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 4
  • 1
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Zuilen-van Gils, Antonia Maria Christine
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPAG SERVICES (UK) LIMITED - now
    4 Gransden Park, Granseden Business Park, Potton Road, Abbotsley, St. Neots, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    2nd, Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
    2011-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

THREE RIVERS SECRETARIES LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • THREE RIVERS SECRETARIES LTD.
    Info
    Registered number 04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots PE19 6TY
    Private Limited Company incorporated on 2001-09-12 and dissolved on 2018-04-17 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • THREE RIVERS SECRETARIES LTD.
    S
    Registered number 04285735
    4, Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    UNITED KINGDOM
    CIF 1
  • THREE RIVERS SECRETARIES LTD.
    S
    Registered number 4285735
    4, Gransden Business Park, Potton Rd, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    UNITED KINGDOM
    CIF 2
  • THREE RIVERS SECRETARIES LTD.
    S
    Registered number 4285735
    4, Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 28 - Director → ME
  • 3
    CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 28
  • 1
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2009-08-25
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2012-09-27
    CIF 36 - Secretary → ME
  • 2
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    2006-05-31 ~ 2012-11-20
    CIF 35 - Secretary → ME
  • 3
    62 Wilson Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2013-05-10
    CIF 33 - Secretary → ME
  • 4
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,036,374 GBP2023-12-31
    Officer
    2007-05-30 ~ 2008-12-31
    CIF 14 - Secretary → ME
  • 5
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 21 - Secretary → ME
  • 6
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-04-05 ~ 2016-08-23
    CIF 29 - Director → ME
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 23 - Secretary → ME
  • 7
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    28,180,434 USD2018-12-31
    Officer
    2016-05-13 ~ 2018-04-17
    CIF 1 - Secretary → ME
  • 8
    VISION INVEST & TRADE UK LIMITED - 2010-05-14
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 22 - Secretary → ME
  • 9
    125 Wood Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,436 GBP2023-12-31
    Officer
    2016-09-27 ~ 2017-03-30
    CIF 7 - Secretary → ME
    CIF 4 - Secretary → ME
  • 10
    DERNWELL LIMITED - 2004-03-11
    Lsg Solicitors, Fourth Floor 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ 2011-06-02
    CIF 12 - Secretary → ME
  • 11
    FENWIN LIMITED - 2006-06-21
    32 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-12-10 ~ 2006-06-19
    CIF 11 - Secretary → ME
  • 12
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,839 GBP2024-03-31
    Officer
    2006-05-31 ~ 2018-04-17
    CIF 25 - Secretary → ME
  • 13
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ 2018-04-17
    CIF 34 - Secretary → ME
  • 14
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,544,895 GBP2018-12-31
    Officer
    2016-09-27 ~ 2018-04-17
    CIF 9 - Secretary → ME
    CIF 2 - Secretary → ME
  • 15
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ 2013-05-10
    CIF 26 - Secretary → ME
  • 16
    33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2014-04-30
    CIF 18 - Secretary → ME
  • 17
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2012-10-22
    CIF 20 - Secretary → ME
  • 18
    CATTLE GENETICS UK LTD - 2007-04-03
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,697,374 GBP2018-05-31
    Officer
    2011-10-06 ~ 2018-04-17
    CIF 17 - Secretary → ME
  • 19
    B. TARTTELIN LIMITED - 2004-06-24
    BRANDED BY DESIGN LIMITED - 2003-11-18
    Charlotte House, 500 Charlotte Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,987 GBP2022-12-31
    Officer
    2006-05-31 ~ 2017-02-13
    CIF 37 - Secretary → ME
  • 20
    12 Chelmsford Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,897 GBP2016-07-31
    Officer
    2004-02-23 ~ 2009-09-07
    CIF 10 - Secretary → ME
  • 21
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Officer
    2007-05-30 ~ 2008-12-31
    CIF 13 - Secretary → ME
  • 22
    26-28 Bedford Row, C/o David Rubin & Partners, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,160 GBP2015-06-30
    Officer
    2016-09-27 ~ 2017-02-06
    CIF 8 - Secretary → ME
    CIF 3 - Secretary → ME
  • 23
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,972 GBP2016-12-31
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 30 - Secretary → ME
  • 24
    ROTOLA SERVICES LIMITED - 2017-07-25
    125 Wood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,701 GBP2023-03-31
    Officer
    2011-04-05 ~ 2013-02-28
    CIF 32 - Secretary → ME
  • 25
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-20 ~ 2013-09-06
    CIF 24 - Secretary → ME
  • 26
    BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2012-04-23
    CIF 15 - Secretary → ME
  • 27
    EDGEPATH LIMITED - 2001-05-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-27 ~ 2015-12-15
    CIF 27 - Secretary → ME
  • 28
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -396,441 GBP2023-05-31
    Officer
    2008-05-09 ~ 2011-06-02
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.