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
4
- 1
Hunter, Jane Elizabeth
Individual (1 offspring)Officer2003-04-15 ~ 2009-01-01OF - Secretary → CIF 0 - 2
Vaines, Peter Stephen
Born in April 1950Individual (13 offsprings)Officer2002-10-03 ~ nowOF - Director → CIF 0 - 3
Birch, Jay Benedict Lennox
Born in September 1965Individual (14 offsprings)Officer2000-06-28 ~ 2003-04-15OF - Director → CIF 0Birch, Jay Benedict Lennox
Individual (14 offsprings)Officer2000-06-28 ~ 2003-04-15OF - Secretary → CIF 0 - 4
Newhouse, Philip John, Mr.
Born in July 1952Individual (22 offsprings)Officer2000-06-28 ~ nowOF - Director → CIF 0
Company in focus
28TH FLOOR SECRETARIES LIMITED
Period: 2006-07-03 ~ 2011-02-08
Company number: 04023144
Registered names
28TH FLOOR SECRETARIES LIMITED - Dissolved
HAARMANN HEMMELRATH SECRETARIES LIMITED - 2006-07-03
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
28TH FLOOR SECRETARIES LIMITED
InfoHAARMANN HEMMELRATH SECRETARIES LIMITED - 2006-07-03Registered number 0402314425th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQPRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2011-02-08 (10 years 7 months). The status of the company number is Dissolved.CIF 028TH FLOOR SECRETARIES LIMITED
SRegistered number missingLevel 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQCIF 128TH FLOOR SECRETARIES LIMITED
SRegistered number missingLevel 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQCIF 2 CIF 3
Offspring entities and appointments
32
- 1ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
DIGITAL NETWORK SERVICES (UK) LIMITED
- 2010-01-11 03952678Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (23 parents, 12 offsprings)Officer2001-07-03 ~ 2007-11-26CIF 3 - Secretary → ME - 2BIOLITEC PHARMA LIMITED - now
QUANTANOVA SCOTLAND LIMITED
- 2002-05-22 04266115H H & P EIGHT LIMITED
- 2002-05-09 04266115C/o Dundas & Wilson Cs, Bush House, Aldwych, LondonDissolved Corporate (6 parents)Officer2001-08-07 ~ 2002-05-21CIF 45 - Director → MEOfficer2001-08-07 ~ 2002-05-21CIF 44 - Secretary → ME - 3
BROAD STREET CAPITAL LIMITED
05792537Anmic, Hartham Park, Corsham, WiltshireDissolved Corporate (5 parents)Officer2006-04-24 ~ 2007-05-08CIF 7 - Secretary → ME - 4CAIRE MEDICAL LTD. - now
CHART BIOMEDICAL LIMITED
- 2019-02-27 04266119H H & P NINE LIMITED
- 2002-04-30 0426611985 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (25 parents)Officer2001-08-07 ~ 2002-04-24CIF 47 - Director → MEOfficer2001-08-07 ~ 2002-04-24CIF 46 - Secretary → ME2004-05-18 ~ 2010-10-07CIF 4 - Secretary → ME - 5CHRYSALIS PUB COMPANY LIMITED - now
HH & P THIRTY TWO LIMITED
- 2003-10-21 0492752555 West Street, Chichester, West SussexDissolved Corporate (7 parents)Officer2003-10-09 ~ 2003-11-19CIF 23 - Director → MEOfficer2003-10-09 ~ 2003-11-19CIF 22 - Secretary → ME - 6CIRET LIMITED - now
HOME-KEY LIMITED
- 2007-06-07 00674416Ciret Ltd, Fulflood Road, Havant, Hampshire, EnglandActive Corporate (13 parents)Officer2005-11-07 ~ 2006-01-18CIF 8 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2011-03-30H H & P TWELVE LIMITED
- 2002-03-30 04266143First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (7 parents)Officer2001-08-07 ~ 2002-04-08CIF 52 - Director → MEOfficer2001-08-07 ~ 2009-09-01CIF 1 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2005-04-29
Administration ended on 2006-04-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-06-29
Date of completion or termination of CVA on 2009-08-17HH & P FORTY ONE LIMITED
- 2004-12-15 05101874Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (5 parents)Officer2004-04-14 ~ 2004-12-22CIF 15 - Director → MEOfficer2004-04-14 ~ 2005-03-31CIF 16 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30GERRY WEBER UNITED KINGDOM LIMITED
- 2008-04-19 05250550HH & P FORTY TWO LIMITED
- 2005-05-04 05250550C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer2004-10-05 ~ 2005-05-04CIF 14 - Director → MEOfficer2004-10-05 ~ 2008-05-13CIF 13 - Secretary → ME - 12HH & P THIRTY EIGHT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2016-02-23LII HOLDINGS LIMITED
- 2007-09-28 04947841HH & P THIRTY EIGHT LIMITED
- 2005-01-07 0494784188 Wood Street, LondonDissolved Corporate (14 parents)Officer2003-10-30 ~ 2004-12-13CIF 18 - Director → MEOfficer2003-10-30 ~ 2005-03-11CIF 19 - Secretary → ME - 13
HIGH PROFILE PROPERTIES LIMITED
03097971The Quadrangle, 2nd Floor, 180 Wardour Street, LondonDissolved Corporate (6 parents)Officer2003-08-16 ~ dissolvedCIF 28 - Secretary → ME - 15IBX (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-03-09PORTUM LIMITED
- 2007-06-12 04099803H H & P TWO LIMITED
- 2000-11-30 04099803Baker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, SurreyDissolved Corporate (15 parents)Officer2000-10-31 ~ 2000-12-13CIF 58 - Director → MEOfficer2000-10-31 ~ 2000-12-13CIF 59 - Secretary → ME - 16JEROBOAMS (HOLLAND PARK) LIMITED - nowMCEC LIMITED - 2011-07-28
HH & P TWENTY LIMITED
- 2003-01-29 0461213643 Portland Road, LondonDissolved Corporate (8 parents)Officer2002-12-09 ~ 2003-02-05CIF 40 - Director → MEOfficer2002-12-09 ~ 2003-02-05CIF 39 - Secretary → ME - 17LONDON LAND GROUP LIMITED - now
HH & P FORTY EIGHT LIMITED
- 2005-10-20 05318640Blandel Bridge House, 56 Sloane Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-12-21 ~ 2005-10-24CIF 10 - Director → MEOfficer2004-12-21 ~ 2005-10-24CIF 9 - Secretary → ME - 21RIVERBANK (BRISTOL) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-05-22HH & P THIRTY SIX LIMITED
- 2004-04-08 04947847Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-10-30 ~ 2004-04-01CIF 20 - Director → MEOfficer2003-10-30 ~ 2004-04-01CIF 21 - Secretary → ME - 22
RIVERBANK (READING) LIMITED
04698601Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-03-14 ~ 2003-03-17CIF 34 - Director → MEOfficer2003-03-14 ~ 2003-03-17CIF 33 - Secretary → ME - 23RIVERBANK GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-02HH & P TWENTY ONE LIMITED
- 2003-03-21 04611825Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-12-09 ~ 2003-03-17CIF 37 - Director → MEOfficer2002-12-09 ~ 2003-03-17CIF 38 - Secretary → ME - 24RIVERBANK HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-01HH & P TWENTY THREE LIMITED
- 2003-03-21 04697078Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-03-13 ~ 2003-03-17CIF 35 - Director → MEOfficer2003-03-13 ~ 2003-03-17CIF 36 - Secretary → ME - 27
TEBIS (UK) LIMITED
04118032The Technocentre Coventry University Technology Park, Puma Way, Coventry, United KingdomActive Corporate (7 parents)Officer2000-12-01 ~ 2000-12-11CIF 55 - Director → MEOfficer2000-12-01 ~ 2014-04-22CIF 60 - Secretary → ME - 28THE CBRN TEAM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-18
Dissolved on 2011-10-27HH & P FORTY NINE LIMITED
- 2005-10-17 05318642The Macdonald Partnership, Level 25 Tower 42 25 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2004-12-21 ~ 2005-10-13CIF 12 - Director → MEOfficer2004-12-21 ~ 2005-10-13CIF 11 - Secretary → ME - 29THE JOHN O'GAUNT LIMITED - now
HH & P THIRTY ONE LIMITED
- 2003-10-21 0492766255 West Street, Chichester, West SussexDissolved Corporate (7 parents)Officer2003-10-09 ~ 2003-11-19CIF 26 - Director → MEOfficer2003-10-09 ~ 2003-11-19CIF 27 - Secretary → ME - 31UNION LONDON LIMITED - now
HH & P TWENTY FOUR LIMITED
- 2003-06-12 0473212694 Teesdale Street, LondonActive Corporate (5 parents)Officer2003-04-13 ~ 2003-05-16CIF 32 - Director → MEOfficer2003-04-13 ~ 2003-05-16CIF 31 - Secretary → ME
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