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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 3
  • 1
    Orr, Katrine Ishoy
    Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Barrett, Hugh Raymond Geddes
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Orr, Patrick Neale
    Solicitor born in September 1967
    Individual (19 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    2005-12-21 ~ 2009-04-30
    OF - Director → CIF 0
    Orr, Patrick Neale
    Solicitor
    Individual (19 offsprings)
    Officer
    2005-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OL COMPANY SECRETARIES LIMITED

Period: 2005-12-21 ~ 2013-07-30
Company number: 05660354
Registered name
OL COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • OL COMPANY SECRETARIES LIMITED
    Info
    Registered number 05660354
    Third Floor Essex Hall, 1-6 Essex Street London WC2R 3HY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2013-07-30 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Third Floor Essex Hall, 1-6 Essex Street, London, WC2R 3HY
    CIF 1 CIF 2
  • OL COMPANY SECRETARIES LIMITED
    S
    Registered number 5660354
    Third Floor, Essex Hall, 1-6 Essex Street, London, United Kingdom, WC2R 3HU
    COMPANIES HOUSE FOR ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    CITY GATEWAY MEDIA LIMITED
    05810072
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    CREATIVE STAR INTERNATIONAL LIMITED
    - now 05823326
    OL 101 LIMITED
    - 2007-01-23 05823326 07094822... (more)
    Third Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    DIFFERENT ASPECT SOFTWARE LTD
    04727806
    Riverside 1 Granta Park, Great Abington, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2011-09-02 ~ 2013-04-30
    CIF 6 - Secretary → ME
  • 4
    EUROPEAN BUSINESS LAWYERS LIMITED
    06898663
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2015-02-17
    CIF 7 - Secretary → ME
  • 5
    FORTUNE WOODS TRADING LIMITED
    07807910
    Third Floor, Essex Hall, 1-6, Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    FORTUNE WOODS UK LIMITED
    07640857
    Unit 11 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
    Active Corporate (11 parents)
    Officer
    2011-05-19 ~ 2015-12-01
    CIF 4 - Secretary → ME
  • 7
    INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
    07094870
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-03 ~ 2013-12-18
    CIF 13 - Secretary → ME
  • 8
    JARLTECH UK LTD
    06433578
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    NEMETOS UK LIMITED
    07721691
    Cosmopolitan House, 2 Phipp Street, London, England
    Voluntary Arrangement Corporate (12 parents)
    Officer
    2011-07-28 ~ 2014-07-01
    CIF 3 - Secretary → ME
  • 10
    NOHRLIND LTD.
    04327688
    Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2008-10-09
    CIF 2 - Secretary → ME
  • 11
    OL HOLDINGS LIMITED
    05636881
    Third Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    OL108 LTD
    07894058 06482850... (more)
    Third Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    THEDESIGNCONCEPT LIMITED
    - now 06482850
    OL 102 LIMITED
    - 2008-03-12 06482850 07094822... (more)
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-01-24 ~ 2012-10-25
    CIF 11 - Secretary → ME
  • 14
    UPLICA LTD
    07853348
    10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    WAVE DRAGON LTD
    04864774
    Southgate Office Village 286a Chase Road, Southgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-12 ~ 2008-05-14
    CIF 1 - Secretary → ME
  • 16
    WIDEX UK LIMITED
    - now 07094822
    OL 105 LIMITED
    - 2010-02-12 07094822 06482850... (more)
    Winster House Lakeside, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2011-08-05
    CIF 15 - Secretary → ME
  • 17
    WINSTER HOUSE LIMITED - now
    WIDEX GROUP UK LIMITED
    - 2012-01-04 07094809
    OL 104 LIMITED
    - 2010-02-12 07094809 07094822... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2009-12-03 ~ 2011-08-05
    CIF 16 - Secretary → ME

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