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
    Landman, Zenah, Ms.
    Company Director
    Individual (44 offsprings)
    Officer
    2001-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spitz, Robyn
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    2001-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2001-08-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2001-08-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Stapleton, Jane
    Business Consultant born in October 1970
    Individual (36 offsprings)
    Officer
    2001-08-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Schweitzer, Robert
    Director born in December 1945
    Individual
    Officer
    2001-08-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    NGI NET GLOBAL INVEST LTD - 2004-01-09
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    LAMBERT PROJECTS MANAGEMENT & MARKETING LTD - 2008-10-29
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 13
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    22 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 18
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    3rd Floor, 66-70 Baker Sreet., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 24
    3rd Floor, 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 53
  • 1
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2012-11-26
    CIF 61 - Secretary → ME
  • 2
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ 2011-09-02
    CIF 69 - Secretary → ME
  • 3
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 2 - Secretary → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ 2012-12-28
    CIF 49 - Secretary → ME
  • 5
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,524 EUR2019-12-31
    Officer
    2003-03-10 ~ 2015-01-20
    CIF 43 - Secretary → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2005-05-24 ~ 2012-10-22
    CIF 35 - Secretary → ME
  • 7
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,972 EUR2021-12-31
    Officer
    2006-11-27 ~ 2012-03-14
    CIF 22 - Secretary → ME
  • 8
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2006-06-01 ~ 2012-10-22
    CIF 26 - Secretary → ME
  • 9
    First Floor 20, Margaret Street, London, England
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    519,131 EUR2016-12-31
    Officer
    2001-11-08 ~ 2012-07-25
    CIF 56 - Secretary → ME
  • 10
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    2003-07-31 ~ 2012-11-26
    CIF 77 - Secretary → ME
  • 11
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-07
    CIF 66 - Secretary → ME
  • 12
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    2005-06-17 ~ 2012-01-05
    CIF 34 - Secretary → ME
  • 13
    Third Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-10-17 ~ 2012-10-22
    CIF 78 - Secretary → ME
  • 14
    METCALL TRADING LIMITED - 2003-11-20
    Suite 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
    2001-12-31 ~ 2012-09-12
    CIF 47 - Secretary → ME
  • 15
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ 2012-11-26
    CIF 46 - Secretary → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2009-05-18 ~ 2012-10-22
    CIF 3 - Secretary → ME
  • 17
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ 2012-10-22
    CIF 79 - Secretary → ME
  • 18
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2011-12-09 ~ 2012-12-06
    CIF 64 - Secretary → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2002-12-20 ~ 2012-10-22
    CIF 60 - Secretary → ME
  • 20
    22 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-27 ~ 2010-10-29
    CIF 16 - Secretary → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-10-22
    CIF 70 - Secretary → ME
  • 22
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-01-16 ~ 2014-08-05
    CIF 63 - Secretary → ME
  • 23
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,482 EUR2023-12-31
    Officer
    2010-12-14 ~ 2012-10-22
    CIF 71 - Secretary → ME
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    2006-06-09 ~ 2012-10-22
    CIF 25 - Secretary → ME
  • 25
    FLEXX INTERNATIONAL LIMITED - 2009-05-01
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,529 EUR2023-12-31
    Officer
    2008-07-02 ~ 2012-11-13
    CIF 10 - Secretary → ME
  • 26
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    2007-08-09 ~ 2011-10-01
    CIF 18 - Secretary → ME
  • 27
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-11-26
    CIF 73 - Secretary → ME
  • 28
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,606 EUR2023-12-31
    Officer
    2001-11-29 ~ 2012-11-26
    CIF 55 - Secretary → ME
  • 29
    CLONETREND LIMITED - 2001-02-02
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-03 ~ 2011-01-17
    CIF 51 - Secretary → ME
  • 30
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-03 ~ 2012-10-22
    CIF 52 - Secretary → ME
  • 31
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -121 EUR2023-12-31
    Officer
    2002-10-22 ~ 2012-11-26
    CIF 45 - Secretary → ME
  • 32
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143 EUR2019-12-31
    Officer
    2005-07-05 ~ 2012-11-26
    CIF 33 - Secretary → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2005-07-25 ~ 2012-12-07
    CIF 32 - Secretary → ME
  • 34
    180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2012-10-22
    CIF 19 - Secretary → ME
  • 35
    Dukesbridge House 23 Dueke Street, Reading, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190 EUR2016-12-31
    Officer
    2009-07-13 ~ 2012-12-17
    CIF 1 - Secretary → ME
  • 36
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-07-29 ~ 2011-12-28
    CIF 31 - Secretary → ME
  • 37
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2012-10-22
    CIF 13 - Secretary → ME
  • 38
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2011-08-04 ~ 2012-10-22
    CIF 67 - Secretary → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ 2012-10-22
    CIF 12 - Secretary → ME
  • 40
    RE ADVISORY COMPANY LTD - 2010-08-06
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-04 ~ 2012-10-22
    CIF 37 - Secretary → ME
  • 41
    EASTSIDE REAL ESTATE HOLDING LIMITED - 2007-05-17
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate
    Officer
    2004-04-02 ~ 2011-10-26
    CIF 41 - Secretary → ME
  • 42
    PAPINE LIMITED - 2009-01-20
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2007-02-16 ~ 2012-10-22
    CIF 20 - Secretary → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2012-12-06
    CIF 38 - Secretary → ME
  • 44
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-22
    CIF 8 - Secretary → ME
  • 45
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ 2012-12-06
    CIF 7 - Secretary → ME
  • 46
    180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2012-10-22
    CIF 75 - Secretary → ME
  • 47
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-11-21
    CIF 68 - Secretary → ME
  • 48
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-01-16 ~ 2013-11-19
    CIF 62 - Secretary → ME
  • 49
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2005-04-28 ~ 2012-10-22
    CIF 36 - Secretary → ME
  • 50
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,721 EUR2023-12-31
    Officer
    2001-12-03 ~ 2012-11-26
    CIF 53 - Secretary → ME
  • 51
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2004-10-07 ~ 2012-11-21
    CIF 39 - Secretary → ME
  • 52
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353,346 GBP2022-12-31
    Officer
    2011-12-08 ~ 2011-12-15
    CIF 65 - Secretary → ME
  • 53
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2012-11-13
    CIF 40 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.