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 2
  • 1
    Smotlak, Alex
    Director born in February 1971
    Individual (93 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregory Edward Elias
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kunova, Vladimira
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2011-10-10
    OF - Director → CIF 0
  • 2
    Kkafas, Michael
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-12 ~ 2008-08-12
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-08-12 ~ 2008-08-12
    PE - Director → CIF 0
parent relation
Company in focus

UNITED SECRETARIES LTD

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
  • UNITED SECRETARIES LTD
    Info
    Registered number 06670458
    10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2008-08-12 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • UNITED SECRETARIES LTD
    S
    Registered number 6670458
    10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
    CIF 1
    UNITED KINGDOM
    CIF 2
  • UNITED SECRETARIES LTD
    S
    Registered number 06670458
    10-12, Bourlet Close, London, England, W1W 7BR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    14 60 Windsor Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,591 GBP2021-12-31
    Officer
    2008-08-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 5
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 11
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,343 GBP2024-12-31
    Officer
    2011-04-05 ~ now
    CIF 42 - Secretary → ME
  • 14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    JABA INVESTMENTS LIMITED - 2014-01-23
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,618 GBP2023-12-31
    Officer
    2010-07-15 ~ now
    CIF 6 - Secretary → ME
  • 17
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 19
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,947 GBP2023-12-31
    Officer
    2013-06-26 ~ now
    CIF 5 - Secretary → ME
  • 20
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 61 - Secretary → ME
  • 23
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 24
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 25
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,905 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    CIF 3 - Secretary → ME
  • 26
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,931 GBP2014-12-31
    Officer
    2009-02-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    CLEARWATER LEISURE (UK) LIMITED - 2016-11-01
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -785,954 GBP2019-12-31
    Officer
    2010-07-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    OPIS NORTH WEST EUROPE LTD - 2015-08-05
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,911 GBP2023-12-31
    Officer
    2013-04-05 ~ now
    CIF 39 - Secretary → ME
  • 30
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,052 GBP2020-12-31
    Officer
    2012-09-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 32
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,111 GBP2020-12-31
    Officer
    2014-10-02 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    10-12 Bourlet Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -33,820 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    CIF 4 - Secretary → ME
  • 35
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,723 GBP2021-12-31
    Officer
    2012-10-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 36
    ACT OPERATIONS RESEARCH UK LTD - 2020-11-19
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,998 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    CIF 40 - Secretary → ME
  • 37
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    916,633 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    CIF 41 - Secretary → ME
  • 38
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 39
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 40
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    393,945 GBP2020-12-31
    Officer
    2014-10-15 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 42
    32 Wigmore Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 43
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 44
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,024,950 EUR2018-12-31
    Officer
    2009-12-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 45
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 46
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,173,138 GBP2020-12-31
    Officer
    2009-01-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 44 - Secretary → ME
Ceased 17
  • 1
    8th Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate
    Officer
    2011-12-08 ~ 2012-09-25
    CIF 24 - Secretary → ME
  • 2
    F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    9,952 GBP2021-12-31
    Officer
    2010-09-21 ~ 2011-04-07
    CIF 25 - Secretary → ME
  • 3
    Forest House Business Centre Gainsborough Road 8, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,382 GBP2023-12-31
    Officer
    2013-02-11 ~ 2019-02-06
    CIF 49 - Secretary → ME
  • 4
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-16 ~ 2022-09-03
    CIF 38 - Secretary → ME
  • 5
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-12-20
    CIF 55 - Secretary → ME
  • 6
    KEY OAK LIMITED - 2011-06-06
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-12-20
    CIF 18 - Secretary → ME
  • 7
    SLAVIA PLAZA LIMITED - 2014-06-30
    145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-12-20
    CIF 58 - Secretary → ME
  • 8
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2009-01-02 ~ 2010-07-07
    CIF 12 - Secretary → ME
  • 9
    LETTERONE PETROLEUM LIMITED - 2013-06-13
    Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2013-06-28
    CIF 45 - Secretary → ME
  • 10
    LETTERONE TELECOM LIMITED - 2015-03-27
    ALTIMO LIMITED - 2013-11-25
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2013-06-28
    CIF 62 - Secretary → ME
  • 11
    1 Bond Street, Colne, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    787,105 GBP2023-10-31
    Officer
    2011-04-21 ~ 2012-06-25
    CIF 10 - Secretary → ME
  • 12
    ATS ADVISORY LTD - 2013-06-13
    20 Grafton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-03 ~ 2013-06-28
    CIF 47 - Secretary → ME
  • 13
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -409,022 GBP2020-12-31
    Officer
    2015-01-12 ~ 2016-03-21
    CIF 29 - Secretary → ME
  • 14
    E SIDE ADVERTISING LIMITED - 2014-06-30
    145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-12-20
    CIF 57 - Secretary → ME
  • 15
    E SIDE DEVELOPMENT LIMITED - 2014-07-17
    145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-12-20
    CIF 56 - Secretary → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ 2020-04-09
    CIF 37 - Secretary → ME
  • 17
    1st Floor, 8 Upper Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -148,985 GBP2020-10-31
    Officer
    2011-05-23 ~ 2012-12-07
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.