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
Advisor 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, 20 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
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 3
Offspring entities and appointments
36
- 3
E.R. INVESTMENTS LIMITED
060922075 The Green, Richmond, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer2007-02-09 ~ 2013-03-01CIF 36 - Secretary → ME - 5
EPSOM UK LIMITED
07257895Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-18 ~ dissolvedCIF 25 - Secretary → ME - 6
ERISKA EQUITY LIMITED
07272163Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-06-03 ~ dissolvedCIF 19 - Secretary → ME - 7
EUROPLATFORM LIMITED
071387875 The Green, Richmond, SurreyDissolved Corporate (2 parents)Officer2010-01-28 ~ 2013-11-01CIF 21 - Secretary → ME - 8
FIVEGRACES TRUST COMPANY LIMITED
060739165 The Green, Richmond, SurreyDissolved Corporate (3 parents)Officer2007-03-21 ~ 2013-03-01CIF 34 - Secretary → ME - 9PEARESWOOD LIMITED - 2004-08-275 The Green, Richmond, EnglandActive Corporate (7 parents)Officer2008-12-30 ~ 2013-11-01CIF 30 - Secretary → ME
- 10GRIDIRON MANUFACTURING LTD - now06633709 LTD - 2017-07-04
GRIDIRON 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 16 - Secretary → ME - 11
HANOVER EQUITY LIMITED
06258008Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ 2013-03-01CIF 15 - Secretary → ME - 12
IBS CONSULTING LIMITED
06493160Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedCIF 33 - Secretary → ME - 13
IBS HOLDING LIMITED
08272241Finsgate, 5-7 Cranwood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedCIF 23 - Secretary → ME - 14
JERWOOD INVESTMENTS UK LIMITED
062829665 The Green, Richmond, SurreyDissolved Corporate (5 parents)Officer2007-06-18 ~ 2013-03-01CIF 26 - Secretary → ME - 15
KANBURG VENTURES LIMITED
06206447Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2007-04-10 ~ 2013-03-01CIF 29 - Secretary → ME - 16
KINESIS ENERGY LIMITED
0659513093a Rivington Street, LondonDissolved Corporate (6 parents)Officer2008-05-16 ~ 2008-07-23CIF 3 - Secretary → ME - 17
LAXMORE SERVICES LIMITED
05779220Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedCIF 11 - Secretary → ME - 18
LITCHFIELD ADVISORS LIMITED
05892002Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2008-06-13 ~ dissolvedCIF 2 - Secretary → ME - 19
LONGSHOT CONSULTING UK LTD
07695554Finsgate 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedCIF 8 - Secretary → ME - 20
LOVE INCORPORATED LIMITED
062293165 The Green, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2007-04-27 ~ 2013-03-01CIF 28 - Secretary → ME - 21
M & M EURO TRADING COMPANY LIMITED
07308960Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedCIF 18 - Secretary → ME - 22
MAJESTIC DOMUS LIMITED
06767712Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-08 ~ dissolvedCIF 9 - Secretary → ME - 23
MELBURY VENTURES LIMITED
06868869Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2009-04-03 ~ dissolvedCIF 7 - Secretary → ME - 24
MERAVIGLIA LONDON LIMITED
062830085 The Green, Richmond, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-06-18 ~ 2013-03-01CIF 27 - Secretary → ME - 25
NEW EQUITABLE LIMITED
059879645 The Green, Richmond, SurreyDissolved Corporate (4 parents)Officer2007-11-01 ~ 2013-03-01CIF 10 - Secretary → ME - 26
OMB UK LTD
035872831 Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (12 parents)Officer2008-07-24 ~ 2013-11-01CIF 13 - Secretary → ME - 27
ORSA 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 35 - Secretary → ME - 28
PANKOW EQUITY LIMITED
07272191Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-06-03 ~ dissolvedCIF 24 - Secretary → ME - 29
PRO 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 12 - Secretary → ME - 30
QUEENSLAND INVESTMENTS LIMITED
06303653Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedCIF 4 - Secretary → ME - 31REFLEX XENON CONSULTANCY LIMITED - 2006-10-13COTTESBROOKE LIMITED - 2006-09-19Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2008-06-17 ~ 2013-11-01CIF 32 - Secretary → ME
- 32
SBC VENTURES (UK) LIMITED
065840935 The Green, Richmond, SurreyDissolved Corporate (4 parents)Officer2008-05-02 ~ 2013-11-01CIF 14 - Secretary → ME - 34
THEMA (LONDON) LIMITED
06189555Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedCIF 5 - Secretary → ME - 35
WILLINGDALE LIMITED
05272508Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (9 parents)Officer2008-10-17 ~ dissolvedCIF 1 - Secretary → ME - 36
YN BURROO INVESTMENTS LIMITED
07323881Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-22 ~ dissolvedCIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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