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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 1
  • De La Porte, Rene
    Born in January 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRELAND SECRETARIAL LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    ALLROUND ENTERPRISE LTD. - 2017-06-16
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,000 EUR2022-03-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,658 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 21 - Secretary → ME
  • 8
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-06-30
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 49 - Secretary → ME
  • 9
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 28 - Secretary → ME
  • 10
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 11
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 47 - Secretary → ME
  • 13
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2021-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,661,913 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 20 - Secretary → ME
  • 15
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 EUR2020-11-30
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    J & KL SERVICES LIMITED - 2022-07-12
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    HL - ELECTRONICS LIMITED - 2005-10-24
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 7 - Secretary → ME
  • 17
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,429 GBP2021-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 45 - Secretary → ME
  • 19
    icon of addressCompany Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 6 - Secretary → ME
  • 20
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 29 - Secretary → ME
  • 21
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 15 - Secretary → ME
  • 22
    VARIO-CONTACT LTD - 2021-10-05
    NATURAL ESCORT LTD - 2022-03-10
    icon of addressCompany Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 EUR2024-06-23
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 1 - Secretary → ME
  • 23
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 52 - Secretary → ME
  • 24
    icon of addressOffice A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 5 - Secretary → ME
  • 25
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 25 - Secretary → ME
  • 26
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    BEUTLER, SAGHARI & PARTNER LIMITED - 2023-01-11
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 18 - Secretary → ME
  • 28
    GREENS GERMANY LTD - 2018-01-08
    icon of addressCompany Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 34 - Secretary → ME
  • 29
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 31
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,817 GBP2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 32
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 9 - Secretary → ME
  • 33
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 48 - Secretary → ME
  • 34
    LOHNBAGGER ABRISS ERDBAU UND TRANSPORT OHG - 2015-04-28
    EXKLUSIVBAUTRAGER GMBH - 2015-05-20
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 26 - Secretary → ME
  • 35
    ERDBAU UND TRANSPORT LTD - 2022-03-07
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 24 - Secretary → ME
  • 36
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,323 GBP2022-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 37
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 42 - Secretary → ME
  • 39
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 40
    NOKATEE LIMITED - 2007-06-21
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 12 - Secretary → ME
  • 41
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 35 - Secretary → ME
  • 42
    icon of addressOffice A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 43
    HTG HANDELSAGENT LTD - 2014-11-03
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 44
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 45
    icon of addressOffice A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 46
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 47
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 39 - Secretary → ME
  • 48
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 49
    ALPHA CHOICE EUROPE LTD. - 2019-09-16
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 46 - Secretary → ME
  • 50
    HAUSDIENSTLEISTUNGEN LIMITED - 2017-03-02
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 51
    TSO EUROPE INVESTMENTS LIMITED - 2018-06-27
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,207 GBP2019-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 52
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 53
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    CIF 23 - Secretary → ME
  • 54
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 11
  • 1
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2023-07-31
    CIF 62 - Secretary → ME
  • 2
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-10-28 ~ 2023-05-30
    CIF 61 - Secretary → ME
  • 3
    ECOTHERM 2000 LTD - 2025-05-13
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2025-03-01
    CIF 63 - Secretary → ME
  • 4
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    icon of addressOffice A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-03-01
    CIF 54 - Secretary → ME
  • 5
    SIXTIES APARTMENTS LTD. - 2023-04-05
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2023-03-01
    CIF 58 - Secretary → ME
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000 EUR2021-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2023-04-25
    CIF 59 - Secretary → ME
  • 7
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-10-28 ~ 2025-04-30
    CIF 64 - Secretary → ME
  • 8
    icon of addressUnauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-04-01
    CIF 56 - Secretary → ME
  • 9
    icon of addressA11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-07-03
    CIF 57 - Secretary → ME
  • 10
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000 EUR2021-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2023-04-25
    CIF 60 - Secretary → ME
  • 11
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,838 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-03-04
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.