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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 6
  • 1
    Smith, Sarah, Dr
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Meinhardt, Isabella Lydia
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    R & R SECRETARIES LIMITED
    06383143
    4, Accountancy House Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents, 65 offsprings)
    Officer
    2008-07-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    UNIVERSAL INVEST (MANAGEMENT) LTD
    05626106
    316 Flower Market New Covent, Garden Market, London
    Dissolved Corporate (1 offspring)
    Officer
    2007-10-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    INTERFIRM SECRETARY LIMITED
    INTERFIRM SECRETARY LIMITED 05100994
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2010-11-19 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 6
    BM SECRETARIAL SERVICES LIMITED
    ISPIRE SECRETARIAL SERVICES LTD 06418464
    316 Flower Market, New Covent, Garden Market, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2007-10-29 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GBP SOLUTIONS LTD

Period: 2007-10-29 ~ 2013-06-11
Company number: 06412070
Registered name
GBP SOLUTIONS LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GBP SOLUTIONS LTD
    Info
    Registered number 06412070
    Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 and dissolved on 2013-06-11 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • GBP SOLUTIONS LTD
    S
    Registered number 06412070
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom, BN27 1PX
    HERSTMONCEUX, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GERMANY.COM LTD
    06436929
    4385, 06436929 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2009-09-08 ~ 2012-10-19
    CIF 1 - Director → ME

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