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
Active
2
- 1
Newton Herrera, Gustavo Alberto, Mr.
Businessman born in January 1961Individual (29 offsprings)Officer
2008-07-25 ~ dissolvedOF - Director → CIF 0 - 2
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2005-04-19 ~ dissolvedOF - Secretary → CIF 0
Ceased
4
- 1
Branca Palacios, Ricardo Antonio
Businessman born in June 1972IndividualOfficer 2008-01-15 ~ 2008-07-28OF - Director → CIF 0 - 2
Lombardi Dutari, Jorge Gerardo
Lawyer born in February 1973IndividualOfficer 2006-10-02 ~ 2007-01-17OF - Director → CIF 0 - 3
Garcia Lopez, Alexander Enrique
Director born in July 1973IndividualOfficer 2007-01-17 ~ 2008-01-15OF - Director → CIF 0 - 4
Cambra La Duke, Ricardo
Company Director born in April 1973IndividualOfficer 2005-04-19 ~ 2006-10-02OF - Director → CIF 0
Company in focus
SECRETARY CORPORATE SERVICES LIMITED
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 05429653
SECRETARY CORPORATE SERVICES LIMITED
InfoAlbany House, Station Path, Staines, Middlesex TW18 4LWPRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2013-01-08 (7 years 8 months). The company status is Dissolved.CIF 0 SECRETARY CORPORATE SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2Albany House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LWSECRETARY CORPORATE SERVICES LIMITED
SRegistered number 05429653CIF 3156, Chesterfield Road, Ashford, Middlesex, United Kingdom, TW15 3PT
Offspring entities and appointments
Active
15
- 1Albany House Station Path, Staines, Middlesex, Tw184lwDissolved Corporate (2 parents)Officer 2007-09-27 ~ dissolvedCIF 5 - Secretary → ME
- 2Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2005-06-22 ~ dissolvedCIF 9 - Secretary → ME
- 3
FIGTHLONG LTD.
- nowCOSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2005-06-13 ~ dissolvedCIF 35 - Secretary → ME - 434 Anyards Road, Cobham, SurreyActive Corporate (3 parents, 1 offspring)Officer 2007-07-24 ~ nowCIF 6 - Secretary → ME
- 5Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-03-20 ~ dissolvedCIF 25 - Secretary → ME
- 6Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedCIF 19 - Secretary → ME
- 7Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer 2006-12-05 ~ dissolvedCIF 15 - Secretary → ME
- 8Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-07-21 ~ dissolvedCIF 18 - Secretary → ME
- 9Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-06-09 ~ dissolvedCIF 22 - Secretary → ME
- 10Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2007-06-20 ~ dissolvedCIF 12 - Secretary → ME
- 112 The Highlands Nether Lane, Nutley, Uckfield, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2025-03-31Officer 2009-12-04 ~ nowCIF 40 - Secretary → ME
- 12Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2005-12-28 ~ dissolvedCIF 31 - Secretary → ME
- 13Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-05-26 ~ dissolvedCIF 23 - Secretary → ME
- 14Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-03-09 ~ dissolvedCIF 27 - Secretary → ME
- 15Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2005-10-27 ~ dissolvedCIF 32 - Secretary → ME
Ceased
25
- 1
ABOVENT LIMITED
- nowDIRECTORS CORPORATE SOLUTIONS LIMITED - 2011-12-23Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer 2007-03-16 ~ 2012-03-28CIF 13 - Secretary → ME - 2ASSET PROTECTION PUBLISHING LTD. - 2011-12-28BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-124385, 05742507: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-03-31Officer 2006-03-14 ~ 2012-03-28CIF 26 - Secretary → ME
- 334 Anyards Road, Cobham, SurreyActive Corporate (2 parents)Equity (Company account)-1,400 GBP2024-03-31Officer 2007-08-17 ~ 2013-01-08CIF 1 - Secretary → ME
- 416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)136,284 GBP2024-06-30Officer 2006-06-13 ~ 2012-03-28CIF 21 - Secretary → ME
- 57 Bell Yard, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)1,000 GBP2021-06-30Officer 2005-06-06 ~ 2012-03-28CIF 36 - Secretary → ME
- 6Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2012-03-28CIF 24 - Secretary → ME
- 7PINDER LIMITED - 2010-12-174385, 04734919 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2006-11-27 ~ 2010-12-16CIF 16 - Secretary → ME
- 8ISLANDMARK UK LIMITED - 2012-02-0285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,316 GBP2024-06-30Officer 2005-06-20 ~ 2012-03-28CIF 4 - Secretary → ME
- 985 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-02-28Officer 2005-02-04 ~ 2012-03-28CIF 38 - Secretary → ME
- 10Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2006-01-16 ~ 2012-02-15CIF 30 - Secretary → ME
- 11Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer 2005-10-04 ~ 2012-03-28CIF 33 - Secretary → ME
- 12C/o Isabel Gallardo, 22 Amner Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,911 GBP2024-03-31Officer 2005-11-21 ~ 2009-03-02CIF 2 - Secretary → ME
- 134385, 04784473 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2006-12-13 ~ 2012-03-28CIF 14 - Secretary → ME
- 144th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2003-01-30 ~ 2007-11-30CIF 39 - Secretary → ME
- 15Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2006-02-01 ~ 2012-03-28CIF 28 - Secretary → ME
- 16Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2006-07-20 ~ 2010-05-13CIF 20 - Secretary → ME
- 17
LAYMORE UNIVERSAL LTD
- nowWHITEMEAD VENTURES LTD - 2012-02-14Capital Office, City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2006-01-24 ~ 2011-01-18CIF 29 - Secretary → ME - 18Swl Flash Bright Limited, 2nd Floor 136 Baker Street, LondonActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-274,739 EUR2016-07-30Officer 2008-07-24 ~ 2025-08-08CIF 3 - Secretary → ME
- 19Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-07-20 ~ 2012-03-28CIF 10 - Secretary → ME
- 2063-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2007-12-17 ~ 2012-07-15CIF 11 - Secretary → ME
- 215 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2007-01-18 ~ 2012-03-28CIF 7 - Secretary → ME
- 22
VARILO LIMITED
- nowREIT LTD - 2006-10-17Albany House, Station Path, Staines, Middlesex, MiddlesexDissolved Corporate (1 parent)Officer 2006-08-28 ~ 2012-03-28CIF 17 - Secretary → ME - 234385, 05487433: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2005-06-22 ~ 2012-03-28CIF 34 - Secretary → ME
- 24
ZALEY LTD
- nowSOCIETE GENERALE SERVICES LTD - 2011-12-23Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2005-05-09 ~ 2012-03-28CIF 37 - Secretary → ME - 25
ZIWON LIMITED
- nowDIRECTORS CORPORATE UK LIMITED - 2011-12-23Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2007-10-04 ~ 2012-03-28CIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.