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
Tuomey, David Spencer
Born in May 1970Individual (61 offsprings)Officer2009-06-01 ~ nowOF - Director → CIF 0Tuomey, David
Individual (61 offsprings)Officer2007-02-09 ~ 2009-06-01OF - Secretary → CIF 0 - 2
GANOVER DIRECTORS LIMITED
06046717Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents, 21 offsprings)Officer2007-02-09 ~ 2009-06-01OF - Director → CIF 0
Company in focus
GANOVER SECRETARIES LIMITED
Period: 2007-02-09 ~ 2013-08-20
Company number: 06092247
Registered name
GANOVER SECRETARIES LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.CIF 0 GANOVER SECRETARIES LIMITED
SRegistered number missingFinsgate, 5-7 Cranwood Street, London, EC1V 9EECIF 1 CIF 2 CIF 3GANOVER SECRETARIES LIMITED
SRegistered number missingFinsgate, 5-7 Cranwood Street, London, EC1V 9EECIF 4 CIF 5 CIF 6 CIF 7 CIF 8GANOVER SECRETARIES LIMITED
SRegistered number missingFinsgate, 5-7 Cranwood Street, London, EC1V9EECIF 9GANOVER SECRETARIES LIMITED
SRegistered number missingFinsgate 5-7, Cranwood Street, London, England, EC1V 9EECIF 10GANOVER SECRETARIES LIMITED
SRegistered number missingFinsgate, 5-7 Cranwood Street, London, United Kingdom, WC2A1ALCIF 11GANOVER SECRETARIES LIMITED
SRegistered number 059879642nd, Floor, 145-157 St. John Street, London, United Kingdom, EC1V 4PYUNITED KINGDOMCIF 12GANOVER SECRETARIES LIMITED
SRegistered number 06092247145, St. John Street, London, United Kingdom, EC1V 4PYUKCIF 13GANOVER SECRETARIES LIMITED
SRegistered number 06092247Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A1ALENGLANDCIF 14GANOVER SECRETARIES LIMITED
SRegistered number 06092247Finsgate 5-, 7 Cranwood Street, London, EC1V 9EEENGLAND & WALESCIF 15GANOVER SECRETARIES LIMITED
SRegistered number 06092247Finsgate 5-, 7 Cranwood Street, London, United Kingdom, EC1V 9EEUKCIF 16GANOVER SECRETARIES LIMITED
SRegistered number 06092247Finsgate 5-, 7 Cranwood Street, London, United Kingdom, WC2A 1ALUNITED KINGDOMCIF 17GANOVER SECRETARIES LIMITED
SRegistered number 6092247Finsgate, 5-7 Cranwood Street, London, EC1V 9EECOMPANIES HOUSE CARDIFF WALESCIF 18GANOVER SECRETARIES LIMITED
SRegistered number 06092247Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EEENGLANDCIF 19 CIF 20 CIF 21 CIF 22UKCIF 23UNITED KINGDOMCIF 24GANOVER SECRETARIES LIMITED
SRegistered number 06092247Finsgate, 5-7 Cranwood Street, London, London, England, EC1V 9EEUNITED KINGDOMCIF 25GANOVER SECRETARIES LIMITED
SRegistered number 06092247Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EEENGLANDCIF 26 CIF 27UKCIF 28 CIF 29 CIF 30 CIF 31UNITED KINGDOMCIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
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Offspring entities and appointments
38
- 1MBC FIN LIMITED - 2004-02-10Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2008-10-17 ~ dissolvedCIF 1 - Secretary → ME2
ANGUS LIMITED
03902213Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (10 parents)Officer2008-07-29 ~ dissolvedCIF 3 - Secretary → ME3AGGREKO CONSULTING LTD
- 2010-08-25 07118306Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer2010-01-07 ~ 2013-11-01CIF 22 - Secretary → ME42nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-30 ~ 2013-02-01CIF 24 - Secretary → ME5E.R. INVESTMENTS LIMITED
060922075 The Green, Richmond, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer2007-02-09 ~ 2013-03-01CIF 38 - Secretary → ME6DEGENFIELD CONSULTING LIMITED
- 2008-04-05 06175900Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2007-03-21 ~ dissolvedCIF 8 - Secretary → ME7EPSOM UK LIMITED
07257895Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-18 ~ dissolvedCIF 27 - Secretary → ME8ERISKA EQUITY LIMITED
07272163Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-06-03 ~ dissolvedCIF 21 - Secretary → ME9EUROPLATFORM LIMITED
071387875 The Green, Richmond, SurreyDissolved Corporate (2 parents)Officer2010-01-28 ~ 2013-11-01CIF 23 - Secretary → ME10FIVEGRACES TRUST COMPANY LIMITED
060739165 The Green, Richmond, SurreyDissolved Corporate (3 parents)Officer2007-03-21 ~ 2013-03-01CIF 36 - Secretary → ME11PEARESWOOD LIMITED - 2004-08-275 The Green, Richmond, EnglandActive Corporate (7 parents)Officer2008-12-30 ~ 2013-11-01CIF 32 - Secretary → ME12GRIDIRON MANUFACTURING LTD - now06633709 LTD - 2017-07-04GRIDIRON UK LTD
- 2017-05-12 066337095th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (12 parents)Officer2009-11-27 ~ 2013-11-01CIF 18 - Secretary → ME13HANOVER EQUITY LIMITED
06258008Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ 2013-03-01CIF 17 - Secretary → ME14IBS CONSULTING LIMITED
06493160Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedCIF 35 - Secretary → ME15IBS HOLDING LIMITED
08272241Finsgate, 5-7 Cranwood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedCIF 25 - Secretary → ME16JERWOOD INVESTMENTS UK LIMITED
062829665 The Green, Richmond, SurreyDissolved Corporate (5 parents)Officer2007-06-18 ~ 2013-03-01CIF 28 - Secretary → ME17KANBURG VENTURES LIMITED
06206447Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2007-04-10 ~ 2013-03-01CIF 31 - Secretary → ME18KINESIS ENERGY LIMITED
0659513093a Rivington Street, LondonDissolved Corporate (6 parents)Officer2008-05-16 ~ 2008-07-23CIF 5 - Secretary → ME19LAXMORE SERVICES LIMITED
05779220Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedCIF 13 - Secretary → ME20LITCHFIELD ADVISORS LIMITED
05892002Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2008-06-13 ~ dissolvedCIF 4 - Secretary → ME21LONGSHOT CONSULTING UK LTD
07695554Finsgate 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedCIF 10 - Secretary → ME22LOVE INCORPORATED LIMITED
062293165 The Green, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2007-04-27 ~ 2013-03-01CIF 30 - Secretary → ME23M & M EURO TRADING COMPANY LIMITED
07308960Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedCIF 20 - Secretary → ME24MAJESTIC DOMUS LIMITED
06767712Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-08 ~ dissolvedCIF 11 - Secretary → ME25MELBURY VENTURES LIMITED
06868869Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2009-04-03 ~ dissolvedCIF 9 - Secretary → ME26MERAVIGLIA LONDON LIMITED
062830085 The Green, Richmond, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-06-18 ~ 2013-03-01CIF 29 - Secretary → ME27NEW EQUITABLE LIMITED
059879645 The Green, Richmond, SurreyDissolved Corporate (4 parents)Officer2007-11-01 ~ 2013-03-01CIF 12 - Secretary → ME28OMB UK LTD
035872831 Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (12 parents)Officer2008-07-24 ~ 2013-11-01CIF 15 - Secretary → ME29ORSA SAIWAI LIMITED
061173742nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer2007-02-20 ~ 2013-02-01CIF 37 - Secretary → ME30PANKOW EQUITY LIMITED
07272191Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-06-03 ~ dissolvedCIF 26 - Secretary → ME31PRO CONSULTING EUROPA LTD
07188879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-01-14Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-03-15 ~ 2013-11-01CIF 14 - Secretary → ME32QUEENSLAND INVESTMENTS LIMITED
06303653Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedCIF 6 - Secretary → ME33REFLEX XENON CONSULTANCY LIMITED - 2006-10-13COTTESBROOKE LIMITED - 2006-09-19Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2008-06-17 ~ 2013-11-01CIF 34 - Secretary → ME34SBC VENTURES (UK) LIMITED
065840935 The Green, Richmond, SurreyDissolved Corporate (4 parents)Officer2008-05-02 ~ 2013-11-01CIF 16 - Secretary → ME35SIA - STRATEGY IN ACTION LIMITED - now3H PARTNERS LIMITED
- 2024-01-19 06755919EBMI UK LIMITED
- 2010-01-27 06755919Maple Building 39/51 Highgate Road, London, United Kingdom, EnglandActive Corporate (12 parents, 2 offsprings)Officer2008-11-24 ~ 2013-10-31CIF 33 - Secretary → ME36THEMA (LONDON) LIMITED
06189555Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedCIF 7 - Secretary → ME37WILLINGDALE LIMITED
05272508Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (9 parents)Officer2008-10-17 ~ dissolvedCIF 2 - Secretary → ME38YN BURROO INVESTMENTS LIMITED
07323881Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-22 ~ dissolvedCIF 19 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
