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
7
- 1
Gokmen, Atiye
H R Consultant born in November 1952Individual (5 offsprings)Officer2005-07-22 ~ nowOF - Director → CIF 0Gokmen, Atiye
H R ConsultantIndividual (5 offsprings)Officer2005-07-22 ~ nowOF - Secretary → CIF 0 - 2
Niparaviciute, Skirma
Individual (5 offsprings)Officer2009-11-25 ~ 2011-07-22OF - Secretary → CIF 0 - 3
Lu, Rong
Individual (1 offspring)Officer2009-11-25 ~ 2010-05-01OF - Secretary → CIF 0 - 4
Gokmen, Ismail Hakki
Chartered Accountant born in September 1951Individual (40 offsprings)Officer2005-07-22 ~ nowOF - Director → CIF 0 - 5
Dash, Rajiv
Individual (46 offsprings)Officer2006-12-05 ~ 2010-06-11OF - Secretary → CIF 0 - 6
Telkan, Mine
Individual (10 offsprings)Officer2007-09-25 ~ 2011-07-22OF - Secretary → CIF 0 - 7
Blom, Peter Heinrich Leendert
Individual (46 offsprings)Officer2010-05-01 ~ 2011-07-22OF - Secretary → CIF 0
Company in focus
NC SECRETARIES LIMITED
Standard Industrial Classification
7485 - Secretarial & Translation Services
Related profiles found in government register
- Registered number 05516171
NC SECRETARIES LIMITED
Info4th Floor, 54 Conduit Street, London W1S 2YYPRIVATE 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
SRegistered number missingAdam House, 14 New Burlington Street, London, W1B 5TGCIF 1NC SECRETARIES LIMITED
SRegistered number missingAdam House, 14 New Burlington Street, London, W1S 3BQCIF 2 CIF 3
Offspring entities and appointments
46
- 1TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-179 Denmark Street, LondonDissolved Corporate (9 parents)Officer2006-10-20 ~ 2011-07-01CIF 24 - Secretary → ME
- 2
AIR PRESSURE SYSTEMS LIMITED
- 2007-04-03 0440052154 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-31 ~ 2011-07-01CIF 27 - Secretary → ME - 3
ARROW INTERNATIONAL TRADE LIMITED
0632192554 Conduit Street, 4th Floor, London, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)173 GBP2015-07-31Officer2007-07-24 ~ 2011-07-01CIF 35 - Secretary → ME - 4
ASIA PASIFIC RESOURCES LIMITED
0639130054 Conduit Street, 4th Floor, LondonDissolved Corporate (5 parents)Officer2007-10-05 ~ 2011-07-01CIF 20 - Secretary → ME - 5
BADGERS (UK) LIMITED
06424145483 Green Lanes, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,840 GBP2016-11-30Officer2007-11-12 ~ 2011-07-01CIF 18 - Secretary → ME - 6
BRONZ INTERNATIONAL LIMITED
0661729927 Old Gloucester Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)38,591 GBP2016-06-30Officer2008-06-11 ~ 2011-06-11CIF 2 - Secretary → ME - 754 Conduit Street, 4th Floor, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)624,675 GBP2016-06-30Officer2010-06-08 ~ 2011-06-08CIF 46 - Secretary → ME
- 8
CDT INTERNATIONAL LIMITED
0713419084 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)359,668 GBP2024-12-31Officer2010-01-22 ~ 2011-07-01CIF 13 - Secretary → ME - 9
CEPHEUS INVESTMENTS LIMITED
06435519Flat 201 Ramsey House Central Square, Wembley, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)160 USD2017-11-30Officer2007-11-23 ~ 2011-07-01CIF 17 - Secretary → ME - 10CHESTER CAPITAL AND FINANCE LIMITED - now
GRANT ALMONT LIMITED
- 2021-08-23 07259089Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-05-31Officer2010-05-19 ~ 2011-07-01CIF 45 - Secretary → ME - 11
CITYWIDE TRADING (UK) LIMITED
065945821 Moulder Close, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)2,038 USD2024-05-31Officer2008-05-15 ~ 2011-07-01CIF 19 - Secretary → ME - 12
COLINDALE TRADING LIMITED
0678640554 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)119 GBP2018-01-31Officer2009-01-08 ~ 2011-07-01CIF 28 - Secretary → ME - 13
COMMODORE PROPERTY INVESTMENTS LIMITED
05432961Elms Farm, Upper Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2006-04-01 ~ 2011-04-22CIF 10 - Secretary → ME - 14
COVISION MEDICAL TECHNOLOGIES LIMITED
0516921584 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)1,181,864 GBP2024-12-31Officer2007-05-08 ~ 2011-07-02CIF 1 - Secretary → ME - 15
DUDO (UK) LIMITED
0659459984 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-511,988 GBP2015-12-31Officer2008-05-15 ~ 2011-09-15CIF 29 - Secretary → ME - 16
EDITBRAND MEDIA MARKETING LIMITED
0641574278 York Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)27,362 GBP2016-11-30Officer2007-11-01 ~ 2011-07-01CIF 32 - Secretary → ME - 17
EUROPEAN LICENSING COMPANY (UK) LIMITED
0545413384 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)243,341 GBP2023-12-31Officer2006-05-03 ~ 2011-07-01CIF 31 - Secretary → ME - 18
FAIRWORLD INTERNATIONAL LIMITED
0548284228 Church Road, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2006-04-01 ~ 2011-06-16CIF 11 - Secretary → ME - 19
FOCAL CONSULTANTS LIMITED
0344369454 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (9 parents)Officer2007-04-02 ~ 2011-07-01CIF 21 - Secretary → ME - 20
HM MEDIA LIMITED
0451959754 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (8 parents)Officer2006-08-15 ~ 2011-07-01CIF 37 - Secretary → ME - 21
INTELECT TRADING (UK) LIMITED
0688324633 Roebuck Road, Hainault, Ilford, EssexActive Corporate (8 parents)Net Assets/Liabilities (Company account)260,232 GBP2024-04-30Officer2009-04-21 ~ 2011-07-01CIF 43 - Secretary → ME - 22DOMAINGRANGE LIMITED - 1996-04-1854 Conduit Street, 4th Floor, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-254,687 GBP2016-12-31Officer2007-04-12 ~ 2011-07-01CIF 23 - Secretary → ME
- 23
KINGDOM INVESTMENT CORPORATION LIMITED
06217631Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)Equity (Company account)9,001 GBP2024-04-30Officer2007-04-18 ~ 2011-07-01CIF 14 - Secretary → ME - 24
LEISURE & STYLE LTD
03530422No 12 Bourchier Street, Apartment No 8, LondonDissolved Corporate (13 parents)Officer2006-09-15 ~ 2011-07-01CIF 26 - Secretary → ME - 25
LINDENWEST INVESTMENT LIMITED
07153188Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer2010-02-10 ~ 2011-07-01CIF 40 - Secretary → ME - 26
MAVI UK LIMITED
04168432Adam House, 14 New Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-01-02 ~ 2010-08-20CIF 9 - Secretary → ME - 27
MEDITRADE (UK) LIMITED
054828444th Floor, 54 Conduit Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)248 GBP2015-06-30Officer2005-08-28 ~ 2011-06-16CIF 12 - Secretary → ME - 28MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13MILLENNIUM FORCE LTD - 1999-04-0954 Conduit Street, 4th Floor, London, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)7,956 GBP2016-01-31Officer2008-01-14 ~ 2009-11-10CIF 3 - Secretary → ME
- 29
MISSION LTD
03530454Unit 2 349c, High Road, LondonDissolved Corporate (12 parents)Officer2006-03-13 ~ 2011-07-01CIF 22 - Secretary → ME - 30
MONARCH COURT INVESTMENTS LIMITED
063556559 Denmark Street, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ 2010-01-02CIF 5 - Secretary → ME - 31
NICHOLSON INTERNATIONAL (TURKEY) LIMITED
0642355784 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)5,836 GBP2024-11-30Officer2007-11-09 ~ 2010-01-02CIF 4 - Secretary → ME - 32
ORINOKO INVESTMENTS LIMITED
064709414th Floor 54 Conduit Street, LondonDissolved Corporate (5 parents)Officer2008-01-11 ~ 2011-07-01CIF 30 - Secretary → ME - 33
PANEL GROUP INVESTMENTS LIMITED
0675569384 Brook Street, Office 4.30, London, Westminster, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-19,713 GBP2024-11-30Officer2008-11-21 ~ 2011-05-31CIF 15 - Secretary → ME - 34
PRECISE FINANCIAL SERVICES LIMITED
06754496Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (4 parents)Officer2008-11-20 ~ 2011-07-01CIF 16 - Secretary → ME - 35
ROYAN EAST INVESTMENT LIMITED
07154634Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer2010-02-11 ~ 2011-07-01CIF 39 - Secretary → ME - 36
MAVI TRADING LIMITED
- 2007-04-19 04342746Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (8 parents)Officer2006-10-20 ~ 2011-07-01CIF 25 - Secretary → ME - 37
SAPPHIRE CONSULTING (UK) LIMITED
0667999854 Conduit Street, 4th Floor, London, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-08-31Officer2008-08-22 ~ 2011-07-01CIF 41 - Secretary → ME - 38
SERVUS INTERNATIONAL LIMITED
06676527Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)18,676 GBP2015-08-31Officer2008-08-19 ~ 2011-07-01CIF 34 - Secretary → ME - 39
SOVEREIGN MARKETING (U.K.) LIMITED
0631577854 Conduit Street, 4th Floor, LondonDissolved Corporate (7 parents)Equity (Company account)22,693 GBP2017-07-31Officer2007-07-17 ~ 2011-07-01CIF 36 - Secretary → ME - 40
TILAGA HOLDINGS LIMITED
06673263Elms Farm, Upper Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-14 ~ 2011-07-01CIF 7 - Secretary → ME - 41
TNR VENTURES LIMITED
0722234924 Grasholm Way, Slough, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2022-04-30Officer2010-04-13 ~ 2011-03-01CIF 38 - Secretary → ME - 42VENTURE TRADING 2 LIMITED - 2002-05-0954 Conduit Street, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)100 GBP2020-09-30Officer2006-06-01 ~ 2011-07-01CIF 44 - Secretary → ME
- 43
VENTO TRADING LIMITED
063587934th Floor, 54 Conduit Street, LondonDissolved Corporate (4 parents)Officer2007-09-03 ~ 2011-07-01CIF 42 - Secretary → ME - 44
WALDORF INVESTMENTS LIMITED
047905904th Floor 54 Conduit Street, LondonDissolved Corporate (10 parents)Net Assets/Liabilities (Company account)1,000 GBP2017-06-30Officer2007-05-28 ~ 2011-06-06CIF 6 - Secretary → ME - 45
WHYNUT LIMITED
0723685648 Deardon Way, Shinfield, ReadingActive Corporate (2 parents)Equity (Company account)-18,221 GBP2024-06-28Officer2010-04-27 ~ 2011-08-08CIF 33 - Secretary → ME - 46
ZOOM LOGISTICS LIMITED
0600642737 Riverside Court, Cambridge, Road, Harlow, EssexDissolved Corporate (3 parents)Officer2007-01-05 ~ 2009-11-23CIF 8 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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