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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 4
  • 1
    Amiaka, Ikwuagwu
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Semple, Nicola Patricia
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Havita, Josie-azzara
    Director born in December 1978
    Individual (64 offsprings)
    Officer
    2024-01-12 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Period: 2024-01-12 ~ now
Company number: 15409599
Registered name
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 36
  • 1
    AIRPORT DIMENSIONS HOLDINGS LIMITED
    - now 11291574
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-01-24 ~ now
    CIF 16 - Secretary → ME
  • 2
    AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED
    13411751
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    CIF 19 - Secretary → ME
  • 3
    AIRPORT DIMENSIONS PARTNERSHIP LIMITED
    13413145
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ now
    CIF 14 - Secretary → ME
  • 4
    AIRPORT LOUNGE DEVELOPMENT LIMITED
    - now 03924796
    ROOM BOOKER LIMITED - 2014-07-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-01-29 ~ now
    CIF 13 - Secretary → ME
  • 5
    ALD OGH UK LTD
    11660662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-01-24 ~ now
    CIF 17 - Secretary → ME
  • 6
    ASTRENSKA INSURANCE HOLDINGS LIMITED
    10330418
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    CIF 11 - Secretary → ME
  • 7
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2024-02-14 ~ now
    CIF 4 - Secretary → ME
  • 8
    COLLINSON (CENTRAL SERVICES) LTD
    - now 03924803
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-01-24 ~ now
    CIF 15 - Secretary → ME
  • 9
    COLLINSON FINANCE LIMITED
    09242165
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-22 ~ now
    CIF 34 - Secretary → ME
  • 10
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    CIF 36 - Secretary → ME
  • 11
    COLLINSON IG (MANAGEMENT) LTD
    - now 06648389
    COLUMBUS (R&D) LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-14 ~ now
    CIF 10 - Secretary → ME
  • 12
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2024-02-14 ~ now
    CIF 8 - Secretary → ME
  • 13
    COLLINSON INSURANCE BROKERS LTD.
    - now 02952154 06346553
    MEDIQUOTE LIMITED - 2009-10-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-02-14 ~ now
    CIF 7 - Secretary → ME
  • 14
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2024-02-14 ~ now
    CIF 9 - Secretary → ME
  • 15
    COLLINSON INSURANCE SERVICES LIMITED
    - now 00758979
    COLLINSON INSURANCE LIMITED - 2014-03-28
    ARIA INSURANCE SERVICES LIMITED - 2014-03-28
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2024-02-14 ~ now
    CIF 3 - Secretary → ME
  • 16
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2024-01-22 ~ now
    CIF 21 - Secretary → ME
  • 17
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    CIF 35 - Secretary → ME
  • 18
    COLLINSON SERVICE SOLUTIONS LIMITED
    - now 02474708
    INTANA LIMITED - 2016-06-15
    BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
    BENCHTREND LIMITED - 1991-02-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-02-14 ~ now
    CIF 5 - Secretary → ME
  • 19
    COLUMBUS INSURANCE SERVICES LIMITED
    - now 02642155 06338784... (more)
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-02-14 ~ now
    CIF 6 - Secretary → ME
  • 20
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2024-01-22 ~ now
    CIF 26 - Secretary → ME
  • 21
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-01-31 ~ now
    CIF 12 - Secretary → ME
  • 22
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788 06312662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-01-22 ~ now
    CIF 28 - Secretary → ME
  • 23
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    06312662 06311788
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-22 ~ now
    CIF 29 - Secretary → ME
  • 24
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
    - now 02132179
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-22 ~ now
    CIF 20 - Secretary → ME
  • 25
    LOUNGE GATEWAY LIMITED
    06708537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-22 ~ now
    CIF 32 - Secretary → ME
  • 26
    LOUNGE KEY LIMITED
    08792537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-22 ~ now
    CIF 33 - Secretary → ME
  • 27
    PARMINDER INVESTMENTS LIMITED
    13453712
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-22 ~ now
    CIF 2 - Secretary → ME
  • 28
    PARTNERSHIP MARKETING AGENCY LIMITED
    05732839
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-22 ~ now
    CIF 25 - Secretary → ME
  • 29
    PREFERENTIAL DIRECT LIMITED
    03375210
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-22 ~ now
    CIF 23 - Secretary → ME
  • 30
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-01-22 ~ now
    CIF 22 - Secretary → ME
  • 31
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2024-01-22 ~ now
    CIF 27 - Secretary → ME
  • 32
    THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
    06607918
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-22 ~ now
    CIF 30 - Secretary → ME
  • 33
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2025-11-24 ~ now
    CIF 1 - Secretary → ME
  • 34
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    CIF 18 - Secretary → ME
  • 35
    VALUEDYNAMX LIMITED
    - now 06708136
    COLLINSON (LATITUDE) LIMITED - 2021-04-22
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-22 ~ now
    CIF 31 - Secretary → ME
  • 36
    VIVID LIME LTD
    - now 03924823
    CAR RESCUE LIMITED - 2004-09-06
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-22 ~ now
    CIF 24 - Secretary → ME

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