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.
- 1
Pestuns, Kirils, Mr.
Born in January 1984Individual (13 offsprings)Officer
2007-06-28 ~ nowOF - Director → CIF 0Mr. Kirils Pestuns
Born in January 1984Individual (13 offsprings)Person with significant control 2017-07-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Dickins, James
Individual (101 offsprings)Officer 2007-06-28 ~ nowOF - Secretary → CIF 0
4th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 212 offsprings)Equity (Company account)1 GBP2024-12-31Officer2007-06-28 ~ 2007-06-28PE - Nominee Secretary → CIF 0
ASSOCIATE SECRETARY SERVICES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 06296271
ASSOCIATE SECRETARY SERVICES LIMITED
InfoSuite 6020 128 Aldersgate Street, Barbican, London EC1A 4AEPRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 ASSOCIATE SECRETARY SERVICES LIMITED
SRegistered number missingCIF 1Suite 4, 10 Great Russell Street, London, United Kingdom, WC1B 3BQASSOCIATE SECRETARY SERVICES LIMITED
SRegistered number missingCIF 2 CIF 3Suite 4, 14 Tottenham Court Road, London, W1T 1JY
- 1Office 8 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedCIF 14 - Secretary → ME
- 2Suite 319-3, 32 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer 2008-09-09 ~ dissolvedCIF 10 - Secretary → ME
- 3
EXPRESS AUTOBUS LIMITED
- nowEXPRESS A LIMITED - 2004-01-05Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-24 ~ dissolvedCIF 12 - Secretary → ME - 4Office 8 14 Tottenham Court Road, LondonDissolved Corporate (2 parents)Officer 2008-02-29 ~ dissolvedCIF 11 - Secretary → ME
- 5Office 8 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedCIF 13 - Secretary → ME
- 6Office 8 14 Tottenham Court Road, LondonDissolved Corporate (2 parents)Officer 2008-02-29 ~ dissolvedCIF 15 - Secretary → ME
- 7Suite 4 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer 2008-09-10 ~ dissolvedCIF 9 - Secretary → ME
- 8Suite 7016 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,953,948 USD2022-06-30Officer 2007-05-25 ~ dissolvedCIF 16 - Secretary → ME
- 9Suite 4 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2007-10-16 ~ dissolvedCIF 6 - Secretary → ME
- 1Suite 4 10 Great Russell Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,278 GBP2015-11-30Officer 2008-11-25 ~ 2012-01-17CIF 8 - Secretary → ME
- 2Suite 1143 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2007-11-30 ~ 2008-11-24CIF 4 - Secretary → ME
- 3
FARM AGRO LTD.
- nowFARM ARGO LTD. - 2008-02-2727 Old Gloucester Street, Crown House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-01-31Officer 2008-01-08 ~ 2008-11-24CIF 2 - Director → MEOfficer 2008-01-08 ~ 2008-11-24CIF 3 - Secretary → ME - 4The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,041 GBP2025-07-31Officer 2007-07-30 ~ 2016-07-22CIF 5 - Secretary → ME
- 5Suite 4 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2008-07-30 ~ 2008-09-16CIF 1 - Secretary → ME
- 6Office 8 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2008-05-21 ~ 2017-11-24CIF 7 - Secretary → ME
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