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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

TEAM SECRETARY CORPORATION


Related profiles found in government register
  • TEAM SECRETARY CORPORATION
    S
    Registered number missing
    7th Floor, De Lesseps Building, Manuel Ma Icaza Avenue, Panama City, Panama
    CIF 1 CIF 2
  • TEAM SECRETARY CORPORATION
    S
    Registered number missing
    De Lesseps Building 7th Floor, Manuel Ma Icaza Avenue, Panama City, Panama
    CIF 3
child relation
Offspring entities and appointments 61
  • 1
    ABST DIRECT LIMITED
    04471503
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-27 ~ 2007-08-28
    CIF 46 - Director → ME
  • 2
    ASHWOOD & BLAKE LTD
    - now 07126627
    BEST FINANCING COMPANY LTD
    - 2011-05-13 07126627
    High Street Centre, 137-139 High Street, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2010-01-15 ~ 2018-02-28
    CIF 25 - Secretary → ME
  • 3
    ASTOM INVEST LIMITED
    05065189
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    CIF 41 - Director → ME
  • 4
    BA TECHNOLOGIES LIMITED
    04422161
    11 Rosemont Road, Hampstead, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-22 ~ 2007-03-27
    CIF 50 - Director → ME
  • 5
    BAON INTERNATIONAL LIMITED
    05085921
    Suite 12 456-458 Strand, London, Wc2r0dz
    Dissolved Corporate (4 parents)
    Officer
    2004-03-26 ~ 2004-03-29
    CIF 38 - Director → ME
  • 6
    BLODGRASS BUSINESS LIMITED
    06055596
    Brosnan House, Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2008-09-01
    CIF 30 - Director → ME
  • 7
    BRANDS PROMOTER SERVICE LTD
    - now 06580439
    THOMAS & KENT LTD
    - 2013-11-06 06580439
    ZUKONG LIMITED
    - 2012-05-04 06580439
    INTERPHARMA COMPANIES LIMITED
    - 2009-08-12 06580439
    NEWCO 8994 LIMITED
    - 2008-08-13 06580439 06580477... (more)
    Dukesbridge House 23 Duke Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    BRIGS TRADE LIMITED
    04577194
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ 2004-08-26
    CIF 45 - Director → ME
  • 9
    CABENA DESIGN LIMITED
    05269506
    Suite 12 43 Bedford Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2010-12-15
    CIF 57 - Director → ME
  • 10
    CHEMICAL INDUSTRIAL COMPANY LIMITED
    04409472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-05
    Dissolved on 2010-10-22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-04 ~ 2003-10-05
    CIF 51 - Director → ME
  • 11
    CIBO TECHNOLOGY LIMITED
    05269532
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ 2006-02-20
    CIF 36 - Director → ME
  • 12
    CLEVER CONSTRUCTIONS & CONTRACTORS LTD
    - now 06575865
    FINSKY COMPANY LTD
    - 2013-01-29 06575865
    AGROFINANCE ENGINEER LIMITED
    - 2009-12-01 06575865
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    CORNELL TRADING LIMITED
    05363192
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ 2009-10-05
    CIF 34 - Director → ME
  • 14
    COSMO FINANCIAL LIMITED
    - now 04394864
    COSMO MEDICAL SIGMA LIMITED
    - 2005-12-06 04394864
    BREND & BRAY LIMITED
    - 2002-07-17 04394864
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    DE VERT ENTERPRISES LTD
    - now 04394870
    DE VERT UNDERWRITERS LIMITED
    - 2011-06-21 04394870
    DE VERT ENTERPRISES LIMITED
    - 2006-11-08 04394870
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    DEAN COMMERCIAL LIMITED
    04677987
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-13
    CIF 44 - Director → ME
  • 17
    DEMZON INVEST LIMITED
    06055601
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2009-01-15
    CIF 31 - Director → ME
  • 18
    DENK STABILITY LIMITED
    05066169
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-08 ~ 2005-02-01
    CIF 39 - Director → ME
  • 19
    EAST LEATHER LIMITED
    05001694
    Suite 95 30 Woburn Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ 2010-12-15
    CIF 59 - Director → ME
  • 20
    FENFOLD TRADE LIMITED
    06054316
    22 Brondesbury Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2008-12-01
    CIF 33 - Director → ME
  • 21
    FENIST LIMITED
    05454974
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2010-04-01
    CIF 28 - Director → ME
  • 22
    FINASSISTANCE LIMITED
    04394867 04168401
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    FINASSISTANCE LTD
    - now 04168401 04394867
    TULIP FINANCE LIMITED
    - 2018-05-17 04168401
    OLDCO8509 LTD
    - 2016-03-08 04168401 05541144... (more)
    SD WINE 1709 LTD
    - 2015-07-02 04168401
    V & A INTERNATIONAL TRADERS LIMITED
    - 2012-09-05 04168401
    TUSCANIA INVESTMENTS LIMITED
    - 2002-02-18 04168401
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 24
    FINDAL LIMITED
    - now 04702919
    NEWCO (8908) LIMITED
    - 2003-07-14 04702919 04703578... (more)
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    GENESTAR TECHNOLOGY LIMITED
    06054070
    Suite 14, 157, West End Lane, West Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2008-12-01
    CIF 32 - Director → ME
  • 26
    GLOBAL KAPITALINVESTERING LIMITED
    - now 04394852
    DAN & DAN COMMERCE LTD.
    - 2002-07-22 04394852
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 27
    GOLDCRES INDUSTRIAL LTD.
    04816217
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ 2010-06-01
    CIF 27 - Director → ME
  • 28
    GRAND TECHNOLOGY LIMITED
    04471531
    24 Pembridge Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2002-06-27 ~ dissolved
    CIF 47 - Director → ME
  • 29
    GYGYN TRADING LIMITED
    - now 04168935
    ALUIMPEX LIMITED
    - 2005-10-03 04168935
    SHERIDAN CONSULTANTS LIMITED
    - 2002-01-24 04168935
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    ICE COLD AUDIO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-18
    Dissolved on 2013-03-04
    ANTAEUS COMPANY (UK) LIMITED
    - 2006-03-24 04894869
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-10 ~ 2003-09-15
    CIF 43 - Director → ME
  • 31
    INVEST H5 LIMITED
    - now 06575874
    AIDAN COMMERCIAL LIMITED
    - 2015-03-25 06575874
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    KIR LIMITED
    04907551
    14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ 2005-11-01
    CIF 42 - Director → ME
  • 33
    LBS LINK BUSINESS SERVICE LTD
    04394823
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2002-03-14 ~ 2016-11-02
    CIF 12 - Secretary → ME
  • 34
    LEADALE DEVELOPMENTS LIMITED
    05269555
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2010-12-15
    CIF 58 - Director → ME
  • 35
    LEADER TELECOMMUNICATION COMPANY LTD.
    - now 04730194
    COMONS TRADING LIMITED
    - 2004-06-10 04730194
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2003-04-10 ~ 2010-04-10
    CIF 53 - Director → ME
  • 36
    LORDWILL IMPORT LIMITED - now
    LORD WILL IMPORT LIMITED - 2010-01-15
    CHEMICAL INDUSTRY CORPORATION LIMITED
    - 2009-12-24 04425740
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ 2002-04-26
    CIF 49 - Director → ME
  • 37
    MERCURY TAIL LIMITED
    04894752
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-10 ~ 2010-12-15
    CIF 60 - Director → ME
  • 38
    MOUNTALL TRADING LIMITED
    05730396
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 56 - Director → ME
  • 39
    OXFORD PHARMA HOLDING LIMITED
    - now 03954193
    HYDRATRADE LIMITED
    - 2001-12-05 03954193
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 40
    PARTES REAL ESTATE LIMITED
    - now 04394856
    PARTES CHEMICALS LIMITED
    - 2006-11-29 04394856
    FINCONSULTANTS LIMITED
    - 2002-12-30 04394856
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-14 ~ 2010-12-31
    CIF 26 - Secretary → ME
  • 41
    POLARIS ADV. LTD
    06960392
    Dukesbridge House 23 Dueke Street, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-29 ~ 2016-08-05
    CIF 21 - Secretary → ME
  • 42
    POWER TEAM LTD - now
    POWER TEAM INVESTMENT LTD - 2018-08-10
    POWER TEAM LIMITED
    - 2018-05-18 07267755
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2010-05-27 ~ 2011-01-31
    CIF 24 - Secretary → ME
  • 43
    PROL INVESTMENT LIMITED
    05066393
    1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2005-01-10
    CIF 40 - Director → ME
  • 44
    TABARD INVESTMENTS LIMITED
    04459971
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-12 ~ 2003-11-10
    CIF 55 - Director → ME
  • 45
    TABBIT MANAGEMENT LIMITED
    05269538
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ 2006-02-20
    CIF 37 - Director → ME
  • 46
    TABOR PROJECTS LIMITED
    04483354
    16 Old Bailey, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-11 ~ 2004-02-12
    CIF 54 - Director → ME
  • 47
    TEKSFASHION COMMERCIAL LIMITED
    06500433
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 48
    TOBACCO TRADING ENTERPRISES LLP
    OC304700
    24 Pembridge Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-19 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 49
    TOMASEN TV PRODUCTION LTD
    - now 04394849
    TOMASEN FINANCE LTD
    - 2019-07-02 04394849
    DAISY FINANCE LIMITED
    - 2016-07-07 04394849
    DAISY DECOR LIMITED
    - 2008-02-26 04394849
    EAST STOCKING TRADE LIMITED
    - 2004-03-11 04394849
    VICART COMMERCE LIMITED
    - 2002-09-20 04394849
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 50
    TORK TRADE LIMITED
    04469651
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-25 ~ 2006-06-19
    CIF 48 - Director → ME
  • 51
    TREECATS SERVICE LTD
    - now 07671057
    BELSORRISO FINANCE LTD
    - 2014-07-15 07671057
    FAST FINANCING COMPANY LTD
    - 2013-05-07 07671057
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 52
    TSR COMMERCIAL LTD.
    04923099
    Suite12, 456-458 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 61 - Director → ME
  • 53
    TWIN INVESTMENTS LIMITED
    - now 06580477
    NEWCO 8993 LIMITED
    - 2008-07-28 06580477 06580439... (more)
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 54
    UNIQUE STOCK & STORE RETAIL LIMITED
    05359370
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2005-02-10
    CIF 35 - Director → ME
  • 55
    V&A ESTATE INVESTMENTS LIMITED
    06786392
    Berkshire House 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 56
    VECAFIN LTD
    - now 06500455
    ALIBI FINANCE LIMITED
    - 2009-02-02 06500455
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-11 ~ 2009-08-17
    CIF 20 - Secretary → ME
  • 57
    WEST FINANCE BANKING LIMITED
    04542279
    32 North House Grove Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-09-23 ~ 2010-12-15
    CIF 52 - Director → ME
  • 58
    WILSFORD SERVICE LTD
    - now 04035356
    TECH-SERVICE MACHINE LTD
    - 2001-04-24 04035356
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-07-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 59
    WIREGROUP EUROPE LIMITED - now
    BLUEWIN ENTERTAINMENT LIMITED
    - 2002-11-15 04394863
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2002-11-12
    CIF 14 - Secretary → ME
  • 60
    WIREMAX TECHNOLOGIES LTD.
    - now 04703578
    TEXTMACHINE COMMERCIAL LIMITED
    - 2007-04-24 04703578
    NEWCO (8905) LIMITED
    - 2004-02-04 04703578 SC274338... (more)
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    WTM PRODUCTIONS LIMITED
    - now 06043149
    SSM SECURITY SYSTEM MANAGEMENT LTD
    - 2009-08-29 06043149
    Dukesbridge House, 23 Duke Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 8 - Secretary → ME

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