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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 3
  • 1
    Khan, Muniza
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 2
    A R FIRST SECRETARY LIMITED
    AR FIRST SECRETARY LIMITED 05158223
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (60 offsprings)
    Officer
    2008-01-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    OF - Nominee Secretary → CIF 0
    2008-11-28 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BANEBERRY PROPERTIES LIMITED

Period: 2008-01-29 ~ 2014-05-27
Company number: 06486612
Registered name
BANEBERRY PROPERTIES LIMITED - Dissolved

  • BANEBERRY PROPERTIES LIMITED
    Info
    Registered number 06486612
    1st Floor 72 New Bond Street, London W1S 1RR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 and dissolved on 2014-05-27 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.