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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

KGN SECRETARIES LTD


child relation
Offspring entities and appointments 21
  • 1
    06232591 LTD - now
    KLAUS GARDE LIMITED
    - 2010-08-25 06232591
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2007-12-01
    CIF 6 - Secretary → ME
  • 2
    BLINK 360 LTD
    04953749
    Mbx, 1391 London Road, Leigh-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ 2006-05-17
    CIF 21 - Secretary → ME
  • 3
    BRUMMER FOTOGRAFI LTD
    05025376
    Suite 404, Albany House, 324-326 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2005-02-01
    CIF 20 - Secretary → ME
  • 4
    COLLEGE ADMINISTRATION - LONDON LIMITED
    03291427
    2a St George Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-05-25
    CIF 10 - Secretary → ME
  • 5
    CONDOR CONCEPTS LTD
    05927032
    Endeavour House Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-11-23
    CIF 1 - Secretary → ME
  • 6
    CORIDATS CAPITAL LTD
    05872494
    29 Harley Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2007-02-12
    CIF 2 - Secretary → ME
  • 7
    EGO ETRADING LTD - now
    EUROPEAN WORKFORCE LIMITED
    - 2009-02-04 06240897
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-12-26
    CIF 5 - Secretary → ME
  • 8
    ESG GB LIMITED
    05304453
    Thremhall House Suite 50, Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ 2007-12-08
    CIF 17 - Secretary → ME
  • 9
    FUTURGEN LTD
    - now 05735644
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-04
    Commencement of winding up on 2010-04-21
    Conclusion of winding up on 2012-10-31
    Dissolved on 2013-02-02
    FUTUREGEN LIMITED
    - 2006-04-03 05735644
    Gti Suite Valleys Innovation Centre, Navigation Park, Abercynon, Mid Glam, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2006-06-19
    CIF 12 - Secretary → ME
  • 10
    GLOBAL GREEN MARITIME PRODUCTS LIMITED - now
    BIOFUEL TRADING LTD
    - 2010-09-08 05299374
    ZIMBOX LIMITED
    - 2006-06-16 05299374
    308 High Street, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2008-03-10
    CIF 3 - Secretary → ME
  • 11
    GODSTAXA LTD - now
    NORDIC SOFTWARE GROUP LTD - 2010-08-25
    NSG HOLDING LIMITED
    - 2009-01-20 05458953
    Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2007-12-14
    CIF 16 - Secretary → ME
  • 12
    INDUSTRIAL PIPELINES LTD
    05965835
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-13
    CIF 7 - Secretary → ME
  • 13
    LUDGATE COMMERCE LTD
    05940008
    308 High Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-19 ~ 2007-12-26
    CIF 8 - Secretary → ME
  • 14
    PC DOMAIN LTD - now
    KGN DOMAINS LIMITED
    - 2009-09-05 06252872
    Endeavour House Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-12-08
    CIF 4 - Secretary → ME
  • 15
    PP INVEST EUROPE LIMITED
    05791884
    Endeavour House, Suite 50, Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ 2007-12-08
    CIF 11 - Secretary → ME
  • 16
    RK REAL ESTATE LIMITED
    05256482
    29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ 2007-09-10
    CIF 14 - Secretary → ME
  • 17
    S.A. FINANCE UK LIMITED
    05734721
    Stanboroughs Court, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-10-06
    CIF 13 - Secretary → ME
  • 18
    SC PAGINI FAVORITE SRL LTD
    05679415
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2007-02-19
    CIF 15 - Secretary → ME
  • 19
    VALUESOFT INTERNATIONAL LIMITED - now
    LEEMORRISON LTD
    - 2006-11-14 05064448
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (5 parents)
    Officer
    2004-03-05 ~ 2005-07-04
    CIF 18 - Secretary → ME
  • 20
    WILLOW DEVELOPMENTS EUROPE LTD
    05884995
    Suite 503, Ludgate House, 107-111 Fleet, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    YACHTSALES INT. LTD
    05055066
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ 2005-03-29
    CIF 19 - Secretary → ME

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