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 1
  • Fava, David
    Consultant born in September 1980
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Buzzi, Filippo
    Consultant born in August 1983
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

RENOVATIO SECRETARIES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • RENOVATIO SECRETARIES LTD
    Info
    Registered number 07980369
    Sutherland House - Suite 108, 3 Lloyd's Avenue, London, City Of London EC3N 3DS
    Private Limited Company incorporated on 2012-03-07 and dissolved on 2014-07-15 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • RENOVATIO SECRETARIES LTD
    S
    Registered number 07980369
    136-138, Minories, London, United Kingdom, EC3N 1NT
    UNITED KINGDOM
    CIF 1
  • RENOVATIO SECRETARIES LTD
    S
    Registered number 07980369
    136-138, Minories, Suite 11, London, City Of London, England, EC3N 1NT
    ENGLAND
    CIF 2
  • RENOVATIO SECRETARIES LTD
    S
    Registered number 07980369
    Fenchurch House, 136 - 138 Minories, London, England, EC3N 1NT
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Sutherland House 3 Lloyd's Avenue, Suite 108, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 13
  • 1
    ANTHEA FIDUCIARY HOLDING LTD - 2013-11-18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ 2013-12-01
    CIF 8 - Secretary → ME
  • 2
    Birchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-12-01
    CIF 10 - Secretary → ME
  • 3
    SEASPRIZE LIMITED - 2013-02-21
    SEASPRIZE FASHION LTD - 2012-10-09
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-02-18
    CIF 2 - Secretary → ME
  • 4
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-08-05
    CIF 11 - Secretary → ME
  • 5
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ 2013-01-01
    CIF 13 - Secretary → ME
  • 6
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,048 GBP2024-01-31
    Officer
    2013-01-25 ~ 2014-01-31
    CIF 6 - Secretary → ME
  • 7
    FLARE MEDIA HOSTING LTD - 2015-12-07
    LEVELOP LTD - 2014-01-29
    7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    14,799 GBP2022-12-28
    Officer
    2013-03-07 ~ 2014-01-28
    CIF 12 - Secretary → ME
  • 8
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -151,214 GBP2022-07-31
    Officer
    2012-07-25 ~ 2013-08-28
    CIF 4 - Secretary → ME
  • 9
    10 Ellesmere Road, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    328,350 GBP2021-12-31
    Officer
    2013-04-08 ~ 2014-03-10
    CIF 3 - Secretary → ME
  • 10
    Sutherland House - Suite 106, 3 Lloyd's Avenue, London, City Of London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-18 ~ 2014-01-01
    CIF 5 - Secretary → ME
  • 11
    Sutherland House 3 Lloyd's Avenue, Suite 108, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2013-08-10
    CIF 9 - Secretary → ME
  • 12
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ 2013-06-12
    CIF 1 - Secretary → ME
  • 13
    Sutherland House 3 Lloyd's Avenue, Suite 108, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2013-08-28
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.