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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
    Fowler, Gerda-mari
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobson, Grant
    Director born in June 1977
    Individual (15 offsprings)
    Officer
    2011-06-08 ~ 2011-06-08
    OF - Director → CIF 0
    Hobson, Grant
    Individual (15 offsprings)
    Officer
    2011-06-08 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Mokuena, Mikail Malik Monyane
    Corporate Services Manager born in November 1967
    Individual (22 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kythreotis, Paul
    Director born in May 1967
    Individual (144 offsprings)
    Officer
    2011-06-08 ~ 2011-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HMG CORPORATE SECRETARIES LIMITED

Period: 2011-06-08 ~ 2015-05-26
Company number: 07662832
Registered name
HMG CORPORATE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HMG CORPORATE SECRETARIES LIMITED
    Info
    Registered number 07662832
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 and dissolved on 2015-05-26 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • HMG CORPORATE SECRETARIES LIMITED
    S
    Registered number 07662832
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    ENGLAND AND WALES
    CIF 1
  • HMG CORPORATE SECRETARIES LIMITED
    S
    Registered number 07662832
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BRAMHALL & LONSDALE LIMITED
    04667866
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 4 - Secretary → ME
  • 2
    CONNECOR (UK) LIMITED - now
    WELLAND INVESTMENTS LIMITED
    - 2014-11-24 03525106
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    FODDINGTON & COVE LIMITED - 1998-11-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 2 - Secretary → ME
  • 3
    DOCKLANDS INVESTMENT LIMITED
    04342786
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 1 - Secretary → ME
  • 4
    HARRINGTON & CHARLES TRADING COMPANY LIMITED
    - now 03815545
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 3 - Secretary → ME
  • 5
    HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
    - now 05983420
    HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
    GROVECHURCH LIMITED - 2011-03-11
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 9 - Secretary → ME
  • 6
    HOLDWAVE TRADING LIMITED
    - now 04873145
    HOLDWAVE LIMITED - 2011-04-26
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 6 - Secretary → ME
  • 7
    MELENCO UK LIMITED
    - now 04690571
    FORTIFIED INVESTMENT HOLDINGS LIMITED
    - 2014-02-20 04690571
    WELLAND TOOLS TRADING COMPANY LIMITED
    - 2013-09-27 04690571
    WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 5 - Secretary → ME
  • 8
    OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED
    - now 07007044
    WELLAND DESIGN & CONSTRUCTION SERVICES LTD - 2011-04-26
    NANOG INTERNATIONAL LTD - 2011-03-22
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 10 - Secretary → ME
  • 9
    OCEANROAD GLOBAL SERVICES LIMITED
    - now 05545539
    OCEANROAD LIMITED - 2008-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 8 - Secretary → ME
  • 10
    SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD
    - now 05264011
    WELLAND MARKETING CONSULTANTS LIMITED
    - 2014-01-31 05264011 04690571
    POINT TO POINT SERVICES LIMITED - 2005-11-28
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    CIF 7 - Secretary → ME

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