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)Officer
2002-03-07 ~ dissolvedOF - Director → CIF 0 - 2
Thompson, Christine Sylvia
Individual (2 offsprings)Officer 2002-03-07 ~ dissolvedOF - Secretary → CIF 0
Thomas, Howard
Individual (4 offsprings)Officer 2002-03-07 ~ 2002-03-07OF - Nominee Secretary → CIF 0
SECRETARIAL NOMINEES (UK) LIMITED
Standard Industrial Classification
- Registered number 04389441
SECRETARIAL NOMINEES (UK) LIMITED
Info
Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJPRIVATE LIMITED COMPANY incorporated on 2002-03-07 and dissolved on 2017-03-14 (15 years). The company status is Dissolved.CIF 0 SECRETARIAL NOMINEES (UK) LIMITED
SRegistered number missingCIF 1 CIF 253 Church Street, Weybridge, Surrey, KT13 8DJSECRETARIAL NOMINEES (UK) LIMITED
SRegistered number 03769884Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJREGISTERED OFFICECIF 3
- 1
LANDMARK ASSETS LIMITED
- nowLANDMARK SOUTHFIELDS LIMITED - 2006-08-22RJP 1086 LIMITED - 1999-06-15Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2002-03-13 ~ dissolvedCIF 3 - Secretary → ME - 2The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-417 GBP2016-09-30Officer 2002-09-27 ~ dissolvedCIF 6 - Secretary → ME
- 1The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)901 GBP2024-05-31Officer 2002-05-30 ~ 2006-04-12CIF 1 - Secretary → ME
- 2TAKESHARE LIMITED - 2004-02-113 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2003-10-09 ~ 2007-09-17CIF 7 - Secretary → ME
- 3Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)292,275 GBP2024-07-31Officer 2002-03-14 ~ 2006-10-03CIF 2 - Secretary → ME
- 4The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,935 GBP2023-03-31Officer 2004-12-09 ~ 2017-11-24CIF 8 - Secretary → ME
- 5
PIPER THOMPSON LIMITED
- nowWASS LIMITED - 2017-05-13The Pantiles, Old Avenue, West Byfleet, SurreyActive Corporate (1 parent)Officer 2002-06-29 ~ 2020-06-30CIF 5 - Secretary → ME - 6RJP 1106 LIMITED - 2000-06-28Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)140,233 GBP2024-06-30Officer 2002-03-14 ~ 2017-03-14CIF 4 - Secretary → ME
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