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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 9
  • 1
    Popov, Dmitrij
    Individual (1 offspring)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Britz, Aletta Catharina, Ms.
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Strukov, Aleksej, Mr.
    Individual (53 offsprings)
    Officer
    2019-08-12 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 4
    Hogan, Sean Lee
    Individual (538 offsprings)
    Officer
    2006-07-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Mr Sterios Serzs Karanikas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Joubert, Carol, Mrs.
    Entrepreneur born in September 1961
    Individual (140 offsprings)
    Officer
    2014-07-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Mr David Patrick O'hanrahan
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ 2022-07-20
    PE - Has significant influence or control → CIF 0
  • 8
    Williams, Stanley Edward, Mr.
    Consultant born in December 1963
    Individual (118 offsprings)
    Officer
    2006-07-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Peshkova, Irina
    Manager
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2017-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ATM SECRETARIES LIMITED

Period: 2006-07-11 ~ now
Company number: 05872429
Registered name
ATM SECRETARIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • ATM SECRETARIES LIMITED
    Info
    Registered number 05872429
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ATM SECRETARIES LIMITED
    S
    Registered number missing
    Morley House, 314-322 Regent Street, London, W1B 3BG
    CIF 1
  • ATM SECRETARIES LIMITED
    S
    Registered number missing
    Office 602 14 Tottenham Court Road, London, W1T 1JY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    AESTER LIMITED
    10514112
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 2
    AGROFARM UA LIMITED
    10445557
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 3
    ALBION (LONDON) LIMITED
    06487826
    Suite 800 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2009-11-19
    CIF 2 - Secretary → ME
  • 4
    ALFARI TRADING LTD
    07139784
    Suite 602, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    ATM ALLIANCE LIMITED
    04956041
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-09-14
    CIF 38 - Director → ME
    Officer
    2003-11-06 ~ 2004-11-01
    CIF 25 - Secretary → ME
    2004-11-01 ~ 2004-11-08
    CIF 37 - Secretary → ME
    2004-11-09 ~ 2019-05-20
    CIF 55 - Secretary → ME
  • 6
    ATM LONDON LIMITED
    05872681
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-07-11 ~ now
    CIF 36 - Secretary → ME
  • 7
    AVANTIC GLOBAL LTD
    06669197
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2012-09-28
    CIF 65 - Secretary → ME
  • 8
    AWBS LIMITED - now
    PETERSPORT SERVICES LIMITED
    - 2004-07-02 05083600
    Suite 13 Brook House, Brook Street, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-24 ~ 2004-06-07
    CIF 21 - Secretary → ME
  • 9
    B.I.G. PATRICK LTD.
    08741412
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 10
    BAYFORD MANAGEMENT LIMITED
    05257889
    Suite 368, 2 Lansdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 7 - Secretary → ME
  • 11
    BELTMARINE LIMITED
    05103208
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2005-04-15
    CIF 20 - Secretary → ME
  • 12
    BRANSTON ASSOCIATES LIMITED
    05257874
    Suite 368, 2 Landsdowne Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 6 - Secretary → ME
  • 13
    BRITCORP (LONDON) LIMITED
    06487865
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2010-01-14
    CIF 3 - Secretary → ME
  • 14
    CANFIELD BUSINESS LIMITED
    08460855
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    CLEOMAKS COMMERCIAL LIMITED
    08094399
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    COMEDY GIRL LIMITED - now
    WORLDWIDE SUCCESS LIMITED - 2012-07-10
    SIMPLEX MАNAGEMENT LIMITED
    - 2011-11-24 07854954
    152-160 Kemp House, City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-21 ~ 2011-11-23
    CIF 67 - Secretary → ME
  • 17
    CONCORD INTERNATIONAL LIMITED
    05209813
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-08-19 ~ 2005-10-26
    CIF 10 - Secretary → ME
  • 18
    CTS MANAGEMENT & CONSULTING LIMITED
    05137606
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ 2005-05-17
    CIF 16 - Secretary → ME
  • 19
    DEAN TRADING LTD
    06672534
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2012-09-28
    CIF 48 - Secretary → ME
  • 20
    DIAMEDICAL LTD
    05578494
    Suite 602 10 Great Russell Street, London
    Active Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    CIF 32 - Secretary → ME
  • 21
    DIAROS TRADING LIMITED
    04502331
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-07-20 ~ 2005-10-26
    CIF 12 - Secretary → ME
  • 22
    EDM UNITED LTD.
    07806163
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    EPACTA REAL ESTATE LIMITED
    07756423
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 24
    EUROPEAN VENTURE INVESTMENTS (UK) LTD
    05183318
    234 Molyneux Road, Liverpool, England, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2005-08-29
    CIF 13 - Secretary → ME
  • 25
    FENTWOOD COMPANY LTD.
    05623652
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 26
    FLOWSTREAM PCS LIMITED
    06674791
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 60 - Secretary → ME
  • 27
    GEOPRODUCT MERCOSUR & AMERICAS LTD - now
    MGI EUROPE LIMITED
    - 2008-01-30 04538979
    4th Floor 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ 2005-11-07
    CIF 18 - Secretary → ME
  • 28
    GERMANY INTERNATIONAL BEVERAGES LIMITED
    05031844
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ 2005-02-28
    CIF 23 - Secretary → ME
  • 29
    GLOBAL FORESTRY GROUP LIMITED
    05121797
    Suite 800, 78 Marylebone High, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2005-05-06
    CIF 17 - Secretary → ME
  • 30
    GLOBAL INDUSTRIAL TRADE LTD.
    08220208
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    GRADEX LIMITED
    04364962
    Suite 1136, 4 Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-22 ~ 2004-11-11
    CIF 19 - Secretary → ME
  • 32
    HAMINGTON MANAGEMENT LIMITED
    04930070
    Office 602 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-13 ~ 2005-04-01
    CIF 27 - Secretary → ME
  • 33
    INTEREXIM COMPANY LTD.
    05977096
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2009-09-17
    CIF 4 - Secretary → ME
  • 34
    IRONWOOD WORLDWIDE LTD.
    10633244
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-05 ~ now
    CIF 66 - Secretary → ME
  • 35
    KIMMEL ALLIANCE LTD.
    08922924
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    LABTEX CORPORATION LTD
    06672544
    Suite 602, 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 37
    LAGNET LIMITED
    09449806
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    LEATRADE LIMITED
    04061139
    Suite 800, 78 Marylebone High, Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-08-26
    CIF 15 - Secretary → ME
  • 39
    LEOTA MANAGEMENT LIMITED
    04933329
    Suite 800, 78 Marylebone High, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2005-02-21
    CIF 26 - Secretary → ME
  • 40
    MAPESBURY MANAGEMENT LTD
    04867335
    Office 30 2 Landsdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-14 ~ 2005-02-21
    CIF 30 - Secretary → ME
  • 41
    MAYA TRADING LIMITED
    07109666
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 42
    MAYA TRADING UK LTD.
    08042629
    Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 43
    MEDPROF LTD.
    06945063
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 44
    NOBELEX TRADING LIMITED
    06493491
    Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 45
    NOBILE PRODUCTIONS LTD
    05195470
    Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-08-02
    CIF 11 - Secretary → ME
  • 46
    NORD COMMERCE LTD.
    08739835
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 47
    NORTON ALLIANCE LTD.
    09472769
    Office 30, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 48
    NUTECH MANAGEMENT LIMITED
    04944972
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-27 ~ 2005-03-17
    CIF 1 - Secretary → ME
  • 49
    OVERSEAS INVESTMENT AND MANAGEMENT LIMITED
    04753420
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-03 ~ 2005-05-03
    CIF 31 - Secretary → ME
  • 50
    PAGET CNG LIMITED
    05034867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2013-01-30
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ 2004-02-07
    CIF 22 - Secretary → ME
  • 51
    PROFIWOOD LIMITED
    05243031
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2005-09-15
    CIF 8 - Secretary → ME
  • 52
    RENUS CONSULTING LIMITED
    05279484
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 53
    RIVERDALE SERVICES LTD
    04867321
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ 2005-04-04
    CIF 29 - Secretary → ME
  • 54
    RIVERSIDE S.R.L. GLOBAL LIMITED
    08460752
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 55
    SEEDS RESEARCH & INVESTMENTS LIMITED
    08733086
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 56
    SIMPLEX MANAGEMENT LIMITED
    07858381
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 57
    SPACE INTERNATIONAL HOLDING LIMITED
    04895175
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (7 parents)
    Officer
    2003-09-11 ~ 2005-03-16
    CIF 28 - Secretary → ME
  • 58
    TARIMO TRADING LIMITED
    07455145
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 59
    TEAM HEAVEN MANAGEMENT LIMITED
    05027896
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-28 ~ 2005-04-04
    CIF 24 - Secretary → ME
  • 60
    TROPICAL FISHERIES LIMITED
    05211765
    3rd Floor 94 Leonard Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2004-08-23
    CIF 9 - Secretary → ME
  • 61
    TSC CIMEX LTD
    06681575
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2012-09-28
    CIF 56 - Secretary → ME
  • 62
    WESTMILT ALLIANCE LTD.
    07406823
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 63
    WIGMORE TRADING SERVICES LIMITED
    03795359
    369 Eaton Road, West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 64
    WOODGRANGE ASSOCIATES LIMITED
    05148490
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2005-06-08
    CIF 14 - Secretary → ME

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