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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LLP SECRETARY LTD
Standard Industrial Classification
- Registered number 05295691
LLP SECRETARY LTD
Info5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NNPRIVATE LIMITED COMPANY incorporated on 2004-11-24 and dissolved on 2012-04-03 (7 years 4 months). The company status is Dissolved.CIF 0 SECRETARY
SRegistered number missing64 Ham Court, Hazel Close, Colindale, London, NW9 5GBCIF 1 CIF 2SECRETARY
SRegistered number 0134461570, Flaxman Road, London, United Kingdom, SE5 9DHWALESCIF 3
- 1Westgate Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedCIF 5 - Secretary → ME
- 24 Pilgrims Way, Roch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-364,766 GBP2020-04-30Officer2012-01-02 ~ dissolvedCIF 10 - Secretary → ME
- 397 Swanspool, Ravensthorpe, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-238 GBP2024-09-30Person with significant control2016-09-13 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Howden Clough Methodist Church, Nab Lane, Howden Clough, Batley, West Yorkshir, EnglandDissolved Corporate (6 parents)Officer2012-10-30 ~ dissolvedCIF 4 - Secretary → ME
- 5West Larrick Barns West Larrick, Trebullett, Launceston, EnglandActive Corporate (2 parents)Equity (Company account)213,499 GBP2024-03-31Officer2011-03-11 ~ nowCIF 9 - Secretary → ME
- 67 Oxford Road, LondonActive Corporate (5 parents)Equity (Company account)230,487 GBP2024-03-31Person with significant control2016-04-13 ~ nowCIF 12 - Has significant influence or control → OE
- 1
AIR LIQUIDE UK LIMITED
- nowMESSER UK LIMITED - 2004-07-06MG GAS PRODUCTS LIMITED - 1996-12-31DISTILLERS MG LIMITED - 1993-09-23DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10Station Road, Coleshill, Birmingham, West MidlandsActive Corporate (9 parents, 12 offsprings)Officer2012-03-01 ~ 2012-03-01CIF 8 - Secretary → ME - 2238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)17 GBP2024-11-30Officer2004-11-30 ~ 2006-01-13CIF 11 - Secretary → ME
- 322 Woodcrest Road, Purley, SurreyActive Corporate (6 parents)Equity (Company account)786 GBP2024-11-30Officer2012-01-14 ~ 2013-03-12CIF 6 - Director → ME
- 4NIELSEN MCNALLY LIMITED - 2007-05-2470 Flaxman Road, LondonActive Corporate (2 parents)Equity (Company account)-3,921 GBP2024-07-31Officer2012-10-22 ~ 2016-10-01CIF 3 - Secretary → ME
- 5
SOFTWARE SYSTEMS LTD
- nowRSUK SOFTWARE SYSTEMS LIMITED - 2004-12-0867 Westow Street Upper Norwood, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-27,668 GBP2021-03-31Officer2004-03-09 ~ 2004-03-09CIF 7 - Secretary → ME - 6Vlad Ltd, 2 Redshank Court, 35 Harrier Road Barnet, London, United KingdomDissolved Corporate (2 parents)Officer2005-06-07 ~ 2005-06-07CIF 2 - Director → MEOfficer2005-06-07 ~ 2005-06-07CIF 1 - Secretary → ME
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