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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
    Mason, Jack
    Director born in November 1989
    Individual (110 offsprings)
    Officer
    2024-01-22 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SECRETARY LTD

Period: 2024-01-22 ~ 2025-07-29
Company number: 15433062
Registered name
GLOBAL SECRETARY LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL SECRETARY LTD
    Info
    Registered number 15433062
    15433062 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 and dissolved on 2025-07-29 (1 year 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • GLOBAL SECRETARY LIMITED
    S
    Registered number missing
    204 Woolwich Road, London, SE7 7QY
    CIF 1 CIF 2
  • GLOBAL SECRATARY LIMITED
    S
    Registered number missing
    204, Woolwich Road, London, United Kingdom, SE7 7QY
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    06013251 LIMITED
    - now 06013251
    NESCAFE LIMITED
    - 2009-06-30 06013251
    204 Woolwich Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ALIBABA CONSULTING LIMITED
    06643866
    204 Woolwich Road, Alibaba Consulting, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    FACEIDEA LTD
    06267434
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ 2010-06-21
    CIF 4 - Secretary → ME
  • 4
    ONLY ONE LTD
    05924138
    5 Percy Street, Office 4, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 2 - Secretary → ME

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