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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Kkafas, Michael
Born in January 1976Individual (7 offsprings)Officer2011-10-10 ~ 2017-12-20OF - Director → CIF 0 - 2
Gregory Edward Elias
Born in May 1953Individual (27 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Smotlak, Alex
Born in February 1971Individual (140 offsprings)Officer2008-08-12 ~ nowOF - Director → CIF 0 - 4
Kunova, Vladimira
Born in September 1980Individual (9 offsprings)Officer2008-08-12 ~ 2011-10-10OF - Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2008-08-12 ~ 2008-08-12OF - Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2008-08-12 ~ 2008-08-12OF - Director → CIF 0
Company in focus
UNITED SECRETARIES LTD
Period: 2008-08-12 ~ now
Company number: 06670458
Registered name
UNITED SECRETARIES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06670458
UNITED SECRETARIES LTD
Info10-12 Bourlet Close, London W1W 7BRPRIVATE LIMITED COMPANY incorporated on 2008-08-12 (17 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0 UNITED SECRETARIES LTD
SRegistered number 667045810, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HRCIF 1UNITED KINGDOMCIF 2UNITED SECRETARIES LTD
SRegistered number 0667045810-12, Bourlet Close, London, England, W1W 7BRCIF 3
Offspring entities and appointments
64
- 1
AKTOBE-KEN LIMITED
078751008th Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ 2012-09-25CIF 24 - Secretary → ME - 2
ALFA PETROLEUM LIMITED
084705321st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedCIF 46 - Secretary → ME - 3
ALLISTEN LTD
0667041414 60 Windsor Avenue, London, EnglandDissolved Corporate (10 parents)Officer2008-08-12 ~ dissolvedCIF 1 - Secretary → ME - 4
ALTCOM CONSTRUCTION LIMITED
079475551st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-12-19 ~ dissolvedCIF 54 - Secretary → ME - 5
ALTCOM HOLDING LIMITED
078740031st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-12-19 ~ dissolvedCIF 52 - Secretary → ME - 6
BERKSHIRE SERVICES LIMITED
068658051st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-04-01 ~ dissolvedCIF 7 - Secretary → ME - 7
BETA METALICA LTD
090103131st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-04-24 ~ dissolvedCIF 23 - Secretary → ME - 8
BIANCO RESTAURANT LIMITED
07383002F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (4 parents)Officer2010-09-21 ~ 2011-04-07CIF 25 - Secretary → ME - 9
BY VOLUME LTD
08397951Forest House Business Centre Gainsborough Road 8, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2013-02-11 ~ 2019-02-06CIF 49 - Secretary → ME - 10
CARE 4 NETWORKING LTD
080014321st Floor, 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedCIF 26 - Secretary → ME - 11
CAVENDISH BUSINESS SERVICES LIMITED
051512151st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-01-02 ~ dissolvedCIF 20 - Secretary → ME - 12
CLENTIAN LIMITED
0532454410 Foster Lane, 3rd Floor, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2022-09-03CIF 38 - Secretary → ME - 13
COMPUTER DATA TECHNOLOGY LIMITED
071133451st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-01-25 ~ dissolvedCIF 13 - Secretary → ME - 14
COTICA LIMITED
083215071st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2013-06-12 ~ dissolvedCIF 59 - Secretary → ME - 15
CYCLES PROPERTY FINANCE LIMITED
072948331st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-10-19 ~ dissolvedCIF 17 - Secretary → ME - 16
DARK HORSE EQUITY LIMITED
072963651st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-06-25 ~ dissolvedCIF 11 - Secretary → ME - 17
E SIDE PROPERTY LIMITED
05816786100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (10 parents)Officer2011-10-26 ~ 2012-12-20CIF 55 - Secretary → ME - 18KEY OAK LIMITED - 2011-06-06100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-10-10 ~ 2012-12-20CIF 18 - Secretary → ME
- 19
EST MANAGEMENT (UK) LIMITED
0759177010-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2011-04-05 ~ 2026-02-11CIF 42 - Secretary → ME - 20
EUROBALT LIMITED
0499646410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (12 parents)Officer2012-12-19 ~ dissolvedCIF 2 - Secretary → ME - 21
EUROINVESTCOM LTD
064935411st Floor 32 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2008-09-04 ~ dissolvedCIF 16 - Secretary → ME - 23
FOOTBALL STARS LTD
066963281st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-12 ~ dissolvedCIF 19 - Secretary → ME - 24
GLOBAL RISK ADVISORY LTD
083627421st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedCIF 50 - Secretary → ME - 25GLOBBA TRADE LTD. - now
SLAVIA PLAZA LIMITED
- 2014-06-30 07116511145-147 St John Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-10-26 ~ 2012-12-20CIF 58 - Secretary → ME - 26
GREYHATS LIMITED
0745625710-12 Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2013-06-26 ~ 2026-02-11CIF 5 - Secretary → ME - 27
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2009-01-02 ~ 2010-07-07CIF 12 - Secretary → ME - 28
INGLISTON DEVELOPMENTS LIMITED
052691661st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2014-05-09 ~ dissolvedCIF 60 - Secretary → ME - 29
IT HARDWARE STORE LTD
080015993rd Floor 14 Hanover Street, LondonDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedCIF 28 - Secretary → ME - 30
JACINTHER LIMITED
060017811st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2011-04-04 ~ dissolvedCIF 61 - Secretary → ME - 32LETTERONE TECHNOLOGY LIMITED - nowLETTERONE TELECOM LIMITED - 2015-03-27
ALTIMO LIMITED
- 2013-11-25 08470712Bridge House, London Bridge, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-04-03 ~ 2013-06-28CIF 62 - Secretary → ME - 33
LIFE IS DRIVE PLC
079096611st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-01-13 ~ dissolvedCIF 51 - Secretary → ME - 34
LINCOLN MARKET SOLUTIONS LIMITED
076128911 Bond Street, Colne, Lancashire, United KingdomActive Corporate (3 parents)Officer2011-04-21 ~ 2012-06-25CIF 10 - Secretary → ME - 36
MASMEN PROJECT LIMITED
085386033 Field Court, Gray's Inn, LondonLiquidation Corporate (9 parents)Officer2015-01-12 ~ 2016-03-21CIF 29 - Secretary → ME - 37
MOBILE VIEW TECHNOLOGIES LIMITED
080420681st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-04-23 ~ dissolvedCIF 9 - Secretary → ME - 38
MODIGLIANI LIMITED
1446570710-12 Bourlet Close, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2026-02-11CIF 3 - Secretary → ME - 39
NET VENTURES BUSINESS INTELLIGENCE LTD
068188511st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2009-02-13 ~ dissolvedCIF 14 - Secretary → ME - 41OLIMERA COMMUNICATIONS LTD. - now
E SIDE ADVERTISING LIMITED
- 2014-06-30 06353827145-147 St John Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-26 ~ 2012-12-20CIF 57 - Secretary → ME - 42
OPIS GLOBAL LIMITED
091463041st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedCIF 27 - Secretary → ME - 44
PC12 CONSULTANTS LTD
0822040710 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedCIF 33 - Secretary → ME - 45
RANIBA PROPERTY DEVELOPMENTS LTD.
084246831st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedCIF 48 - Secretary → ME - 46
RIXOS MANAGEMENT UK LIMITED
050683311st Floor 32 Wigmore Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-01-02 ~ dissolvedCIF 15 - Secretary → ME - 47SANEGA GROUP LIMITED - now
E SIDE DEVELOPMENT LIMITED
- 2014-07-17 06246444145-147 St John Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-10-26 ~ 2012-12-20CIF 56 - Secretary → ME - 48
SECUPAG LIMITED
0924690310 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedCIF 31 - Secretary → ME - 49
SHELDON LEE LIMITED
1416925610-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-13 ~ 2026-02-11CIF 4 - Secretary → ME - 50
SONITUS BUSINESS SERVICES LTD
0827557210 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ dissolvedCIF 32 - Secretary → ME - 51
SORENA EXPORT LIMITED
0477889085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2012-12-19 ~ 2020-04-09CIF 37 - Secretary → ME - 53
SUB-TI LIMITED
0437893310-12 Bourlet Close, London, EnglandActive Corporate (6 parents)Officer2011-04-06 ~ 2026-02-11CIF 41 - Secretary → ME - 54
T-MATIC SYSTEMS LTD.
059177621st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-15 ~ dissolvedCIF 22 - Secretary → ME - 55
TALORA PROPERTIES LIMITED
0877725710 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-15 ~ dissolvedCIF 64 - Secretary → ME - 56
THIREL LIMITED
0926568410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedCIF 63 - Secretary → ME - 57
UBC CONSTRUCTION LIMITED
079237111st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (7 parents)Officer2012-12-19 ~ dissolvedCIF 53 - Secretary → ME - 58
VADO ASSETS LIMITED
040995571st Floor, 8 Upper Wimpole Street, LondonActive Corporate (10 parents)Officer2011-05-23 ~ 2012-12-07CIF 21 - Secretary → ME - 59
VERSKOL FINANCE LIMITED
0504248032 Wigmore Street, 1st Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-12-19 ~ dissolvedCIF 30 - Secretary → ME - 60
VIRAL WAVE LTD
082681333rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedCIF 8 - Secretary → ME - 61
WALLY PROMOTION LIMITED
0469906268 Ship Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2009-12-31 ~ dissolvedCIF 35 - Secretary → ME - 62
WELLBACH LTD.
086307851st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedCIF 43 - Secretary → ME - 63
WHITEBRIDGE RESOURCES LIMITED
0497867410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (21 parents)Officer2009-01-02 ~ dissolvedCIF 36 - Secretary → ME - 64
ZOOM HOLDING (UK) LTD
0859368510 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedCIF 44 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.