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 2
  • 1
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scarinzi, Valentina
    Individual (1 offspring)
    Officer
    2009-12-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2002-02-05 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Stapleton, Jane
    Individual (36 offsprings)
    Officer
    2002-02-05 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 3
    Potter, Irene Wai Keng
    Individual (38 offsprings)
    Officer
    2002-09-12 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Main Street Po Box 556, Charlestown, Nevis, West Indies
    Corporate
    Officer
    2004-09-07 ~ 2009-12-07
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 7
    St Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-17 ~ 2004-09-07
    PE - Director → CIF 0
parent relation
Company in focus

BLUE SEA SECRETARIES LTD

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 company status 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
Active 7
  • 1
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 3
  • 1
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,546 EUR2021-06-30
    Officer
    2008-08-26 ~ 2009-05-15
    CIF 1 - Secretary → ME
  • 2
    M CHARTER SERVICES LIMITED - 2010-06-29
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,299,775 GBP2024-03-31
    Officer
    2004-03-24 ~ 2010-07-02
    CIF 9 - Secretary → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -472,019 GBP2023-05-31
    Officer
    2005-05-12 ~ 2016-04-08
    CIF 2 - Secretary → ME

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