logo
explain how to read the page

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
    Pastou, Maria
    Businesswoman born in March 1954
    Individual (24 offsprings)
    Officer
    2011-02-09 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Argyrou, Vasiliki
    Company Director born in July 1959
    Individual (49 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Dionysiou, Andrea
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2010-11-19 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Hadjivangeli, Christos
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2010-11-19 ~ 2011-02-09
    OF - Director → CIF 0
    Hadjivangeli, Christos
    Individual (4 offsprings)
    Officer
    2010-11-19 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 5
    Chatzigeorgiou, Vasiliki
    Businesswoman born in September 1982
    Individual (23 offsprings)
    Officer
    2011-05-04 ~ 2016-10-04
    OF - Director → CIF 0
    Chatzigeorgiou, Vasiliki
    Individual (23 offsprings)
    Officer
    2011-05-04 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 6
    Dahoo, Feroze, Mr.
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2011-02-09 ~ 2011-05-04
    OF - Director → CIF 0
    Dahoo, Feroze
    Individual (29 offsprings)
    Officer
    2010-12-23 ~ 2011-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MILS SECRETARIAL LIMITED

Period: 2010-11-19 ~ 2021-04-06
Company number: 07445190
Registered name
MILS SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 57
  • 1
    ADABEL LIMITED
    08613527
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ 2013-09-20
    CIF 27 - Secretary → ME
  • 2
    ADELICIA LIMITED
    08522045
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2014-12-03
    CIF 33 - Secretary → ME
  • 3
    AILANTHUS LIMITED
    08390851
    Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ 2014-10-27
    CIF 39 - Secretary → ME
  • 4
    ALCINA CORPORATION LIMITED
    08780179
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    AQUAMARINE CONSULTING LTD
    07996035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2016-04-19
    CIF 48 - Secretary → ME
  • 6
    ASTORIA PROFESSIONAL MANAGEMENT LIMITED
    08237820
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    AVICTA LTD
    07710454
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    BENESOME LIMITED
    08900144
    Solar House, Ground Floor 282 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-04-15
    CIF 14 - Secretary → ME
  • 9
    BEYOND CORE SYSTEMS LTD
    - now 08781774
    CASTELIA LIMITED
    - 2014-01-16 08781774
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    BOZTRANS LTD
    08534015
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2015-05-22
    CIF 30 - Secretary → ME
  • 11
    COREZA LIMITED
    09023399
    Solar House, Ground Floor 282 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ 2015-04-15
    CIF 12 - Secretary → ME
  • 12
    CULBERT LIMITED
    08613462
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ 2013-09-20
    CIF 25 - Secretary → ME
  • 13
    DESANKA LIMITED
    08390886
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-06 ~ 2020-12-02
    CIF 40 - Secretary → ME
  • 14
    DREXEL LIMITED
    07542652
    Suite 2-10 14-16 Westbourne Grove, Westbourne House, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    ECONICA TRADING LIMITED
    07602147
    Las Suite, 707 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-04-27
    CIF 58 - Secretary → ME
  • 16
    EDREA LIMITED
    08613514
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ 2013-09-20
    CIF 26 - Secretary → ME
  • 17
    EUROTECHNICS LIMITED
    07610279
    Las Suite, 707 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2011-04-27
    CIF 55 - Secretary → ME
  • 18
    FLFCOM LTD
    08504534
    Minshull House 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2015-05-15
    CIF 35 - Secretary → ME
  • 19
    FULLALERT SERVICES LIMITED
    09371473
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    HOBBIT INDUSTRY LIMITED
    09561178
    Solar House, Ground Floor 282 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2016-06-30
    CIF 6 - Secretary → ME
  • 21
    IRBIS INVESTMENT SOLUTION LTD
    08341589
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-27 ~ 2014-01-09
    CIF 42 - Secretary → ME
  • 22
    KLOSERS LIMITED
    09371534
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    LEFECO LIMITED
    08024975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-11 ~ 2016-05-12
    CIF 3 - Secretary → ME
  • 24
    LIGHT BUSINESS MANAGEMENT LTD
    07996005
    Building 3, Room 325b Oakleigh Road South, North London Business Park, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2019-02-20
    CIF 47 - Secretary → ME
  • 25
    LIGHTEST HORIZON LTD
    08504616
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2015-05-15
    CIF 36 - Secretary → ME
  • 26
    LUMITERA LIMITED
    09371548
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-02 ~ 2016-04-29
    CIF 9 - Secretary → ME
  • 27
    MACROSERVE LIMITED
    08900186
    Solar House, Ground Floor 282 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-01-15
    CIF 16 - Secretary → ME
  • 28
    MAXGROUP LIMITED
    08580159
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-21 ~ 2015-07-10
    CIF 29 - Secretary → ME
  • 29
    MNO UNIVERSAL TRADE AND INDUSTRY COMPANY LTD
    08228350
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2017-01-09
    CIF 44 - Secretary → ME
  • 30
    MOTIVAX MA LIMITED - now
    MOTIVAX LIMITED
    - 2020-10-29 09176512
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-14 ~ 2015-11-16
    CIF 10 - Secretary → ME
  • 31
    NATESA LIMITED
    08521290
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2015-02-02
    CIF 32 - Secretary → ME
  • 32
    NUTRI CORPORATION LIMITED
    08829277
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    OCEANAWA LIMITED
    07641105
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 1 - Secretary → ME
    2011-05-19 ~ 2014-02-11
    CIF 50 - Secretary → ME
  • 34
    ORVAR LIMITED
    08900157
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    PENTESILEA LIMITED
    08521226
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    PETIVA LIMITED
    08982737
    2 Queens Gate, Longwood Gardens, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ 2015-11-26
    CIF 2 - Secretary → ME
    2014-04-07 ~ 2015-08-24
    CIF 13 - Secretary → ME
  • 37
    POLYMIX LIMITED
    08664369
    Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ 2014-11-25
    CIF 24 - Secretary → ME
  • 38
    POWEROPOLIS LIMITED
    09023286
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 39
    PREWELL LIMITED
    08025073
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2014-05-12
    CIF 4 - Secretary → ME
  • 40
    PRINTED EQUIPMENT & TECHNOLOGIES LTD.
    04940709
    Central House 1 Ballards Lane, N7 Accountants 5.7, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-06-03 ~ 2012-05-28
    CIF 52 - Secretary → ME
  • 41
    RIMEX ALLIANCE LIMITED
    07610365
    Las Suite, 707 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2011-04-27
    CIF 57 - Secretary → ME
  • 42
    RUZINI LIMITED
    08466291
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-03-30
    CIF 38 - Secretary → ME
  • 43
    RW ALLOYS LTD
    08612193
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ 2013-09-20
    CIF 28 - Secretary → ME
  • 44
    SENTARIUM LIMITED
    08466271
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-03-30
    CIF 37 - Secretary → ME
  • 45
    SEQUENCE MANAGEMENT LTD.
    04829509
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 46
    SHALLCOM LIMITED
    08784783
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 47
    SHERKOM LIMITED
    08384450
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2017-02-06
    CIF 41 - Secretary → ME
  • 48
    SHIREBROOK CONSULTING LIMITED
    07542546
    Lower Ground, 35 Ivor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2014-09-15
    CIF 51 - Secretary → ME
  • 49
    SONORI CORPORATION LTD
    08182629
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2015-12-28
    CIF 45 - Secretary → ME
  • 50
    TALORA LIMITED
    08522048
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 51
    TANEK LIMITED
    08784823
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ 2014-12-18
    CIF 21 - Secretary → ME
  • 52
    TRADESUMMIT LIMITED
    08829287
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 53
    VIKTON LIMITED
    07610335
    Las Suite, 707 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2011-04-27
    CIF 56 - Secretary → ME
  • 54
    VITA EQUIPMENT LIMITED
    07601968
    Las Suite, 707 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2011-04-20
    CIF 59 - Secretary → ME
    2011-04-20 ~ 2011-04-27
    CIF 54 - Secretary → ME
  • 55
    VOXELL TV LTD
    08302715
    Solar House Ground Floor, 282 Chase Road Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ 2013-11-22
    CIF 53 - Secretary → ME
  • 56
    ZERLA LIMITED
    08025241
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 57
    ZEVACO LIMITED
    08784766
    Solar House Ground Floor, 282 Chase Road Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ 2014-12-18
    CIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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