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 5
  • 1
    Wilson, Nigel Keith
    Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Stevens, John
    Tax Consultant born in April 1957
    Individual (18 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Shah, Dipak
    Tax Consultant born in February 1962
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Patel, Nilesh
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
  • 5
    Hatchard, David Mark
    Accountant born in September 1984
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

WILSON STEVENS SECRETARIAL LIMITED


Related profiles found in government register
  • WILSON STEVENS SECRETARIAL LIMITED
    Info
    Registered number 09466959
    Third Floor, 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2015-03-03 and dissolved on 2016-07-05 (1 year 4 months). The company status is Dissolved.
    CIF 0
  • WILSON STEVENS SECRETARIAL LIMITED
    S
    Registered number missing
    Third Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    LIMITED COMPANY
    CIF 1
  • WILSON STEVENS SECRETARIAL LIMITED
    S
    Registered number 09466959
    Third Floor 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    L'EUROPEENNE DE MARBRE, LONDON LIMITED - 2009-08-26
    27 Kelso Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-23 ~ 2015-12-23
    CIF 2 - secretary → ME
  • 2
    CARA SYSTEMS LTD - 2015-02-04
    4th Floor 100 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,629,611 USD2023-12-22
    Officer
    2015-05-06 ~ 2016-02-18
    CIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.