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
    2005-07-22 ~ dissolved
    OF - Director → CIF 0
    Gokmen, Atiye
    H R Consultant
    Individual (1 offspring)
    Officer
    2005-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gokmen, Ismail Hakki
    Chartered Accountant born in September 1951
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lu, Rong
    Individual
    Officer
    2009-11-25 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 2
    Niparaviciute, Skirma
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Blom, Peter Heinrich Leendert
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Dash, Rajiv
    Individual (29 offsprings)
    Officer
    2006-12-05 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 5
    Telkan, Mine
    Individual
    Officer
    2007-09-25 ~ 2011-07-22
    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
    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 company status 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
Active 0
  • Not found in our database.
Ceased 46
  • 1
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2011-07-01
    CIF 24 - Secretary → ME
  • 2
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2011-07-01
    CIF 27 - Secretary → ME
  • 3
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173 GBP2015-07-31
    Officer
    2007-07-24 ~ 2011-07-01
    CIF 35 - Secretary → ME
  • 4
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-05 ~ 2011-07-01
    CIF 20 - Secretary → ME
  • 5
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,840 GBP2016-11-30
    Officer
    2007-11-12 ~ 2011-07-01
    CIF 18 - Secretary → ME
  • 6
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,591 GBP2016-06-30
    Officer
    2008-06-11 ~ 2011-06-11
    CIF 2 - Secretary → ME
  • 7
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624,675 GBP2016-06-30
    Officer
    2010-06-08 ~ 2011-06-08
    CIF 46 - Secretary → ME
  • 8
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300,929 GBP2023-12-31
    Officer
    2010-01-22 ~ 2011-07-01
    CIF 13 - Secretary → ME
  • 9
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    2007-11-23 ~ 2011-07-01
    CIF 17 - Secretary → ME
  • 10
    GRANT ALMONT LIMITED - 2021-08-23
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2010-05-19 ~ 2011-07-01
    CIF 45 - Secretary → ME
  • 11
    1 Moulder Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-05-15 ~ 2011-07-01
    CIF 19 - Secretary → ME
  • 12
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2018-01-31
    Officer
    2009-01-08 ~ 2011-07-01
    CIF 28 - Secretary → ME
  • 13
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2006-04-01 ~ 2011-04-22
    CIF 10 - Secretary → ME
  • 14
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,237,364 GBP2023-12-31
    Officer
    2007-05-08 ~ 2011-07-02
    CIF 1 - Secretary → ME
  • 15
    84 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
    2008-05-15 ~ 2011-09-15
    CIF 29 - Secretary → ME
  • 16
    78 York Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,362 GBP2016-11-30
    Officer
    2007-11-01 ~ 2011-07-01
    CIF 32 - Secretary → ME
  • 17
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    243,341 GBP2023-12-31
    Officer
    2006-05-03 ~ 2011-07-01
    CIF 31 - Secretary → ME
  • 18
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-01 ~ 2011-06-16
    CIF 11 - Secretary → ME
  • 19
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-02 ~ 2011-07-01
    CIF 21 - Secretary → ME
  • 20
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-15 ~ 2011-07-01
    CIF 37 - Secretary → ME
  • 21
    33 Roebuck Road, Hainault, Ilford, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,232 GBP2024-04-30
    Officer
    2009-04-21 ~ 2011-07-01
    CIF 43 - Secretary → ME
  • 22
    DOMAINGRANGE LIMITED - 1996-04-18
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,687 GBP2016-12-31
    Officer
    2007-04-12 ~ 2011-07-01
    CIF 23 - Secretary → ME
  • 23
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,001 GBP2024-04-30
    Officer
    2007-04-18 ~ 2011-07-01
    CIF 14 - Secretary → ME
  • 24
    No 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2011-07-01
    CIF 26 - Secretary → ME
  • 25
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2011-07-01
    CIF 40 - Secretary → ME
  • 26
    Adam House, 14 New Burlington Street, London
    Dissolved Corporate
    Officer
    2007-01-02 ~ 2010-08-20
    CIF 9 - Secretary → ME
  • 27
    4th Floor, 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    248 GBP2015-06-30
    Officer
    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
    54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,956 GBP2016-01-31
    Officer
    2008-01-14 ~ 2009-11-10
    CIF 3 - Secretary → ME
  • 29
    Unit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-13 ~ 2011-07-01
    CIF 22 - Secretary → ME
  • 30
    9 Denmark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2010-01-02
    CIF 5 - Secretary → ME
  • 31
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,836 GBP2023-11-30
    Officer
    2007-11-09 ~ 2010-01-02
    CIF 4 - Secretary → ME
  • 32
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-11 ~ 2011-07-01
    CIF 30 - Secretary → ME
  • 33
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,229 GBP2023-11-30
    Officer
    2008-11-21 ~ 2011-05-31
    CIF 15 - Secretary → ME
  • 34
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ 2011-07-01
    CIF 16 - Secretary → ME
  • 35
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2011-07-01
    CIF 39 - Secretary → ME
  • 36
    MAVI TRADING LIMITED - 2007-04-19
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2011-07-01
    CIF 25 - Secretary → ME
  • 37
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    2008-08-22 ~ 2011-07-01
    CIF 41 - Secretary → ME
  • 38
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,676 GBP2015-08-31
    Officer
    2008-08-19 ~ 2011-07-01
    CIF 34 - Secretary → ME
  • 39
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2007-07-17 ~ 2011-07-01
    CIF 36 - Secretary → ME
  • 40
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-14 ~ 2011-07-01
    CIF 7 - Secretary → ME
  • 41
    24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2010-04-13 ~ 2011-03-01
    CIF 38 - Secretary → ME
  • 42
    VENTURE TRADING 2 LIMITED - 2002-05-09
    54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    2006-06-01 ~ 2011-07-01
    CIF 44 - Secretary → ME
  • 43
    4th Floor, 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2011-07-01
    CIF 42 - Secretary → ME
  • 44
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2007-05-28 ~ 2011-06-06
    CIF 6 - Secretary → ME
  • 45
    48 Deardon Way, Shinfield, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    -18,221 GBP2023-06-28
    Officer
    2010-04-27 ~ 2011-08-08
    CIF 33 - Secretary → ME
  • 46
    37 Riverside Court, Cambridge, Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2009-11-23
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.