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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
Active 3
  • 1
    Spitz, Robyn
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landman, Zenah, Ms.
    Company Director
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Schweitzer, Robert
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Stapleton, Jane
    Business Consultant born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2012-08-22
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIXY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    NGI NET GLOBAL INVEST LTD - 2004-01-09
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    icon of address3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    LAMBERT PROJECTS MANAGEMENT & MARKETING LTD - 2008-10-29
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    icon of address3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 13
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    icon of address22 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    icon of address3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    icon of address3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 18
    icon of address3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    icon of address3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    icon of address3rd Floor, 66-70 Baker Sreet., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 24
    icon of address3rd Floor, 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    icon of address3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 53
  • 1
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2012-11-26
    CIF 61 - Secretary → ME
  • 2
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ 2011-09-02
    CIF 69 - Secretary → ME
  • 3
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-06
    CIF 2 - Secretary → ME
  • 4
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2012-12-28
    CIF 49 - Secretary → ME
  • 5
    icon of address85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    522,524 EUR2019-12-31
    Officer
    icon of calendar 2003-03-10 ~ 2015-01-20
    CIF 43 - Secretary → ME
  • 6
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-24 ~ 2012-10-22
    CIF 35 - Secretary → ME
  • 7
    icon of addressProaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,972 EUR2021-12-31
    Officer
    icon of calendar 2006-11-27 ~ 2012-03-14
    CIF 22 - Secretary → ME
  • 8
    INITBASE LIMITED - 2001-04-09
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2012-10-22
    CIF 26 - Secretary → ME
  • 9
    icon of addressFirst Floor 20, Margaret Street, London, England
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    519,131 EUR2016-12-31
    Officer
    icon of calendar 2001-11-08 ~ 2012-07-25
    CIF 56 - Secretary → ME
  • 10
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-31 ~ 2012-11-26
    CIF 77 - Secretary → ME
  • 11
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-12-07
    CIF 66 - Secretary → ME
  • 12
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-17 ~ 2012-01-05
    CIF 34 - Secretary → ME
  • 13
    icon of addressThird Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-17 ~ 2012-10-22
    CIF 78 - Secretary → ME
  • 14
    METCALL TRADING LIMITED - 2003-11-20
    icon of addressSuite F, 1-3 Canfield Place, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2012-09-12
    CIF 47 - Secretary → ME
  • 15
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2012-11-26
    CIF 46 - Secretary → ME
  • 16
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-18 ~ 2012-10-22
    CIF 3 - Secretary → ME
  • 17
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2012-10-22
    CIF 79 - Secretary → ME
  • 18
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-06
    CIF 64 - Secretary → ME
  • 19
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-20 ~ 2012-10-22
    CIF 60 - Secretary → ME
  • 20
    icon of address22 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2010-10-29
    CIF 16 - Secretary → ME
  • 21
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-22
    CIF 70 - Secretary → ME
  • 22
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2014-08-05
    CIF 63 - Secretary → ME
  • 23
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,179 EUR2024-12-31
    Officer
    icon of calendar 2010-12-14 ~ 2012-10-22
    CIF 71 - Secretary → ME
  • 24
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    icon of calendar 2006-06-09 ~ 2012-10-22
    CIF 25 - Secretary → ME
  • 25
    FLEXX INTERNATIONAL LIMITED - 2009-05-01
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,842 EUR2024-12-31
    Officer
    icon of calendar 2008-07-02 ~ 2012-11-13
    CIF 10 - Secretary → ME
  • 26
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-09 ~ 2011-10-01
    CIF 18 - Secretary → ME
  • 27
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2012-11-26
    CIF 73 - Secretary → ME
  • 28
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -273,406 EUR2024-12-31
    Officer
    icon of calendar 2001-11-29 ~ 2012-11-26
    CIF 55 - Secretary → ME
  • 29
    CLONETREND LIMITED - 2001-02-02
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2011-01-17
    CIF 51 - Secretary → ME
  • 30
    icon of address180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2012-10-22
    CIF 52 - Secretary → ME
  • 31
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,952 EUR2024-12-31
    Officer
    icon of calendar 2002-10-22 ~ 2012-11-26
    CIF 45 - Secretary → ME
  • 32
    icon of addressSuite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143 EUR2019-12-31
    Officer
    icon of calendar 2005-07-05 ~ 2012-11-26
    CIF 33 - Secretary → ME
  • 33
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2012-12-07
    CIF 32 - Secretary → ME
  • 34
    icon of address180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2012-10-22
    CIF 19 - Secretary → ME
  • 35
    icon of addressDukesbridge House 23 Dueke Street, Reading, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190 EUR2016-12-31
    Officer
    icon of calendar 2009-07-13 ~ 2012-12-17
    CIF 1 - Secretary → ME
  • 36
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-29 ~ 2011-12-28
    CIF 31 - Secretary → ME
  • 37
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2012-10-22
    CIF 13 - Secretary → ME
  • 38
    VINEROSE SERVICES LIMITED - 2011-08-05
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    icon of calendar 2011-08-04 ~ 2012-10-22
    CIF 67 - Secretary → ME
  • 39
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2012-10-22
    CIF 12 - Secretary → ME
  • 40
    RE ADVISORY COMPANY LTD - 2010-08-06
    icon of address180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2012-10-22
    CIF 37 - Secretary → ME
  • 41
    EASTSIDE REAL ESTATE HOLDING LIMITED - 2007-05-17
    icon of address3rd Floor 66-70 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-04-02 ~ 2011-10-26
    CIF 41 - Secretary → ME
  • 42
    PAPINE LIMITED - 2009-01-20
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-16 ~ 2012-10-22
    CIF 20 - Secretary → ME
  • 43
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2012-12-06
    CIF 38 - Secretary → ME
  • 44
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-22
    CIF 8 - Secretary → ME
  • 45
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2012-12-06
    CIF 7 - Secretary → ME
  • 46
    icon of address180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2012-10-22
    CIF 75 - Secretary → ME
  • 47
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-21
    CIF 68 - Secretary → ME
  • 48
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2013-11-19
    CIF 62 - Secretary → ME
  • 49
    icon of address1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    icon of calendar 2005-04-28 ~ 2012-10-22
    CIF 36 - Secretary → ME
  • 50
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182,921 EUR2024-12-31
    Officer
    icon of calendar 2001-12-03 ~ 2012-11-26
    CIF 53 - Secretary → ME
  • 51
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    icon of calendar 2004-10-07 ~ 2012-11-21
    CIF 39 - Secretary → ME
  • 52
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353,346 GBP2022-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2011-12-15
    CIF 65 - Secretary → ME
  • 53
    icon of addressCharles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2012-11-13
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.