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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

LA SECRETAIRE UK


Related profiles found in government register
  • LA SECRETAIRE UK
    S
    Registered number missing
    St.413, 10 Riverside Yard Riverside Road, London, United Kingdom, SW17 0BB
    CIF 1
  • LA SECRETAIRE UK
    S
    Registered number missing
    Wimbledon Consultancy St.413, 10 Riverside Yard, Riverside Road, London, SW17 0BB
    CIF 2 CIF 3
child relation
Offspring entities and appointments 60
  • 1
    2C COM LIMITED
    06347265
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-17
    CIF 20 - Secretary → ME
  • 2
    ADVANCED CONSULTING LIMITED
    05603595
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-26 ~ 2006-11-28
    CIF 24 - Secretary → ME
  • 3
    AGESS CORPORATE LIMITED
    06986288
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ 2009-11-05
    CIF 14 - Secretary → ME
  • 4
    ALTAIS TRADING LTD
    06440505
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2009-11-06
    CIF 38 - Secretary → ME
  • 5
    AR AKAM LTD
    05737310
    4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2006-11-28
    CIF 21 - Secretary → ME
  • 6
    ARCOM INFORMATIQUE LIMITED
    06946936
    269 Poynders Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2010-01-01
    CIF 15 - Secretary → ME
  • 7
    ASIE CONSULTING LTD
    05148131
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ 2006-11-28
    CIF 59 - Secretary → ME
  • 8
    ASTRAL MINING LIMITED
    06847989
    269 Hardy House Poynders Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ 2010-02-14
    CIF 5 - Secretary → ME
  • 9
    AXAFRIQUE LIMITED
    06619797
    269 Hardy House Poynders Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-13 ~ 2010-01-01
    CIF 29 - Secretary → ME
  • 10
    AXOR LIMITED
    05061520
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ 2006-11-22
    CIF 26 - Secretary → ME
  • 11
    BLU AGE SOFTWARE UK LTD - now
    D & Y CONSULTING LTD
    - 2009-06-02 05663881
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-11-28
    CIF 22 - Secretary → ME
  • 12
    CANEPHORE PROPERTIES LIMITED
    06946990
    Eurolink Business Centre 49 Effra Road, Office B14, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2010-01-02
    CIF 16 - Secretary → ME
  • 13
    CHRIS & CO 2S LIMITED
    07005217
    Eurolink Business Centre Office B14, 49 Effra Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-01-02
    CIF 11 - Secretary → ME
  • 14
    CL REVETEMENTS LIMITED
    06532009
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2010-01-02
    CIF 35 - Secretary → ME
  • 15
    COLDSTREAM DIGITAL LTD - now
    COLDSTREAM RESOURCES LIMITED
    - 2020-01-10 06839484
    Eighth Floor, 6 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2009-03-06 ~ 2010-03-06
    CIF 7 - Secretary → ME
  • 16
    CONSULTANCE LTD
    05973209
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2007-09-17
    CIF 28 - Secretary → ME
    2007-09-17 ~ 2010-01-02
    CIF 42 - Secretary → ME
  • 17
    CONSULTING IT ONE LIMITED
    06764758
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2009-12-07
    CIF 46 - Secretary → ME
  • 18
    CSC PARTNERS LIMITED
    06705466
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2009-10-26
    CIF 48 - Secretary → ME
  • 19
    EPICEA LIMITED - now
    MAX SKY LIMITED
    - 2010-03-05 06489812
    EPICEA LIMITED
    - 2009-06-24 06489812
    First Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-01-03
    CIF 37 - Secretary → ME
  • 20
    ERCO EUROPE LIMITED
    06668925
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2010-01-03
    CIF 52 - Secretary → ME
  • 21
    EURO DEVELOPMENT PARTNER LIMITED
    07005181
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2010-01-03
    CIF 9 - Secretary → ME
  • 22
    EUROSYSTEM SOFTWARE LTD
    06434276
    Wilbledon Art Studio, Riverside Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2009-12-27
    CIF 39 - Secretary → ME
  • 23
    F & M MORGAN LTD
    - now 06392399
    AFRICAN MONEY MOBILE LTD
    - 2008-11-27 06392399
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2009-10-26
    CIF 57 - Secretary → ME
  • 24
    FRENCH COMPUTER SERVICES LIMITED
    06515106
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2010-01-04
    CIF 36 - Secretary → ME
  • 25
    FX & MEDIA LTD - now
    FIN LINK LIMITED
    - 2013-05-17 06651467
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2010-01-04
    CIF 53 - Secretary → ME
  • 26
    IGFI FINANCE UK LIMITED
    06855568
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2010-03-09
    CIF 3 - Secretary → ME
  • 27
    IMPACT DISTRIBUTION LTD
    05073398
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ 2005-05-06
    CIF 61 - Secretary → ME
  • 28
    IT ENGINEERING CONCEPT LIMITED
    06764674
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2009-12-07
    CIF 45 - Secretary → ME
  • 29
    JEAN-MICHEL-MARTY LIMITED
    06581092
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2010-02-07
    CIF 33 - Secretary → ME
  • 30
    K-NAL PUB EUROPE LIMITED
    06581947
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2010-02-07
    CIF 32 - Secretary → ME
  • 31
    KISINGER LTD - now
    PAPERCHEAP LTD
    - 2005-08-30 04747766
    2nd Floor 6 London Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-23 ~ 2005-06-01
    CIF 60 - Secretary → ME
  • 32
    L'EXCELLENCE LIMITED
    06794197
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ 2010-04-02
    CIF 56 - Secretary → ME
  • 33
    LABINVEST LTD - now
    BLUESTONE PRECIOUS METALS CORPORATION EUROPE (BPC EUROPE) LTD - 2010-07-12
    BPC EUROPE LIMITED
    - 2010-01-28 06691340
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ 2009-09-14
    CIF 50 - Secretary → ME
  • 34
    LE COMPAGNON DES ENERGIES NOUVELLES LIMITED
    06512280
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2010-02-07
    CIF 43 - Secretary → ME
  • 35
    LEXANTA LIMITED
    06796175 09367395
    Wimbledon Art Studio Office : 012, 10 Riverside Yard Riverside Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2013-02-10
    CIF 18 - Secretary → ME
  • 36
    LIGHT AND BLUE LIMITED
    06850732
    Wimbledon Art Studio Office : 012, 10 Riverside Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2010-02-07
    CIF 4 - Secretary → ME
  • 37
    LPM CONSULTING LIMITED
    06703532
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-02-07
    CIF 49 - Secretary → ME
  • 38
    LUNAISENS LIMITED
    06534604
    Eurolink Business Centre, 49 Effra Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ 2011-03-15
    CIF 19 - Secretary → ME
  • 39
    M CEDIA LTD
    - now 05633710
    MCD IMPEX LIMITED
    - 2007-10-31 05633710
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ 2007-11-23
    CIF 23 - Secretary → ME
  • 40
    M.P.I. SARL LTD - now
    CLASSIC STAMP LTD - 2011-09-12
    GTV CONSULTING LTD
    - 2009-01-16 05349443
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2005-07-26
    CIF 58 - Secretary → ME
    2005-07-26 ~ 2006-12-15
    CIF 27 - Secretary → ME
  • 41
    MA MAISON AU NATUREL LIMITED
    06744044
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ 2010-02-07
    CIF 55 - Secretary → ME
  • 42
    MADISON TRADING PARTNERS LTD - now
    AFRICA BUSINESS TRADING LIMITED
    - 2011-10-10 06878193
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-15 ~ 2010-02-07
    CIF 17 - Secretary → ME
  • 43
    MAX LEATHER LIMITED
    06985912
    2 Rue Feuillade, Place Des Victoires, Paris, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2010-02-07
    CIF 1 - Secretary → ME
  • 44
    NEED NECESSARY LIMITED
    04754872
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-01 ~ 2005-03-11
    CIF 63 - Secretary → ME
  • 45
    NEWCIMAGE LIMITED
    04893613
    Le Bureau, 9 Lansdown Place, Lewes, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2010-11-14
    CIF 41 - Secretary → ME
  • 46
    OIL&OIL LIMITED
    06682504
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-27 ~ 2010-02-03
    CIF 51 - Secretary → ME
  • 47
    PEOPLE IDEA (ASA25) LIMITED
    06848042
    Eurolink Business Centre Office B14, 49 Effra Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2009-03-19
    CIF 6 - Secretary → ME
  • 48
    PHOENYX CAPITAL GR LIMITED
    07005198
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-02-07
    CIF 10 - Secretary → ME
  • 49
    REMOTE CONTROL EXPRESS LIMITED
    06604268
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-28 ~ 2009-11-06
    CIF 30 - Secretary → ME
  • 50
    SERVICES & MACHINING LIMITED
    06745086
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2009-12-07
    CIF 47 - Secretary → ME
  • 51
    SOLAR-ENERGY EUROPE LIMITED
    06985938
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2010-02-07
    CIF 13 - Secretary → ME
  • 52
    SOLAR-ENERGY-FOTOVOLTAIK EUROPE LIMITED
    06985873
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2010-02-07
    CIF 12 - Secretary → ME
  • 53
    STARTUP EUROPE ISRAEL LTD - now
    GOLDEN BOOKS MEDIA LTD - 2016-04-28
    SUMMIT EUROPE W LIMITED
    - 2011-10-12 07009378
    Bcm Box 3463 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2010-02-07
    CIF 8 - Secretary → ME
  • 54
    SUBLIME-SENTEUR LIMITED
    06584286
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-02-07
    CIF 31 - Secretary → ME
  • 55
    TCHATO COMMUNICATION LTD
    - now 06764643
    TCHATOPHONE LIMITED
    - 2008-12-18 06764643
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2009-12-07
    CIF 44 - Secretary → ME
  • 56
    TEAMS NDT LIMITED
    06432643
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2009-12-07
    CIF 40 - Secretary → ME
  • 57
    TEKNOBOIS LIMITED
    06652089
    25 Wordsworth Drive, Great Harwood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2010-02-07
    CIF 54 - Secretary → ME
  • 58
    TERRANOVA MARKET LTD - now
    TERRANOVA CREATIONS LTD
    - 2009-01-07 05048421
    1st Floor, 26 Fouberts Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-18 ~ 2005-06-06
    CIF 62 - Secretary → ME
    2005-09-27 ~ 2006-11-28
    CIF 25 - Secretary → ME
  • 59
    VANGUARD INTELLIGENCE LTD - now
    E AND E PARTNERS INT. LTD - 2012-07-19
    LAMBERT & LAMBERT LIMITED
    - 2011-04-21 06998587
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2009-08-24 ~ 2010-02-07
    CIF 2 - Secretary → ME
  • 60
    WAKLI FRAMES SYSTEM LTD - now
    SHERLOCK COMMUNICATIONS EUROPE LIMITED
    - 2011-01-19 06534619
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-02-07
    CIF 34 - Secretary → ME

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