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
Active 3
  • 1
    Lorenz, Michael, Dr
    Engineer born in November 1964
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BUSINESSMIND MANAGEMENT LIMITED - now
    TESA MANAGEMENT LIMITED - 2004-03-01
    Suite 49 88-90, Hatton Garden, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Suite 49 88-90, Hatton Garden, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2007-09-06 ~ 2007-09-06
    PE - Director → CIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-06 ~ 2007-09-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESSMIND SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUSINESSMIND SECRETARIES LIMITED
    Info
    Registered number 06363677
    Suite 49 88-90 Hatton Garden, London EC1N 8PB
    Private Limited Company incorporated on 2007-09-06 and dissolved on 2016-03-22 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • BUSINESSMIND SECRETARIES LIMITED
    S
    Registered number 06363677
    16 Kalfs Drive, Cawston, Rugby, England, CV22 7FD
    GB-ENG
    CIF 1
  • BUSINESSMIND SECRETARIES LIMITED
    S
    Registered number 06363677
    16, Kalfs Drive, Cawston Rugby, Rugby, Warwickshire, United Kingdom, CV22 7FD
    GREAT BOOKHAM
    CIF 2
  • BUSINESSMIND SECRETARIES LIMITED
    S
    Registered number 06363677
    16, Kalfs Drive, Cawston, Rugby, Warwickshire, CV22 7FD
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 49 88-90 Hatton Garden, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    TESA MANAGEMENT LIMITED - 2004-03-01
    Suite 49 88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    BUSINESSMIND PETROTECHNOLOGIES LIMITED - 2011-02-01
    Suite 49 88-90 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    Buckingham Corporate Services Limited, 5th Floor St George's House, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.