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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Holmgren, Rene
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Holmgren, Bettina
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Holmgren, Bettina
    Individual (19 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GVC SECRETARIES LIMITED

Period: 2006-05-16 ~ 2010-09-14
Company number: 05818181
Registered name
GVC SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 75
  • 1
    AARHUS PC LIMITED
    07075861
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    AGAU NORDIC LIMITED
    05700309
    3 Cambrian Terrace, Garndolbenmaen, Gwynedd, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ 2008-12-10
    CIF 53 - Secretary → ME
  • 3
    ALDIC LTD
    06534045
    Mbx 1391 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 4
    ALESSIO LIMITED
    05473597
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2010-01-28
    CIF 51 - Secretary → ME
  • 5
    ALWEDA CONSULTING LIMITED
    06258035
    Crown House, 37 High Street, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2010-01-28
    CIF 19 - Secretary → ME
  • 6
    ARDE SUN SOFTWARE LIMITED
    06798550
    Mbx 1391 London Road, Leigh-on-sea, England, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    B5 PRODUCTION LIMITED
    06614736
    Gvc Suite, 54 Pentney Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    BECON ENGINEERING LIMITED
    06061612
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    BIOMERCO LIMITED
    06258523
    3 Bron Trefor, Y Maes, Criccieth, Gwynedd
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-04-11
    CIF 20 - Secretary → ME
  • 10
    BLINK 360 LTD
    04953749
    Mbx, 1391 London Road, Leigh-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 11
    BRUMMER FOTOGRAFI LTD
    05025376
    Suite 404, Albany House, 324-326 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ 2009-12-09
    CIF 41 - Secretary → ME
  • 12
    CARENT EUROPEAN LIMITED
    05824068
    29 Harley Street 29, Siute B, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 39 - Secretary → ME
  • 13
    CAXLON LIMITED
    06465729
    29 Harley Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    CNC DEVELOPMENT LIMITED
    05279950
    Suite 404, Albany House, 324-326 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ 2010-01-22
    CIF 46 - Secretary → ME
  • 15
    COBAN GLOBAL LIMITED
    05353293
    29 Harleystreet 29, Suite B, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    CRAFTMAN INVEST LIMITED
    07155536
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 17
    CRAFTMAN LIMITED
    07156000
    Mbx 1931, London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    CIF 73 - Secretary → ME
  • 18
    DANISH HOLDING LIMITED
    06780647
    Gvc Suite, 54 Pentney Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    DDR UK LIMITED
    - now 05602272
    DGM LTD
    - 2006-10-11 05602272
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    DIRECT IMPORT EXPORT LIMITED
    05597540
    Mbx 1391 London Road, Leigh-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2010-02-17
    CIF 57 - Secretary → ME
  • 21
    DOG STAR CONSULT LIMITED
    06389099
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2009-12-03
    CIF 17 - Secretary → ME
  • 22
    EC EMPLOYMENT RIGHTS SERVICES LIMITED
    06786945
    54 Pentney Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    ENI EUROPE LTD
    06285030
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-06 ~ 2013-01-01
    CIF 58 - Secretary → ME
  • 24
    EP CRAFT LIMITED
    07101708
    Albany House Suite 404, 324-326 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    EU OUTSOURCING LIMITED
    06396257
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    EUROHOME4YOU LIMITED
    06230467
    Mbx 1391 London Road, Leigh-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    EXPICOM NORDIC LIMITED
    05778039
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 28
    FALCON SOFTWARE LIMITED
    05880461
    29 Harley Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 29
    FLEXIT SERVICE LIMITED
    07220646
    Mbx, 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    FOTECH CONSULTING LIMITED
    05907676
    29b Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2009-11-01
    CIF 31 - Secretary → ME
  • 31
    FREY LOGISTICS LIMITED
    07120861
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 32
    FYSMED LIMITED
    07111594
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    GLOBAL CREW & PRODUCTION LIMITED
    05862317
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-10-24
    CIF 38 - Secretary → ME
  • 34
    GVC MANAGEMENT LTD
    05052977
    Gvc Suite, 54 Pentney Road, London
    Dissolved Corporate (5 parents, 51 offsprings)
    Officer
    2007-10-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    HAPPY CLOUDS LIMITED
    06898359
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 36
    HICRO LIMITED
    06120169
    172 Pitsford Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2013-01-01
    CIF 74 - Secretary → ME
  • 37
    HOT MARKETING INTERNATIONAL LIMITED
    05893594
    3 Cambrian Terrace, Garndolbenmaen, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2009-08-18
    CIF 34 - Secretary → ME
  • 38
    IBSOL LIMITED
    05947737
    Mbx 1391 London Road, Leigh-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 39
    J AN B HOLDING LIMITED
    06006804
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    JENSEN-DATA LIMITED
    05944618
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ 2009-02-16
    CIF 28 - Secretary → ME
  • 41
    KP HOLDING LIMITED
    05380057
    324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-09-01
    CIF 50 - Secretary → ME
  • 42
    LETLEASE LIMITED
    06907008
    C, Pentney Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 43
    LIFE INSPIRE LTD
    06350574
    29 Harley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    LONDON EMEDIA LIMITED
    06699651
    Mbx 1391 London Road, Leigh-on Sea
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 11 - Director → ME
    Officer
    2008-09-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 45
    LOOP PRODUCTION LIMITED
    05202017
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-17 ~ 2008-06-16
    CIF 44 - Secretary → ME
  • 46
    LSS MANAGEMENT LIMITED
    06040103
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    MEATWORLD INTERTRADE LIMITED
    06057536
    Crown House, 37 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-03-31
    CIF 24 - Secretary → ME
  • 48
    NORDIC BIO ENERGY LTD
    05278183
    29 Harley Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    NORDIC BUSINESS PARTNERS LIMITED
    05818240
    Suite B 29 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2007-05-15
    CIF 55 - Secretary → ME
  • 50
    NORDIC TRADERS LIMITED
    05862916
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2010-01-13
    CIF 37 - Secretary → ME
  • 51
    NORTH FWD LIMITED
    06025858
    Mbx 1391 London Road, Leigh-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2010-02-17
    CIF 56 - Secretary → ME
  • 52
    NORTHAMPTON INVEST EUROPE LIMITED
    06399512
    Gvc Suite, 54 Pentney Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 53
    NORTHCON LIMITED
    05894979
    Suite 404, Albany House, 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ 2010-01-18
    CIF 32 - Secretary → ME
  • 54
    OCEAN DYNAMIC POWER LIMITED
    07191210
    Mbx, 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 55
    ODD HEALING LIMITED
    07133563
    Mbx 1391, London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 69 - Secretary → ME
  • 56
    PELICAN NORDIC LIMITED
    05909234
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 57
    PERCENTA LIMITED
    05136200
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (6 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 58
    PRIVATE LABEL TRANSLATIONS LIMITED
    05911119
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ 2009-12-15
    CIF 29 - Secretary → ME
  • 59
    PUMI LIMITED
    07117799
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    REGELKURSUS.DK LIMITED
    07113294
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 61
    ROCKMOUNT SOLUTION LIMITED
    06333882
    Mbx 1391 London Road, Leigh-on-sea
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ 2010-02-17
    CIF 18 - Secretary → ME
  • 62
    S.E.M.A. PROPERTY SERVICE LIMITED
    06876447
    Mbx 1391 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 63
    SAHDEE LIMITED
    05310652
    29 Harley Street, Westminster, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 64
    SCANDINAVIAN TRADING CENTRE LIMITED
    - now 05310597
    REAL SHOT CENTRE LIMITED
    - 2007-11-20 05310597
    C/o Gvc, 54 Pentney Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 65
    SCANNORD TRADING LIMITED
    06715520
    Mbx 1391 London Road, Leigh On Sea
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2008-10-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 66
    SERGON LIMITED
    07216275
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2011-08-28
    CIF 62 - Secretary → ME
  • 67
    SFE INTERNATIONAL LIMITED
    06574770
    29 Harley Street, Westminster, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 68
    SINN LIMITED
    07216234
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 69
    SURFSAFE NORWAY LIMITED
    07161233
    Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-17 ~ 2011-01-01
    CIF 67 - Secretary → ME
  • 70
    TOMMY STADIG INVEST LIMITED
    07121766
    29, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 71
    TOMMY STADIG LIMITED
    07122846
    29, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 72
    TURNKEY INVEST LIMITED
    05474272
    C/o Gvc, 54 Pentney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 73
    VALUESOFT INTERNATIONAL LIMITED
    - now 05064448
    LEEMORRISON LTD
    - 2006-11-14 05064448
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 74
    VIRAGE INTERNATIONAL LIMITED
    06100119
    Mbx 1391 London Road, Leigh-on-sea, England, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 75
    WORKOUTSHOP EUROPE LIMITED
    05885396
    C/o Gvc, 54 Pentney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2010-01-28
    CIF 35 - Secretary → ME

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