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
4
- 1
Marcu, Laura Maria
Company Director born in November 1982Individual (2 offsprings)Officer2016-06-25 ~ 2017-04-05OF - Director → CIF 0 - 2
Iovita, Adela Iuliana
Director And Company Secretary born in September 1987Individual (1 offspring)Officer2016-04-10 ~ 2016-06-25OF - Director → CIF 0Iovita, Adela Iuliana
Individual (1 offspring)Officer2016-04-04 ~ 2017-04-06OF - Secretary → CIF 0 - 3
Salabin, Mihaela Alina
Director born in April 1983Individual (60 offsprings)Officer2016-04-04 ~ 2016-04-08OF - Director → CIF 0 - 4
Rudisteanu, Constantin
Company Director born in July 1971Individual (9 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0Mr Constantin Rudisteanu
Born in July 1971Individual (9 offsprings)Person with significant control2017-04-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OFFICE SECRETARY LTD
Period: 2016-04-04 ~ 2018-09-04
Company number: 10101648
Registered name
OFFICE SECRETARY LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
- Registered number 10101648
OFFICE SECRETARY LTD
Info347 Rayners Lane, Pinner HA5 5ENPRIVATE LIMITED COMPANY incorporated on 2016-04-04 and dissolved on 2018-09-04 (2 years 5 months). The company status is Dissolved.CIF 0 OFFICE SECRETARY LTD
SRegistered number 10101648The Wheatsheaf, Main Street, Upper Benefield, Great Britain, PE8 5ANUNITED KINGDOMCIF 1OFFICE SECRETARY LTD
SRegistered number 10101648The Wheatsheaf, Main Street, Upper Benefield, Pe, Great Britain, PE8 5ANUNITED KINGDOMCIF 2OFFICE SECRETARY LTD
SRegistered number 10101648The Wheatsheaf, Main Street, Upper Benefield, Peterborough, England, PE8 5ANUNITED KINGDOMCIF 3
Offspring entities and appointments
52
- 1
3R PAINTING LTD
1014186218 Manor House Road, Glastonbury, EnglandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2017-04-14CIF 53 - Secretary → ME - 2
ADVENT 11 LIMITED
10085727476 Rayners Lane, Pinner, EnglandDissolved Corporate (7 parents)Officer2016-04-04 ~ 2017-04-14CIF 45 - Secretary → ME - 3
ADVENT TRADE LTD
100663554385, 10066355 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2016-04-04 ~ 2017-04-14CIF 26 - Secretary → ME - 4
APRIL CONSTRUCT LIMITED
1014972218 Manor House Road, Glastonbury, EnglandActive Corporate (8 parents)Officer2016-04-27 ~ 2016-04-29CIF 50 - Director → MEOfficer2016-04-29 ~ 2017-04-14CIF 10 - Secretary → ME - 5
ARIANA CONSTRUCTION LTD
10189847274 Harrow Road, Wembley, EnglandDissolved Corporate (6 parents)Officer2016-05-19 ~ 2017-04-14CIF 8 - Secretary → ME - 6HARRINGTON HOMES (NORTHAMPTONSHIRE) LIMITED - 2015-06-0418 Manor House Road, Glastonbury, EnglandActive Corporate (4 parents)Officer2016-05-01 ~ 2017-04-05CIF 9 - Secretary → ME
- 7
CARPENTER'S HOUSE LIMITED
10085159121 Carnation Road, Southampton, EnglandDissolved Corporate (8 parents)Officer2016-04-04 ~ 2017-04-14CIF 34 - Secretary → ME - 8
CHERRY TRADE LIMITED
10179769347 Rayners Lane, Pinner, United KingdomActive Corporate (6 parents)Officer2016-05-14 ~ 2017-04-14CIF 55 - Secretary → ME - 11
DRAGOS DESIGN LTD
10234112347 Rayners Lane Rayners Lane, Pinner, United KingdomActive Corporate (7 parents)Officer2016-06-15 ~ 2017-04-14CIF 3 - Secretary → ME - 12
DRYLINER'S HOUSE LIMITED
100875792015 Ariel Way, London, EnglandActive Corporate (7 parents)Officer2016-04-04 ~ 2017-04-14CIF 47 - Secretary → ME - 13
DRYLINERING LIMITED
10085264347 Rayners Lane, Pinner, EnglandDissolved Corporate (8 parents)Officer2016-04-04 ~ 2017-04-14CIF 36 - Secretary → ME - 14
EASY SET UP LIMITED
10027571347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-05CIF 54 - Secretary → ME - 15
FLEXITRADE IMPORT-EXPORT LTD
08194299Oundle Marina, Unit 9 Barnwell Road, Oundle, Peterborough, EnglandActive Corporate (6 parents)Officer2016-04-04 ~ 2017-11-09CIF 12 - Secretary → ME - 18
FUTURE SMART TRADE LTD
10021959347 Rayners Lane, Pinner, EnglandDissolved Corporate (5 parents)Officer2016-04-04 ~ 2017-04-14CIF 18 - Secretary → ME - 19347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 23 - Secretary → ME
- 20347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-05CIF 25 - Secretary → ME
- 21347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 2 - Secretary → ME
- 22347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 24 - Secretary → ME
- 23
GREEN FUTURE TRADE LIMITED
10022049347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 19 - Secretary → ME - 24
GREEN GB TRADE LIMITED
1002213658 Coxwell Road, Faringdon, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 22 - Secretary → ME - 27
HAZY TRADE LTD
10021823347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 16 - Secretary → ME - 28
IVONA CONSTRUCTION LTD
10189839743 Rayners Lane, Pinner, EnglandDissolved Corporate (7 parents)Officer2016-05-19 ~ 2017-04-14CIF 7 - Secretary → ME - 29
KGBP LTD
09451521Unit 9 Oundle Marina Barnwell Road, Oundle, Peterborough, EnglandActive Corporate (3 parents)Officer2016-04-04 ~ 2017-04-05CIF 1 - Secretary → ME - 30
KITESSA LIMITED
10204931347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-06-10 ~ 2017-04-14CIF 4 - Secretary → ME - 31
LEONOR LTD
10205473121 Carnation Road, Southampton, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ 2017-04-14CIF 5 - Secretary → ME - 32
LIGHT SHAPER HOUSE LIMITED
10085631133 Ruskin Road, Northampton, EnglandDissolved Corporate (8 parents)Officer2016-04-04 ~ 2017-04-14CIF 41 - Secretary → ME - 33
LIGHT SHAPER LIMITED
1008478934 Stenson Street, NorthamptonDissolved Corporate (8 parents)Officer2016-04-04 ~ 2017-04-14CIF 30 - Secretary → ME - 34
LINEAGE CONSULT - CONSTRUCT LTD
10137727The Wheatsheaf Main Street, Upper Benefield, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedCIF 48 - Secretary → ME - 35
LUNCHBURG LIMITED
10084782121 Carnation Road, Southampton, EnglandDissolved Corporate (5 parents)Officer2016-04-04 ~ 2017-04-14CIF 29 - Secretary → ME - 36
MADRUGADA SOLUTIONS LIMITED
096777614 Swallow Close, Northampton, EnglandActive Corporate (3 parents)Officer2016-04-04 ~ 2017-01-05CIF 49 - Secretary → ME - 37
METEORA CONSTRUCT LIMITED
1015186510 Roshven Road, Birmingham, EnglandDissolved Corporate (9 parents)Officer2016-04-27 ~ 2017-04-14CIF 52 - Secretary → ME - 38
MOTIVE HOUSE LIMITED
1008560710 Riverside Square, Bedford, EnglandDissolved Corporate (7 parents)Officer2016-04-04 ~ 2017-04-14CIF 39 - Secretary → ME - 43
SABRINA CONSTRUCTION LIMITED
101517234 Ranelagh St, Ranelagh Street, Liverpool, EnglandActive Corporate (9 parents)Officer2016-04-27 ~ 2017-04-14CIF 51 - Secretary → ME - 44
SHARPIE LIMITED
10085639121 Carnation Road, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-04-04 ~ 2017-04-14CIF 42 - Secretary → ME - 45
SKILLDRAWER LIMITED
1008521324 Arndale Centre, Manchester, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 35 - Secretary → ME - 46
SMALL TRADE 11 LTD
10021678347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 15 - Secretary → ME - 49
STAMPLE LIMITED
10085291204 West Cotton Close, Northampton, EnglandActive Corporate (9 parents)Officer2016-04-04 ~ 2017-04-14CIF 37 - Secretary → ME - 50
VIDI CONSTRUCTION LTD
09961909C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterIn Administration Corporate (4 parents)Officer2016-04-04 ~ 2017-04-05CIF 13 - Secretary → ME - 51
YELLOW TRADE LTD
10021892347 Rayners Lane, Pinner, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2017-04-14CIF 17 - Secretary → ME - 52
ZIDARI LTD
1018980616 College Avenue, Bristol, EnglandActive Corporate (7 parents)Officer2016-05-19 ~ 2017-04-14CIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.