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.
- 1
De Guingand, Basil Charles
Accountant born in August 1954Individual (4 offsprings)Officer2002-03-07 ~ nowOF - Director → CIF 0 - 2
Thompson, Christine Sylvia
Individual (3 offsprings)Officer2002-03-07 ~ nowOF - Secretary → CIF 0 - 3
Thomas, Howard
Individual (5495 offsprings)Officer2002-03-07 ~ 2002-03-07OF - Nominee Secretary → CIF 0
SECRETARIAL NOMINEES (UK) LIMITED
Registered name
Standard Industrial Classification
- Registered number 04389441
SECRETARIAL NOMINEES (UK) LIMITED
InfoMulberry House 53 Church Street, Weybridge, Surrey KT13 8DJPRIVATE LIMITED COMPANY incorporated on 2002-03-07 and dissolved on 2017-03-14 (15 years). The status of the company number is Dissolved.CIF 0 SECRETARIAL NOMINEES (UK) LIMITED
SRegistered number missing53 Church Street, Weybridge, Surrey, KT13 8DJCIF 1 CIF 2SECRETARIAL NOMINEES (UK) LIMITED
SRegistered number 03769884Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJREGISTERED OFFICECIF 3
- 1
BURHILL PROPERTIES LIMITED
04451706The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2002-05-30 ~ 2006-04-12CIF 1 - Secretary → ME - 3
LANDMARK SOUTHFIELDS LIMITED
- 2006-08-22 03769884RJP 1086 LIMITED - 1999-06-15Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2002-03-13 ~ dissolvedCIF 3 - Secretary → ME - 4
LANDMARK RICHMOND HILL LIMITED
03348745Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (9 parents)Officer2002-03-14 ~ 2006-10-03CIF 2 - Secretary → ME - 5
LIMEHIVE LIMITED
05302887The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2004-12-09 ~ 2017-11-24CIF 8 - Secretary → ME - 7RJP 1106 LIMITED - 2000-06-28Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Officer2002-03-14 ~ 2017-03-14CIF 4 - Secretary → ME
- 8
T P B COMPUTER WORKSHOP SERVICES LIMITED
04547656The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2002-09-27 ~ dissolvedCIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.