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.
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Gibbon, Nigel Elliot
Director born in March 1958Individual (30 offsprings)Officer2004-07-27 ~ nowOF - Director → CIF 0Gibbon, Nigel Elliot
Individual (30 offsprings)Officer2014-02-14 ~ nowOF - Secretary → CIF 0Mr Nigel Elliot Gibbon
Born in March 1958Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
NORTHGATE SECRETARIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05190022
NORTHGATE SECRETARIES LIMITED
Info163 Holland Street, Denton, Manchester M34 3GGPRIVATE LIMITED COMPANY incorporated on 2004-07-27 and dissolved on 2021-01-19 (16 years 5 months). The status of the company number is Dissolved.CIF 0 NORTHGATE SECRETARIES LIMITED
SRegistered number missing47 Newton Street, Manchester, M1 1FTCIF 1NORTHGATE SECRETARIES LIMITED
SRegistered number 519002247, Newton Street, Manchester, Lancashire, England, M1 1FTENGLANDCIF 2NORTHGATE SECRETARIES LIMITED
SRegistered number 05190022Northgate Chamber, 47 Newton Street, Manchester, Lancashire, United Kingdom, M1 1FT47 NEWTON STREET, MANCHESTER, M1 1FT, UKCIF 3
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CET CONSTRUCTION ENGINEERING & TRADING LIMITED
07436695Northgate Chambers, 47 Newton Street, ManchesterDissolved Corporate (2 parents)Officer2010-11-11 ~ dissolvedCIF 4 - Secretary → ME - 3
INTERNATIONAL STONE RESEARCH AND DEVELOPMENT LIMITED
05108583Northgate Chambers, 47 Newton Street, Manchester, LancashireDissolved Corporate (4 parents)Officer2004-09-06 ~ 2012-07-26CIF 7 - Secretary → ME - 4
KRONOS INVESTMENTS LIMITED
06875758Northgate Chambers, 47 Newton Street, ManchesterDissolved Corporate (3 parents)Officer2009-04-13 ~ 2016-05-31CIF 11 - Secretary → ME - 8
OCEANIC TRADE SERVICES LIMITED
04743010163 Holland Street, Denton, Manchester, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ 2015-04-28CIF 3 - Secretary → ME - 9
OMEGA FOREIGN TRADE LIMITED
05373488Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-21
Conclusion of winding up on 2018-11-08
Dissolved on 2019-02-23New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (4 parents)Officer2005-02-23 ~ 2014-07-08CIF 6 - Secretary → ME - 10
PIONEER CEMENT EQUIPMENT LIMITED
06253221Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2019-03-08
Dissolved on 2019-06-20Vr Global Llp, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)Officer2007-05-21 ~ 2014-06-25CIF 5 - Secretary → ME - 11
UK EXPRESS TOURS LIMITED
052490462 New Square Lincolns Inn, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ 2006-06-28CIF 1 - Secretary → ME
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