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

EFILING 28 NOMINEE SECRETARY LIMITED

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 company status 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
Active 7
  • 1
    Omega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Omega 4 No. 116, 6 Roach Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2022-03-24
    Officer
    2007-01-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    Omega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    145 - 157, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    Omega 4 No. 116, 6 Roach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    Omega 4 No. 116 6 Roach Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,555 GBP2017-01-31
    Officer
    2006-01-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    100 St Leonards Park, Railway Approach, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2006-10-17 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 17
  • 1
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2,107 GBP2022-12-31
    Officer
    2007-01-09 ~ 2011-01-26
    CIF 15 - Secretary → ME
  • 2
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ 2010-06-21
    CIF 1 - Secretary → ME
  • 3
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-04 ~ 2011-09-04
    CIF 3 - Secretary → ME
  • 4
    126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2011-11-21
    CIF 12 - Secretary → ME
  • 5
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    2006-12-07 ~ 2011-01-30
    CIF 9 - Secretary → ME
  • 6
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2009-01-13 ~ 2010-07-05
    CIF 14 - Secretary → ME
  • 7
    126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-08-02
    CIF 7 - Secretary → ME
  • 8
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2010-07-14
    CIF 21 - Secretary → ME
  • 9
    95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-21 ~ 2010-12-22
    CIF 16 - Secretary → ME
  • 10
    GERMAN CONEX LTD - 2016-06-17
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2006-12-18 ~ 2010-12-18
    CIF 8 - Secretary → ME
  • 11
    Cornwell Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2022-05-31
    Officer
    2009-05-13 ~ 2010-10-27
    CIF 18 - Secretary → ME
  • 12
    FORMAXXX LTD - 2011-05-09
    IMPERA CONSULTING LTD - 2011-03-25
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2010-05-27
    CIF 5 - Secretary → ME
  • 13
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2009-11-16
    CIF 20 - Secretary → ME
  • 14
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2012-10-19
    CIF 10 - Secretary → ME
  • 15
    160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-03-27 ~ 2017-06-26
    CIF 22 - Secretary → ME
  • 16
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2011-01-05
    CIF 17 - Secretary → ME
  • 17
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2011-12-15
    CIF 11 - Secretary → ME

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