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
5
- 1
Lorenz, Michael, Dr
Engineer born in November 1964Individual (10 offsprings)Officer2011-09-01 ~ nowOF - Director → CIF 0 - 2UK COMPANY SECRETARIES LTD - now 02926929
UK COMPANY SECRETARIES LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (5 parents, 3991 offsprings)Officer2007-09-06 ~ 2007-09-06OF - Secretary → CIF 0 - 3
BUSINESSMIND DIRECTORS LIMITED
06364276Suite 49 88-90, Hatton Garden, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2007-09-06 ~ dissolvedOF - Director → CIF 0 - 4UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10 02926938
UK INCORPORATIONS LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (4 parents, 2326 offsprings)Officer2007-09-06 ~ 2007-09-06OF - Director → CIF 0 - 5BUSINESSMIND MANAGEMENT LIMITED - now 04913629TESA MANAGEMENT LIMITED - 2004-03-01Suite 49 88-90, Hatton Garden, London, EnglandDissolved Corporate (5 parents, 12 offsprings)Officer2007-09-06 ~ dissolvedOF - Secretary → CIF 0
Company in focus
BUSINESSMIND SECRETARIES LIMITED
Period: 2007-09-06 ~ 2016-03-22
Company number: 06363677
Registered name
BUSINESSMIND SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 06363677
BUSINESSMIND SECRETARIES LIMITED
InfoSuite 49 88-90 Hatton Garden, London EC1N 8PBPRIVATE LIMITED COMPANY incorporated on 2007-09-06 and dissolved on 2016-03-22 (8 years 6 months). The status of the company number is Dissolved.CIF 0 BUSINESSMIND SECRETARIES LIMITED
SRegistered number missing11 Church Road, Great Bookham, Surrey, KT23 3PBCIF 1BUSINESSMIND SECRETARIES LIMITED
SRegistered number 0636367711, Church Road, 11 Chuch Road, Great Bookham, Surrey, England, KT23 3PBUKCIF 2BUSINESSMIND SECRETARIES LIMITED
SRegistered number 0636367711, Church Road, 11 Chuch Road, Great Bookham, Surrey, KT23 3PBUKCIF 3
Offspring entities and appointments
23
- 1
ADVANCED INVESTMENT LTD
06476490Crawford Robertson & Co., 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedCIF 23 - Secretary → ME - 2
ADVANCED INVESTMENT MANAGEMENT SERVICE LTD
06476476Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedCIF 22 - Secretary → ME - 3
ADVANCED TREASURY LTD
06476489Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedCIF 20 - Secretary → ME - 4TESA GEM & JEWELERY LIMITED - 2004-09-14Crawford Robertson & Co., 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2007-08-10 ~ dissolvedCIF 14 - Secretary → ME
- 5
BUSINESSMIND DIRECTORS LIMITED
06364276Suite 49 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2007-09-07 ~ dissolvedCIF 11 - Secretary → ME - 6TESA MANAGEMENT LIMITED - 2004-03-01Suite 49 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents, 12 offsprings)Officer2007-08-10 ~ dissolvedCIF 12 - Secretary → ME
- 7TESA SECURITY & INVESTIGATION LIMITED - 2004-03-01Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-08-10 ~ dissolvedCIF 7 - Secretary → ME
- 8
CAPITAL NETWORK CONCEPT LIMITED
06476399Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedCIF 21 - Secretary → ME - 9
CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY
0512687911 Church Road, Great Bookham, SurreyDissolved Corporate (12 parents)Officer2007-08-10 ~ 2008-08-31CIF 1 - Secretary → ME - 10TESA WERBETEAM LIMITED - 2004-03-01Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-08-10 ~ dissolvedCIF 6 - Secretary → ME
- 11
GEKKO MANAGEMENT LIMITED
0591740811 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer2009-03-01 ~ dissolvedCIF 15 - Secretary → ME - 12Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedCIF 16 - Secretary → ME
- 14
INTERTRUST CONSULTING LIMITED
06364466Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-09-07 ~ dissolvedCIF 4 - Secretary → ME - 15
INTERTRUST INVESTMENT LIMITED
06476784Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-18 ~ 2011-01-18CIF 18 - Secretary → ME - 16
INTERTRUST MANAGEMENT SERVICE LIMITED
06476791Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-18 ~ 2011-01-18CIF 19 - Secretary → ME - 17
MOVIE5 LIMITED
06363658Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2007-09-06 ~ dissolvedCIF 5 - Secretary → ME - 18Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedCIF 17 - Secretary → ME
- 19
SCHREIBER INVESTMENT LIMITED
065662111 Crown House, Otterspool Way, Watford, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedCIF 2 - Secretary → ME - 20
SCHREIBER TREASURY LIMITED
065662581 Crown House, Otterspool Way, Watford, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedCIF 3 - Secretary → ME - 21
TRAVEC AUTOMOTIVE LIMITED
08966433Buckingham Corporate Services Limited, 5th Floor St George's House, 15 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedCIF 8 - Secretary → ME - 22
TREUFIT CAPITAL TRANSFER CONTROL LTD
06566236Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedCIF 10 - Secretary → ME - 23
VIP & GOLF ESTATES LIMITED
05753233Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-08-10 ~ dissolvedCIF 13 - Secretary → ME
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