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

HE/VLG SECREARIES LIMITED


Related profiles found in government register
  • HE/VLG SECREARIES LIMITED
    S
    Registered number missing
    Heller Ehrman (europe) Llp, Condor House 10 St Paul's Churchyard, London, EC4M 8AL
    CIF 1
  • HE/VLG SECRETARIES LIMITED
    S
    Registered number missing
    Condor House 10, St. Paul's Churchyard, London, EC4M 8AL
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    10 Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -974,909 GBP2021-12-31
    Officer
    2008-06-09 ~ 2008-12-09
    CIF 5 - Secretary → ME
  • 2
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-07-16
    CIF 10 - Secretary → ME
  • 3
    RUBY FRIDAY LIMITED - 2006-02-20
    9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Officer
    2008-10-09 ~ 2009-02-24
    CIF 2 - Secretary → ME
  • 4
    CHATTEE LIMITED - 2009-10-22
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2009-04-21
    CIF 21 - Secretary → ME
  • 5
    BET WITH ME LIMITED - 2006-11-21
    79 Queens Road, Newbury, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2007-11-23 ~ 2009-01-01
    CIF 13 - Secretary → ME
  • 6
    BLINK LTD
    - now
    FLYEXALT LIMITED - 2007-12-12
    31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-01-24 ~ 2009-03-10
    CIF 11 - Secretary → ME
  • 7
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2009-04-15
    CIF 4 - Secretary → ME
  • 8
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2009-03-05
    CIF 7 - Secretary → ME
  • 9
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2008-06-30
    CIF 9 - Secretary → ME
  • 10
    The Cooperage, Copper Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2009-02-19
    CIF 6 - Secretary → ME
  • 11
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2009-01-22
    CIF 17 - Secretary → ME
  • 12
    16/5 Hart St, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,825 GBP2024-03-31
    Officer
    2007-11-29 ~ 2008-12-26
    CIF 12 - Secretary → ME
  • 13
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    Nielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-01-15
    CIF 8 - Secretary → ME
  • 14
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2009-04-02
    CIF 19 - Secretary → ME
  • 15
    The Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-11-25
    CIF 24 - Secretary → ME
  • 16
    PRACTIQUE ASSOCIATES LIMITED - 2009-01-02
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2009-04-15
    CIF 23 - Secretary → ME
  • 17
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,839 GBP2017-03-31
    Officer
    2007-11-22 ~ 2009-01-01
    CIF 15 - Secretary → ME
  • 18
    Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2009-04-14
    CIF 14 - Secretary → ME
  • 19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ 2009-04-21
    CIF 22 - Secretary → ME
  • 20
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2009-04-21
    CIF 1 - Secretary → ME
  • 21
    SEATTLE GENETICS UK, LIMITED - 2020-09-07
    The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2007-07-24 ~ 2009-09-02
    CIF 20 - Secretary → ME
  • 22
    10 John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -541,450 GBP2023-12-31
    Officer
    2008-10-07 ~ 2008-12-12
    CIF 3 - Secretary → ME
  • 23
    5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2009-02-19
    CIF 18 - Secretary → ME
  • 24
    First Floor, Craven House, 121 Kingsway, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,813,846 GBP2023-12-31
    Officer
    2007-11-06 ~ 2008-02-14
    CIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.