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
7
- 1
Van Zuilen-van Gils, Antonia Maria Christine
Director born in April 1966Individual (9 offsprings)Officer2011-03-01 ~ nowOF - Director → CIF 0 - 3
Smith, Alison Shirley Pauline
Accountant born in October 1956Individual (39 offsprings)Officer2001-09-12 ~ 2009-05-13OF - Director → CIF 0 - 4
Greenfield, Andrew Victor William
Solicitor born in August 1960Individual (135 offsprings)Officer2008-11-24 ~ 2011-06-30OF - Director → CIF 0 - 5
Gunning, Alastair Bond
Director born in June 1936Individual (34 offsprings)Officer2011-06-30 ~ nowOF - Director → CIF 0 - 6CORPAG SERVICES (UK) LIMITED - now 04280137
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801374 Gransden Park, Granseden Business Park, Potton Road, Abbotsley, St. Neots, EnglandActive Corporate (19 parents, 27 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7CORPAG SERVICES DIRECTORS (UK) LIMITED - now 07295472
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02 072954722nd, Floor Berkeley Square House, Berkeley Square, LondonActive Corporate (9 parents, 43 offsprings)Officer2011-06-30 ~ dissolvedOF - Director → CIF 02011-04-05 ~ dissolvedOF - Secretary → CIF 0
Company in focus
THREE RIVERS SECRETARIES LTD.
Period: 2001-09-12 ~ 2018-04-17
Company number: 04285735
Registered name
THREE RIVERS SECRETARIES LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 04285735
THREE RIVERS SECRETARIES LTD.
Info4 Gransden Business Park Potton Road, Abbotsley, Saint Neots PE19 6TYPRIVATE LIMITED COMPANY incorporated on 2001-09-12 and dissolved on 2018-04-17 (16 years 7 months). The status of the company number is Dissolved.CIF 0 THREE RIVERS SECRETARIES LTD.
SRegistered number 042857354, Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 1THREE RIVERS SECRETARIES LTD.
SRegistered number 42857354, Gransden Business Park, Potton Rd, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 2THREE RIVERS SECRETARIES LTD.
SRegistered number 42857354, Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 3
Offspring entities and appointments
35
- 2
AVIWELL LIMITED
0445958262 Wilson Street, LondonDissolved Corporate (12 parents)Officer2006-05-31 ~ 2012-11-20CIF 35 - Secretary → ME - 3
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2011-04-05 ~ 2013-05-10CIF 33 - Secretary → ME - 4
CAPRE INVESTMENTS LTD
105225154 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United KingdomDissolved Corporate (4 parents)Officer2016-12-13 ~ dissolvedCIF 5 - Secretary → ME - 5
CARITAN TRADING LIMITED
074072912nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ dissolvedCIF 30 - Director → ME - 6
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Officer2007-05-30 ~ 2008-12-31CIF 14 - Secretary → ME - 7CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801371 Charterhouse Mews, London, United KingdomActive Corporate (19 parents, 27 offsprings)Officer2011-04-05 ~ 2018-04-17CIF 21 - Secretary → ME - 8CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02 072954721 Charterhouse Mews, London, EnglandActive Corporate (9 parents, 43 offsprings)Officer2011-04-05 ~ 2016-08-23CIF 29 - Director → MEOfficer2011-04-05 ~ 2018-04-17CIF 23 - Secretary → ME - 9
DIGITAL HOUSE GROUP LTD
101799371 Charterhouse Mews, London, EnglandActive Corporate (18 parents)Officer2016-05-13 ~ 2018-04-17CIF 1 - Secretary → ME - 10VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (10 parents)Officer2011-04-05 ~ 2018-04-17CIF 22 - Secretary → ME
- 11
DOIY LIMITED
10107823Palladium House C/o Thorne Lancaster Parker, Argyll Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-09-27 ~ 2017-03-30CIF 7 - Secretary → MECIF 4 - Secretary → ME - 13FENWIN PROPERTY LIMITED - now
FENWIN LIMITED
- 2006-06-21 0498184732 St. James's Street, London, EnglandActive Corporate (9 parents)Officer2003-12-10 ~ 2006-06-19CIF 11 - Secretary → ME - 14
GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (13 parents)Officer2006-05-31 ~ 2018-04-17CIF 25 - Secretary → ME - 15CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents)Officer2011-04-05 ~ dissolvedCIF 31 - Secretary → ME
- 16
KEY PERFORMANCE IDEAS LIMITED
08659037150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2016-09-27 ~ 2018-04-17CIF 34 - Secretary → ME - 17
LOGAN MEDIA GROUP LIMITED
099059221 Charterhouse Mews, London, EnglandActive Corporate (18 parents)Officer2016-09-27 ~ 2018-04-17CIF 9 - Secretary → MECIF 2 - Secretary → ME - 18
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (5 parents)Officer2010-02-17 ~ 2013-05-10CIF 26 - Secretary → ME - 19
MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2011-06-29 ~ 2014-04-30CIF 18 - Secretary → ME - 20UNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2003-08-13 ~ 2012-10-22CIF 20 - Secretary → ME
- 21
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedCIF 39 - Secretary → ME - 22CATTLE GENETICS UK LTD - 2007-04-032 Chapel Court, London, EnglandDissolved Corporate (6 parents)Officer2011-10-06 ~ 2018-04-17CIF 17 - Secretary → ME
- 23B. TARTTELIN LIMITED - 2004-06-24BRANDED BY DESIGN LIMITED - 2003-11-18Charlotte House, 500 Charlotte Road, Sheffield, EnglandActive Corporate (9 parents)Officer2006-05-31 ~ 2017-02-13CIF 37 - Secretary → ME
- 24
PEREGRINE COMPUTERS LIMITED
0505295012 Chelmsford Road, LondonDissolved Corporate (9 parents)Officer2004-02-23 ~ 2009-09-07CIF 10 - Secretary → ME - 25
PHOENIX PARTNERS INTERNATIONAL LIMITED
103740684 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2016-09-14 ~ dissolvedCIF 6 - Secretary → ME - 26
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Officer2007-05-30 ~ 2008-12-31CIF 13 - Secretary → ME - 27
PRECISION MEDICAL EQUIPMENT LIMITED
0906499826-28 Bedford Row, C/o David Rubin & Partners, London, EnglandDissolved Corporate (4 parents)Officer2016-09-27 ~ 2017-02-06CIF 8 - Secretary → MECIF 3 - Secretary → ME - 28
RAPIDCO UK LIMITED
041213612nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (8 parents)Officer2002-10-08 ~ dissolvedCIF 16 - Secretary → ME - 29
RMOC MOTORSPORTS LIMITED
052651574 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (10 parents)Officer2011-04-05 ~ 2018-04-17CIF 28 - Secretary → ME - 30ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25 06206771125 Wood Street, London, EnglandActive Corporate (8 parents)Officer2011-04-05 ~ 2013-02-28CIF 32 - Secretary → ME - 31
SAFEPORT SERVICES LIMITED
052464012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-20 ~ 2013-09-06CIF 24 - Secretary → ME - 32
STARLAND INVESTMENTS LIMITED
059310952nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-12-21 ~ dissolvedCIF 19 - Secretary → ME - 33BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-05-31 ~ 2012-04-23CIF 15 - Secretary → ME
- 34EDGEPATH LIMITED - 2001-05-2329th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-04-27 ~ 2015-12-15CIF 27 - Secretary → ME
- 35
WEYBRIDGE REAL ESTATE LIMITED
065886152nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2008-05-09 ~ 2011-06-02CIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.