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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 1
  • 1
    De La Porte, Rene
    Born in January 1959
    Individual (391 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (391 offsprings)
    Person with significant control
    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

Period: 2020-10-28 ~ now
Company number: 12979460
Registered name
IRELAND SECRETARIAL LTD - now
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 65
  • 1
    ABF INTERNATIONAL LTD
    06697766
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    ADVOKATA ENTERPRISE LTD.
    - now 09797387
    ALLROUND ENTERPRISE LTD. - 2017-06-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    AFIO LTD.
    11461083
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-07-31
    CIF 58 - Secretary → ME
  • 4
    AKSAPRO LTD.
    08809700
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    ALPHA GRUPPE
    10383830
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    AMERICAN NETWORK LTD.
    07778316
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ 2023-05-30
    CIF 23 - Secretary → ME
  • 7
    AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
    06463896
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    CIF 13 - Secretary → ME
  • 8
    APELLES AUGENOPTIK LTD.
    08195057
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    CIF 2 - Secretary → ME
  • 9
    APEX FACILITY MANAGEMENT LTD
    08225821
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 26 - Secretary → ME
  • 10
    ARCHITEKTEN HAUS LTD
    11430691
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 57 - Secretary → ME
  • 11
    ARQUITECTOS GRUPO BALEARES LTD
    08930109
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 33 - Secretary → ME
  • 12
    ATF REAL ESTATE LTD.
    12250559
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    AVANTGARDE VELES LIMITED
    07148474
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    AVESA TECHNOLOGIE LTD
    11170064
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 55 - Secretary → ME
  • 15
    BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD
    10639592
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 16
    BERLIN KONTOR VERWALTUNGS LTD
    08088936 06775245
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    CIF 25 - Secretary → ME
  • 17
    BERLINBOOKING.COM LTD
    10489179
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    BIGALOO LTD
    - now 05116496
    HANSEATIC CAPITAL LIMITED
    - 2024-01-18 05116496 10520548
    J & KL SERVICES LIMITED
    - 2022-07-12 05116496
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-28 ~ now
    CIF 7 - Secretary → ME
  • 19
    BODDEN BAU UNION LIMITED
    05999433
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    BVG EUROPE LTD - now
    ECOTHERM 2000 LTD
    - 2025-05-13 12240816
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ 2025-03-01
    CIF 61 - Secretary → ME
  • 21
    CHAPTER 5 TRAINING & COACHING LTD
    10771681
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 52 - Secretary → ME
  • 22
    COLORPOINT LTD
    04478685
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    CIF 6 - Secretary → ME
  • 23
    CONZEPT BERLIN-BRANDENBURG LTD
    09063374
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 34 - Secretary → ME
  • 24
    DEUTSCHER SEKRETARIATSSERVICE LTD
    07127635
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    CIF 18 - Secretary → ME
  • 25
    DIAS ADMINISTRATIVE & PROPERTY LTD
    - now 06621816
    NATURAL ESCORT LTD
    - 2022-03-10 06621816
    VARIO-CONTACT LTD
    - 2021-10-05 06621816
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    CIF 1 - Secretary → ME
  • 26
    EDAY LOGISTICS LTD
    12313472
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    EUROPEAN DIGITAL VISIONS LTD - now
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD
    - 2022-03-15 11637701
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2022-03-01
    CIF 59 - Secretary → ME
  • 28
    EUROPEAN HORSE SERVICE LTD.
    08498182
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    CIF 30 - Secretary → ME
  • 29
    EUROPEAN LAND & ESTATE LIMITED - now
    SIXTIES APARTMENTS LTD.
    - 2023-04-05 07611448
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ 2023-03-01
    CIF 21 - Secretary → ME
  • 30
    FUGENABDICHTUNG SK GERMANY LTD.
    11520601
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 31
    FUTURE CONSULT LIMITED
    - now 07767311
    BEUTLER, SAGHARI & PARTNER LIMITED
    - 2023-01-11 07767311
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    CIF 22 - Secretary → ME
  • 32
    G.M.& F. LTD
    06738396
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-04-25
    CIF 15 - Secretary → ME
  • 33
    GENIUS GREENS LTD.
    - now 09824582
    GREENS GERMANY LTD - 2018-01-08
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    CIF 39 - Secretary → ME
  • 34
    HOME SERVICE SCHMETTERLING TECHNIK LTD.
    10641983
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 35
    J.E.S. PROFIS FUER ALLES LTD
    09682407
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    KUNSTO LIMITED
    10062980
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    L.T.H IM- & EXPORT LIMITED
    05183074
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    CIF 9 - Secretary → ME
  • 38
    LIKASSO LTD
    11269642
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    CIF 56 - Secretary → ME
  • 39
    LOHNBAGGER ABRISS ERDBAU UND TRANSPORT OHG
    - now 08524501
    EXKLUSIVBAUTRAGER GMBH - 2015-05-20
    LOHNBAGGER ABRISS ERDBAU UND TRANSPORT OHG - 2015-04-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 40
    MARKSTEIN ERDBAU UND TRANSPORT LIMITED
    - now 08494182
    ERDBAU UND TRANSPORT LTD
    - 2022-03-07 08494182
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    CIF 29 - Secretary → ME
  • 41
    MAXXON CONSULTING LTD
    10785288
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ 2025-04-30
    CIF 53 - Secretary → ME
  • 42
    MEDICUSCARE LTD.
    05147698
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 43
    MILLER CONSULTING GROUP LTD
    10503944
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 44
    MOUNTFIELD CONSULTING LTD
    10529216
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    CIF 49 - Secretary → ME
  • 45
    NEW CASTLE INVESTMENT CONSULTING LTD.
    07913008
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 46
    NOCATEC LIMITED
    - now 06178538
    NOKATEE LIMITED - 2007-06-21
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 12 - Secretary → ME
  • 47
    OUR OWN HOUSE LTD
    09900740
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    CIF 40 - Secretary → ME
  • 48
    PAREA SERVICE LTD.
    11701023
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 60 - Secretary → ME
  • 49
    PHOENIX MASSIVHOLZKUECHEN LTD.
    - now 07454299
    HTG HANDELSAGENT LTD - 2014-11-03
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 50
    PIXELX LTD - now
    EHK SPREMBERG LTD.
    - 2026-03-04 11661346 07968831
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2025-12-10
    CIF 5 - Secretary → ME
  • 51
    PMQ SERVICECENTER LTD
    10427544
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2022-04-01
    CIF 45 - Secretary → ME
  • 52
    PRIDOR LTD
    11159634
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 53
    RL-FINANZ LTD.
    12610836
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 54
    RMS REIFENSERVICE LTD
    07016103
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ 2022-07-03
    CIF 17 - Secretary → ME
  • 55
    RS PLAN & BAU LIMITED
    05455680
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 56
    SERVICE & CONSULTING LTD
    10446268 09971014
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    CIF 46 - Secretary → ME
  • 57
    SETARO LIMITED
    09636599
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 58
    SHAPPY EUROPE LTD
    - now 10863394
    ALPHA CHOICE EUROPE LTD. - 2019-09-16
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    CIF 54 - Secretary → ME
  • 59
    SHOWTIME MOVIES & MUSIC LTD
    06751871
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-04-25
    CIF 16 - Secretary → ME
  • 60
    SONJA HAUSDIENSTLEISTUNGEN LIMITED
    - now 09952859
    HAUSDIENSTLEISTUNGEN LIMITED - 2017-03-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 61
    USTCAP INVESTMENT LIMITED
    - now 08261722
    TSO EUROPE INVESTMENTS LIMITED - 2018-06-27
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 62
    VITABIOLOGICAL LTD.
    10045321
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ 2022-03-04
    CIF 42 - Secretary → ME
  • 63
    WAWATEC SYSTEM LIMITED
    09156937
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 64
    WERO24 LTD
    08288353 07191368
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    CIF 28 - Secretary → ME
  • 65
    WOD LTD
    09710586
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    CIF 38 - Secretary → ME

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