logo
explain how to read the page

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 8
  • 1
    Stapleton, Jane
    Individual (83 offsprings)
    Officer
    2002-02-05 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 2
    Scarinzi, Valentina
    Individual (1 offspring)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    2002-02-05 ~ 2003-01-17
    OF - Director → CIF 0
  • 4
    Potter, Irene Wai Keng
    Individual (291 offsprings)
    Officer
    2002-09-12 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    Main Street Po Box 556, Charlestown, Nevis, West Indies
    Corporate (5 offsprings)
    Officer
    2004-09-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2003-01-17 ~ 2004-09-07
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE SEA SECRETARIES LTD

Period: 2002-02-05 ~ 2016-04-19
Company number: 04366874
Registered name
BLUE SEA SECRETARIES LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • BLUE SEA SECRETARIES LTD
    Info
    Registered number 04366874
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 and dissolved on 2016-04-19 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BLUE SEA SECRETARIES LTD
    S
    Registered number missing
    93a, Rivington Street, London, EC2A 3AY
    CIF 1
  • BLUE SEA SECRETARIES LTD
    S
    Registered number 04366874
    2nd, Floor, 93a Rivington Street, London, United Kingdom, EC2A 3AY
    BLUE SEA SECRETARIES LTD
    CIF 2
  • BLUE SEA SECRETARIES LTD
    S
    Registered number 04366874
    Global House, 5a Sandy's Row, London, EC1 7HW
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CANDYWISH LIMITED
    03011809
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    FINEHOPE LIMITED
    03015823
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    MARINEHIGH LIMITED
    06626167
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-08-26 ~ 2009-05-15
    CIF 1 - Secretary → ME
  • 4
    MILLENIUM LYON LIMITED
    05397007
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    NI BUSINESS SERVICES LIMITED
    - now 05083487
    M CHARTER SERVICES LIMITED
    - 2010-06-29 05083487
    CHROME ENTERPRISES LIMITED
    - 2006-07-19 05083487
    BLUE METALS LIMITED
    - 2006-02-16 05083487
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2010-07-02
    CIF 9 - Secretary → ME
  • 6
    OLIVIA SHIPPING COMPANY LIMITED
    04760796
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-12 ~ 2016-04-08
    CIF 2 - Secretary → ME
  • 7
    RACEBLUE LIMITED
    06278734
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    SOUTHREEF LIMITED
    06278776
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    TARGETQUEST LIMITED
    03010903
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    WAYTRADE LIMITED
    04596998
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.