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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.

Parent entities and officers 7
  • 1
    Tse Youngsun, Clive Van Fen
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 2
    Tse Young Sun, Joseph Olivido
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 3
    John Paul Bell
    Individual (1 offspring)
    Insolvency
    2016-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tse Young Sun, Madeleine
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Tse Young Sun, Madeleine Moye Ng
    Office Administrator born in December 1953
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MT SECRETARIAL SERVICES LIMITED

Period: 2002-12-06 ~ 2017-02-21
Company number: 04610997
Registered name
MT SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities

Related profiles found in government register
  • MT SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04610997
    3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2017-02-21 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MT SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Tempo House, 15 Falcon Road, London, SW11 2PJ
    CIF 1 CIF 2
  • MT SECRETARIAL SERVICES LIMITED
    S
    Registered number 4610997
    Suite 20, Tempo House, 15 Falcon Road, London, Battersea, United Kingdom, SW11 2PJ
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AX-S GLOBAL LTD
    04316923
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2012-08-30
    CIF 3 - Secretary → ME
  • 2
    BAISHEN LIMITED
    04965069
    Suite 128 41, Oxford Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-14 ~ 2005-10-05
    CIF 2 - Secretary → ME
  • 3
    THE GREENMAN GARDENING SERVICES LIMITED
    05000294
    67l Grayshott Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2004-04-23
    CIF 1 - Secretary → ME

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