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.
- Not found in our database.
BOSTON COMPANY SECRETARIAL LIMITED
BOSTON COMPANY SECRETARIAL LIMITED
SRegistered number missingCIF 1
2nd Floor, Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man, IM1 1AEBOSTON COMPANY SECRETARIAL LIMITED
SRegistered number 113812C2nd, Circular Road, Douglas, Isle Of Man, British Isles, IM1 1AEINCORPORATED COMPANY in ISLE OF MANCIF 2BOSTON COMPANY SECRETARIAL LIMITED
SRegistered number 113812C2nd, Floor, Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man, British IslesINCORPORATED COMPANY in ISLE OF MANCIF 3
- 1C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer
2007-01-29 ~ dissolvedCIF 2 - Secretary → ME - 2Two Snowhill, BirminghamDissolved Corporate (4 parents)Officer 2007-05-31 ~ dissolvedCIF 5 - Secretary → ME
- 321 St. Thomas Street, Bristol, EnglandDissolved Corporate (3 parents)Officer 2009-06-02 ~ dissolvedCIF 3 - Secretary → ME
- 426 New Street, St. Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ nowCIF 6 - Managing Officer → ME
- 526 New Street, St. Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ nowCIF 7 - Managing Officer → ME
- 626 New Street, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ nowCIF 8 - Managing Officer → ME
- 7
UNIT HOLDINGS LIMITED
- nowEXTRATRIPLE LIMITED - 1988-01-25Union House Walton Lodge, Bridge Street, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedCIF 10 - Secretary → ME
- 1GU20 LIMITED - 2017-06-16The Old Rectory, Church Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,240,705 GBP2024-06-30Officer 2010-06-15 ~ 2011-09-23CIF 4 - Secretary → ME
- 2KINGSMEAD HOMES LIMITED - 2002-01-30DECORVALUE SERVICES LIMITED - 1994-08-24Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,552 GBP2023-12-31Officer 2007-01-29 ~ 2021-02-24CIF 9 - Secretary → ME
- 3Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer 2007-06-11 ~ 2007-07-18CIF 1 - Secretary → ME
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