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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
Active 2
  • 1
    Gokmen, Atiye
    H R Consultant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    OF - Director → CIF 0
    Gokmen, Atiye
    H R Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gokmen, Ismail Hakki
    Chartered Accountant born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Niparaviciute, Skirma
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Blom, Peter Heinrich Leendert
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Lu, Rong
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 4
    Telkan, Mine
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 5
    Dash, Rajiv
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2010-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NC SECRETARIES LIMITED

Standard Industrial Classification
7485 - Secretarial & Translation Services
Related profiles found in government register
  • NC SECRETARIES LIMITED
    Info
    Registered number 05516171
    icon of address4th Floor, 54 Conduit Street, London W1S 2YY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 and dissolved on 2012-10-02 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • NC SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressAdam House, 14 New Burlington Street, London, W1B 5TG
    CIF 1
  • NC SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressAdam House, 14 New Burlington Street, London, W1S 3BQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    icon of address9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-20 ~ 2011-07-01
    CIF 24 - Secretary → ME
  • 2
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2011-07-01
    CIF 27 - Secretary → ME
  • 3
    icon of address54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173 GBP2015-07-31
    Officer
    icon of calendar 2007-07-24 ~ 2011-07-01
    CIF 35 - Secretary → ME
  • 4
    icon of address54 Conduit Street, 4th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-05 ~ 2011-07-01
    CIF 20 - Secretary → ME
  • 5
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,840 GBP2016-11-30
    Officer
    icon of calendar 2007-11-12 ~ 2011-07-01
    CIF 18 - Secretary → ME
  • 6
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,591 GBP2016-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2011-06-11
    CIF 2 - Secretary → ME
  • 7
    icon of address54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624,675 GBP2016-06-30
    Officer
    icon of calendar 2010-06-08 ~ 2011-06-08
    CIF 46 - Secretary → ME
  • 8
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,668 GBP2024-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2011-07-01
    CIF 13 - Secretary → ME
  • 9
    icon of addressFlat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    icon of calendar 2007-11-23 ~ 2011-07-01
    CIF 17 - Secretary → ME
  • 10
    GRANT ALMONT LIMITED - 2021-08-23
    icon of addressCalcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2010-05-19 ~ 2011-07-01
    CIF 45 - Secretary → ME
  • 11
    icon of address1 Moulder Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,038 USD2024-05-31
    Officer
    icon of calendar 2008-05-15 ~ 2011-07-01
    CIF 19 - Secretary → ME
  • 12
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2018-01-31
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-01
    CIF 28 - Secretary → ME
  • 13
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-01 ~ 2011-04-22
    CIF 10 - Secretary → ME
  • 14
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,181,864 GBP2024-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2011-07-02
    CIF 1 - Secretary → ME
  • 15
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -511,988 GBP2015-12-31
    Officer
    icon of calendar 2008-05-15 ~ 2011-09-15
    CIF 29 - Secretary → ME
  • 16
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,362 GBP2016-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2011-07-01
    CIF 32 - Secretary → ME
  • 17
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    243,341 GBP2023-12-31
    Officer
    icon of calendar 2006-05-03 ~ 2011-07-01
    CIF 31 - Secretary → ME
  • 18
    icon of address28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-01 ~ 2011-06-16
    CIF 11 - Secretary → ME
  • 19
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-02 ~ 2011-07-01
    CIF 21 - Secretary → ME
  • 20
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ 2011-07-01
    CIF 37 - Secretary → ME
  • 21
    icon of address33 Roebuck Road, Hainault, Ilford, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,232 GBP2024-04-30
    Officer
    icon of calendar 2009-04-21 ~ 2011-07-01
    CIF 43 - Secretary → ME
  • 22
    DOMAINGRANGE LIMITED - 1996-04-18
    icon of address54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,687 GBP2016-12-31
    Officer
    icon of calendar 2007-04-12 ~ 2011-07-01
    CIF 23 - Secretary → ME
  • 23
    icon of addressCalcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,001 GBP2024-04-30
    Officer
    icon of calendar 2007-04-18 ~ 2011-07-01
    CIF 14 - Secretary → ME
  • 24
    icon of addressNo 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2011-07-01
    CIF 26 - Secretary → ME
  • 25
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2011-07-01
    CIF 40 - Secretary → ME
  • 26
    icon of addressAdam House, 14 New Burlington Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-02 ~ 2010-08-20
    CIF 9 - Secretary → ME
  • 27
    icon of address4th Floor, 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    248 GBP2015-06-30
    Officer
    icon of calendar 2005-08-28 ~ 2011-06-16
    CIF 12 - Secretary → ME
  • 28
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    icon of address54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,956 GBP2016-01-31
    Officer
    icon of calendar 2008-01-14 ~ 2009-11-10
    CIF 3 - Secretary → ME
  • 29
    icon of addressUnit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-13 ~ 2011-07-01
    CIF 22 - Secretary → ME
  • 30
    icon of address9 Denmark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2010-01-02
    CIF 5 - Secretary → ME
  • 31
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,836 GBP2024-11-30
    Officer
    icon of calendar 2007-11-09 ~ 2010-01-02
    CIF 4 - Secretary → ME
  • 32
    icon of address4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-11 ~ 2011-07-01
    CIF 30 - Secretary → ME
  • 33
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,713 GBP2024-11-30
    Officer
    icon of calendar 2008-11-21 ~ 2011-05-31
    CIF 15 - Secretary → ME
  • 34
    icon of addressCalcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2011-07-01
    CIF 16 - Secretary → ME
  • 35
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-11 ~ 2011-07-01
    CIF 39 - Secretary → ME
  • 36
    MAVI TRADING LIMITED - 2007-04-19
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-20 ~ 2011-07-01
    CIF 25 - Secretary → ME
  • 37
    icon of address54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    icon of calendar 2008-08-22 ~ 2011-07-01
    CIF 41 - Secretary → ME
  • 38
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,676 GBP2015-08-31
    Officer
    icon of calendar 2008-08-19 ~ 2011-07-01
    CIF 34 - Secretary → ME
  • 39
    icon of address54 Conduit Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2011-07-01
    CIF 36 - Secretary → ME
  • 40
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-14 ~ 2011-07-01
    CIF 7 - Secretary → ME
  • 41
    icon of address24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2010-04-13 ~ 2011-03-01
    CIF 38 - Secretary → ME
  • 42
    VENTURE TRADING 2 LIMITED - 2002-05-09
    icon of address54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2006-06-01 ~ 2011-07-01
    CIF 44 - Secretary → ME
  • 43
    icon of address4th Floor, 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2011-07-01
    CIF 42 - Secretary → ME
  • 44
    icon of address4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2007-05-28 ~ 2011-06-06
    CIF 6 - Secretary → ME
  • 45
    icon of address48 Deardon Way, Shinfield, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    -18,221 GBP2024-06-28
    Officer
    icon of calendar 2010-04-27 ~ 2011-08-08
    CIF 33 - Secretary → ME
  • 46
    icon of address37 Riverside Court, Cambridge, Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2009-11-23
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.