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
2
- 1
Thompson, Tanaporn
Director born in August 1981Individual (127 offsprings)Officer2015-09-16 ~ nowOF - Director → CIF 02011-10-21 ~ 2013-01-01OF - Director → CIF 0 - 2
Waterson, Kimberley
Administrator born in May 1984Individual (27 offsprings)Officer2013-01-01 ~ 2015-09-16OF - Director → CIF 0
Company in focus
FORREST SECRETARIES LIMITED
Period: 2011-10-21 ~ 2016-02-16
Company number: 07819389
Registered name
FORREST SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 07819389
FORREST SECRETARIES LIMITED
InfoUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BPPRIVATE 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 FORREST SECRETARIES LTD
SRegistered number 781938929, Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6TJUKCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
7STARS SOLUTIONS LIMITED
0666874229 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (6 parents)Officer2011-10-26 ~ dissolvedCIF 3 - Secretary → ME - 2
BALTSONIC LIMITED
0710938729 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (7 parents)Officer2011-10-26 ~ dissolvedCIF 9 - Secretary → ME - 3
CLEARTRANSFER LIMITED
0646071529 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (7 parents)Officer2011-10-26 ~ dissolvedCIF 2 - Secretary → ME - 4
CORPORACION HABITAT, S.A. LTD
08753168Unit 49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (5 parents)Officer2013-10-29 ~ 2014-05-28CIF 15 - Secretary → ME - 5
CROVILLE LIMITED
0708812129 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (7 parents)Officer2011-10-26 ~ dissolvedCIF 6 - Secretary → ME - 6
DOTSON INVESTMENTS LIMITED
06879498Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, EnglandDissolved Corporate (6 parents)Officer2011-10-26 ~ dissolvedCIF 4 - Secretary → ME - 7
DOUBLE B INVESTMENTS LIMITED
06076245Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County DurhamDissolved Corporate (5 parents)Officer2011-10-26 ~ dissolvedCIF 16 - Secretary → ME - 8
E-T INC LIMITED
066395177 The Crescent, West Rainton, Houghton Le Spring, Tyne And WearDissolved Corporate (8 parents)Officer2011-10-26 ~ 2014-05-28CIF 18 - Secretary → ME - 9
ELMILL LIMITED
0707195229 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (7 parents)Officer2011-10-26 ~ dissolvedCIF 5 - Secretary → ME - 10
FORTE GLOBAL LIMITED
0714514429 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (6 parents)Officer2011-10-26 ~ dissolvedCIF 10 - Secretary → ME - 11
HARRINGDALE LIMITED
0524392929 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (8 parents)Officer2011-10-26 ~ dissolvedCIF 1 - Secretary → ME - 12
INCA TECHNOLOGIES LIMITED
0764848337a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2011-10-26 ~ 2012-03-13CIF 12 - Secretary → ME - 13DIGITAL PAY NETWORK UK LIMITED - 2007-08-02Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (11 parents)Officer2011-10-26 ~ 2014-05-28CIF 17 - Secretary → ME
- 14
MOONBRAE LIMITED
07180214Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County DurhamDissolved Corporate (8 parents)Officer2011-10-26 ~ dissolvedCIF 19 - Secretary → ME - 15
NED2PAY LIMITED
07959818Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, EnglandDissolved Corporate (6 parents)Officer2013-07-29 ~ 2014-05-28CIF 13 - Secretary → ME - 16
PENGER LIMITED
0709217129 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (8 parents)Officer2011-10-26 ~ dissolvedCIF 7 - Secretary → ME - 17
S-NET MEDIA LIMITED
07754643Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (10 parents)Officer2011-10-26 ~ 2014-05-28CIF 21 - Secretary → ME - 18
SEABUCK LIMITED
0710227329 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (8 parents)Officer2011-10-26 ~ dissolvedCIF 8 - Secretary → ME - 19
TRUEPAST LIMITED
07703394Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (6 parents)Officer2011-10-26 ~ 2014-05-28CIF 20 - Secretary → ME - 20
TRYSON LIMITED
0727063529 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (6 parents)Officer2011-10-26 ~ dissolvedCIF 11 - Secretary → ME - 21
VANITY, S.A. LTD
08756501Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (5 parents)Officer2013-10-31 ~ 2014-05-28CIF 14 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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