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
Active
1
Tuomey, David Spencer
Advisor born in May 1970Individual (35 offsprings)Officer
2009-06-01 ~ dissolvedOF - Director → CIF 0
Ceased
2
- 1
Tuomey, David
Individual (35 offsprings)Officer 2007-02-09 ~ 2009-06-01OF - Secretary → CIF 0 - 2
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-02-09 ~ 2009-06-01PE - Director → CIF 0
Company in focus
GANOVER SECRETARIES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 06092247
GANOVER SECRETARIES LIMITED
InfoFinsgate, 5-7 Cranwood Street, London EC1V 9EEPRIVATE LIMITED COMPANY incorporated on 2007-02-09 and dissolved on 2013-08-20 (6 years 6 months). The company status is Dissolved.CIF 0 GANOVER SECRETARIES LIMITED
SRegistered number missingCIF 1Finsgate 5-7, Cranwood Street, London, England, EC1V 9EEGANOVER SECRETARIES LIMITED
SRegistered number missingCIF 2Finsgate, 5-7 Cranwood Street, London, United Kingdom, WC2A1ALGANOVER SECRETARIES LIMITED
SRegistered number 059879642nd, Floor, 145-157 St. John Street, London, United Kingdom, EC1V 4PYUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
10
- 1Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-18 ~ dissolvedCIF 18 - Secretary → ME
- 2Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-03 ~ dissolvedCIF 12 - Secretary → ME
- 3Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2008-02-05 ~ dissolvedCIF 26 - Secretary → ME
- 4Finsgate, 5-7 Cranwood Street, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-29 ~ dissolvedCIF 16 - Secretary → ME
- 5Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ dissolvedCIF 4 - Secretary → ME
- 6Finsgate 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedCIF 1 - Secretary → ME
- 7Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-08 ~ dissolvedCIF 11 - Secretary → ME
- 8Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedCIF 2 - Secretary → ME
- 9Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-03 ~ dissolvedCIF 17 - Secretary → ME
- 10Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-22 ~ dissolvedCIF 10 - Secretary → ME
Ceased
19
- 1AGGREKO CONSULTING LTD - 2010-08-25Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Equity (Company account)36,901 EUR2017-01-31Officer 2010-01-07 ~ 2013-11-01CIF 13 - Secretary → ME
- 2
CRA PARENT LIMITED
- nowCARLORATTIASSOCIATI LTD - 2012-02-205 The Green, Richmond, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,079,145 USD2024-12-31Officer 2012-01-30 ~ 2013-02-01CIF 15 - Secretary → ME - 35 The Green, Richmond, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2019-02-28Officer 2007-02-09 ~ 2013-03-01CIF 29 - Secretary → ME
- 45 The Green, Richmond, SurreyDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2013-11-01CIF 14 - Secretary → ME
- 55 The Green, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2007-03-21 ~ 2013-03-01CIF 27 - Secretary → ME
- 6PEARESWOOD LIMITED - 2004-08-275 The Green, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)210,293 EUR2017-12-31Officer 2008-12-30 ~ 2013-11-01CIF 23 - Secretary → ME
- 706633709 LTD - 2017-07-045th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62 GBP2024-06-30Officer 2009-11-27 ~ 2013-11-01CIF 9 - Secretary → ME
- 8Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)Officer 2007-05-24 ~ 2013-03-01CIF 8 - Secretary → ME
- 95 The Green, Richmond, SurreyDissolved Corporate (2 parents)Equity (Company account)5,134 GBP2017-06-30Officer 2007-06-18 ~ 2013-03-01CIF 19 - Secretary → ME
- 10Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)Officer 2007-04-10 ~ 2013-03-01CIF 22 - Secretary → ME
- 115 The Green, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2013-03-01CIF 21 - Secretary → ME
- 125 The Green, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer 2007-06-18 ~ 2013-03-01CIF 20 - Secretary → ME
- 135 The Green, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-11-30Officer 2007-11-01 ~ 2013-03-01CIF 3 - Secretary → ME
- 141 Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (1 parent)Officer 2008-07-24 ~ 2013-11-01CIF 6 - Secretary → ME
- 155 The Green, Richmond, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-216,329 GBP2024-12-31Officer 2007-02-20 ~ 2013-02-01CIF 28 - Secretary → ME
- 16Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-15 ~ 2013-11-01CIF 5 - Secretary → ME
- 17REFLEX XENON CONSULTANCY LIMITED - 2006-10-13COTTESBROOKE LIMITED - 2006-09-19Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer 2008-06-17 ~ 2013-11-01CIF 25 - Secretary → ME
- 185 The Green, Richmond, SurreyDissolved Corporate (1 parent)Current Assets (Company account)1,970 EUR2016-05-31Officer 2008-05-02 ~ 2013-11-01CIF 7 - Secretary → ME
- 193H PARTNERS LIMITED - 2024-01-19EBMI UK LIMITED - 2010-01-27Maple Building 39/51 Highgate Road, London, United Kingdom, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-22,743 GBP2024-12-31Officer 2008-11-24 ~ 2013-10-31CIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.