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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

OP SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 28
  • 1
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 26 - Secretary → ME
  • 2
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 20 - Secretary → ME
  • 3
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 16 - Secretary → ME
  • 4
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 17 - Secretary → ME
  • 5
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 18 - Secretary → ME
  • 6
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 19 - Secretary → ME
  • 7
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 15 - Secretary → ME
  • 8
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 3 - Secretary → ME
  • 9
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 2 - Secretary → ME
  • 10
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 9 - Secretary → ME
  • 11
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 8 - Secretary → ME
  • 12
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 27 - Secretary → ME
  • 13
    FAIRHOLD HOLDINGS (2001) LIMITED
    - now 04235942 05364608... (more)
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 28 - Secretary → ME
  • 14
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04235942... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 24 - Secretary → ME
  • 15
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 23 - Secretary → ME
  • 16
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 25 - Secretary → ME
  • 17
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502438... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 6 - Secretary → ME
  • 18
    FAIRHOLD PROPERTIES NO. 7 LIMITED - now
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED
    - 2008-06-17 03481631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 13 - Secretary → ME
  • 19
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 11 - Secretary → ME
  • 20
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 4 - Secretary → ME
  • 21
    LITTONACE (NO.2) LIMITED
    - now 03848146 04178662... (more)
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 22 - Secretary → ME
  • 22
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 5 - Secretary → ME
  • 23
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 21 - Secretary → ME
  • 24
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 10 - Secretary → ME
  • 25
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 12 - Secretary → ME
  • 26
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 14 - Secretary → ME
  • 27
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 7 - Secretary → ME
  • 28
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.