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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
    Schumacher, Ralf David Matthias
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2006-06-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 2
    Sanderson, Henry
    Director born in January 1971
    Individual (94 offsprings)
    Officer
    2011-04-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    GANZ EINFACH LTD
    05439985
    46, Peel Street, Hull, East Yorkshire, England
    Dissolved Corporate (26 offsprings)
    Officer
    2006-06-02 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY SECRETARY (EUROPE) LTD

Period: 2006-06-02 ~ 2015-01-20
Company number: 05835682
Registered name
COMPANY SECRETARY (EUROPE) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPANY SECRETARY (EUROPE) LTD
    Info
    Registered number 05835682
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 and dissolved on 2015-01-20 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • COMPANY SECRETARY (EUROPE) LTD
    S
    Registered number 05835682
    33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, United Kingdom, GL50 1QZ
    UNITED KINGDOM
    CIF 1 CIF 2
  • COMPANY SECRETARY (EUROPE) LTD
    S
    Registered number 05835682
    8, Regina Crescent, Victoria Avenue, Hull, England, HU5 3EA
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    A U V ALPHA SPIEL ZITTAU LTD
    07630498
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    APHRODITE VENTURES LTD
    05749896
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-03 ~ 2011-02-20
    CIF 3 - Secretary → ME
  • 3
    CREATIVE WOODFLOORS LTD
    07164612
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-22 ~ 2012-12-01
    CIF 10 - Secretary → ME
  • 4
    EDF DRESDEN LTD
    06530833
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    MALLORCA LIMITED
    05714689
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    MANDARIN PACIFIC HOLDINGS EUROPE LTD. - now
    CENTRANOVA LTD
    - 2015-12-22 06335209
    Newcombe House, 43-45 Notting Hill Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ 2014-05-15
    CIF 9 - Director → ME
  • 7
    OEEO NETWORKS LIMITED
    04297247
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (14 parents)
    Officer
    2006-06-02 ~ 2012-12-31
    CIF 4 - Secretary → ME
  • 8
    REMIT NOW INTERNATIONAL LIMITED
    07397149
    C/o Ltdonline Remit First Floor Office 1 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents, 72 offsprings)
    Officer
    2010-10-05 ~ 2012-10-10
    CIF 2 - Secretary → ME
  • 9
    RITZ INTERNATIONAL TRADING LIMITED
    07423545
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-12-01
    CIF 1 - Secretary → ME
  • 10
    SUCCOBAR LTD
    07246781
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.