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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 0
  • Not found in our database.
parent relation
Company in focus

POLAND SECRETARIES LIMITED

Period: 2007-07-19 ~ 2011-08-02
Company number: 06318264
Registered name
POLAND SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • POLAND SECRETARIES LIMITED
    Info
    Registered number 06318264
    15 Poland Street, London W1F 8QE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2011-08-02 (4 years). The status of the company number is Dissolved.
    CIF 0
  • POLAND SECRETARIES LIMITED
    S
    Registered number missing
    15, Poland Street, London, Uk, W1F 8QE
    CIF 1
  • POLAND SECRETARIES LIMITED
    S
    Registered number missing
    15 Poland Street, London, W1F 8QE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    03962223 LTD
    03962223
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 5 - Secretary → ME
  • 2
    ADELPHI (UK) LIMITED
    06520974
    Second Floor 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2010-05-28
    CIF 31 - Secretary → ME
  • 3
    AFTER DAY LIMITED
    - now 06017247
    3X0 INTERNATIONAL LIMITED
    - 2009-03-31 06017247
    CONTESTINE LIMITED - 2007-04-11
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 20 - Secretary → ME
  • 4
    B1 INT LIMITED
    04820715
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 6 - Secretary → ME
  • 5
    BUDSON LIMITED
    06030691
    Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-12-19 ~ 2010-06-28
    CIF 2 - Secretary → ME
  • 6
    CAREBA LIMITED
    05015845
    Third Floor 15, Poland Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 25 - Secretary → ME
  • 7
    CDC REAL ESTATE LIMITED
    - now 05015570
    SVOLTARE LIMITED - 2004-05-19
    86 Jermyn Street, 5th Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 9 - Secretary → ME
  • 8
    CRAVEN ROAD REAL ESTATE LIMITED
    - now 05412148
    SPONTANEO LTD. - 2006-02-04
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 13 - Secretary → ME
  • 9
    CREEK TECHNOLOGIES LIMITED
    - now 04824532
    MARRICCA LIMITED - 2003-11-19
    C/o Tma Legal Hamilton House, 1 Temple Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 24 - Secretary → ME
  • 10
    DAVID MAYER NAMAN UK LIMITED
    06610781
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-06 ~ 2010-05-17
    CIF 1 - Secretary → ME
  • 11
    DLJ PRIVATE GROUP LIMITED
    - now 05658640
    MULTITRADE LTD - 2006-09-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 19 - Secretary → ME
  • 12
    DOIA LIMITED
    05354252
    5th Floor, 86 Jermyn Street, London, Uk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 12 - Secretary → ME
  • 13
    ENERGY POWER CONTROL SYSTEMS LIMITED
    - now 05290559
    ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
    NORTH SEA ENERGY LIMITED - 2005-11-21
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 11 - Secretary → ME
  • 14
    G.S. ATLANTIC TRADING LIMITED
    05013640
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 8 - Secretary → ME
  • 15
    GRAPHIC SYSTEM LIMITED
    - now 04543515
    ITALNOLEGGI LIMITED - 2003-11-19
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2008-09-15
    CIF 23 - Secretary → ME
  • 16
    IC INOVACOM LIMITED
    06457346
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2010-06-28
    CIF 3 - Secretary → ME
  • 17
    INTENTION LTD
    05412165
    Second Floor 150-151, Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 14 - Secretary → ME
  • 18
    INTERSTAR LTD
    05575578 09470020
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 18 - Secretary → ME
  • 19
    ITER LIMITED
    05263492
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-06 ~ 2008-08-04
    CIF 26 - Secretary → ME
  • 20
    LAUTER LIMITED
    04440525
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 29 - Secretary → ME
  • 21
    LE CHALET DU SOLEIL LTD
    - now 05126388
    MILLUMA LIMITED - 2004-06-15
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 10 - Secretary → ME
  • 22
    MASTERTECH NEW LIMITED
    - now 05493321
    WINS WHO DARES LIMITED
    - 2007-10-05 05493321
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 17 - Secretary → ME
  • 23
    MB&C LIMITED
    - now 03777279
    COVEMILE LIMITED - 1999-07-01
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 4 - Secretary → ME
  • 24
    NARRETTA LIMITED
    06017219
    250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 28 - Secretary → ME
  • 25
    PLANKEN LTD.
    05412587
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 15 - Secretary → ME
  • 26
    QUOTATEX LIMITED
    - now 05293378
    BOAT TRADING LIMITED - 2007-07-27
    BOAT TRADING LIMITED - 2007-07-25
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-07 ~ 2010-06-28
    CIF 32 - Secretary → ME
  • 27
    RE TECH SERVICES LIMITED
    06283525
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-10 ~ 2010-06-14
    CIF 21 - Secretary → ME
  • 28
    SAX 3000 LIMITED
    - now 05126052
    ESTRATTO LIMITED - 2004-07-12
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 30 - Secretary → ME
  • 29
    SHARDANA CONSULTING LIMITED
    04938120
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-10 ~ 2010-03-03
    CIF 7 - Secretary → ME
  • 30
    SOPAM LIMITED
    03817796
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 22 - Secretary → ME
  • 31
    TURNER FINE ART LIMITED
    - now 05473417
    CASSIOPEA 2005 LIMITED
    - 2007-09-13 05473417
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-10 ~ 2008-07-03
    CIF 16 - Secretary → ME
  • 32
    VARIO TECHNOLOGIES LIMITED
    - now 05604969
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 27 - Secretary → ME

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