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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

WHV SECRETARY LTD


  • WHV SECRETARY LTD
    S
    Registered number missing
    16 New North Street, London, WC1N 3PJ
    CIF 1
  • WHV SECRETARY LTD
    S
    Registered number missing
    Eoffice, 2 Sheraton Street, London, W1F 8BH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GIVING MATTERS LTD
    - now 04616574 12599012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-18 during the appointment or period of control
    Commencement of winding up on 2008-06-18 during the appointment or period of control
    Conclusion of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2010-02-22 during the appointment or period of control
    NETAGE SOLUTIONS (UK) LIMITED
    - 2005-08-26 04616574
    PRINCETON PROJECTS LTD - 2003-08-11
    18a New North Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    OPENFACE INTERNET (UK) LIMITED
    - now 05976728
    ALDEX AGENCIES LTD
    - 2007-09-20 05976728
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2008-01-01
    CIF 1 - Secretary → ME
  • 3
    RAREFACE SOCIAL NETWORKS LIMITED
    - now 05559565
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-15 during the appointment or period of control
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Conclusion of winding up on 2010-08-12 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    RED HOT CONNECT LTD
    - 2006-12-19 05559565
    18a New North Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    WEBFACE TECHNOLOGY VENTURES LIMITED
    05880774
    145-157 St. John Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2006-07-19 ~ 2007-04-25
    CIF 2 - Secretary → ME

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