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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 2
  • 1
    Mrs Cindy Mckee
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Alan Ross
    Chartered Accountant born in April 1980
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Alan Ross Robinson
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPANY SECRETARIAL SOLUTIONS LIMITED

Period: 2020-04-15 ~ 2021-09-21
Company number: NI668922
Registered name
COMPANY SECRETARIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COMPANY SECRETARIAL SOLUTIONS LIMITED
    Info
    Registered number NI668922
    21 Drumard Road, Portadown, Craigavon BT62 4HP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 and dissolved on 2021-09-21 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • COMPANY SECRETARIAL SOLUTIONS LIMITED
    S
    Registered number missing
    Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
    CIF 1 CIF 2
  • COMPANY SECRETARIAL SOLUTIONS LIMITED
    S
    Registered number missing
    Profex House, 25-27 School Lane, Bushey, London, WD23 1SS
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMPLOYMENT BENEFITS INTERNATIONAL LIMITED - now
    PILOTCATCH LIMITED
    - 2008-09-04 06033495
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2008-09-04
    CIF 2 - Secretary → ME
  • 2
    NEXTCASE LIMITED
    06033474
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-12-18
    CIF 1 - Secretary → ME
  • 3
    NEXTDEAL LIMITED
    06005905
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-12-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.