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 0
  • Not found in our database.
parent relation
Company in focus

ILS SECRETARIES LIMITED

Related profiles found in government register
  • ILS SECRETARIES LIMITED
    S
    Registered number missing
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,438 GBP2016-03-31
    Officer
    2003-11-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    First Floor Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    CIF 15 - Secretary → ME
Ceased 15
  • 1
    ARGUS FILMS LIMITED - 2009-02-09
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,889 USD2024-03-31
    Officer
    2007-09-05 ~ 2008-11-27
    CIF 9 - Secretary → ME
  • 2
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    2009-04-03 ~ 2018-06-20
    CIF 19 - Secretary → ME
  • 3
    ZEUS INTERNATIONAL TRADING (LONDON) LIMITED - 2012-11-29
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-10 ~ 2016-01-14
    CIF 11 - Secretary → ME
  • 4
    LLP PRODUCTIONS LTD - 2009-01-09
    SPIRIT ENTERPRISES LIMITED - 2001-04-25
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460,137 USD2023-12-31
    Officer
    2013-10-09 ~ 2020-01-24
    CIF 18 - Secretary → ME
    2004-05-10 ~ 2004-10-28
    CIF 2 - Secretary → ME
  • 5
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-29 ~ 2023-01-20
    CIF 6 - Secretary → ME
  • 6
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-29 ~ 2023-01-20
    CIF 7 - Secretary → ME
  • 7
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-29 ~ 2023-01-20
    CIF 8 - Secretary → ME
  • 8
    AG FILMS LTD - 2010-10-15
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,832 USD2023-12-31
    Officer
    2007-09-05 ~ 2008-11-27
    CIF 10 - Secretary → ME
  • 9
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Officer
    2013-12-04 ~ 2017-08-16
    CIF 14 - Secretary → ME
  • 10
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-17 ~ 2023-02-22
    CIF 13 - Secretary → ME
  • 11
    4th Floor 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,566 EUR2019-12-31
    Officer
    2014-02-27 ~ 2020-10-23
    CIF 20 - Secretary → ME
  • 12
    VALEMOUNT LIMITED - 2000-01-20
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -76 USD2023-01-01 ~ 2023-12-31
    Officer
    2013-10-09 ~ 2019-10-31
    CIF 17 - Secretary → ME
    2003-09-23 ~ 2004-10-28
    CIF 3 - Secretary → ME
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2005-04-05
    CIF 5 - Secretary → ME
  • 14
    TECHSKILL LIMITED - 2000-03-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    87,050 USD2023-01-01 ~ 2023-12-31
    Officer
    2013-10-09 ~ 2020-01-24
    CIF 16 - Secretary → ME
    2004-05-10 ~ 2004-10-28
    CIF 1 - Secretary → ME
  • 15
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    529,693 GBP2024-03-31
    Officer
    2003-09-15 ~ 2011-08-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.