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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Stevens, Paul Francis
Born in February 1951Individual (6 offsprings)Officer1994-12-07 ~ nowOF - Director → CIF 0Paul Francis Stevens
Born in February 1951Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stevens, Caterina Shuk Kay
Born in November 1954Individual (3 offsprings)Officer1994-12-07 ~ nowOF - Director → CIF 0Stevens, Caterina Shuk Kay
DirectorIndividual (3 offsprings)Officer1994-12-07 ~ 2016-06-20OF - Secretary → CIF 0Caterina Shuk Kay Stevens
Born in November 1954Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
INFO SECRETARY LIMITED
Period: 1994-12-07 ~ now
Company number: 02998977
Registered name
INFO SECRETARY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 02998977
INFO SECRETARY LIMITED
Info17 Markland Road, Dover CT17 9LYPRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 INFO SECRETARY LIMITED
SRegistered number missing45 Castle Street, Dover, Kent, CT16 1PTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
71
- 1
7 NETT LTD
1244825217 Markland Road, Dover, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2021-02-05CIF 33 - Secretary → ME - 2CRAFT EXPO LTD - 2017-05-0881 Wadsworth Road, Bramley, Rotherham, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ 2023-03-30CIF 18 - Secretary → ME
- 3
ALL BUSINESS & RESEARCH PARTNERSHIP LIMITED
0875043817 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2015-09-07 ~ 2024-05-31CIF 25 - Secretary → ME - 4
ALL CONSULTING HORSINVEST LTD
0830994617 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2015-09-07 ~ 2024-05-31CIF 24 - Secretary → ME - 5
ALL FOR RACING LTD
09654799Suite 5 39-41 Chase Side, Southgate, London, EnglandActive Corporate (2 parents)Officer2016-07-01 ~ 2018-05-05CIF 48 - Secretary → ME - 6
ARTORIA LTD
050763185a St. James Street, DoverDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedCIF 58 - Secretary → ME - 7
AZAHAR LTD
093884055a St. James Street, DoverDissolved Corporate (2 parents)Officer2015-02-10 ~ 2021-01-29CIF 39 - Secretary → ME - 8
BEST CONSULTANCE LTD
09062185483 Green Lanes, Suite 50, London, United KingdomActive Corporate (2 parents)Officer2014-05-29 ~ 2024-05-31CIF 26 - Secretary → ME - 9
BESTLINE DESIGN LTD
050366375a St. James Street, Dover, United KingdomDissolved Corporate (4 parents)Officer2016-04-20 ~ dissolvedCIF 49 - Secretary → ME - 10
BUSINESS EXPRESS DAY AND NIGHT LIMITED
05685021483 Green Lanes, Suite 50, LondonDissolved Corporate (2 parents)Officer2006-01-23 ~ dissolvedCIF 46 - Secretary → ME - 11
BUSINESS RESEARCH & TECHNOLOGIES LTD
03903575483 Green Lanes, Suite 50, LondonActive Corporate (5 parents)Officer2000-01-10 ~ 2009-01-10CIF 9 - Secretary → ME - 12
COMMERCIAL YACHTING SERVICES LTD
1235472017 Markland Road, Dover, United KingdomDissolved Corporate (4 parents)Officer2019-12-09 ~ dissolvedCIF 14 - Secretary → ME - 13
CONSTRUCT - BOILER - WELDING - LTD
07704843118 Clive Street, CardiffDissolved Corporate (2 parents)Officer2011-07-14 ~ 2014-07-14CIF 72 - Secretary → ME - 14
CORPORATE REGISTRATIONS LTD
0530699317 Markland Road, Dover, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-12-07 ~ nowCIF 30 - Secretary → ME - 15
CREATIVE MG DECOR LTD
059238405a St. James Street, DoverDissolved Corporate (3 parents)Officer2006-09-04 ~ dissolvedCIF 59 - Secretary → ME - 16
CRR ONE LTD
1026261417 Markland Road, Dover, United KingdomDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedCIF 22 - Secretary → ME - 17
D.A. INVESTMENT LTD
092677075a St. James Street, Dover, United KingdomDissolved Corporate (2 parents)Officer2017-07-24 ~ dissolvedCIF 47 - Secretary → ME - 18
DCOMPLEX LTD
0699005718 Ashwin Street, London, EnglandDissolved Corporate (4 parents)Officer2009-08-13 ~ 2014-10-06CIF 51 - Secretary → ME - 19
DOUR STRAITS LIMITED
0510270217 Markland Road, Dover, United KingdomActive Corporate (13 parents)Officer2017-05-08 ~ 2024-05-31CIF 20 - Secretary → ME - 20
EURO FINANCE CONCEPT LTD
05420917483 Green Lanes, Suite 50, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-09-03 ~ dissolvedCIF 69 - Secretary → ME - 21
FELICE LTD
083565015a St. James Street, DoverDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedCIF 65 - Secretary → ME - 22
FIDUCOM INVEST LTD
096332355a St. James Street, Dover, United KingdomDissolved Corporate (3 parents)Officer2015-06-10 ~ dissolvedCIF 45 - Secretary → ME - 23
FUN STORE LTD
08314388118 Clive Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2012-11-30 ~ 2013-11-07CIF 66 - Secretary → ME - 24
GESECO GROUP LTD
0656853817 Markland Road, Dover, United KingdomActive Corporate (4 parents)Officer2019-09-19 ~ 2023-06-26CIF 15 - Secretary → ME - 25
GHYNVEST LTD
0589747517 Markland Road, Dover, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-08-07 ~ 2007-09-10CIF 1 - Secretary → ME2014-03-11 ~ 2024-05-31CIF 27 - Secretary → ME - 26
GLADIAS LTD
04338376Epps Building, Bridge Road, Ashford, KentDissolved Corporate (6 parents)Officer2001-12-12 ~ 2002-02-14CIF 7 - Secretary → ME - 29
GUARDING EFFECTIVE SECURITY INTERNATIONAL LTD
07159137483 Green Lanes, Suite 25, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-16 ~ 2012-04-17CIF 74 - Secretary → ME - 31
HEISE INTEGRATED SOLUTIONS LTD
06026980Arion Business Centre Harriet House 118 High Street, Erdington, BirminghamActive Corporate (3 parents)Officer2006-12-13 ~ nowCIF 29 - Secretary → ME - 32
HOPE RANCH LTD
07534829118 Clive Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedCIF 73 - Secretary → ME - 33
HOUSING KEYS LIMITED
033408625a St James Street, Dover, KentDissolved Corporate (3 parents)Officer1997-03-24 ~ 2009-02-27CIF 10 - Secretary → ME - 34
ICONIC INVEST AND TRADE LTD
1076260117 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2017-05-10 ~ 2020-06-18CIF 43 - Secretary → ME - 35
IKOOX LTD
10213553483 Green Lanes, Suite 50, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ 2020-07-06CIF 44 - Secretary → ME - 36
IMMOBINTER LTD
04819068483 Green Lanes, Suite 50, LondonActive Corporate (5 parents)Officer2003-07-03 ~ 2003-09-17CIF 5 - Secretary → ME - 37
IVERTS LTD
086487025a St. James Street, Dover, United KingdomDissolved Corporate (2 parents)Officer2013-08-13 ~ 2014-10-06CIF 63 - Secretary → ME - 38
LA CORBEILLE LTD
0415833317 Markland Road, Dover, United KingdomActive Corporate (4 parents)Officer2001-02-12 ~ nowCIF 31 - Secretary → ME - 39
LASER AND MEDICAL TECHNOLOGIES LTD
04331004483 Green Lanes, Suite 50, LondonDissolved Corporate (4 parents)Officer2001-11-29 ~ dissolvedCIF 32 - Secretary → ME - 40
LASER LEASE & CO LTD
03865626483 Green Lanes, Suite 50, London, United KingdomDissolved Corporate (5 parents)Officer1999-10-26 ~ 2018-10-26CIF 50 - Secretary → ME - 41
LD CLEAN LTD
1048575418 Castle Street, Dover, United KingdomDissolved Corporate (2 parents)Officer2016-11-18 ~ 2021-06-04CIF 38 - Secretary → ME - 42
LE TEMPS DU MIDI LTD
07773406118 Clive Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-09-14 ~ 2013-10-09CIF 71 - Secretary → ME - 43
LEACOS LIMITED
06648654483 Green Lanes, Suite 50, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ 2015-09-17CIF 52 - Secretary → ME - 44
MARYLOU CLEAN LIMITED
05308793118 Clive Street, Cardiff, UkDissolved Corporate (2 parents)Officer2004-12-09 ~ dissolvedCIF 60 - Secretary → ME - 45
MAXIFOCAL LTD
07091784483 Green Lanes, Suite 50, LondonDissolved Corporate (3 parents)Officer2019-02-06 ~ dissolvedCIF 34 - Secretary → ME - 46
MEDIMMO LIMITED
0480326218 Castle Street, Dover, United KingdomDissolved Corporate (4 parents)Officer2003-06-18 ~ 2009-09-15CIF 6 - Secretary → ME2018-01-29 ~ 2022-08-25CIF 36 - Secretary → ME - 49
MKD INDUSTRIES LTD
0978570717 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2018-10-08 ~ 2022-11-28CIF 16 - Secretary → ME - 50
MULTISERVICE BATIMENT LTD
1078087017 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2017-05-20 ~ 2024-05-31CIF 19 - Secretary → ME - 51
O.C.L.E EXPRESS LTD
089825945a St. James Street, DoverDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedCIF 62 - Secretary → ME - 53
PERFECT MAIN SERVICES LTD
07827604118 Clive Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-10-28 ~ 2013-01-14CIF 68 - Secretary → ME - 54
PIU WELLNESS LTD
08543703483 Green Lanes Suite 50, LondonDissolved Corporate (3 parents)Officer2013-05-24 ~ dissolvedCIF 64 - Secretary → ME - 55
PSC POWER SOLUTIONS CONSULTING LTD
057103775a St. James Street, Dover, EnglandDissolved Corporate (3 parents)Officer2006-02-15 ~ 2007-02-21CIF 4 - Secretary → ME - 56
REXPO LIMITED
03548169483 Green Lanes, Suite 50, London, United KingdomDissolved Corporate (3 parents)Officer1998-04-17 ~ dissolvedCIF 12 - Secretary → ME - 57
SA EXO.FISCAL LIMITED
07095128483 Green Lanes, Suite 50, LondonDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedCIF 75 - Secretary → ME - 58
SCIENCE AND ART PRODUCTION LTD
0787857817 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2017-02-01 ~ 2024-05-31CIF 21 - Secretary → ME - 59
SENSANOME LTD
08168551483 Green Lanes Suite 50, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-11-10CIF 67 - Secretary → ME - 60
SIMELAS LTD
068929195a St. James Street, DoverDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedCIF 40 - Secretary → ME - 61
T.M. ENTERTAINMENT LTD
05693838483 Green Lanes Suite 25, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-30 ~ 2012-04-16CIF 54 - Secretary → ME - 63
THE CELTIC ROSEMARY LTD
05868070483 Green Lanes, Suite 50, LondonActive Corporate (4 parents, 1 offspring)Officer2012-05-01 ~ 2024-05-31CIF 28 - Secretary → ME2006-07-06 ~ 2008-06-25CIF 2 - Secretary → ME - 64
TRADE EVOLUTION DECOR LTD
10870087483 Green Lanes, Suite 50, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ 2018-09-10CIF 42 - Secretary → ME - 65
UNITED COLOUR DESIGN LTD
03800340483 Green Lanes, Suite 50, LondonDissolved Corporate (3 parents)Officer1999-07-05 ~ dissolvedCIF 61 - Secretary → ME - 66
VER SACRUM LTD
1111610117 Markland Road, Dover, United KingdomActive Corporate (2 parents)Officer2017-12-18 ~ 2020-06-25CIF 41 - Secretary → ME - 67
VON LEUCHTENBERG FINANCE LTD
077787515a St. James Street, DoverDissolved Corporate (3 parents)Officer2015-06-01 ~ 2016-11-10CIF 70 - Secretary → ME - 68
WALCO ASSOCIATES LTD
04247340483 Green Lanes, Suite 50, London, United KingdomDissolved Corporate (3 parents)Officer2001-07-06 ~ 2008-07-15CIF 8 - Secretary → ME - 69WILL ETHAN DAVID IMPORT EXPORT LTD - now
EUROPE EXTINCTEURS LTD
- 2014-02-04 05990358483 Green Lanes, Suite 50, LondonDissolved Corporate (5 parents)Officer2006-11-07 ~ 2013-12-19CIF 57 - Secretary → ME - 70
WORLD BUSINESS LIFE LIMITED
05719282483 Green Lanes, Suite 25, London, EnglandDissolved Corporate (2 parents)Officer2006-02-23 ~ 2007-05-08CIF 3 - Secretary → ME2008-02-22 ~ 2013-07-01CIF 53 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.