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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dash, Rajiv
    Individual (46 offsprings)
    Officer
    2006-12-05 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Blom, Peter Heinrich Leendert
    Individual (48 offsprings)
    Officer
    2010-05-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Niparaviciute, Skirma
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Lu, Rong
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 5
    Gokmen, Atiye
    H R Consultant born in November 1952
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Gokmen, Atiye
    H R Consultant
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Gokmen, Ismail Hakki
    Chartered Accountant born in September 1951
    Individual (42 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Telkan, Mine
    Individual (11 offsprings)
    Officer
    2007-09-25 ~ 2011-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NC SECRETARIES LIMITED

Period: 2005-07-22 ~ 2012-10-02
Company number: 05516171
Registered name
NC SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services
Related profiles found in government register
  • NC SECRETARIES LIMITED
    Info
    Registered number 05516171
    4th 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 status of the company number is Dissolved.
    CIF 0
  • NC SECRETARIES LIMITED
    S
    Registered number missing
    Adam House, 14 New Burlington Street, London, W1B 5TG
    CIF 1
  • NC SECRETARIES LIMITED
    S
    Registered number missing
    Adam House, 14 New Burlington Street, London, W1S 3BQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    ADVENTURE ASSOCIATES INTERNATIONAL LIMITED
    - now 03745735
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2011-07-01
    CIF 28 - Secretary → ME
  • 2
    AIRPRESS INVESTMENTS LIMITED
    - now 04400521
    AIR PRESSURE SYSTEMS LIMITED
    - 2007-04-03 04400521
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ 2011-07-01
    CIF 31 - Secretary → ME
  • 3
    ARROW INTERNATIONAL TRADE LIMITED
    06321925
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2011-07-01
    CIF 39 - Secretary → ME
  • 4
    ASIA PASIFIC RESOURCES LIMITED
    06391300
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2011-07-01
    CIF 24 - Secretary → ME
  • 5
    BADGERS (UK) LIMITED
    06424145
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-12 ~ 2011-07-01
    CIF 22 - Secretary → ME
  • 6
    BRONZ INTERNATIONAL LIMITED
    06617299
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2011-06-11
    CIF 2 - Secretary → ME
  • 7
    CASPER EUROPA LIMITED
    07277613 11410684
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ 2011-06-08
    CIF 51 - Secretary → ME
  • 8
    CDT INTERNATIONAL LIMITED
    07134190
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-22 ~ 2011-07-01
    CIF 17 - Secretary → ME
  • 9
    CEPHEUS INVESTMENTS LIMITED
    06435519
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ 2011-07-01
    CIF 21 - Secretary → ME
  • 10
    CHESTER CAPITAL AND FINANCE LIMITED - now
    GRANT ALMONT LIMITED
    - 2021-08-23 07259089
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-19 ~ 2011-07-01
    CIF 50 - Secretary → ME
  • 11
    CITYWIDE TRADING (UK) LIMITED
    06594582
    1 Moulder Close, Bedford, England
    Active Corporate (5 parents)
    Officer
    2008-05-15 ~ 2011-07-01
    CIF 23 - Secretary → ME
  • 12
    COLINDALE TRADING LIMITED
    06786405
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-08 ~ 2011-07-01
    CIF 32 - Secretary → ME
  • 13
    COMMODORE PROPERTY INVESTMENTS LIMITED
    05432961
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-01 ~ 2011-04-22
    CIF 14 - Secretary → ME
  • 14
    COVISION MEDICAL TECHNOLOGIES LIMITED
    05169215
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-05-08 ~ 2011-07-02
    CIF 1 - Secretary → ME
  • 15
    DUDO (UK) LIMITED
    06594599
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-15 ~ 2011-09-15
    CIF 33 - Secretary → ME
  • 16
    EDITBRAND LIMITED
    - now 04397668
    EDITBRAND MEDIA MARKETING LIMITED
    - 2007-11-01 04397668 06415742
    EDITBRAND LIMITED - 2006-04-05
    C/o Grm Consulting Ltd, Adam House, 14 New Burlington Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ 2010-07-24
    CIF 10 - Secretary → ME
  • 17
    EDITBRAND MEDIA MARKETING LIMITED
    06415742 04397668
    78 York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2011-07-01
    CIF 36 - Secretary → ME
  • 18
    EUROPEAN LICENSING COMPANY (UK) LIMITED
    05454133
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-03 ~ 2011-07-01
    CIF 35 - Secretary → ME
  • 19
    FAIRWORLD INTERNATIONAL LIMITED
    05482842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2014-07-30
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ 2011-06-16
    CIF 15 - Secretary → ME
  • 20
    FOCAL CONSULTANTS LIMITED
    03443694
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2011-07-01
    CIF 25 - Secretary → ME
  • 21
    HM MEDIA LIMITED
    04519597
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ 2011-07-01
    CIF 41 - Secretary → ME
  • 22
    HOMEX PROPERTIES (UK) LIMITED
    06194556
    Adam House, 14 New Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-12-31
    CIF 9 - Secretary → ME
  • 23
    INTELECT TRADING (UK) LIMITED
    06883246
    33 Roebuck Road, Hainault, Ilford, Essex
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 24
    IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
    - now 03181374
    DOMAINGRANGE LIMITED - 1996-04-18
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2011-07-01
    CIF 27 - Secretary → ME
  • 25
    KINGDOM INVESTMENT CORPORATION LIMITED
    06217631
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2011-07-01
    CIF 18 - Secretary → ME
  • 26
    LEISURE & STYLE LTD
    03530422
    No 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-15 ~ 2011-07-01
    CIF 30 - Secretary → ME
  • 27
    LINDENWEST INVESTMENT LIMITED
    07153188
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2011-07-01
    CIF 44 - Secretary → ME
  • 28
    LOGOSOFT EUROPE LIMITED
    06688276
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ 2011-07-01
    CIF 49 - Secretary → ME
  • 29
    MAVI UK LIMITED
    04168432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-17
    Commencement of winding up on 2011-06-29
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    Adam House, 14 New Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-02 ~ 2010-08-20
    CIF 12 - Secretary → ME
  • 30
    MEDITRADE (UK) LIMITED
    05482844
    4th Floor, 54 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-28 ~ 2011-06-16
    CIF 16 - Secretary → ME
  • 31
    MELROSE EUROPE LIMITED
    06470966
    Adam House, 14 New Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 32
    MILLENNIUM FORCE LIMITED
    - now 03703119
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-14 ~ 2009-11-10
    CIF 3 - Secretary → ME
  • 33
    MISSION LTD
    03530454
    Unit 2 349c, High Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-13 ~ 2011-07-01
    CIF 26 - Secretary → ME
  • 34
    MONARCH COURT INVESTMENTS LIMITED
    06355655
    9 Denmark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ 2010-01-02
    CIF 6 - Secretary → ME
  • 35
    NICHOLSON INTERNATIONAL (TURKEY) LIMITED
    06423557
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-09 ~ 2010-01-02
    CIF 5 - Secretary → ME
  • 36
    ORINOKO INVESTMENTS LIMITED
    06470941
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ 2011-07-01
    CIF 34 - Secretary → ME
  • 37
    PANEL GROUP INVESTMENTS LIMITED
    06755693
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-11-21 ~ 2011-05-31
    CIF 19 - Secretary → ME
  • 38
    PRECISE FINANCIAL SERVICES LIMITED
    06754496
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2011-07-01
    CIF 20 - Secretary → ME
  • 39
    ROYAN EAST INVESTMENT LIMITED
    07154634
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-07-01
    CIF 43 - Secretary → ME
  • 40
    SAFF INVESTMENTS LIMITED
    - now 04342746
    MAVI TRADING LIMITED
    - 2007-04-19 04342746
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-20 ~ 2011-07-01
    CIF 29 - Secretary → ME
  • 41
    SAPPHIRE CONSULTING (UK) LIMITED
    06679998
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-22 ~ 2011-07-01
    CIF 45 - Secretary → ME
  • 42
    SERVUS INTERNATIONAL LIMITED
    06676527
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ 2011-07-01
    CIF 38 - Secretary → ME
  • 43
    SOVEREIGN MARKETING (U.K.) LIMITED
    06315778
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2011-07-01
    CIF 40 - Secretary → ME
  • 44
    TILAGA HOLDINGS LIMITED
    06673263
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ 2011-07-01
    CIF 8 - Secretary → ME
  • 45
    TNR VENTURES LIMITED
    07222349
    24 Grasholm Way, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-13 ~ 2011-03-01
    CIF 42 - Secretary → ME
  • 46
    TRC INVESTMENTS LIMITED
    - now 04295871
    VENTURE TRADING 2 LIMITED - 2002-05-09
    54 Conduit Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2011-07-01
    CIF 48 - Secretary → ME
  • 47
    UNIVERSAL MARKETING INTERNATIONAL LIMITED
    06023831
    237 Kennington Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ 2009-02-12
    CIF 13 - Secretary → ME
  • 48
    VENTO TRADING LIMITED
    06358793
    4th Floor, 54 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2011-07-01
    CIF 46 - Secretary → ME
  • 49
    WALDORF INVESTMENTS LIMITED
    04790590
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-28 ~ 2011-06-06
    CIF 7 - Secretary → ME
  • 50
    WHYNUT LIMITED
    07236856
    48 Deardon Way, Shinfield, Reading
    Active Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-08-08
    CIF 37 - Secretary → ME
  • 51
    ZOOM LOGISTICS LIMITED
    06006427
    37 Riverside Court, Cambridge, Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ 2009-11-23
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.