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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 0
  • Not found in our database.
parent relation
Company in focus

PROXY SECRETARIES LTD

Period: 1998-02-12 ~ 2010-09-21
Company number: 03508798
Registered name
PROXY SECRETARIES LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • PROXY SECRETARIES LTD
    Info
    Registered number 03508798
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2010-09-21 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PROXY SECRETARIES LTD
    S
    Registered number missing
    3 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ
    CIF 1 CIF 2
  • PROXY SECRETARIES LTD
    S
    Registered number missing
    Gable House, 239 Regents Park Road, London, N3 3LF
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLARENDON STUD LIMITED
    - now 05489218
    FROXFIELD STUD LIMITED
    - 2006-04-28 05489218
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (8 parents)
    Officer
    2005-06-25 ~ 2007-07-02
    CIF 3 - Secretary → ME
  • 2
    RING SIGHTS DEFENCE GROUP LIMITED
    04353211
    Harbour Road, Rye, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-06-21 ~ 2009-04-20
    CIF 2 - Secretary → ME
    2009-06-26 ~ 2010-11-29
    CIF 4 - Secretary → ME
  • 3
    RING SIGHTS DYNAMICS LIMITED
    - now 04382461
    ORGANISATIONAL DIRECTORS LIMITED - 2008-01-24
    RING SIGHTS HOLDING CO LIMITED - 2007-01-30
    COMPANY DIRECTOR LIMITED - 2006-06-28
    Harbour Road, Rye, East Sussex, United Kingdom
    Dissolved Corporate (10 parents, 42 offsprings)
    Officer
    2009-03-06 ~ 2009-11-26
    CIF 1 - Secretary → ME

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