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
Smotlak, Alex
Born in March 1971Individual (149 offsprings)Officer2008-08-12 ~ nowOF - Director → CIF 0 - 3
Gregory Edward Elias
Born in May 1953Individual (27 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → 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, 96887 offsprings)Officer2008-08-12 ~ 2008-08-12OF - Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 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 9 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 missing1st Floor, 32 Wigmore Street, London, W1U 2RPCIF 1UNITED SECRETARIES LTD
SRegistered number 667045810, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HRCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
67
- 1
AKTOBE-KEN LIMITED
078751008th Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ 2012-09-25CIF 26 - Secretary → ME - 2
ALFA PETROLEUM LIMITED
084705321st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedCIF 49 - Secretary → ME - 3
ALLISTEN LTD
0667041414 60 Windsor Avenue, London, EnglandDissolved Corporate (10 parents)Officer2008-08-12 ~ dissolvedCIF 2 - Secretary → ME - 4
ALTCOM CONSTRUCTION LIMITED
079475551st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-12-19 ~ dissolvedCIF 57 - Secretary → ME - 5
ALTCOM HOLDING LIMITED
078740031st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-12-19 ~ dissolvedCIF 55 - Secretary → ME - 6
BERKSHIRE SERVICES LIMITED
068658051st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-04-01 ~ dissolvedCIF 8 - Secretary → ME - 7
BETA METALICA LTD
090103131st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-04-24 ~ dissolvedCIF 25 - Secretary → ME - 8
BIANCO RESTAURANT LIMITED
07383002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (9 parents)Officer2010-09-21 ~ 2011-04-07CIF 27 - 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 52 - Secretary → ME - 10
CARE 4 NETWORKING LTD
080014321st Floor, 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedCIF 28 - Secretary → ME - 11
CAVENDISH BUSINESS SERVICES LIMITED
051512151st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-01-02 ~ dissolvedCIF 22 - Secretary → ME - 12
CLENTIAN LIMITED
0532454410 Foster Lane, 3rd Floor, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2022-09-03CIF 40 - Secretary → ME - 13
COMPUTER DATA TECHNOLOGY LIMITED
071133451st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-01-25 ~ dissolvedCIF 15 - Secretary → ME - 14
COTICA LIMITED
083215071st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2013-06-12 ~ dissolvedCIF 62 - Secretary → ME - 15
CYCLES PROPERTY FINANCE LIMITED
072948331st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-10-19 ~ dissolvedCIF 19 - Secretary → ME - 16
DARK HORSE EQUITY LIMITED
072963651st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-06-25 ~ dissolvedCIF 12 - Secretary → ME - 17
E SIDE PROPERTY LIMITED
05816786100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (10 parents)Officer2011-10-26 ~ 2012-12-20CIF 58 - 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 20 - Secretary → ME
- 19
EST MANAGEMENT (UK) LIMITED
0759177010-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2011-04-05 ~ 2026-02-11CIF 44 - Secretary → ME - 20
EUROBALT LIMITED
0499646410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (12 parents)Officer2012-12-19 ~ dissolvedCIF 3 - Secretary → ME - 21
EUROINVESTCOM LTD
064935411st Floor 32 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2008-09-04 ~ dissolvedCIF 18 - Secretary → ME - 23
FOOTBALL STARS LTD
066963281st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-12 ~ dissolvedCIF 21 - Secretary → ME - 24
GLOBAL RISK ADVISORY LTD
083627421st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedCIF 53 - 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 61 - Secretary → ME - 26
GREYHATS LIMITED
0745625710-12 Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2013-06-26 ~ 2026-02-11CIF 6 - Secretary → ME - 27
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2009-01-02 ~ 2010-07-07CIF 14 - Secretary → ME - 28
INGLISTON DEVELOPMENTS LIMITED
05269166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of control
Dissolved on 2015-07-02 during the appointment or period of control1st Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2014-05-09 ~ dissolvedCIF 63 - Secretary → ME - 29
IT HARDWARE STORE LTD
080015993rd Floor 14 Hanover Street, LondonDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedCIF 30 - Secretary → ME - 30
JACINTHER LIMITED
060017811st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2011-04-04 ~ dissolvedCIF 64 - Secretary → ME - 32LETTERONE TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2019-03-08LETTERONE TELECOM LIMITED - 2015-03-27ALTIMO LIMITED
- 2013-11-25 08470712Bridge House, London Bridge, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-04-03 ~ 2013-06-28CIF 65 - Secretary → ME - 33
LIFE IS DRIVE PLC
079096611st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-01-13 ~ dissolvedCIF 54 - Secretary → ME - 34
LINCOLN MARKET SOLUTIONS LIMITED
076128911 Bond Street, Colne, Lancashire, United KingdomActive Corporate (3 parents)Officer2011-04-21 ~ 2012-06-25CIF 11 - Secretary → ME - 36
MASMEN PROJECT LIMITED
08538603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-133 Field Court, Gray's Inn, LondonLiquidation Corporate (10 parents)Officer2015-01-12 ~ 2016-03-21CIF 31 - Secretary → ME - 37
MOBILE VIEW TECHNOLOGIES LIMITED
080420681st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-04-23 ~ dissolvedCIF 10 - Secretary → ME - 38
MODIGLIANI LIMITED
1446570710-12 Bourlet Close, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2026-02-11CIF 4 - Secretary → ME - 39
NET VENTURES BUSINESS INTELLIGENCE LTD
068188511st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2009-02-13 ~ dissolvedCIF 16 - 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 60 - Secretary → ME - 42
OPIS GLOBAL LIMITED
091463041st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedCIF 29 - Secretary → ME - 44
PC12 CONSULTANTS LTD
0822040710 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedCIF 35 - Secretary → ME - 45
RANIBA PROPERTY DEVELOPMENTS LTD.
084246831st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedCIF 51 - Secretary → ME - 46
RIXOS MANAGEMENT UK LIMITED
050683311st Floor 32 Wigmore Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-01-02 ~ dissolvedCIF 17 - 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 59 - Secretary → ME - 48
SECUPAG LIMITED
0924690310 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedCIF 33 - Secretary → ME - 49
SHELDON LEE LIMITED
1416925610-12 Bourlet Close, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-13 ~ 2026-02-11CIF 5 - Secretary → ME - 50
SHOPPER SYSTEMS LTD
0708904214 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedCIF 45 - Secretary → ME - 51
SONITUS BUSINESS SERVICES LTD
0827557210 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ dissolvedCIF 34 - Secretary → ME - 52
SORENA EXPORT LIMITED
0477889085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2012-12-19 ~ 2020-04-09CIF 39 - Secretary → ME - 54
SUB-TI LIMITED
0437893310-12 Bourlet Close, London, EnglandActive Corporate (6 parents)Officer2011-04-06 ~ 2026-02-11CIF 43 - Secretary → ME - 55
SYNERGY ONLINE HOLDINGS LTD
069658421st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2009-07-17 ~ dissolvedCIF 13 - Secretary → ME - 56
T-MATIC SYSTEMS LTD.
059177621st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-15 ~ dissolvedCIF 24 - Secretary → ME - 57
TALORA PROPERTIES LIMITED
0877725710 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-15 ~ dissolvedCIF 67 - Secretary → ME - 58
THIREL LIMITED
0926568410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedCIF 66 - Secretary → ME - 59
UBC CONSTRUCTION LIMITED
079237111st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (7 parents)Officer2012-12-19 ~ dissolvedCIF 56 - Secretary → ME - 60
VADO ASSETS LIMITED
040995571st Floor, 8 Upper Wimpole Street, LondonActive Corporate (10 parents)Officer2011-05-23 ~ 2012-12-07CIF 23 - Secretary → ME - 61
VERSKOL FINANCE LIMITED
0504248032 Wigmore Street, 1st Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-12-19 ~ dissolvedCIF 32 - Secretary → ME - 62
VIGOSANTE LTD
068690461st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedCIF 1 - Secretary → ME - 63
VIRAL WAVE LTD
082681333rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedCIF 9 - Secretary → ME - 64
WALLY PROMOTION LIMITED
04699062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-01 during the appointment or period of control
Due to be dissolved on 2023-03-14 during the appointment or period of control68 Ship Street, Brighton, East SussexDissolved Corporate (11 parents)Officer2009-12-31 ~ dissolvedCIF 37 - Secretary → ME - 65
WELLBACH LTD.
086307851st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedCIF 46 - Secretary → ME - 66
WHITEBRIDGE RESOURCES LIMITED
0497867410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (21 parents)Officer2009-01-02 ~ dissolvedCIF 38 - Secretary → ME - 67
ZOOM HOLDING (UK) LTD
0859368510 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedCIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.