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 1
  • Runge, Christopher, Mr.
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    2007-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • 21, Albany Street, Hull, East Yorkshire, United Kingdom
    Corporate (3 offsprings)
    Officer
    2007-09-27 ~ 2010-10-19
    PE - 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
Active 44
  • 1
    Cr The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    Cr Bus.resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    YELLOWSTONE RESOURCES PLC - 2012-11-27
    DYNASTY MEDICAL SYSTEMS PLC - 2012-07-12
    Cr The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    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
  • 5
    STERILOS PLC - 2012-09-12
    DAVEN PLC - 2011-08-15
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    Cr The Bus.resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    1st Floor Office The Bus, Resource Network Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2021-02-28
    Officer
    2009-06-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    International House 221 Bow Road, Bow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    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
  • 19
    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
  • 20
    Cr The Business Resource Network First Floor Office 1, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    Cr Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 24
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 25
    Cr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 27
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 28
    WESTAGONA PLC - 2011-11-15
    Cr The Business Resource Network First Floor Office, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 29
    The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 30
    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
  • 31
    Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 32
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 33
    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
  • 34
    Cr The Business Resource Network 1st Floor Office 8, Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    Office 404, 4th Floor, Albany, House, 324/326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    Cr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    International House, 39 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    International House, 39 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    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
  • 42
    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
  • 43
    Cr The Bus Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 44
    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
Ceased 21
  • 1
    2 QUANTUM ENERGY PLC - 2018-05-09
    Millars Three, Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,064 GBP2018-12-31
    Officer
    2014-08-29 ~ 2017-06-07
    CIF 38 - Secretary → ME
  • 2
    Mr. Galluzzi, Lordship Park 51- Flat 2, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ 2013-10-01
    CIF 45 - Secretary → ME
  • 3
    69 Great Hampton Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    67,768 GBP2023-12-30
    Officer
    2014-12-15 ~ 2015-05-27
    CIF 43 - Secretary → ME
  • 4
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    2009-06-19 ~ 2010-06-19
    CIF 1 - Secretary → ME
  • 5
    Peterbridge House, The Lakes, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-06-08
    CIF 56 - Secretary → ME
  • 6
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-13 ~ 2011-01-13
    CIF 53 - Secretary → ME
  • 7
    1st Floor Offfice 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ 2012-07-05
    CIF 40 - Secretary → ME
  • 8
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 9
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-15 ~ 2011-10-18
    CIF 65 - Secretary → ME
  • 10
    620, 132-134 Great Ancoats Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-23
    Officer
    2008-07-31 ~ 2010-12-23
    CIF 5 - Secretary → ME
  • 11
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    2008-12-23 ~ 2016-01-01
    CIF 35 - Secretary → ME
  • 12
    Roman House, 69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,504 GBP2018-12-31
    Officer
    2008-06-03 ~ 2015-05-01
    CIF 36 - Secretary → ME
  • 13
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2009-06-29 ~ 2015-08-01
    CIF 32 - Secretary → ME
  • 14
    WWW.HANDYTRAUM24.DE LIMITED - 2012-08-31
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ 2012-07-31
    CIF 23 - Secretary → ME
  • 15
    MEDIENSERVICE - SUEDBADEN LIMITED - 2009-07-03
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-06 ~ 2010-08-06
    CIF 21 - Secretary → ME
  • 16
    INNOMEDICS LIFECARE PLC - 2015-02-05
    BURG OLBRUECK INVEST PLC - 2013-09-27
    26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2015-08-01
    CIF 46 - Secretary → ME
  • 17
    26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-08-01
    CIF 37 - Secretary → ME
  • 18
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2009-08-07 ~ 2016-11-22
    CIF 33 - Secretary → ME
  • 19
    Cr The Business Resource Network 1st Floor Office 8, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-23 ~ 2011-02-01
    CIF 54 - Secretary → ME
  • 20
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-20 ~ 2009-02-04
    CIF 2 - Secretary → ME
  • 21
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,896 GBP2018-12-31
    Officer
    2008-04-23 ~ 2015-01-07
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.