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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

FIRST NAMES SECRETARIES (GUERNSEY) LIMITED


Related profiles found in government register
  • FIRST NAMES SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26828
    icon of address336, Anson Court, Les Camps, St. Martin, Guernsey, Guernsey, GY4 6AD
    LIMITED COMPANY in GUERNSEY
    CIF 1
  • FIRST NAMES SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26828
    icon of addressAnson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey, GY4 6AD
    GUERNSEY LIMITED LIABILITY COMPANY in THE GUERNSEY REGISTRY
    CIF 2
  • FIRST NAMES SECRETARIES (GUERNSEY) LIMITED
    S
    Registered number 26828
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
    LIMITED BY SHARES in GUERNSEY
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressBrookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of address1 Strawberry Bank Scotby Village, Scotby, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,666 GBP2022-12-31
    Officer
    icon of calendar 2004-12-15 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of addressC/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
    icon of calendar 2004-10-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    HOUMET INVESTMENTS LIMITED - 2006-06-27
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-11-20 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of addressPo Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 12 - Secretary → ME
  • 7
    icon of addressPo Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 11 - Secretary → ME
  • 8
    icon of addressPo Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    CIF 9 - Secretary → ME
  • 9
    icon of addressPo Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    CIF 10 - Secretary → ME
  • 10
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of address4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    327,093 GBP2016-04-05
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    icon of addressEdificio 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
    icon of calendar 2022-11-08 ~ now
    CIF 8 - Managing Officer → ME
Ceased 9
  • 1
    icon of address1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -28,780 GBP2024-09-30
    Officer
    icon of calendar 2003-09-12 ~ 2008-07-30
    CIF 14 - Secretary → ME
  • 2
    icon of addressBaker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-03-21
    CIF 13 - Secretary → ME
  • 3
    icon of addressOdessa Wharf, 7 Odessa Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -357,388 GBP2024-12-31
    Officer
    icon of calendar 2000-03-13 ~ 2001-12-31
    CIF 16 - Secretary → ME
  • 4
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    icon of addressPenningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2005-09-02
    CIF 15 - Secretary → ME
  • 5
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-08-30
    CIF 1 - Secretary → ME
  • 6
    HEALTHCAPS LIMITED - 2003-05-09
    HARPWELL (UK) LIMITED - 2000-10-30
    icon of address7a High Street, Gosport, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2003-05-02
    CIF 18 - Secretary → ME
  • 7
    icon of addressRegent Park House, 45 Byron Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2010-11-29
    CIF 19 - Secretary → ME
  • 8
    icon of addressRegents Park House, 45 Byron, Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2010-11-29
    CIF 20 - Secretary → ME
  • 9
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    109,936 GBP2018-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-12-31
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.