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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 2
  • 1
    Runge, Christopher, Mr.
    Director born in July 1987
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 2
    GANZ EINFACH LTD
    05439985
    21, Albany Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2007-09-27 ~ 2010-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

R & R SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • R & R SECRETARIES LIMITED
    Info
    Registered number 06383143
    Cr Office 8 The Business Resource Netowrk, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2015-08-18 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • R & R SECRETARIES LIMITED
    S
    Registered number missing
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
    CIF 1 CIF 2
  • R & R SECRETARIES LIMITED
    S
    Registered number 06383143
    4, Accountancy House Priory Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LL
    KENILWORTH, UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 65
  • 1
    2 QUANTUM ENERGY LIMITED - now
    2 QUANTUM ENERGY PLC
    - 2018-05-09 09192139
    Millars Three, Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    38,064 GBP2018-12-31
    Officer
    2014-08-29 ~ 2017-06-07
    CIF 38 - Secretary → ME
  • 2
    ABACUS EUROTRADE LTD
    07415723
    Cr The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 3
    ADVANTAGE BUSINESS PARTNERS LTD
    06781370
    Cr Bus.resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    ARAS-MUSIC LTD
    08324358
    Mr. Galluzzi, Lordship Park 51- Flat 2, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2013-10-01
    CIF 45 - Secretary → ME
  • 5
    BALUX BRANDS PLC
    - now 08101746
    YELLOWSTONE RESOURCES PLC - 2012-11-27
    DYNASTY MEDICAL SYSTEMS PLC - 2012-07-12
    Cr The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    BONUS RENEWABLE ENERGY PLC
    07859305
    The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    BR-ENERGY PLC
    - now 07519812
    STERILOS PLC
    - 2012-09-12 07519812
    DAVEN PLC - 2011-08-15
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    BRUNO KOELLIKER KERAMISCHE PLATTENBELAEGE LTD
    08207325
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    CASA DEL COLORE BREMEN LTD
    06021775
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    CAYMANBRACK CAPITAL GROUP PLC
    08945805
    69 Great Hampton Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    67,768 GBP2023-12-30
    Officer
    2014-12-15 ~ 2015-05-27
    CIF 43 - Secretary → ME
  • 11
    CLAIMPICKER LTD
    07373459
    Cr The Bus.resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    CONSOLTING LTD
    06938497
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2010-06-19
    CIF 1 - Secretary → ME
  • 13
    DACHBAU CHEMNITZ LTD
    06711718
    1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    DANSK LTD
    06775366
    Cr First Floor Office 1 The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    DR. THOMAS BEYER LTD
    07160788
    Peterbridge House, The Lakes, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-06-08
    CIF 56 - Secretary → ME
  • 16
    EHOGA LTD
    06802461
    The Business Resource Network 1st Floor Office Cr, Whateley’s Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    EOVADIS LIMITED
    05720098
    1st Floor Office The Bus, Resource Network Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2021-02-28
    Officer
    2009-06-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 18
    EU - SACHWERT PLC
    08004713
    International House 221 Bow Road, Bow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    EURO INVEST MANAGEMENT PLC
    07867558
    The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 20
    EUROPEAN ASSET SOLUTIONS LTD
    07124788
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-13
    CIF 53 - Secretary → ME
  • 21
    EVANS ART TRADING LIMITED
    06815929
    Ltdonline Cr Evans 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    FACESAVER WEB MEDIATION LTD
    07286825
    1st Floor Offfice 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2012-07-05
    CIF 40 - Secretary → ME
  • 23
    FREIBURG ETHICS COMMISSION INTERNATIONAL LIMITED
    06844582
    Ltdonline Cr 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    FULL MEDIA SERVICE LIMITED
    06552359
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    GBP SOLUTIONS LTD
    06412070
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 26
    GCS GROUP LIMITED
    06938022
    C Runge Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 27
    GENTSCH & GENTSCH IDEENAGENTUR LIMITED
    05171696
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-15 ~ 2011-10-18
    CIF 65 - Secretary → ME
  • 28
    GERALD EVANS BAUMANAGEMENT LTD
    07114391
    Cr The Business Resource Network First Floor Office 1, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 29
    GERALD EVANS CONSTRUCTION & CIVIL ENGINEERING ENTERPRISE LIMITED
    06717150
    Cr The Business Resource Network First Floor Office 1, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 30
    GERMANY.COM LTD
    06436929
    4385, 06436929 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-23
    Officer
    2008-07-31 ~ 2010-12-23
    CIF 5 - Secretary → ME
  • 31
    HAUSDIENST LIMITED
    06796923
    Cr Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 32
    HEATING SERVICE BERLIN LIMITED
    06830311
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    HOTSPORTMODELS LTD
    07443143
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 34
    HSW SCHWIMMBAD- UND WASSERTECHNIK LTD
    06779367
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    2008-12-23 ~ 2016-01-01
    CIF 35 - Secretary → ME
  • 35
    IN TIME PLUS LIMITED
    06609163
    Roman House, 69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,504 GBP2018-12-31
    Officer
    2008-06-03 ~ 2015-05-01
    CIF 36 - Secretary → ME
  • 36
    INNOVATIVE PROPERTY SERVICES LIMITED
    06845531
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 37
    ITALIANS COLOURS LIMITED
    06722288
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 38
    KERAMIK & STEIN LTD
    06981808
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 39
    KIMI HAIRSTYLE LTD
    06985977
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    LIREFA PROTECTION PLC
    - now 07475594
    WESTAGONA PLC
    - 2011-11-15 07475594
    Cr The Business Resource Network First Floor Office, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 41
    MALERWERKSTAETTE HARTMANN LTD
    06946537
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2009-06-29 ~ 2015-08-01
    CIF 32 - Secretary → ME
  • 42
    MEC-POWERSELLING LTD. - now
    WWW.HANDYTRAUM24.DE LIMITED
    - 2012-08-31 06682158
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ 2012-07-31
    CIF 23 - Secretary → ME
  • 43
    MEDIA CONCEPTE LIMITED
    05824089
    The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 44
    MEDIENSERVICE - BADEN LTD
    - now 06839241
    MEDIENSERVICE - SUEDBADEN LIMITED
    - 2009-07-03 06839241
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2010-08-06
    CIF 21 - Secretary → ME
  • 45
    NVY-ESTRICHE LIMITED
    06900108
    1st Floor Offfice 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 46
    ODUHA LTD
    07298052
    Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 47
    P&P PREMIUM DEVELOPMENT PLC
    - now 08337075
    INNOMEDICS LIFECARE PLC
    - 2015-02-05 08337075
    BURG OLBRUECK INVEST PLC
    - 2013-09-27 08337075
    26 York Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-19 ~ 2015-08-01
    CIF 46 - Secretary → ME
  • 48
    P&P PREMIUM INVEST PLC
    09226028
    26 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-01
    CIF 37 - Secretary → ME
  • 49
    PEPERONI JEANS LTD
    06923102
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 50
    PRP PALLADIUM RESOURCES PLC
    07862175
    The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 51
    PURE PEARL LTD
    07330010
    Cr The Business Resource Network 1st Floor Office 8, Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 57 - Secretary → ME
  • 52
    R & R GROUP LIMITED
    06385449
    Office 404, 4th Floor, Albany, House, 324/326 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 53
    R&R SERVICE LIMITED
    06477163
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-01-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 54
    RRAG RHEIN - RUHR - AUTO - GAS LIMITED
    06644434
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 55
    SCC + LTD
    06887064
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 56
    SICHERHEITS-PATROUILLE LTD
    06985212
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2009-08-07 ~ 2016-11-22
    CIF 33 - Secretary → ME
  • 57
    SOCIAL PROJECT FINANCING LTD
    07353148
    Cr The Business Resource Network 1st Floor Office 8, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-23 ~ 2011-02-01
    CIF 54 - Secretary → ME
  • 58
    STOCKDOO PLC
    08006080
    International House, 39 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 59
    STOCKDOO VENTURES LTD
    08002736
    International House, 39 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 60
    TO-COM LTD
    06795305
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-02-04
    CIF 2 - Secretary → ME
  • 61
    V.K. TRANSPORTE LTD
    06864428
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 62
    VISIONS IN GRAPHIC & ART LIMITED
    06970353
    1st Floor Offfice 8 The Business Resource Network, Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 63
    WOLF TOURISTIK LTD
    07160720
    Cr The Bus Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 64
    YES WEBSOLUTIONS LIMITED
    06573631
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,896 GBP2018-12-31
    Officer
    2008-04-23 ~ 2015-01-07
    CIF 34 - Secretary → ME
  • 65
    ZOMBEE COMMUNICATIONS LIMITED
    06852390
    Office 404, 4th Floor, Albany House 324/326 Regent Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.