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

ISLAND SECRETARIES LIMITED


Related profiles found in government register
  • ISLAND SECRETARIES LIMITED
    S
    Registered number C20042
    Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
    LIMITED COMPANY in CHARLESTOWN, NEVIS
    CIF 1
  • ISLAND SECRETARIES LIMITED
    S
    Registered number C20042
    Granary House, The Grange, St Peter Port, Guernsey, Channel Islands, GY1 2QG
    LIMITED COMPANY in GUERNSEY
    CIF 2
    PRIVATE LIMITED COMPANY in HAMILTON ESTATE, CHARLESTOWN, NEVIS
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    31/32 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    31-32 Ely Place, Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Mark Riley & Co, 1 Farnham Road, Guildford
    Liquidation Corporate (2 parents)
    Officer
    2011-10-19 ~ now
    CIF 9 - Secretary → ME
  • 4
    31-32 Ely Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,362 GBP2017-12-31
    Officer
    2010-01-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    31/32 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    Granary House, The Grange, St. Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2012-07-04 ~ now
    CIF 3 - Secretary → ME
  • 7
    31/32 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    2 Rutland Gate Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-19 ~ 2015-04-02
    CIF 12 - Secretary → ME
  • 2
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ 2013-03-26
    CIF 10 - Secretary → ME
  • 3
    ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21
    Unit 29 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    465,581 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-08-15 ~ 2013-03-26
    CIF 1 - Secretary → ME
  • 4
    31-32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2015-04-02
    CIF 8 - Secretary → ME
  • 5
    Cloatley Grange Cloatley Road, Hankerton, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-11 ~ 2020-03-26
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.