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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Chance, Katie Marie
    Director born in April 1994
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Miss Katie Marie Chance
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECRETARY SOLUTIONS LTD

Period: 2019-09-27 ~ 2021-04-06
Company number: 12231548
Registered name
SECRETARY SOLUTIONS LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • SECRETARY SOLUTIONS LTD
    Info
    Registered number 12231548
    3 Calder Drive, Sutton Coldfield B76 1YJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 and dissolved on 2021-04-06 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
  • SECRETARY SOLUTIONS LTD
    S
    Registered number missing
    310, Premier Building, Albert Street, Victoria, Mahe, Seychelles
    CIF 1
    INTER. BUS. COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    ALBERTEKS SOLUTIONS LLP
    OC362161
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 2
    ARTEMIKS INDUSTRIES LLP
    OC362156
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 3
    AUTLER COMMERCE LLP
    OC352824
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 4
    BANASTRA SALES LLP
    OC371494
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    BINERO IMPORT LLP
    OC352823
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 6
    BONTREKS SALES LLP
    OC349767
    Unit W17 Mk Two Business Centre Barton Road Water Eaton, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 7
    CORPORATE MANAGEMENT AND CONSULTING LIMITED
    06927931
    Unit W17, Mk Two Business Center, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-06-09
    CIF 9 - Secretary → ME
  • 8
    CROMBY SERVICES LLP
    OC371492
    4385, Oc371492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-01-17 ~ 2020-11-20
    CIF 7 - LLP Designated Member → ME
  • 9
    DEMILTER PROPERTIES LLP
    OC362168
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 10
    ERMANT TRADING LLP
    OC352822
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 11
    FLARENTINO COMMERCE LLP
    OC362139
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-24 ~ 2012-07-01
    CIF 34 - LLP Designated Member → ME
  • 12
    FORTIKON COMMERCIAL LLP
    OC352817
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 13
    GENTREKS INVEST LLP
    OC349773
    Unit W17 Mk Two Business Centre Barton Road Water Eaton, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 14
    GERANTO IMPORT LLP
    OC356676
    Unit W17 Two Business Centre Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 15
    INDOTRADE PROJECTS LLP
    OC349763
    Unit W17 Mk Two Business Centre Barton Road Water Eaton, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 16
    INFERLAT SYSTEMS LLP
    OC352816
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 17
    INVERSO PROJECT LLP
    OC362157
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 18
    JERTMOND EXPRESS LLP
    OC349770
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ 2015-09-10
    CIF 18 - LLP Designated Member → ME
  • 19
    KESSADY MANAGEMENT LLP
    OC362159
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 20
    LEMMANT CAPITAL LLP
    OC362145
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 21
    LENTMAKS TRADE LLP
    OC349761
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2012-07-01
    CIF 11 - LLP Designated Member → ME
  • 22
    LERGINO IMPEX LLP
    OC346482
    Unit W17 Mk Two Business Centre Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 23
    LERWEST IMPEX LLP
    OC362164
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 24
    MULTITRANS LOGISTICS LLP
    OC362096
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 25
    NIXSTON TRADE LLP
    OC352826
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 26
    NORRISTA MANAGEMENT LLP
    OC371486
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 27
    OLSTREM EXPORT LLP
    OC362165
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-24 ~ 2012-07-01
    CIF 47 - LLP Designated Member → ME
  • 28
    OULTREKS EXPORT LLP
    OC352815
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 29
    PALIRTEKS TRADE LLP
    OC362137
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 30
    PIERTEX TRADING LLP
    OC371485
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 31
    PITTSTONE SALES LLP
    OC371483
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ 2014-12-16
    CIF 4 - LLP Designated Member → ME
  • 32
    QERLEKS MANAGEMENT LLP
    OC351672
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ 2012-07-01
    CIF 33 - LLP Designated Member → ME
  • 33
    REACOM VENTURES LLP
    OC349759
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ 2012-07-01
    CIF 10 - LLP Designated Member → ME
  • 34
    REALTA SOLUTIONS LLP
    OC362141
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 35
    REVINSON PROJECT LLP
    OC352814
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 36
    RIMHILL MANAGEMENT LLP
    OC349769
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2012-07-01
    CIF 17 - LLP Designated Member → ME
  • 37
    SONTANO UNIVERSAL LLP
    OC362158
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 38
    SONTERO CAPITAL LLP
    OC352828
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 39
    STANVORD EXPORT LLP
    OC371480
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 40
    TEMPWORK PROJECT LLP
    OC371478
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 41
    TEXLERT INTER LLP
    OC352818
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 42
    TONFIELD COMMERCE LLP
    OC349765
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2012-07-01
    CIF 13 - LLP Designated Member → ME
  • 43
    VEKSLAY CAPITAL LLP
    OC349768
    Unit W17 Mk Two Business Centre Barton Road Water Eaton, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 44
    VERMAKS MANAGEMENT LLP
    OC352820
    Unit W17 Mk Two Business Centre, Barton Road Water Eaton, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 45
    VINCENITY TRADING LLP
    OC362160
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 46
    WENTUR SALES LLP
    OC362155
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 47
    WILTMEKS CONSULT LLP
    OC362143
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 48
    WINTLANE IMPEX LLP
    OC349766
    59 Devons Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 49
    ZINTNER SYSTEMS LLP
    OC352813
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2012-07-01
    CIF 22 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.