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
8
- 1
Shaw, James Alan George
Solicitor born in August 1973Individual (23 offsprings)Officer2009-01-13 ~ 2010-11-30OF - Director → CIF 0 - 2
Gregory, Roger William
Solicitor born in May 1959Individual (13 offsprings)Officer2009-01-13 ~ 2010-07-29OF - Director → CIF 0 - 3
Baker, Tina Robin Klein
Attorney born in September 1955Individual (11 offsprings)Officer2009-01-13 ~ 2013-03-28OF - Director → CIF 0 - 4
Hodge, Lena Sarah
Solicitor born in April 1969Individual (10 offsprings)Officer2011-12-21 ~ nowOF - Director → CIF 0 - 5
Godrich, Francine
Solicitor born in December 1978Individual (10 offsprings)Officer2007-03-02 ~ 2011-11-18OF - Director → CIF 0 - 6
Dorff, Mark
Attorney born in July 1969Individual (8 offsprings)Officer2009-01-13 ~ nowOF - Director → CIF 0 - 7
O'connor, Kieran Francis
Individual (20 offsprings)Officer2007-03-02 ~ 2009-12-18OF - Secretary → CIF 0 - 8
Sillett, Matthew David
Solicitor born in April 1967Individual (15 offsprings)Officer2009-01-13 ~ 2009-12-18OF - Director → CIF 0
Company in focus
BR SECRETARIES LTD.
Period: 2009-01-15 ~ 2016-07-26
Company number: 06134646
Registered names
BR SECRETARIES LTD. - Dissolved
BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BR SECRETARIES LTD.
InfoBRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15Registered number 061346468 Clifford Street, London W1S 2LQPRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2016-07-26 (9 years 4 months). The status of the company number is Dissolved.CIF 0BR SECRETARIES LTD.
SRegistered number 061346468, Clifford Street, London, England, W1S 2LQENGLANDCIF 1BR SECRETARIES LTD.
SRegistered number 061346468, Clifford Street, London, United Kingdom, W1S 2LQUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
24
- 1BICYCLERD LIMITED - nowBlocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United KingdomActive Corporate (29 parents)Officer2009-07-13 ~ 2012-07-25CIF 15 - Secretary → ME
- 2DROPBOX UK ONLINE LTD. - now
READMILL NETWORK LIMITED
- 2014-09-09 075418978th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer2011-03-10 ~ 2012-03-06CIF 16 - Secretary → ME - 3
EGALET LIMITED
07316221C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2010-07-15 ~ 2013-03-20CIF 5 - Secretary → ME - 4
FON LIMITED
05160737Berners House, 47-48 Berners Street, LondonDissolved Corporate (11 parents)Officer2009-06-17 ~ 2013-08-12CIF 13 - Secretary → ME - 5FLAGCIRCLE LIMITED - 2006-01-17Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (26 parents)Officer2009-05-20 ~ 2013-08-12CIF 11 - Secretary → ME
- 6SCISENSE LTD - 2006-05-17OXFORD MEDTECH LIMITED - 2003-11-1725 Moorgate, LondonDissolved Corporate (19 parents)Officer2009-07-10 ~ 2013-11-13CIF 6 - Secretary → ME
- 7
IMPACT CAPITAL MARKETS LIMITED
06878793C/o Brown Rudnick Llp, 8 Clifford Street, LondonDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedCIF 10 - Secretary → ME - 8IN3BIO RESEARCH LTD. - now
BIOVEN (EUROPE) LIMITED
- 2020-07-15 SC360772Wylie & Bisset, 168 Bath Street, GlasgowLiquidation Corporate (6 parents)Officer2009-06-05 ~ 2011-05-31CIF 1 - Secretary → ME - 10SP EXIT NUMBER TWO LIMITED - 2004-10-0825 Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-07-01 ~ 2013-07-30CIF 21 - Secretary → ME
- 12H.L.Q. LIMITED - 2008-07-0190 Chancery Lane, London, EnglandLiquidation Corporate (21 parents)Officer2009-09-30 ~ 2012-06-07CIF 17 - Secretary → ME
- 14
MFG.COM UK LIMITED
0612986330a Upper High Street, Thame, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2009-05-20 ~ 2010-02-05CIF 7 - Secretary → ME - 16
MV MANAGEMENT ASSOCIATES LIMITED
05153113Berners House, 47-48 Berners Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-06-17 ~ 2013-08-12CIF 12 - Secretary → ME - 18
PENOBSCOT BAY SOLUTIONS EUROPE LIMITED
065921604th Floor, Imperial House,15 Kingsway, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-14 ~ 2008-05-15CIF 24 - Secretary → ME - 19
RUSINNO LIMITED
077701488 Clifford Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedCIF 2 - Secretary → ME - 20
SORA RACING LIMITED
06870157C/o Brown Rudnick Llp, 8 Clifford Street, LondonDissolved Corporate (2 parents)Officer2009-04-05 ~ dissolvedCIF 18 - Secretary → ME - 21
SOUNDCLOUD LIMITED
063436005th Floor 25 Berkeley Square, London, United KingdomActive Corporate (11 parents)Officer2009-08-18 ~ 2013-05-23CIF 14 - Secretary → ME - 22
STUARTCO LIMITED
0720288732-33 Cowcross Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-25 ~ 2013-07-30CIF 19 - Secretary → ME - 23THE MECO GROUP LIMITED - now
SEXTANT MARINE RISK MANAGEMENT LTD
- 2015-06-02 0616938620 Fenchurch Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-03-19 ~ 2007-06-01CIF 23 - Secretary → ME - 24
UBERVU LIMITED
0671733510 John Street, London, United KingdomActive Corporate (19 parents)Officer2008-12-16 ~ 2014-01-21CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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