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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 8
  • 1
    Godrich, Francine
    Solicitor born in December 1978
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Dorff, Mark
    Attorney born in July 1969
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Kieran Francis
    Individual (19 offsprings)
    Officer
    2007-03-02 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 4
    Gregory, Roger William
    Solicitor born in May 1959
    Individual (13 offsprings)
    Officer
    2009-01-13 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Shaw, James Alan George
    Solicitor born in August 1973
    Individual (21 offsprings)
    Officer
    2009-01-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Sillett, Matthew David
    Solicitor born in April 1967
    Individual (15 offsprings)
    Officer
    2009-01-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Baker, Tina Robin Klein
    Attorney born in September 1955
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Hodge, Lena Sarah
    Solicitor born in April 1969
    Individual (10 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BR SECRETARIES LTD.

Period: 2009-01-15 ~ 2016-07-26
Company number: 06134646
Registered names
BR SECRETARIES LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BR SECRETARIES LTD.
    Info
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    Registered number 06134646
    8 Clifford Street, London W1S 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2016-07-26 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • BR SECRETARIES LTD.
    S
    Registered number 06134646
    8, Clifford Street, London, England, W1S 2LQ
    ENGLAND
    CIF 1
  • BR SECRETARIES LTD.
    S
    Registered number 06134646
    8, Clifford Street, London, United Kingdom, W1S 2LQ
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    BICYCLERD LIMITED - now
    BICYCLE THERAPEUTICS LIMITED
    - 2017-10-27 06960780 11036004... (more)
    Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-07-13 ~ 2012-07-25
    CIF 12 - Secretary → ME
  • 2
    DROPBOX UK ONLINE LTD. - now
    READMILL NETWORK LIMITED
    - 2014-09-09 07541897
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-03-10 ~ 2012-03-06
    CIF 13 - Secretary → ME
  • 3
    EGALET LIMITED
    07316221
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2010-07-15 ~ 2013-03-20
    CIF 4 - Secretary → ME
  • 4
    FON LIMITED
    05160737
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-17 ~ 2013-08-12
    CIF 10 - Secretary → ME
  • 5
    FON WIRELESS LIMITED
    - now 05661131
    FLAGCIRCLE LIMITED - 2006-01-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-05-20 ~ 2013-08-12
    CIF 8 - Secretary → ME
  • 6
    GLYSURE LIMITED
    - now 04927435
    SCISENSE LTD - 2006-05-17
    OXFORD MEDTECH LIMITED - 2003-11-17
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-10 ~ 2013-11-13
    CIF 5 - Secretary → ME
  • 7
    IN3BIO RESEARCH LTD. - now
    BIOVEN (EUROPE) LIMITED
    - 2020-07-15 SC360772
    Wylie & Bisset, 168 Bath Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2009-06-05 ~ 2011-05-31
    CIF 1 - Secretary → ME
  • 8
    LEGACY BIDCO LIMITED
    - now 07194960
    STUART BIDCO LIMITED
    - 2010-04-07 07194960
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2013-07-30
    CIF 16 - Secretary → ME
  • 9
    LEGACY PORTFOLIO FUND LIMITED
    - now 04851934
    SP EXIT NUMBER TWO LIMITED - 2004-10-08
    25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-07-30
    CIF 17 - Secretary → ME
  • 10
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457 08361231
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2013-07-30
    CIF 18 - Secretary → ME
  • 11
    LINKDEX LIMITED
    - now 06569025
    H.L.Q. LIMITED - 2008-07-01
    90 Chancery Lane, London, England
    Liquidation Corporate (21 parents)
    Officer
    2009-09-30 ~ 2012-06-07
    CIF 14 - Secretary → ME
  • 12
    LJ CAPITAL (WOODY) LIMITED - now
    BR 464 LIMITED
    - 2010-07-30 07315161
    10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2010-07-29
    CIF 3 - Secretary → ME
  • 13
    MOTORNOMICS LIMITED
    - now 06814010
    BR SHELF COMPANY 10001 LIMITED
    - 2009-07-13 06814010
    Southdown House Park Place, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ 2009-12-18
    CIF 6 - Secretary → ME
  • 14
    MV MANAGEMENT ASSOCIATES LIMITED
    05153113
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2013-08-12
    CIF 9 - Secretary → ME
  • 15
    PENOBSCOT BAY SOLUTIONS EUROPE LIMITED
    06592160
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2008-05-15
    CIF 20 - Secretary → ME
  • 16
    RUSINNO LIMITED
    07770148
    8 Clifford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    SOUNDCLOUD LIMITED
    06343600
    5th Floor 25 Berkeley Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-08-18 ~ 2013-05-23
    CIF 11 - Secretary → ME
  • 18
    STUARTCO LIMITED
    07202887
    32-33 Cowcross Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-25 ~ 2013-07-30
    CIF 15 - Secretary → ME
  • 19
    THE MECO GROUP LIMITED - now
    SEXTANT MARINE RISK MANAGEMENT LTD
    - 2015-06-02 06169386
    BRBIBR 2 LIMITED
    - 2007-05-18 06169386 06428265... (more)
    20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-06-01
    CIF 19 - Secretary → ME
  • 20
    UBERVU LIMITED
    06717335
    10 John Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-12-16 ~ 2014-01-21
    CIF 7 - Secretary → ME

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