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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Van Zuilen-van Gils, Antonia Maria Christine
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tarttelin, Bryan
    Individual (69 offsprings)
    Officer
    2001-09-12 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (167 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual (52 offsprings)
    Officer
    2001-09-12 ~ 2009-05-13
    OF - Director → CIF 0
  • 6
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now 07295472
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    2nd, Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (9 parents, 44 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
    2011-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CORPAG SERVICES (UK) LIMITED - now 04280137
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    4 Gransden Park, Granseden Business Park, Potton Road, Abbotsley, St. Neots, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
  • 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 status of the company number 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
  • THREE RIVERS SECRETARIES LTD.
    S
    Registered number 04285735
    4, Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    UNITED KINGDOM
    CIF 4
  • THREE RIVERS SECRETARIES LTD.
    S
    Registered number 04285735
    4 Gransden Business, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    THREE RIVERS MANAGEMENT LIMITED
    CIF 5
  • THREE RIVERS SECRETARIES LTD
    S
    Registered number 04285735
    4, Gransden Business Park Potton Rd, Cambridge, Saint Neots, United Kingdom, PE19 6TY
    UNITED KINGDOM
    CIF 6
  • THREE RIVERS SECRETARIES LTD
    S
    Registered number 04285735
    4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    4 GRANSDEN BUSINESS PARK POTTON ROAD ABBOTSLEY SAINT NEOTS PE19 6TY UNITED KINGDOM
    CIF 7
  • THREE RIVERS SECRETARIES LTD
    S
    Registered number 04285735
    4 Gransden Business Park, Potton Road, Abbotsley, St. Neots, United Kingdom, PE19 6TY
    4 GRANSDEN BUSINESS PARK POTTON ROAD ABBOTSLEY SAINT NEOTS PE19 6TY UNITED KINGDOM
    CIF 8 CIF 9
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number missing
    26 Dover Street, London, W1S 4LY
    CIF 10 CIF 11 CIF 12 CIF 13
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number missing
    C/o Tarttelin & Co, 26 Dover Street, London, W1S 4LY
    CIF 14 CIF 15
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number missing
    C/o Tarttelin And Co, 26 Dover Street, London, W1S 4LY
    CIF 16
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    26, C/o Tarttelin And Co, Dover Street, London, W1S 4LY
    UNITED KINGDOM
    CIF 17
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    26, Dover Street, London, United Kingdom, W1S 4LY
    ENGLAND, UK
    CIF 18
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 4285735
    26, Dover Street, London, W1S 4LY
    ENGLAND AND WALES
    CIF 19
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 4285735
    2nd, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    ENGLAND & WALES
    CIF 20
    ENGLAND AND WALES
    CIF 21
    UNITED KINGDOM
    CIF 22
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD
    ENGLAND
    CIF 23
    ENGLAND AND WALES
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    ENGLAND, UK
    CIF 29
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
    ENGLAND & WALES
    CIF 30
    ENGLAND AND WALES
    CIF 31 CIF 32 CIF 33
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 4285735
    2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6DB
    ENGLAND AND WALES
    CIF 34
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    2nd Floor Mutual House 70, Conduit Street, London, W1S 2GF
    ENGLAND AND WALES
    CIF 35
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    2nd Floor Mutual House, 70 Conduit Street, London, England, W1S 2GF
    ENGLAND AND WALES
    CIF 36
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 4285735
    2nd Floor Mutual House, 70 Conduit Street, London, W1S 2GF
    ENGLAND AND WALES
    CIF 37 CIF 38
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
    4 GRANSDEN BUSINESS PARK POTTON ROAD ABBOTSLEY SAINT NEOTS PE19 6TY UNITED KINGDOM
    CIF 39
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    70, Conduit Street, Mutual House, 2nd Floor, London, United Kingdom, W1S 2GF
    ENGLAND AND WALES
    CIF 40
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    70, Conduit Street, Mutual House, London, United Kingdom, W1S 2GF
    ENGLAND AND WALES
    CIF 41
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    C/o Tarttelin And Co, 26 Dover Street, London, W1S 4LY
    ENGLAND
    CIF 42
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 04285735
    Mutual House, 2nd Floor, 70 Conduit Street, London, United Kingdom, W1S 2GF
    ENGLAND
    CIF 43
  • THREE RIVERS SECRETARIES LIMITED
    S
    Registered number 06877577
    70, Conduit Street, 2nd Floor Mutual House, London, England, W1S 2GF
    ENGLAND AND WALES
    CIF 44
(more)
(less)
child relation
Offspring entities and appointments 40
  • 1
    ARAMIX INFRASTRUCTURE LIMITED
    - now 04302027
    BIOKINESIS LIMITED
    - 2010-02-02 04302027
    BIOKINESIS PLC
    - 2009-08-25 04302027
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2012-09-27
    CIF 41 - Secretary → ME
  • 2
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2012-11-20
    CIF 40 - Secretary → ME
  • 3
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ 2013-05-10
    CIF 37 - Secretary → ME
  • 4
    CAPRE INVESTMENTS LTD
    10522515
    4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    CARITAN TRADING LIMITED
    07407291
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 33 - Director → ME
  • 6
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-30 ~ 2008-12-31
    CIF 15 - Secretary → ME
  • 7
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 24 - Secretary → ME
  • 8
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    2011-04-05 ~ 2016-08-23
    CIF 32 - Director → ME
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 26 - Secretary → ME
  • 9
    DEMRAWAY LIMITED
    04263377
    C/o Tarttelin And Co, 26 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    DIGITAL HOUSE GROUP LTD
    10179937
    1 Charterhouse Mews, London, England
    Active Corporate (18 parents)
    Officer
    2016-05-13 ~ 2018-04-17
    CIF 1 - Secretary → ME
  • 11
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED - 2010-05-14
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 25 - Secretary → ME
  • 12
    DOIY LIMITED
    10107823
    Palladium House C/o Thorne Lancaster Parker, Argyll Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2017-03-30
    CIF 7 - Secretary → ME
    CIF 4 - Secretary → ME
  • 13
    EURO IT TRADING LTD.
    - now 04412623
    DERNWELL LIMITED
    - 2004-03-11 04412623
    Lsg Solicitors, Fourth Floor 35 Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2011-06-02
    CIF 13 - Secretary → ME
  • 14
    FENWIN PROPERTY LIMITED - now
    FENWIN LIMITED
    - 2006-06-21 04981847
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-12-10 ~ 2006-06-19
    CIF 12 - Secretary → ME
  • 15
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Officer
    2006-05-31 ~ 2018-04-17
    CIF 28 - Secretary → ME
  • 16
    KENT & STANLEY TRADING LIMITED
    - now 06030894 06388836
    CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    KEY PERFORMANCE IDEAS LIMITED
    08659037
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2018-04-17
    CIF 39 - Secretary → ME
  • 18
    LOGAN MEDIA GROUP LIMITED
    09905922
    1 Charterhouse Mews, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-27 ~ 2018-04-17
    CIF 9 - Secretary → ME
    CIF 2 - Secretary → ME
  • 19
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ 2013-05-10
    CIF 29 - Secretary → ME
  • 20
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-29 ~ 2014-04-30
    CIF 21 - Secretary → ME
  • 21
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-08-13 ~ 2012-10-22
    CIF 23 - Secretary → ME
  • 22
    MEDIA PLUS CONSULTING LIMITED
    06877577
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    MINING AND RURAL INVESTMENTS LTD
    - now 05810966
    CATTLE GENETICS UK LTD - 2007-04-03
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-06 ~ 2018-04-17
    CIF 20 - Secretary → ME
  • 24
    NEW ALBION PROPERTY LIMITED
    - now 04414858
    B. TARTTELIN LIMITED - 2004-06-24
    BRANDED BY DESIGN LIMITED - 2003-11-18
    Charlotte House, 500 Charlotte Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2006-05-31 ~ 2017-02-13
    CIF 42 - Secretary → ME
  • 25
    NITROCHEM (UK) LIMITED
    - now 03441919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    CONSACE LIMITED - 1999-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    PATRIOT EUROPE LIMITED
    05052593
    12 Chelmsford Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-23 ~ 2009-10-09
    CIF 10 - Secretary → ME
  • 27
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-23 ~ 2009-09-07
    CIF 11 - Secretary → ME
  • 28
    PHOENIX PARTNERS INTERNATIONAL LIMITED
    10374068
    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
  • 29
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ 2008-12-31
    CIF 14 - Secretary → ME
  • 30
    PRECISION MEDICAL EQUIPMENT LIMITED
    09064998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-22
    Dissolved on 2018-07-27
    26-28 Bedford Row, C/o David Rubin & Partners, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-27 ~ 2017-02-06
    CIF 3 - Secretary → ME
    CIF 8 - Secretary → ME
  • 31
    RAPIDCO UK LIMITED
    04121361
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 32
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-05 ~ 2018-04-17
    CIF 31 - Secretary → ME
  • 33
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ 2013-02-28
    CIF 35 - Secretary → ME
  • 34
    SAFEPORT SERVICES LIMITED
    05246401
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-20 ~ 2013-09-06
    CIF 27 - Secretary → ME
  • 35
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 36
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 37
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ 2012-04-23
    CIF 17 - Secretary → ME
  • 38
    THORNTON VENTURES LIMITED
    06132453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 39
    VENUS LINENS LIMITED
    - now 04092135
    Insolvency (Case 1) In administration
    Administration started on 2018-12-12
    Administration ended on 2019-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18
    Dissolved on 2024-03-08
    EDGEPATH LIMITED - 2001-05-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2015-12-15
    CIF 30 - Secretary → ME
  • 40
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2008-05-09 ~ 2011-06-02
    CIF 43 - Secretary → ME

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