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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
    Gneipel, Thorsten
    Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Schmiedl, Tom
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9, Perseverance Works, Kingsland Road, London, London, United Kingdom
    Active Corporate (10 parents, 16681 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 20
  • 1
    3=1 LTD
    04390683
    14 Cotton's Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    AEROWARE LIMITED
    05763033
    14 Cotton's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-03-30
    CIF 4 - Secretary → ME
  • 3
    AUREUS INVEST LIMITED
    05086743
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-31 ~ 2008-02-29
    CIF 1 - Secretary → ME
    2006-03-01 ~ 2007-07-31
    CIF 6 - Secretary → ME
  • 4
    EMM EURO MEDIA-MARKETING & MANAGEMENT LIMITED
    03339994
    14 Cottons Garden, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    EPMG FINANCIAL SERVICES LIMITED
    05874944
    14 Cotton's Gardens, London
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ 2014-07-12
    CIF 14 - Secretary → ME
  • 6
    EUROPEAN REAL ESTATE AGENCY LTD
    05493313
    122-126 Tooley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-30 ~ 2008-02-29
    CIF 9 - Secretary → ME
  • 7
    JEK CONSULTING LIMITED
    05886455
    1 Forstal Road, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2010-06-18
    CIF 2 - Secretary → ME
  • 8
    K&B ROMANIA LIMITED
    06427546
    14 Cotton's Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-11-13
    CIF 21 - Secretary → ME
  • 9
    LONDON PROJECT LTD
    06471031
    14 Cotton's Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2013-01-01
    CIF 12 - Secretary → ME
  • 10
    LONDON REAL ESTATE & MARKETING LTD
    - now 04731059
    FATC LTD - 2004-07-20
    122-126 Tooley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2009-03-01
    CIF 5 - Secretary → ME
  • 11
    MERCUTIO LIMITED
    05094401
    Grant Thornton Ul Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ 2008-02-29
    CIF 7 - Secretary → ME
  • 12
    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 8 - Secretary → ME
  • 13
    PREPARED SYSTEMS LIMITED
    07003160
    9 Perseverance Works, Kingsland Road, London, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ 2011-03-09
    CIF 13 - Secretary → ME
  • 14
    SAXONIA SERVICE LTD
    05419582
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-01-29 ~ 2007-01-29
    CIF 10 - Secretary → ME
  • 15
    SELECTA 24 LTD
    05126678
    14 Cotton's Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2014-01-31
    CIF 11 - Secretary → ME
  • 16
    SORGENTE LIMITED
    05839790
    9 Perserverence Works, Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ 2007-06-06
    CIF 3 - Secretary → ME
  • 17
    STRANDHILL LTD
    05060994
    14 Cottons Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2011-01-01
    CIF 17 - Secretary → ME
  • 18
    TERRAINVEST CORPORATION LTD
    04473860
    14 Cotton's Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2016-03-21
    CIF 15 - Secretary → ME
  • 19
    TERRAINVEST LONDON LTD
    04116870
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2019-01-28
    CIF 20 - Secretary → ME
  • 20
    URC URBAN RESEARCH & CONSULTING LIMITED
    05096249
    14 Cotton's Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ 2015-04-06
    CIF 18 - Secretary → ME

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