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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

MP SECRETARIES LIMITED


Related profiles found in government register
  • MP SECRETARIES LIMITED
    S
    Registered number 2016-00127
    2a, St. George Wharf, London, England, SW8 2LE
    UNITED KINGDOM
    CIF 1
  • MP SECRETARIES LIMITED
    S
    Registered number 2016-00127
    838, 2nd Floor, John Compton Building, William Peter Boulevard, Castries, Saint Lucia
    COMPANY LIMITED BY SHARES in SAINT LUCIA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    AM (LEASING) LIMITED
    - now SC366015
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-05-02 ~ 2019-05-17
    CIF 14 - Secretary → ME
  • 2
    BALTZER (UK) LIMITED
    09365295
    Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-05-03 ~ 2019-05-15
    CIF 3 - Secretary → ME
  • 3
    BLIZZARD PUBLISHERS LIMITED
    05871446
    7 St. Marys Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2018-01-19
    CIF 10 - Secretary → ME
  • 4
    JENNEX VENTURES LIMITED
    04998341
    Clarke Bell Limited, The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    JETSTREAM AVIA (UK) LTD
    09546033
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-05-03 ~ 2019-05-17
    CIF 12 - Secretary → ME
  • 6
    KNOX TRADING (UK) LIMITED
    09365180
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2019-05-15
    CIF 6 - Secretary → ME
  • 7
    MISSORIA LLP
    OC399682
    C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-05-03 ~ 2016-05-03
    CIF 8 - LLP Designated Member → ME
  • 8
    MP CORPORATE AND TRUST SERVICES LIMITED
    - now 05732507
    MARKOM CORPORATE LIMITED
    - 2016-05-03 05732507
    SP CORPORATE LIMITED - 2008-09-12
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2016-05-03 ~ 2018-08-24
    CIF 11 - Secretary → ME
  • 9
    MP INTERMEDIARY SERVICES LIMITED
    - now 05457750
    MARKOM INTERMEDIARY SERVICES LIMITED
    - 2016-06-13 05457750
    ADVANTAGE ALLIANCE LTD
    - 2016-06-09 05457750
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2016-05-03 ~ 2018-01-19
    CIF 4 - Secretary → ME
  • 10
    ODISSEY GROUP LIMITED
    06317780
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ 2019-08-08
    CIF 16 - Secretary → ME
  • 11
    PANISERA (UK) LIMITED
    - now SC364097
    GT TELFORD LIMITED
    - 2017-04-27 SC364097
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-04-26 ~ 2019-05-17
    CIF 1 - Secretary → ME
  • 12
    RELIANCE ADVISORY SERVICES LIMITED - now
    MP CAPITAL ADVISORS LIMITED - 2021-09-14
    MARKOM CAPITAL LTD
    - 2018-12-31 05826484
    UNIVERSAL CAPITAL INVESTMENTS LIMITED - 2008-09-12
    45 Albemarle Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-03 ~ 2017-11-02
    CIF 9 - Secretary → ME
  • 13
    RELIANCE PARTNERSHIP (UK) LIMITED - now
    RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28
    MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED
    - 2021-09-14 10775537
    45 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2017-11-02
    CIF 13 - Secretary → ME
  • 14
    RODBER LTD
    03528353
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-05-21 ~ 2019-08-01
    CIF 15 - Secretary → ME
  • 15
    RTG EXHIBIT (UK) LIMITED
    09365263
    Unit A, Ensign House, Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-03 ~ 2019-05-17
    CIF 7 - Secretary → ME
  • 16
    STORMONT INVESTMENTS LIMITED
    07146751
    4-5 Baltic Street East, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 5 - Secretary → ME

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