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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 4
  • 1
    Mistry, Jitendra Kumar
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2008-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Arya, Hitenkumar
    Individual (25 offsprings)
    Officer
    2008-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

M H S SECRETARY LIMITED

Period: 2008-03-20 ~ 2010-08-03
Company number: 06541268
Registered name
M H S SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • M H S SECRETARY LIMITED
    Info
    Registered number 06541268
    122 Amberley Road, Bush Hill Park, Enfield, Middlesex EN1 2RB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 and dissolved on 2010-08-03 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • M H S SECRETARY LIMITED
    S
    Registered number missing
    122, Amberley Road, Bush Hillpark, Enfield, Middlesex, EN1 2RB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AUTOMATION & LIFT (UK) LIMITED
    06731386
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    GADHAVI ASSOCIATES LIMITED
    07366929
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    GOLDWATER DEVELOPMENTS LIMITED
    06545015
    122 Amberley Road, Bush Hill Park, Enfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    HITEN PRODUCTIONS LIMITED
    06949297
    122 Amberley Road, Bush Hill Park, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    LANTANA HOLDINGS LIMITED
    06539028
    122 Amberley Road, Bush Hill Park, Enfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    NIKKAMAL JAIN & SONS LIMITED
    03182427
    122 Amberley Road, Bush Hill Park, Enfield, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    PHILLIPS DEVELOPMENT & CONSTRUCTION LIMITED
    06289814
    122 Amberley Road, Bush Hill Park, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    PLATINUM INTERNATIONAL LIMITED
    06538988
    122 Amberley Road, Bush Hill Park, Enfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    THE SPICE TAKEAWAY LIMITED
    06792780
    G & G - Chartered Accountants, The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 5 - Secretary → ME

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