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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Taylor, Martin
Managing Director born in May 1968Individual (9 offsprings)Officer2005-03-16 ~ 2012-10-16OF - Director → CIF 0 - 2
Blackman, Julia Jane
Director born in April 1969Individual (62 offsprings)Officer2005-03-16 ~ 2013-05-03OF - Director → CIF 0 - 3
Sennitt, Joanne Victoria
Born in March 1967Individual (55 offsprings)Officer2009-02-09 ~ nowOF - Director → CIF 0Sennitt, Joanne Victoria
Chartered Accountant born in March 1967Individual (55 offsprings)2005-03-16 ~ 2005-08-30OF - Director → CIF 0 - 4
Abberley, Jeffrey Edward
Born in November 1964Individual (66 offsprings)Officer2005-03-16 ~ nowOF - Director → CIF 0 - 5
Kamath, Nimesh Raghavendra
Lawyer born in April 1975Individual (113 offsprings)Officer2005-08-11 ~ 2005-10-05OF - Director → CIF 02009-02-09 ~ 2011-11-30OF - Director → CIF 0 - 6
MAWLAW CORPORATE SERVICES LIMITED
0331184920, Black Friars Lane, LondonDissolved Corporate (12 parents, 474 offsprings)Officer2005-03-15 ~ 2005-03-16OF - Director → CIF 0 - 7
SCION ADMINISTRATIVE SERVICES LIMITED
053932813rd Floor, 47 Beak Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2010-12-15 ~ nowOF - Secretary → CIF 0 - 8
SCION INVESTMENT GROUP HOLDINGS LIMITED
083382903rd Floor, 47 Beak Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2017-09-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9SCION MEDIA LIMITED - 2007-02-06MAWLAW 586 LIMITED - 2002-09-113rd Floor, 21 Ganton Street, London, EnglandActive Corporate (8 parents, 42 offsprings)Person with significant control2016-04-06 ~ 2017-09-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10
MAWLAW SECRETARIES LIMITED
- 1993-04-30201, Bishopsgate, LondonDissolved Corporate (19 parents, 1178 offsprings)Officer2005-03-15 ~ 2010-12-15OF - Secretary → CIF 0
Company in focus
SCION SECRETARIAL SERVICES LIMITED
Period: 2005-03-15 ~ now
Company number: 05393286
Registered name
SCION SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05393286
SCION SECRETARIAL SERVICES LIMITED
Info3rd Floor 47 Beak Street, London W1F 9SEPRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 SCION SECRETARIAL SERVICES LIMITED
SRegistered number missing20 Blackfriars Lane, London, EC4V 6HDCIF 1SCION SECRETARIAL SERVICES LIMITED
SRegistered number missing3rd Floor, 21 Ganton Street, London, United Kingdom, W1F 9BNCIF 2SCION SECRETARIAL SERVICES LIMITED
SRegistered number 053932863rd Floor, 21 Ganton Street, London, United Kingdom, W1F 9BNCIF 3
Offspring entities and appointments
55
- 1ALDERGUIDE LIMITED - 2003-11-033rd Floor 47 Beak Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2010-12-15 ~ nowCIF 17 - Secretary → ME
- 2SCION (BATH ROAD) LIMITED - 2014-01-293rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)Officer2014-11-18 ~ nowCIF 12 - Secretary → ME
- 3
SCION ADMINISTRATIVE SERVICES LIMITED
053932813rd Floor 47 Beak Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2010-12-15 ~ nowCIF 20 - Secretary → ME - 4SIG (TWENTY SEVENTH) FILM OPPORTUNITIES LIMITED - 2010-07-153rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-12-15 ~ nowCIF 4 - Secretary → ME
- 5
SCION FILM OPPORTUNITIES LLP
OC34222014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (92 parents)Officer2008-12-19 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22MODERNPRIME LIMITED - 2002-03-193rd Floor 21 Ganton Street, LondonDissolved Corporate (14 parents)Officer2010-12-15 ~ dissolvedCIF 5 - Secretary → ME
- 7
SCION FILMS CONSULTANTS LIMITED
050332703rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 18 - Secretary → ME - 8
LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24 OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2005-03-16 ~ 2012-03-01CIF 1 - LLP Designated Member → ME - 9SCION SCREEN LIMITED - 2004-01-27FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-223rd Floor 47 Beak Street, London, EnglandActive Corporate (12 parents)Officer2010-12-15 ~ nowCIF 14 - Secretary → ME
- 10
SCION HOTEL DEVELOPMENTS LIMITED
083384213rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)Officer2014-11-18 ~ nowCIF 10 - Secretary → ME - 11
SCION HOTEL OPERATIONS LIMITED
083384243rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-18 ~ nowCIF 11 - Secretary → ME - 12
SCION HOTEL SERVICES LIMITED
077040513rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-11-18 ~ nowCIF 8 - Secretary → ME - 13SCION FILM FINANCING LIMITED - 2008-12-16FUTURE FILM FINANCING LIMITED - 2003-04-243rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2010-12-15 ~ nowCIF 13 - Secretary → ME
- 14
SCION INVESTMENT GROUP HOLDINGS LIMITED
083382903rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2014-11-18 ~ nowCIF 9 - Secretary → ME - 17
SCION PARTNERSHIP SERVICES LTD
077038703rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-11-18 ~ nowCIF 7 - Secretary → ME - 18SCION PRODUCTIONS LIMITED - 2003-05-06SCION FILMS LIMITED - 2003-02-13FUTURE FILM LEASING LIMITED - 2002-10-223rd Floor 47 Beak Street, London, EnglandActive Corporate (10 parents)Officer2010-12-15 ~ nowCIF 15 - Secretary → ME
- 19MAWLAW 683 LIMITED - 2007-02-063rd Floor 21 Ganton Street, LondonDissolved Corporate (8 parents)Officer2010-12-15 ~ dissolvedCIF 6 - Secretary → ME
- 21MAWLAW 680 LIMITED - 2008-12-163rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 21 - Secretary → ME
- 223rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 52 - Secretary → ME
- 233rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 54 - Secretary → ME
- 243rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 38 - Secretary → ME
- 253rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 30 - Secretary → ME
- 263rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 31 - Secretary → ME
- 273rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 36 - Secretary → ME
- 283rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 28 - Secretary → ME
- 29SIG (FIRST) FILM OPPORTUNITES LIMITED - 2009-03-273rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 23 - Secretary → ME
- 303rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 33 - Secretary → ME
- 313rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 24 - Secretary → ME
- 323rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 46 - Secretary → ME
- 333rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 47 - Secretary → ME
- 343rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 45 - Secretary → ME
- 353rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 43 - Secretary → ME
- 363rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 29 - Secretary → ME
- 37SIG (J4) FILM OPPORTUNITIES LIMITED - 2010-07-073rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 48 - Secretary → ME
- 383rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 53 - Secretary → ME
- 393rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 26 - Secretary → ME
- 403rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 37 - Secretary → ME
- 413rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 3 - Secretary → ME
- 423rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 39 - Secretary → ME
- 433rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 27 - Secretary → ME
- 443rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 32 - Secretary → ME
- 453rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 25 - Secretary → ME
- 463rd Floor 47 Beak Street, London, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ nowCIF 35 - Secretary → ME
- 473rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 34 - Secretary → ME
- 483rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 44 - Secretary → ME
- 493rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 51 - Secretary → ME
- 503rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 40 - Secretary → ME
- 513rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)Officer2010-12-15 ~ nowCIF 49 - Secretary → ME
- 523rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 42 - Secretary → ME
- 533rd Floor 47 Beak Street, London, EnglandActive Corporate (10 parents)Officer2010-12-15 ~ nowCIF 50 - Secretary → ME
- 543rd Floor 47 Beak Street, London, EnglandActive Corporate (8 parents)Officer2010-12-15 ~ nowCIF 41 - Secretary → ME
- 55MAWLAW 622 LIMITED - 2004-05-123rd Floor 47 Beak Street, London, EnglandActive Corporate (9 parents)Officer2010-12-15 ~ nowCIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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