
    Christodoulou, Christopher
    Sales
    Individual
    2005-05-25 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Christodoulou, Savvas
    Accountant born in September 1951
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Beach, Jane
    Salesperson born in August 1965
    Individual
    Officer
    1993-09-20 ~ 1999-09-03
    OF - Director → CIF 0
    Beach, Jane
    Salesperson
    Individual
    Officer
    1993-09-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRETS LIMITED

Standard Industrial Classification
5540 - Bars

  • SECRETS LIMITED
    Info
    Registered number 02855006
    Secrets House, 26 North Street, Romford, Essex RM1 1BH
    Private Limited Company incorporated on 1993-09-20 and dissolved on 2013-01-11 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.