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

TEAM SECRETARY CORPORATION


Related profiles found in government register
  • TEAM SECRETARY CORPORATION
    S
    Registered number missing
    icon of address7th Floor, De Lesseps Building, Manuel Ma Icaza Avenue, Panama City, Panama
    CIF 1 CIF 2
  • TEAM SECRETARY CORPORATION
    S
    Registered number missing
    icon of addressDe Lesseps Building 7th Floor, Manuel Ma Icaza Avenue, Panama City, Panama
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    THOMAS & KENT LTD - 2013-11-06
    ZUKONG LIMITED - 2012-05-04
    INTERPHARMA COMPANIES LIMITED - 2009-08-12
    NEWCO 8994 LIMITED - 2008-08-13
    icon of addressDukesbridge House 23 Duke Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    AGROFINANCE ENGINEER LIMITED - 2009-12-01
    FINSKY COMPANY LTD - 2013-01-29
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    DE VERT UNDERWRITERS LIMITED - 2011-06-21
    DE VERT ENTERPRISES LIMITED - 2006-11-08
    icon of addressBerkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    TULIP FINANCE LIMITED - 2018-05-17
    OLDCO8509 LTD - 2016-03-08
    SD WINE 1709 LTD - 2015-07-02
    V & A INTERNATIONAL TRADERS LIMITED - 2012-09-05
    TUSCANIA INVESTMENTS LIMITED - 2002-02-18
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,081 GBP2017-12-31
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    ALUIMPEX LIMITED - 2005-10-03
    SHERIDAN CONSULTANTS LIMITED - 2002-01-24
    icon of addressBerkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    AIDAN COMMERCIAL LIMITED - 2015-03-25
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,789 GBP2017-12-31
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,002 GBP2017-12-31
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    TOMASEN FINANCE LTD - 2019-07-02
    DAISY FINANCE LIMITED - 2016-07-07
    DAISY DECOR LIMITED - 2008-02-26
    EAST STOCKING TRADE LIMITED - 2004-03-11
    VICART COMMERCE LIMITED - 2002-09-20
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,009 GBP2017-12-31
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    BELSORRISO FINANCE LTD - 2014-07-15
    FAST FINANCING COMPANY LTD - 2013-05-07
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    NEWCO 8993 LIMITED - 2008-07-28
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,089 GBP2017-12-31
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    TECH-SERVICE MACHINE LTD - 2001-04-24
    icon of addressBerkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    TEXTMACHINE COMMERCIAL LIMITED - 2007-04-24
    NEWCO (8905) LIMITED - 2004-02-04
    icon of addressBerkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    SSM SECURITY SYSTEM MANAGEMENT LTD - 2009-08-29
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 23
  • 1
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2007-08-28
    CIF 28 - Director → ME
  • 2
    BEST FINANCING COMPANY LTD - 2011-05-13
    icon of addressHigh Street Centre, 137-139 High Street, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,966 EUR2023-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2018-02-28
    CIF 20 - Secretary → ME
  • 3
    icon of address11 Rosemont Road, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-22 ~ 2007-03-27
    CIF 30 - Director → ME
  • 4
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2009-10-05
    CIF 24 - Director → ME
  • 5
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2005-02-01
    CIF 26 - Director → ME
  • 6
    icon of addressSuite 95 30 Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2010-12-15
    CIF 36 - Director → ME
  • 7
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2010-04-01
    CIF 23 - Director → ME
  • 8
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-01
    CIF 22 - Director → ME
  • 9
    ANTAEUS COMPANY (UK) LIMITED - 2006-03-24
    icon of addressB&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2003-09-15
    CIF 27 - Director → ME
  • 10
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    856,668 GBP2017-12-31
    Officer
    icon of calendar 2002-03-14 ~ 2016-11-02
    CIF 14 - Secretary → ME
  • 11
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2010-12-15
    CIF 35 - Director → ME
  • 12
    COMONS TRADING LIMITED - 2004-06-10
    icon of address6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2003-04-10 ~ 2010-04-10
    CIF 32 - Director → ME
  • 13
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2010-12-15
    CIF 37 - Director → ME
  • 14
    PARTES CHEMICALS LIMITED - 2006-11-29
    FINCONSULTANTS LIMITED - 2002-12-30
    icon of address1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,741 GBP2025-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2010-12-31
    CIF 21 - Secretary → ME
  • 15
    icon of addressDukesbridge House 23 Dueke Street, Reading, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190 EUR2016-12-31
    Officer
    icon of calendar 2013-01-29 ~ 2016-08-05
    CIF 17 - Secretary → ME
  • 16
    POWER TEAM INVESTMENT LTD - 2018-08-10
    POWER TEAM LIMITED - 2018-05-18
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    262,489 GBP2017-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-01-31
    CIF 19 - Secretary → ME
  • 17
    icon of address1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ 2005-01-10
    CIF 25 - Director → ME
  • 18
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2003-11-10
    CIF 34 - Director → ME
  • 19
    icon of address16 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2004-02-12
    CIF 33 - Director → ME
  • 20
    icon of addressSuite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -803,183 GBP2024-06-30
    Officer
    icon of calendar 2002-06-25 ~ 2006-06-19
    CIF 29 - Director → ME
  • 21
    ALIBI FINANCE LIMITED - 2009-02-02
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2009-08-17
    CIF 16 - Secretary → ME
  • 22
    icon of address32 North House Grove Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -387 GBP2024-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2010-12-15
    CIF 31 - Director → ME
  • 23
    BLUEWIN ENTERTAINMENT LIMITED - 2002-11-15
    icon of addressDukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-11-12
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.