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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
St John, Thomas
Born in November 1978Individual (29 offsprings)Officer2006-01-16 ~ 2007-07-31OF - LLP Designated Member → CIF 0 - 2
Felisberto, Paloma
Born in May 1968Individual (2 offsprings)Officer2007-01-01 ~ 2008-10-30OF - LLP Designated Member → CIF 0 - 3
Goodwin, Ian
Born in May 1981Individual (4 offsprings)Officer2007-10-17 ~ nowOF - LLP Designated Member → CIF 0 - 4
Maccorkindale, Peter Duncan
Born in October 1954Individual (5 offsprings)Officer2006-01-16 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
PORTFOLIO SECRETARIAL SERVICES LLP
Period: 2006-01-16 ~ 2011-07-19
Company number: OC317191
Registered name
PORTFOLIO SECRETARIAL SERVICES LLP - Dissolved
Related profiles found in government register
- Registered number OC317191
PORTFOLIO SECRETARIAL SERVICES LLP
Info25 Bruton Lane, Mayfair, London W1J 6JQLIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-16 and dissolved on 2011-07-19 (5 years 6 months). The status of the company number is Dissolved.CIF 0 PORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missing13, Harley St, Po Box 2398, London, Uk, W1G 9QGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 1
BLUE DRAGON PROPERTY LIMITED
0531928510 Perrins Lane, Hamstead, LondonDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedCIF 35 - Secretary → ME - 2SANDIVALE LIMITED - 1998-01-1530 St. Giles, Oxford, EnglandActive Corporate (12 parents)Officer2006-02-13 ~ 2011-07-19CIF 30 - Secretary → ME
- 3
BRIGHT FILMS LIMITED
0436312025 Bruton Lane, Mayfair, LondonDissolved Corporate (6 parents)Officer2008-01-07 ~ dissolvedCIF 18 - Secretary → ME - 4
COCO'S COFFEEHOUSE COMPANY LIMITED
06919551Po Box 2398 13 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-05-29 ~ dissolvedCIF 13 - Secretary → ME - 5
COMPLETE CONSULTANCY SERVICES LIMITED
0633790425 Bruton Lane, Mayfair, LondonDissolved Corporate (2 parents)Officer2007-08-08 ~ dissolvedCIF 22 - Secretary → ME - 6
CROWN CAPITAL PARTNERS LTD
06977380Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2009-07-30 ~ 2011-06-01CIF 12 - Secretary → ME - 7DAVIS COMMUNICATIONS LIMITED - 1996-03-26TELECOM INNOVATIONS LIMITED - 1993-09-2425 Bruton Lane, Mayfair, LondonDissolved Corporate (11 parents)Officer2007-01-01 ~ dissolvedCIF 25 - Secretary → ME
- 9
EGG BURT INNS LIMITED
0683633325 Skinner Street, Poole, DorsetDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedCIF 1 - Secretary → ME - 10
EROK ENTERTAINMENT LIMITED
0554503725 Bruton Lane, Mayfair, LondonDissolved Corporate (3 parents)Officer2006-09-12 ~ dissolvedCIF 6 - Secretary → ME - 11GOOD SHARMA LIMITED - 2004-08-1725 Bruton Lane, Mayfair, LondonDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedCIF 26 - Secretary → ME
- 12
GRANTHAM HALL LIMITED
04953841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2007-05-24 ~ dissolvedCIF 41 - Secretary → ME - 13
GRANTHAM MANAGEMENT COMPANY LIMITED
06918873C/o Protea Group International Suite 396, 22 Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2009-05-29 ~ 2012-06-20CIF 39 - Secretary → ME - 14KATHLEEN GRANADOS LIMITED - nowKAT'S BEAUTY BOX LIMITED - 2023-09-22
PACIFICA HAMPSTEAD LIMITED
- 2015-12-16 06758053C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2008-11-25 ~ 2011-06-02CIF 2 - Secretary → ME - 15
LANGHAM FINANCIAL MANAGEMENT LIMITED
038892441st Floor 22-24 High Street, Newport, ShropshireActive Corporate (6 parents)Officer2007-05-20 ~ 2010-11-30CIF 23 - Secretary → ME - 16
MACNEIL FILMS LIMITED
0502559313 Harley Street, P O Box 2398, LondonDissolved Corporate (4 parents)Officer2006-02-24 ~ dissolvedCIF 8 - Secretary → ME - 17
MAXIMUM IMPACT CONSULTANCY LIMITED
06967733Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-21 ~ 2011-06-02CIF 11 - Secretary → ME - 18CATO PROPERTY HOLDINGS LIMITED - 2005-07-13ONSTAGE! ONLINE LIMITED - 2001-06-12ON STAGE ON LINE LIMITED - 2001-01-03270 Cooden Drive, Bexhill-on-sea, EnglandDissolved Corporate (8 parents)Officer2006-07-01 ~ 2007-10-12CIF 7 - Secretary → ME
- 19ERINSOUND LIMITED - 2001-04-03Thomas St John Ltd, Castle House, 75 Wells Street, LondonDissolved Corporate (8 parents)Officer2007-01-16 ~ 2011-03-08CIF 24 - Secretary → ME
- 20
NORMAN THE DOG LIMITED
0652774025 Bruton Lane, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedCIF 15 - Secretary → ME - 21
OLD CHAPEL STUDIOS LIMITED
0410451750 Liverpool Street, London, EnglandActive Corporate (8 parents)Officer2007-12-07 ~ 2011-03-08CIF 19 - Secretary → ME - 22SENSEI DAY SPA LIMITED - 2006-01-11C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (3 parents)Officer2006-03-22 ~ 2011-06-02CIF 28 - Secretary → ME
- 23
PARKHILL MARKETING LIMITED
05130294Wootton House, Arnolds Way, OxfordDissolved Corporate (5 parents)Officer2004-05-18 ~ 2011-07-19CIF 34 - Secretary → ME - 24
PORTFOLIO INITIATIVES LIMITED
06490516Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents)Officer2008-01-31 ~ 2011-06-01CIF 16 - Secretary → ME - 25
PROFESSIONAL TECHNICAL TRAINING LIMITED
0432943930 St. Giles, Oxford, EnglandActive Corporate (7 parents)Officer2006-02-13 ~ 2011-07-19CIF 38 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-19
Dissolved on 2023-10-12HESKVIEW LIMITED - 2000-01-1993 Tabernacle Street, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2010-05-20CIF 5 - Secretary → ME - 27
RAN NETWORKS LIMITED
0508487113 David Mews, Porter Street, LondonDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedCIF 32 - Secretary → ME - 28
RENTALE LIMITED
07165225Flat 8 17 Cheshire Street, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-07-19CIF 33 - Secretary → ME - 29
ROCKSTONE TECHNOLOGIES LTD
06712953Po Box 2398, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedCIF 3 - Director → ME - 30
S G NATURALLY LIMITED
03828505Regina House 124 Finchley Road, LondonDissolved Corporate (6 parents)Officer2008-09-01 ~ 2011-06-24CIF 14 - Secretary → ME - 31
SEEPREZ SEVENTY ONE LIMITED
0734436425 Bruton Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedCIF 37 - Secretary → ME - 32
STAR FAX SERVICES LIMITED
0464884614 Norfolk Farm Close, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Officer2006-02-01 ~ 2007-11-21CIF 10 - Secretary → ME - 33
STENACTION LIMITED
03122471404c Fulham Road, LondonActive Corporate (7 parents)Officer2006-02-01 ~ 2009-09-17CIF 9 - Secretary → ME - 34
SUSAN GEORGE PHOTOGRAPHY LTD
06371380Regina House 124 Finchley Road, LondonDissolved Corporate (3 parents)Officer2007-09-14 ~ 2011-06-24CIF 20 - Secretary → ME - 35
THE RESOURCES GROUP LIMITED
0533965930 St Giles', Oxford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-02-13 ~ 2011-07-19CIF 36 - Secretary → ME - 36
TRANSPORT TRAINING AGENCY LIMITED
0495484730 St. Giles, Oxford, EnglandActive Corporate (7 parents)Officer2010-02-01 ~ 2011-07-19CIF 40 - Secretary → ME - 37
TREASURES OF BRITAIN LIMITED
05627349129 Kenilworth Court Lower Richmond Road, Putney, LondonDissolved Corporate (8 parents)Officer2007-09-10 ~ dissolvedCIF 21 - Secretary → ME - 38
WENN ROBERTSON LTD
0518913230 St. Giles, Oxford, EnglandActive Corporate (6 parents)Officer2006-01-10 ~ 2011-07-19CIF 29 - Secretary → ME - 39
WORKHORSE ENTERTAINMENT LIMITED
06448976Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-07-12Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved Corporate (5 parents)Officer2007-12-10 ~ 2009-05-28CIF 4 - Secretary → ME - 40
YORKSHIRE FILMS LTD
0648020525 Bruton Lane, Mayfair, LondonDissolved Corporate (3 parents)Officer2008-01-22 ~ dissolvedCIF 17 - Secretary → ME
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