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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 0
  • Not found in our database.
parent relation
Company in focus

EFILING 28 NOMINEE SECRETARY LIMITED

Period: 2008-02-18 ~ 2011-06-28
Company number: 06507421
Registered name
EFILING 28 NOMINEE SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7485 - Secretarial & Translation Services
7414 - Business & Management Consultancy

Related profiles found in government register
  • EFILING 28 NOMINEE SECRETARY LIMITED
    Info
    Registered number 06507421
    14b High Street, London E15 2PP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 and dissolved on 2011-06-28 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EFILING 28 NOMINEE SECRETARY LIMITED
    S
    Registered number missing
    Omega 4, No. 116, 6 Roach Road, London, E3 2PA
    CIF 1 CIF 2
  • EFILING 28 NOMINEE SECRETARY LIMITED
    S
    Registered number missing
    Omega 4, No. 116, 6 Roach Road, London, United Kingdom, E3 2PA
    CIF 3
child relation
Offspring entities and appointments 24
  • 1
    ALLES GUTE TRADING & HOLDING LTD
    06045535
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2011-01-26
    CIF 15 - Secretary → ME
  • 2
    AMAZ-MUSIC FACTORY LTD
    06886840
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ 2010-06-21
    CIF 1 - Secretary → ME
  • 3
    BRAUN & WESSNER CLUBMAKERS LTD
    07009766
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2011-09-04
    CIF 3 - Secretary → ME
  • 4
    CASSANDRA INT. TRANSPORT SERVICES LTD
    07009635
    126 Duckett Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2011-11-21
    CIF 12 - Secretary → ME
  • 5
    CITY AUTOMANIA LIMITED
    06022212
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-07 ~ 2011-01-30
    CIF 9 - Secretary → ME
  • 6
    CONDRAC LTD
    06789455
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ 2010-07-05
    CIF 14 - Secretary → ME
  • 7
    COSMOS TRADING INTERNATIONAL LTD
    05991937
    126 Duckett St, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2011-08-02
    CIF 7 - Secretary → ME
  • 8
    CPG CAR-POINT GERMANY LTD
    06947395
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2010-07-14
    CIF 21 - Secretary → ME
  • 9
    DIRTY RIDER - THE QUAD & MOTORCYCLE SHOP LIMITED
    06758259
    Omega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    DYNAMISSOUND LTD
    06055766
    Omega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    FRIEDRICH CONSULTING LTD
    06957900
    Omega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    GEOTOOL INTERNATIONAL LTD
    06860893
    145 - 157, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    GERYCON WEBMARKETING LTD
    06004483
    95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ 2010-12-22
    CIF 16 - Secretary → ME
  • 14
    IBEX PROJECT LTD - now
    GERMAN CONEX LTD
    - 2016-06-17 06032021
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-18 ~ 2010-12-18
    CIF 8 - Secretary → ME
  • 15
    PHYSIOKOM LTD
    06904503
    Cornwell Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2010-10-27
    CIF 18 - Secretary → ME
  • 16
    PROJECTCONSULT24 LTD - now
    FORMAXXX LTD - 2011-05-09
    IMPERA CONSULTING LTD
    - 2011-03-25 06916700
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2010-05-27
    CIF 5 - Secretary → ME
  • 17
    R.A.D.O. GLOBAL BANK CORPORATION LTD
    07001521
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2009-11-16
    CIF 20 - Secretary → ME
  • 18
    RAINBOWEVENTS LTD
    05699676
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2012-10-19
    CIF 10 - Secretary → ME
  • 19
    RKPLUS LTD
    06861724
    160 Kemp House City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2017-06-26
    CIF 22 - Secretary → ME
  • 20
    SCHILLING EXIM LTD
    06844408
    Omega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    SSS REGULATORY SERVICES LIMITED
    05676156
    Omega 4 No. 116 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    STATS FOR ALL LIMITED
    05968869
    100 St Leonards Park, Railway Approach, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    TOTAL ENERGY PROJECT MANAGEMENT LTD
    05961222
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2011-01-05
    CIF 17 - Secretary → ME
  • 24
    WORLD TRADE PROPERTY LIMITED
    07093827
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2011-12-15
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.