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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
    Rooney, David Michael
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    SAMBAY ASSOCIATES LIMITED
    04474977
    161 Cleveland Way, Stevenage, Hertfordshire
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2006-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    REGENT SECRETARIAL LIMITED
    04310802
    1st, Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Officer
    2006-11-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IS SECRETARY LIMITED

Period: 2006-11-24 ~ 2011-06-21
Company number: 06009609
Registered name
IS SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • IS SECRETARY LIMITED
    Info
    Registered number 06009609
    Unit 150, Imperial Court, Exchange Street East, Liverpool L2 3AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2011-06-21 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • IS SECRETARY LIMITED
    S
    Registered number missing
    Imperial Court, Unit 150, Exchange Street East, Liverpool, L2 3AB
    CIF 1 CIF 2
  • IS SECRETARY LIMITED
    S
    Registered number 6009609
    Unit 150, Imperial Court, Exchange Street East, Liverpool, United Kingdom, L2 3AB
    UK
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLACK PEARL HOLDING LTD
    06837174
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ 2016-01-01
    CIF 3 - Secretary → ME
  • 2
    COUNTRIES REPORTS PUBLISHING LTD
    06741319
    191 Waltham Way, London
    Active Corporate (3 parents)
    Officer
    2008-11-04 ~ 2011-01-01
    CIF 4 - Secretary → ME
  • 3
    EURO SPORTS TRADING LIMITED - now
    EURO CONSULTANCY SERVICES LIMITED
    - 2011-07-20 04549427
    WORLDWIDE BUSINESS OUTSOURCING LIMITED
    - 2007-02-19 04549427 06128742
    SUNNY DAY DESIGN LIMITED
    - 2006-12-08 04549427
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-24 ~ 2007-10-02
    CIF 2 - Secretary → ME
  • 4
    NBF CONSULTING LIMITED
    06851225
    191 Waltham Way, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    WEB DESIGN CONCEPT LTD
    - now 06488847
    IMPEXIA NETWORKS LIMITED
    - 2008-10-09 06488847
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 5 - Secretary → ME

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