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
Active 0
  • Not found in our database.
parent relation
Company in focus

MERCATOR SECRETARIES LIMITED


Related profiles found in government register
  • MERCATOR SECRETARIES LIMITED
    S
    Registered number missing
    Anson Court, La Route Des Camps St Martin, Guernsey, Channel Islands, GY1 3UQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    1 Strawberry Bank Scotby Village, Scotby, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,666 GBP2022-12-31
    Officer
    2004-12-15 ~ now
    CIF 13 - Secretary → ME
  • 3
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2004-10-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    HOUMET INVESTMENTS LIMITED - 2006-06-27
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-11-20 ~ now
    CIF 12 - Secretary → ME
  • 6
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    327,093 GBP2016-04-05
    Officer
    2012-06-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    Edificio Vallarino, Top Floor Calle 52 Y Elvira Me Panama 1, Republic Of Panama, Panama
    Registered Corporate (3 parents)
    Officer
    Responsible for iq eq secretaries (guernsey) limited
    2022-11-08 ~ now
    CIF 15 - Managing Officer → ME
Ceased 9
  • 1
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -29,376 GBP2023-09-30
    Officer
    2003-09-12 ~ 2008-07-30
    CIF 2 - Secretary → ME
  • 2
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-03-21
    CIF 1 - Secretary → ME
  • 3
    Odessa Wharf, 7 Odessa Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -357,388 GBP2024-12-31
    Officer
    2000-03-13 ~ 2001-12-31
    CIF 4 - Secretary → ME
  • 4
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-09-02
    CIF 3 - Secretary → ME
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ 2018-08-30
    CIF 16 - Secretary → ME
  • 6
    HEALTHCAPS LIMITED - 2003-05-09
    HARPWELL (UK) LIMITED - 2000-10-30
    7a High Street, Gosport, Hampshire
    Active Corporate (3 parents)
    Officer
    1998-10-01 ~ 2003-05-02
    CIF 6 - Secretary → ME
  • 7
    Regent Park House, 45 Byron Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-21 ~ 2010-11-29
    CIF 7 - Secretary → ME
  • 8
    Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-21 ~ 2010-11-29
    CIF 8 - Secretary → ME
  • 9
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    109,936 GBP2018-12-31
    Officer
    2017-12-20 ~ 2019-12-31
    CIF 14 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.