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

OVERSEAS INTERNATIONAL SECRETARIES LLC

Related profiles found in government register
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    icon of address221, East, 21st Street, Cheyene, Wyoming, Usa
    LLC in WYOMING
    CIF 1
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    icon of address221, East 21st Street, Cheyenne, Wyoming 82001, Ireland
    LLC in WYOMING
    CIF 2
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    icon of address221 East 21st Street, Cheyenne, Wyoming 82001, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    icon of address11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 15
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    icon of address11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 22
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 25
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 26
    icon of address15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 28
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    icon of address-- Torridon House, Torridon Lane, Rosyth, Fife, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 13
  • 1
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2011-07-27
    CIF 46 - Secretary → ME
  • 2
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2007-10-18
    CIF 17 - Secretary → ME
  • 3
    FLYSTONE AND CO. LIMITED - 2000-10-11
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2023-12-30
    Officer
    icon of calendar 2003-04-01 ~ 2008-10-21
    CIF 10 - Secretary → ME
    icon of calendar 2000-06-19 ~ 2003-04-01
    CIF 15 - Secretary → ME
  • 4
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-28 ~ 2005-03-10
    CIF 14 - Secretary → ME
  • 5
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-06 ~ 2013-01-06
    CIF 29 - Secretary → ME
  • 6
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-18 ~ 2007-10-18
    CIF 5 - Secretary → ME
  • 7
    SG ALLIANCE LTD - 2006-03-24
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-21 ~ 2014-10-01
    CIF 28 - Secretary → ME
  • 8
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2023-12-30
    Officer
    icon of calendar 2003-04-01 ~ 2008-10-21
    CIF 9 - Secretary → ME
    icon of calendar 2000-06-14 ~ 2003-04-01
    CIF 16 - Secretary → ME
  • 9
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-28 ~ 2005-03-03
    CIF 13 - Secretary → ME
  • 10
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2005-09-16
    CIF 6 - Secretary → ME
  • 11
    WARLIGHT AND CO. LIMITED - 2000-10-11
    icon of address24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-01 ~ 2007-10-18
    CIF 8 - Secretary → ME
    icon of calendar 2001-06-19 ~ 2003-04-01
    CIF 12 - Secretary → ME
  • 12
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-01 ~ 2007-10-18
    CIF 7 - Secretary → ME
    icon of calendar 2002-11-11 ~ 2003-04-01
    CIF 11 - Secretary → ME
  • 13
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-18 ~ 2009-04-07
    CIF 4 - Director → ME
    Officer
    icon of calendar 2005-10-20 ~ 2009-04-07
    CIF 3 - Secretary → ME
    icon of calendar 2000-03-06 ~ 2005-03-18
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.