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
Active 0
  • Not found in our database.
parent relation
Company in focus

28TH FLOOR SECRETARIES LIMITED


Related profiles found in government register
  • 28TH FLOOR SECRETARIES LIMITED
    S
    Registered number missing
    Level 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1 CIF 2
  • 28TH FLOOR SECRETARIES LIMITED
    S
    Registered number 04023144
    Floor 25, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    LONDON
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PANTHER ESTATES LIMITED - 2017-04-03
    5 Duckets Warf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2003-08-16 ~ now
    CIF 4 - Secretary → ME
Ceased 4
  • 1
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2007-11-26
    CIF 2 - Secretary → ME
  • 2
    CHART BIOMEDICAL LIMITED - 2019-02-27
    H H & P NINE LIMITED - 2002-04-30
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,454,000 USD2023-03-31
    Officer
    2004-05-18 ~ 2010-10-07
    CIF 3 - Secretary → ME
  • 3
    HH & P THIRTEEN LIMITED - 2002-07-04
    Eagle House, Sanderstead, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,987 GBP2023-05-31
    Officer
    2002-05-29 ~ 2010-10-20
    CIF 1 - Secretary → ME
  • 4
    KIM MANAGEMENT LIMITED - 2009-05-07
    HH & P THIRTY SEVEN LIMITED - 2004-10-19
    78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2014-11-22
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.