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
3
- 1
Orr, Katrine Ishoy
Solicitor born in June 1972Individual (2 offsprings)Officer2005-12-21 ~ 2008-12-19OF - Director → CIF 0 - 2
Barrett, Hugh Raymond Geddes
Solicitor born in March 1950Individual (19 offsprings)Officer2009-04-30 ~ 2011-09-30OF - Director → CIF 0 - 3
Orr, Patrick Neale
Solicitor born in September 1967Individual (21 offsprings)Officer2011-08-31 ~ nowOF - Director → CIF 02005-12-21 ~ 2009-04-30OF - Director → CIF 0Orr, Patrick Neale
SolicitorIndividual (21 offsprings)Officer2005-12-21 ~ 2009-04-30OF - Secretary → CIF 0
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
- Registered number 05660354
OL COMPANY SECRETARIES LIMITED
InfoThird Floor Essex Hall, 1-6 Essex Street London WC2R 3HYPRIVATE 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
SRegistered number missingThird Floor Essex Hall, 1 Essex Street, London, WC2R 3HYCIF 1OL COMPANY SECRETARIES LIMITED
SRegistered number missingThird Floor Essex Hall, 1-6 Essex Street, London, WC2R 3HYCIF 2 CIF 3
Offspring entities and appointments
24
- 1
CHELMSFORD LEISURE INVESTMENTS LIMITED
06869518The Corner House, The Street, Little Dunmow, EssexDissolved Corporate (4 parents)Officer2009-04-03 ~ 2010-04-28CIF 23 - Secretary → ME - 2
CITY GATEWAY MEDIA LIMITED
0581007246 Vivian Avenue, Hendon Central, LondonDissolved Corporate (11 parents)Officer2006-05-10 ~ dissolvedCIF 12 - Secretary → ME - 3Third Floor Essex Hall, 1-6 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-05-19 ~ dissolvedCIF 13 - Secretary → ME
- 4
DAS RECYCLING LIMITED
06421726Third Floor Essex Hall, 1-6 Essex Street, LondonDissolved Corporate (3 parents)Officer2007-11-08 ~ dissolvedCIF 16 - Secretary → ME - 5
DIFFERENT ASPECT SOFTWARE LTD
04727806Riverside 1 Granta Park, Great Abington, CambridgeDissolved Corporate (8 parents)Officer2011-09-02 ~ 2013-04-30CIF 10 - Secretary → ME - 6
EUROPEAN BUSINESS LAWYERS LIMITED
06898663Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-05-07 ~ 2015-02-17CIF 11 - Secretary → ME - 7
FMSIP LIMITED
06066067Third Floor Essex Hall, 1-6 Essex Street, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedCIF 1 - Secretary → ME - 8
FORTUNE WOODS TRADING LIMITED
07807910Third Floor, Essex Hall, 1-6, Essex Street, LondonDissolved Corporate (4 parents)Officer2011-10-12 ~ dissolvedCIF 24 - Secretary → ME - 9
FORTUNE WOODS UK LIMITED
07640857Unit 11 Parc Busnes Edwards, Llantrisant, Pontyclun, WalesActive Corporate (11 parents)Officer2011-05-19 ~ 2015-12-01CIF 8 - Secretary → ME - 10
HUTCHINSON JONAS HOLDINGS LIMITED
06749744Essex Hall 1-6 Essex Street, Third Floor, LondonDissolved Corporate (2 parents)Officer2008-11-14 ~ dissolvedCIF 2 - Secretary → ME - 11
INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
07094870C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2009-12-03 ~ 2013-12-18CIF 19 - Secretary → ME - 12
JARLTECH UK LTD
06433578The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedCIF 20 - Secretary → ME - 13
KRISTENSEN GROUP UK LTD
05846626Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2006-06-14 ~ 2007-02-28CIF 4 - Secretary → ME - 14
NEMETOS UK LIMITED
07721691Cosmopolitan House, 2 Phipp Street, London, EnglandActive Corporate (13 parents)Officer2011-07-28 ~ 2014-07-01CIF 7 - Secretary → ME - 15
NOHRLIND LTD.
04327688Southgate Office Village 286a Chase Road, Southgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2006-02-01 ~ 2008-10-09CIF 6 - Secretary → ME - 16
NORDREP LTD
06421786Third Floor Essex Hall, 1-6 Essex Street, LondonDissolved Corporate (3 parents)Officer2007-11-08 ~ dissolvedCIF 17 - Secretary → ME - 17
OL HOLDINGS LIMITED
05636881Third Floor Essex Hall, 1-6 Essex Street, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedCIF 18 - Secretary → ME - 18Third Floor Essex Hall, 1-6 Essex Street, LondonDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedCIF 14 - Secretary → ME
- 19Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer2008-01-24 ~ 2012-10-25CIF 15 - Secretary → ME
- 20
UPLICA LTD
0785334810 Greycoat Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ dissolvedCIF 9 - Secretary → ME - 21
WAVE DRAGON LTD
04864774Southgate Office Village 286a Chase Road, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2007-01-12 ~ 2008-05-14CIF 3 - Secretary → ME - 22Winster House Lakeside, Chester Business Park, Chester, CheshireDissolved Corporate (15 parents, 3 offsprings)Officer2009-12-03 ~ 2011-08-05CIF 21 - Secretary → ME
- 23WINSTER HOUSE LIMITED - now
WIDEX GROUP UK LIMITED
- 2012-01-04 070948094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2009-12-03 ~ 2011-08-05CIF 22 - Secretary → ME - 24
WORLD RESPONSE LIMITED
05816473Emerald House, East Street, Epsom, SurreyDissolved Corporate (3 parents)Officer2006-05-15 ~ 2008-03-13CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.