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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
    Schmiedl, Tom
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Gneipel, Thorsten
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LTD
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9, Perseverance Works, Kingsland Road, London, London, United Kingdom
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-07-01 ~ 2014-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SECRETARY SERVICES LTD

Period: 2006-01-10 ~ 2016-04-19
Company number: 05670569
Registered name
LONDON SECRETARY SERVICES LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LONDON SECRETARY SERVICES LTD
    Info
    Registered number 05670569
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 and dissolved on 2016-04-19 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LONDON SECRETARY SERVICES LTD
    S
    Registered number missing
    Perseverance Works, 9 Kingsland Road, London, E2 8DD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AUREUS INVEST LIMITED
    05086743
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2007-07-31
    CIF 2 - Secretary → ME
    2007-07-31 ~ 2008-02-29
    CIF 1 - Secretary → ME
  • 2
    EMM EURO MEDIA-MARKETING & MANAGEMENT LIMITED
    03339994
    14 Cottons Garden, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    EPMG FINANCIAL SERVICES LIMITED
    05874944
    14 Cotton's Gardens, London
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ 2014-07-12
    CIF 8 - Secretary → ME
  • 4
    LONDON PROJECT LTD
    06471031
    14 Cotton's Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2013-01-01
    CIF 7 - Secretary → ME
  • 5
    MERCUTIO LIMITED
    05094401
    Grant Thornton Ul Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2008-02-29
    CIF 3 - Secretary → ME
  • 6
    PPI LONDON LTD - now
    EURO INSO LIMITED - 2014-01-07
    NOBLEMARSH MARKETING & CONSULTING LTD
    - 2013-06-14 05400045
    14 Cotton's Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2008-03-15
    CIF 4 - Secretary → ME
  • 7
    SAXONIA SERVICE LTD
    05419582
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-01-29 ~ 2007-01-29
    CIF 5 - Secretary → ME
  • 8
    SELECTA 24 LTD
    05126678
    14 Cotton's Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2014-01-31
    CIF 6 - Secretary → ME
  • 9
    STRANDHILL LTD
    05060994
    14 Cottons Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2011-01-01
    CIF 11 - Secretary → ME
  • 10
    TERRAINVEST CORPORATION LTD
    04473860
    14 Cotton's Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2016-03-21
    CIF 9 - Secretary → ME
  • 11
    TERRAINVEST LONDON LTD
    04116870
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2019-01-28
    CIF 13 - Secretary → ME
  • 12
    URC URBAN RESEARCH & CONSULTING LIMITED
    05096249
    14 Cotton's Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ 2015-04-06
    CIF 12 - Secretary → ME

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