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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 2
  • 1
    Thompson, Tanaporn
    Director born in August 1981
    Individual (127 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Waterson, Kimberley
    Administrator born in May 1984
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

WILLOW SECRETARIES LIMITED

Period: 2011-10-21 ~ 2016-02-16
Company number: 07819324
Registered name
WILLOW SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILLOW SECRETARIES LIMITED
    Info
    Registered number 07819324
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WILLOW SECRETARIES LIMITED
    S
    Registered number 07819324
    Unit 1, Derwentside Business Cen, Consett Business Park Villa Real, Consett, County Durham, United Kingdom, DH8 6BP
    UNITED KINGDOM
    CIF 1
  • WILLOW SECRETARIES LTD
    S
    Registered number 7819324
    Unit 1, Derwentside Busines Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
    UK
    CIF 2
  • WILLOW SECRETARIES LTD
    S
    Registered number 7819324
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
    UK
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    AUCTIONATE LTD
    06966336
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    BLACK CASTLE INC LIMITED
    06675689
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 2 - Secretary → ME
  • 3
    BPR SERVICES LIMITED
    05232093
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    DREWDALE SERVICES LIMITED
    05944955
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    ELDERSHELL PUBLICATIONS LTD
    08719520
    27 Brooke Close, East Stanley, Stanley, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-04 ~ 2015-07-31
    CIF 1 - Secretary → ME
  • 6
    ENTERVISION SERVICES LIMITED
    07334402
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    LABUYO INVESTMENTS LIMITED
    07534526
    7 Shibdon Crescent, Blaydon-on-tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    LASTMOON MANAGEMENT LIMITED
    07087783
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 5 - Secretary → ME
  • 9
    MRK CORPORATION LTD
    - now 07269195
    MERRICK PAYMENT EU LIMITED - 2011-09-08
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 6 - Secretary → ME
  • 10
    OMNIPAYMENT CORPORATION LTD
    07767254
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2015-07-31
    CIF 9 - Secretary → ME
  • 11
    QUESTBAY MANAGEMENT LIMITED
    07107491
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    STOLINTE MEDIA LTD
    07542200
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ 2011-10-26
    CIF 13 - Secretary → ME
  • 13
    WALLTEN LTD
    07357222
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.