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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 4
  • 1
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary
    Individual (432 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Jason
    Consultant born in November 1970
    Individual (220 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SLH SECRETARIES LIMITED

Period: 2004-07-28 ~ 2015-12-29
Company number: 05191765
Registered name
SLH SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SLH SECRETARIES LIMITED
    Info
    Registered number 05191765
    47 Elm Drive, Cheshunt, Hertfordshire EN8 0SB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 and dissolved on 2015-12-29 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • SLH SECRETARIES LTD
    S
    Registered number missing
    47 Elm Drive, Cheshunt, Hertfordshire, EN8 0SB
    CIF 1
  • SLH SECRETARIES LTD
    S
    Registered number missing
    Suite 205 58 Queensway, London, W2 3RW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BELTMARINE LIMITED
    05103208
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2008-04-13
    CIF 5 - Secretary → ME
  • 2
    CTS MANAGEMENT & CONSULTING LIMITED
    05137606
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2015-07-15
    CIF 11 - Secretary → ME
  • 3
    GERMANY INTERNATIONAL BEVERAGES LIMITED
    05031844
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2009-03-12
    CIF 6 - Secretary → ME
  • 4
    HOLDWAVE MANAGEMENT LIMITED
    05159244
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2004-12-28 ~ 2008-06-21
    CIF 4 - Secretary → ME
  • 5
    NOBILE PRODUCTIONS LTD
    05195470
    Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    OVERSEAS INVESTMENT AND MANAGEMENT LIMITED
    04753420
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    PAGET CNG LIMITED
    05034867
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-02-07 ~ 2008-07-25
    CIF 1 - Secretary → ME
  • 8
    RIVERDALE SERVICES LTD
    04867321
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-04 ~ 2011-08-31
    CIF 8 - Secretary → ME
  • 9
    SPACE INTERNATIONAL HOLDING LIMITED
    04895175
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    TEAM HEAVEN MANAGEMENT LIMITED
    05027896
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-04 ~ 2008-12-01
    CIF 3 - Secretary → ME
  • 11
    WOODGRANGE ASSOCIATES LIMITED
    05148490
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ 2008-06-08
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.