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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 0
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parent relation
Company in focus

STM CORPORATE SECRETARIES LTD


Related profiles found in government register
  • STM CORPORATE SECRETARIES LTD
    S
    Registered number 5917121
    152 - 160, Kemp House, City Road, London, United Kingdom, EC1V 2NX
    C CORP in UNITED STATES OF AMERICA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 64
  • 1
    20190810GP LTD
    12150786 12150892... (more)
    64 Nile Street, International House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2023-01-26
    CIF 3 - Secretary → ME
  • 2
    ADVANSYS TECHNOLOGY LTD
    14766044
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    CIF 29 - Secretary → ME
  • 3
    AMDC ADMIN LTD
    SC839906
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    CIF 8 - Secretary → ME
  • 4
    AMTEP AGENCY LTD
    15560007
    International House, 36-38 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    ARTHEDION LTD
    15002050
    International House, 36-38 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    AS IT RECRUITMENT LTD
    14059190
    155-157a Clapham High Street, Flat 3, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    CIF 1 - Secretary → ME
  • 7
    ATEM NETWORKS UK LIMITED
    13943646
    64 Nile Street, International House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ 2022-02-28
    CIF 50 - Director → ME
    Officer
    2022-02-28 ~ 2024-02-27
    CIF 49 - Secretary → ME
  • 8
    AZOURA LTD
    16786939
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    CIF 10 - Secretary → ME
  • 9
    BADSHOP.DE PLC
    13705114
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-29 ~ 2022-11-04
    CIF 64 - Secretary → ME
  • 10
    BENPAC PACKAGING UK PLC
    14133747
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ 2023-07-01
    CIF 36 - Secretary → ME
  • 11
    BILLIONPEOPLE PLC
    13951253
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-03 ~ 2023-01-13
    CIF 58 - Secretary → ME
  • 12
    BIOMETRICS BY FESER LTD
    14731885
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ 2026-03-11
    CIF 30 - Secretary → ME
  • 13
    BPC BUSINESS PROMOTION CONCEPT LTD
    - now 13623169
    BPN BUSINESS PROMOTION CONCEPT LTD
    - 2022-07-27 13623169
    SWISS HYPO LTD.
    - 2022-07-26 13623169
    ORANGE BELL LTD - 2022-05-10
    International House, 64 Nile Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-12 ~ now
    CIF 45 - Secretary → ME
  • 14
    BRAND-CONSULTANTS LTD
    14948103
    Holly Bank Grove Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    CIF 26 - Secretary → ME
  • 15
    BREAKTHROUGH STRATEGY CONSULTING LTD.
    - now 13278782
    CHAMBERS JOHNSON LTD - 2022-05-10
    THE OC-FACTORY LTD - 2021-08-05
    6 Hays Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-12 ~ now
    CIF 43 - Secretary → ME
  • 16
    CALYPSO MEDTECH UK LTD
    14615819
    International House, 64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    CIF 53 - Secretary → ME
  • 17
    CAPCO ADMIN LTD
    SC858676
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    CIF 12 - Secretary → ME
  • 18
    CAPE FEAR LTD.
    - now 13181150
    KAUFMAN YOUNG LTD - 2022-05-09
    International House, 64 Nile Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-12 ~ now
    CIF 42 - Secretary → ME
  • 19
    CHERRYTREE CS LTD
    14158408
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    CIF 40 - Secretary → ME
  • 20
    CLOSE TO ZERO PLC
    - now 14081218
    FIRSTREPUBLIC PLC
    - 2022-12-28 14081218
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-03 ~ 2024-05-01
    CIF 67 - Secretary → ME
  • 21
    COLDFALL LTD.
    - now 13420776 10339333
    L2T MOBILE LTD - 2022-05-09
    6 Hays Lane, Hays Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-12 ~ now
    CIF 44 - Secretary → ME
  • 22
    CPP ADMIN LTD
    SC872882
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    CIF 9 - Secretary → ME
  • 23
    ELLENGOWAN LTD
    SC691454
    9/10 Western Harbour Midway, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-05-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    FACTOR ELEVEN LTD
    15299761
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    CIF 7 - Secretary → ME
  • 25
    FIRSTMERIT PLC
    14081216
    6 Hays Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-05-16
    CIF 66 - Secretary → ME
  • 26
    GEISTZEIT LTD
    14158673
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ 2023-05-31
    CIF 41 - Secretary → ME
  • 27
    GOOD-POSITION.COM LTD
    14250237
    6 Hays Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ 2023-09-01
    CIF 39 - Secretary → ME
    2023-10-13 ~ 2024-05-22
    CIF 23 - Secretary → ME
  • 28
    GRAND HARBOUR HOLDINGS LTD
    15296858
    International House, 36-38 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    HAMILTON COOKE GP LTD
    12843020
    64 International House, Nile Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ 2025-10-01
    CIF 61 - Secretary → ME
  • 30
    HARMON & YOUNG INTERNATIONAL INC. LTD
    15284313
    International House, 36-38 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    HEINRICH HIRNER UK LTD
    13723321
    64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    INLOCOBENE LTD
    15848489
    International House, 64 Nile Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ 2024-12-04
    CIF 54 - Secretary → ME
  • 33
    INTERNATIONAL BUSINESS OF LAW LTD
    16173680
    6 Hays Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ 2026-01-23
    CIF 57 - Secretary → ME
  • 34
    JATAMA LTD
    15263127
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ 2024-11-13
    CIF 21 - Secretary → ME
  • 35
    JOURNAWAY LTD
    14888499
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ 2024-05-01
    CIF 27 - Secretary → ME
  • 36
    KOENIG LEASING PLC
    14364689
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ 2025-09-15
    CIF 35 - Secretary → ME
  • 37
    LL COACHING GROUP LTD
    15139802
    36-38 Cornhill, International House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-15 ~ 2024-09-13
    CIF 25 - Secretary → ME
  • 38
    LLA FAMILYOFFICE LTD
    15325578
    6 Hays Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ 2024-12-06
    CIF 18 - Secretary → ME
  • 39
    MAGNETIC INTERNATIONAL UK LTD
    14611769
    5 Morrison Road, Morpeth, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2023-01-23 ~ now
    CIF 33 - Secretary → ME
  • 40
    MARSHALL & ILSLEY LTD.
    - now SC691375
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD - 2021-08-05
    9/10 Western Harbour Midway, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 41
    MCLOUD TECHNOLOGIES LTD
    - now 13623211
    FORTIS EQUITY LTD.
    - 2023-10-31 13623211
    HILL ANDREWS LTD - 2022-05-09
    International House, 64 Nile Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-12 ~ 2024-07-16
    CIF 46 - Secretary → ME
  • 42
    MOLEQLAR LTD.
    14684828
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    CIF 31 - Secretary → ME
  • 43
    MOREVENTURE LTD
    15340528
    International House, 36-38 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 44
    MORNING BREAZE LTD
    15345608
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-12-03
    CIF 16 - Secretary → ME
  • 45
    MY CARD C7/24 PAYMENT SOLUTION PLC
    13391242
    6 Hays Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ 2024-05-08
    CIF 63 - Secretary → ME
  • 46
    MYAMIKA LTD
    14643489
    6 Hays Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-06 ~ 2024-02-28
    CIF 32 - Secretary → ME
  • 47
    NEOIX PLC - now
    GREENART INVEST PLC
    - 2025-06-10 14081241
    AMRESCO PLC
    - 2024-06-28 14081241
    80 Cheapside, London
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ 2025-01-01
    CIF 68 - Secretary → ME
  • 48
    NEOVA-CONSULTING LTD
    16270596
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    CIF 56 - Secretary → ME
  • 49
    NUCIDA LTD.
    14534651
    36-38 Cornhill, International House, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    CIF 34 - Secretary → ME
  • 50
    OCULARSOFT LTD
    14578791
    483 Green Lanes, London, London
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 51
    OPTIMA CORE LIMITED
    13353588
    International House 64 Nile Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-30 ~ 2022-05-06
    CIF 60 - Secretary → ME
  • 52
    PERZEPTA CAPITAL PLC
    15578436
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-07-07
    CIF 13 - Secretary → ME
  • 53
    PURE SODIUM HYPOCHLORITE BIOCIDAL PRODUCTS GROUP LTD.
    13436652
    International House 64 Nile Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-03 ~ now
    CIF 59 - Secretary → ME
  • 54
    ROUND-THE-CLOCK COMMUNICATIONS LIMITED
    - now 13623081
    CHASE BROTHERS LTD.
    - 2023-07-28 13623081
    DONLEY KNOX LTD - 2022-05-09
    6 Hays Lane, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-12 ~ 2024-07-16
    CIF 6 - Secretary → ME
  • 55
    SA WEB SOULTION LTD
    14257482
    6 Hays Lane, 6 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ 2024-05-22
    CIF 24 - Secretary → ME
    2022-07-26 ~ 2023-09-01
    CIF 37 - Secretary → ME
  • 56
    SARASOTA HOLDINGS LTD
    14794670
    6 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ 2024-08-02
    CIF 28 - Secretary → ME
  • 57
    SCANDINAVIAN HABITATS LTD
    - now 13479854
    WOLF TRADING & INVEST LTD. - 2022-09-28
    64 International House, 64 Nile Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-26 ~ now
    CIF 51 - Secretary → ME
  • 58
    SOULFOOD & STYLE LTD
    14652591
    International House, 36-38 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 59
    SQAN LTD
    - now 14507268
    CYRUS ADVANTAGE LTD
    - 2024-08-14 14507268
    27 Old Gloucester Street, London
    Active Corporate (7 parents)
    Officer
    2024-07-08 ~ 2025-07-07
    CIF 55 - Secretary → ME
  • 60
    SSP ADMIN LTD
    SC858797
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    CIF 11 - Secretary → ME
  • 61
    TR SOFTRAY PLC
    10286361
    54-58 Tanner Street, Brandenburg Suite, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-08 ~ 2021-12-22
    CIF 62 - Secretary → ME
  • 62
    TRAFFIC-AGENTS.COM LTD
    14250212
    4385, 14250212 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ 2023-09-01
    CIF 38 - Secretary → ME
    2023-10-13 ~ 2024-05-22
    CIF 22 - Secretary → ME
  • 63
    UMBRELLA CAPITAL PARTNERS PLC
    13812965
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ 2022-12-01
    CIF 4 - Secretary → ME
  • 64
    WOODEN DESIGN LTD
    15373043
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ 2024-12-03
    CIF 15 - Secretary → ME

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