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

GIBRO SECRETARIES LIMITED


Related profiles found in government register
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    Gibro House, 4 Giro's Passage, Gibraltar
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 48
  • 1
    ADC INVESTMENT PROPERTIES LTD
    15299439
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    CIF 46 - Secretary → ME
  • 2
    AMALGAM INVESTMENTS 2 LIMITED
    FC040247 OE030088
    Gibro House, 4 Giro's Passage, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    CIF 50 - Secretary → ME
  • 3
    BARBARY COFFEE UK LIMITED
    10484232
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2021-06-30
    CIF 20 - Secretary → ME
  • 4
    BENTROS LIMITED
    04666093
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 74 - Director → ME
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 3 - Secretary → ME
  • 5
    BIRDWELLS LIMITED
    04762870
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ 2012-03-08
    CIF 58 - Director → ME
    2012-05-01 ~ 2017-07-07
    CIF 60 - Director → ME
    Officer
    2012-05-01 ~ 2017-07-07
    CIF 14 - Secretary → ME
    2003-06-06 ~ 2012-03-08
    CIF 10 - Secretary → ME
  • 6
    BRANDIE INVESTMENTS LIMITED
    08046125
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    BRENTSTONE PROPERTIES LIMITED
    06656311
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ 2014-08-27
    CIF 22 - Secretary → ME
  • 8
    CATALAN PARADISE LIMITED
    15656285
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-17 ~ now
    CIF 9 - Secretary → ME
  • 9
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-09-28 ~ 2024-12-19
    CIF 29 - Secretary → ME
  • 10
    DELETON LIMITED
    04645886
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 77 - Director → ME
    Officer
    2003-06-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    ELISE PROPERTY LIMITED
    05157527
    128 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2024-07-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    ENDPARK DEVELOPMENTS LIMITED
    05300891
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 73 - Director → ME
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 2 - Secretary → ME
  • 13
    ER PROPERTY INVESTMENTS LTD
    10059221
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    CIF 48 - Secretary → ME
  • 14
    ESSEX COURT INVESTMENTS LIMITED
    FC040682 OE006339
    S 4uite, 4 Giros Pasage, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    CIF 21 - Secretary → ME
  • 15
    GAMA REALTY LTD
    08566388
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 70 - Director → ME
    Officer
    2013-09-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    HAIRHAVEN LIMITED
    04762861
    Elscot House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 76 - Director → ME
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 13 - Secretary → ME
  • 17
    INVESTMENT REALTY LTD
    09346492
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 69 - Director → ME
    Officer
    2015-05-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 18
    JASMINE PROPERTY LIMITED
    06344304
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    CIF 6 - Secretary → ME
  • 19
    KENNEDIA INVESTMENTS LIMITED
    07171777
    Office 4 Northgate Street, Office 4 3/f Coachworks Arcade, Chester, United Kindgdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-28 ~ 2025-09-30
    CIF 30 - Secretary → ME
  • 20
    LAKEPOINT PROPERTIES LIMITED
    06540111
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 51 - Director → ME
    Officer
    2008-04-02 ~ 2015-03-16
    CIF 17 - Secretary → ME
  • 21
    LETFIELD PROPERTIES LIMITED
    06488862
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 53 - Director → ME
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 15 - Secretary → ME
  • 22
    MADRONAL VIEWS LTD
    13996534
    2nd Floor, Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ 2024-06-26
    CIF 65 - Director → ME
  • 23
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 24
    MEDIAN PROPERTY SERVICES LTD
    09790484
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    MIDDLE CIRCLE LTD
    09946286
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-12-31
    CIF 4 - Secretary → ME
  • 26
    NOONRIVER LIMITED
    04047665
    128 City Road , London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    CIF 28 - Secretary → ME
  • 27
    OCEAN CITY INTERNATIONAL LTD
    15332045
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 28
    OXENDALE PROPERTIES LIMITED
    06540245
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 52 - Director → ME
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 18 - Secretary → ME
  • 29
    PUKKA INSURE LTD
    FC036987 09697012
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    CIF 75 - Secretary → ME
  • 30
    QS3 LIMITED
    08029585
    4385, 08029585 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-01-17 ~ 2019-05-22
    CIF 54 - Director → ME
    Officer
    2025-03-17 ~ now
    CIF 33 - Secretary → ME
    2015-09-16 ~ 2020-12-09
    CIF 44 - Secretary → ME
  • 31
    RADIKAL LIMITED
    06044029
    128 City Road , London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-08 ~ now
    CIF 16 - Secretary → ME
  • 32
    RAGUSA INVESTMENTS LIMITED
    08287826
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 33
    RANNCORP LIMITED - now
    TEXAS HEDGE LIMITED
    - 2021-06-07 09329093
    29a Crown Street Crown Street, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2016-11-26 ~ 2017-11-28
    CIF 45 - Secretary → ME
  • 34
    RDM HOLDING LIMITED
    08524981
    788 - 790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2013-05-22
    CIF 71 - Director → ME
    Officer
    2013-05-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    REAL INVESTMENTS LTD
    09346431
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-19 ~ 2021-01-22
    CIF 68 - Director → ME
    Officer
    2015-05-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    REALTY CENTRE LTD
    08849406
    8 Park Road, Chislehurst, England
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 72 - Director → ME
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 39 - Secretary → ME
  • 37
    ROSEHALL ASSOCIATES LTD
    07581708
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ 2024-06-26
    CIF 61 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 78 - Has significant influence or control OE
    Officer
    2011-05-23 ~ now
    CIF 43 - Secretary → ME
  • 38
    ROSENAU SERVICES LTD
    15889038
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    CIF 8 - Secretary → ME
  • 39
    SHEARWATER PROPERTIES LIMITED
    04864735
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-09-19 ~ 2019-01-25
    CIF 59 - Director → ME
    Officer
    2003-09-19 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    SHIPFIN LIMITED
    - now 02096414
    SPLITEXTRA LIMITED - 1987-03-26
    34 Arlington Road, London
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2024-06-26
    CIF 62 - Director → ME
  • 41
    SOTOGRANDE DREAMS LIMITED
    14444000
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-12 ~ 2024-06-26
    CIF 56 - Director → ME
    Officer
    2022-10-26 ~ now
    CIF 34 - Secretary → ME
  • 42
    SQUARE FOUR LTD
    08747649
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-08-17 ~ 2019-01-25
    CIF 66 - Director → ME
    Officer
    2015-08-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 43
    STRATEGIC WEALTH UK LTD - now
    GIBRO WEALTH LIMITED
    - 2013-03-13 06627977
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-24 ~ 2011-05-10
    CIF 19 - Secretary → ME
  • 44
    THE AFRICAN LAKES CORPORATION LIMITED
    - now 06025765 SC002547... (more)
    MOFO THREE LIMITED - 2007-05-16
    1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    CIF 23 - Secretary → ME
  • 45
    VILLAPLUS DEVELOPMENTS LIMITED
    06518556
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2013-06-04
    CIF 64 - Director → ME
    2013-06-04 ~ 2014-11-25
    CIF 63 - Director → ME
    Officer
    2008-06-10 ~ 2013-06-04
    CIF 32 - Secretary → ME
    2013-06-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    VIRTUAL INVESTMENTS LTD
    09346576
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    CIF 67 - Director → ME
    Officer
    2015-06-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    WINDBROOK PROPERTIES LIMITED
    06487240
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2009-01-29
    CIF 1 - Director → ME
    2008-04-02 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2008-04-02 ~ dissolved
    CIF 26 - Secretary → ME
    CIF 5 - Secretary → ME
  • 48
    WORLDHAVEN LIMITED
    04747289
    128 City Road , London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-06-06 ~ 2018-10-23
    CIF 57 - Director → ME
    Officer
    2003-06-06 ~ now
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.