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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

E-CO-SECRETARY LIMITED

Period: 2000-09-29 ~ 2010-04-06
Company number: 04081062
Registered name
E-CO-SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
  • E-CO-SECRETARY LIMITED
    Info
    Registered number 04081062
    2nd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 and dissolved on 2010-04-06 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • E-CO-SECRETARY LIMITED
    S
    Registered number missing
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear, NE28 6UZ
    CIF 1
  • E-CO-SECRETARY LIMITED
    S
    Registered number missing
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    BAD LANGENSALZA VERMIETUNGEN LIMITED
    - now 04890393
    BAD LANGENSALZA LIMITED
    - 2009-08-10 04890393
    ACTIVE HEALTH PRODUCTS LIMITED
    - 2004-03-18 04890393
    1st Floor Northumbria House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-09-07 ~ 2010-09-06
    CIF 6 - Secretary → ME
  • 2
    BIOMETRICS APODA INTERNATIONAL LIMITED
    04557943
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2002-10-09 ~ 2002-10-18
    CIF 15 - Secretary → ME
  • 3
    CANAL HOMES LIMITED
    05556455
    1st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2009-10-06
    CIF 4 - Secretary → ME
  • 4
    CLARK BUSINESS FUTURES LIMITED
    05916144
    2 Clanfield Court, South Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2009-08-20
    CIF 7 - Secretary → ME
  • 5
    COASTAL PERSONNEL LIMITED - now
    OCEANA PERSONNEL LIMITED
    - 2010-03-05 04908114
    FIRST EURO DEVELOPMENTS LIMITED
    - 2004-04-20 04908114
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-09-23 ~ 2009-10-08
    CIF 1 - Secretary → ME
  • 6
    COMMUNICO REGISTRARS LIMITED
    - now 04908498
    EUROPEAN INVESTMENT CORPORATION LIMITED
    - 2005-06-28 04908498
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2010-08-30
    CIF 5 - Secretary → ME
  • 7
    DURHAM RESIDENTIAL SECURITIES LIMITED
    - now 04382093
    FIRST LAND SECURITIES LIMITED
    - 2002-06-28 04382093
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-08-29
    CIF 19 - Secretary → ME
  • 8
    EUROPEAN BIOMASS CORPORATION LIMITED
    - now 04395083
    EUROPEAN BIOMASS CORPORATION PLC
    - 2009-03-26 04395083
    OCEANA GROUP PLC
    - 2004-12-21 04395083
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2006-03-13
    CIF 16 - Director → ME
    Officer
    2002-03-14 ~ 2010-03-20
    CIF 23 - Secretary → ME
  • 9
    EUROPEAN COMMERCIAL INVESTMENTS LIMITED
    04907899
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2003-09-23 ~ 2003-10-01
    CIF 9 - Secretary → ME
  • 10
    EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
    04907912
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2004-07-29
    CIF 10 - Secretary → ME
  • 11
    EXPERIENCE DRIVING LIMITED
    04382103
    113 Avenue Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2002-02-26 ~ 2004-02-28
    CIF 21 - Secretary → ME
  • 12
    FIRST COUNTY INVESTMENTS LIMITED
    04382099
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-06-27
    CIF 20 - Secretary → ME
  • 13
    KINETIC PROPERTY INVESTMENTS LIMITED
    04382108
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2002-11-19
    CIF 22 - Secretary → ME
  • 14
    MATFEN BLACK BULL LIMITED - now
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED
    - 2004-04-06 04909006
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2004-04-01
    CIF 11 - Secretary → ME
  • 15
    OCEANA GROUP (HOLDINGS) LIMITED
    04896097
    Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2003-09-13
    CIF 12 - Secretary → ME
  • 16
    PAMETRADA ARTS CENTRE LIMITED
    06548674
    Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-03-29 ~ 2008-07-28
    CIF 3 - Director → ME
    Officer
    2008-03-29 ~ 2008-05-10
    CIF 2 - Secretary → ME
  • 17
    PCF POST HEADS LIMITED - now
    GERONIMO'S TRADING LIMITED
    - 2006-10-11 04676741
    Wkh The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-02-24 ~ 2003-02-24
    CIF 14 - Secretary → ME
  • 18
    RTYE PROPERTY LIMITED - now
    FIRST NATIONAL INVESTMENTS LIMITED
    - 2015-02-09 04388009 09189868
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2005-03-18
    CIF 8 - Secretary → ME
    2002-03-06 ~ 2003-04-01
    CIF 18 - Secretary → ME
  • 19
    SAPIENS INVESTMENTS LIMITED
    04391172
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2002-03-11 ~ 2002-08-29
    CIF 17 - Secretary → ME
  • 20
    TOP MARKS DRIVING LIMITED
    04835507
    Peasholme Shibdon Villas, Shibdon Bank, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 13 - Secretary → ME

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