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.
- 1
Mamotov, Sergei
Director born in July 1968Individual (9 offsprings)Officer2011-12-15 ~ nowOF - Director → CIF 0Sergei Mamotov
Born in July 1968Individual (9 offsprings)Person with significant control2016-04-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 229, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents, 6 offsprings)Officer1997-03-05 ~ dissolvedOF - Secretary → CIF 0
FINANCIAL SECRETARIES LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 03327872
FINANCIAL SECRETARIES LTD
InfoC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London WC1N 3QUPRIVATE LIMITED COMPANY incorporated on 1997-03-05 and dissolved on 2021-08-24 (24 years 5 months). The status of the company number is Dissolved.CIF 0 FINANCIAL SECRETARIES LTD
SRegistered number missing15 Beaufort Court, Admirals Way Waterside, London, E14 9XLCIF 1 CIF 2 CIF 3
- 1
ART TRAVEL CORPORATION LTD
06414706C/o Vincent French And Browne, Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedCIF 12 - Secretary → ME - 2
ECO FOOD LINE INTERNATIONAL LTD
07690509C/o Vincent French And Browne, Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedCIF 11 - Secretary → ME - 3
GLOBAL BAKERY PRODUCTS LTD
05834952C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedCIF 6 - Secretary → ME - 4
HELMIDGE LTD
0338555541 Devonshire Street, Ground Floor, LondonActive Corporate (3 parents)Officer1997-06-12 ~ 2005-02-01CIF 5 - Secretary → ME - 5
IBIS REAL ESTATE LIMITED
0431271527 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents)Officer2001-10-29 ~ 2005-02-01CIF 2 - Secretary → ME - 6
KHK CORPORATION LIMITED
04039378C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (6 parents)Officer2000-07-24 ~ 2005-02-01CIF 3 - Secretary → ME - 7
KRAMER ALLIANCE (UK) LIMITED
04244628C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ dissolvedCIF 9 - Secretary → ME - 8
LIBRA CORPORATION LIMITED
03867113C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer1999-10-27 ~ 2005-02-01CIF 4 - Secretary → ME - 9
MARKETING & TECHNOLOGY FUTURE LIMITED
04702510Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (8 parents)Officer2003-03-19 ~ 2003-10-22CIF 1 - Secretary → ME - 11
PMSOFT LIMITED
05490405C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2006-07-26 ~ dissolvedCIF 7 - Secretary → ME - 12
ROYAL KEY & PROPERTY REGISTRY LIMITED
00486186Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1993-10-21 ~ 2001-01-12CIF 13 - Secretary → ME - 13
SERNA INTERNATIONAL LTD
05267031C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2004-10-21 ~ dissolvedCIF 10 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.