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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 6
  • 1
    Lanyon, Belinda
    Administrator born in March 1961
    Individual (12 offsprings)
    Officer
    2009-11-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    2008-10-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Gaitely, Neil
    Building Services born in July 1967
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    MEMPHIS LTD 08585381
    Level 5, Development Bank Of Samoa, Beach Road, Apia, Samoa
    Active Corporate (1 parent, 61 offsprings)
    Officer
    2009-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Dissolved Corporate (2332 offsprings)
    Officer
    2005-06-02 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2005-06-02 ~ 2009-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY SECRETARY SOLUTIONS LIMITED

Period: 2005-06-02 ~ 2013-10-15
Company number: 05470023
Registered name
COMPANY SECRETARY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COMPANY SECRETARY SOLUTIONS LIMITED
    Info
    Registered number 05470023
    3 Station Road, Borough Green, Sevenoaks, Kent TN15 8ER
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 and dissolved on 2013-10-15 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.