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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

HAMILTON SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • HAMILTON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    15 The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL
    CIF 1
  • HAMILTON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fiman House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
    CIF 2
  • HAMILTON SECRETARIAL SERVICES LIMITED
    S
    Registered number 11064
    Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands, GY1 2BH
    GUERNSEY
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    26 Hawthorne Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    CIF 90 - Secretary → ME
  • 2
    Fiman House St George's Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-11-12 ~ now
    CIF 12 - Director → ME
    Officer
    2014-11-12 ~ now
    CIF 8 - Secretary → ME
  • 3
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-11-24 ~ now
    CIF 11 - Director → ME
    Officer
    2014-11-24 ~ now
    CIF 10 - Secretary → ME
  • 4
    Firman House St Georges Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents)
    Officer
    2016-04-04 ~ now
    CIF 100 - Secretary → ME
  • 5
    Longcroft St. Georges Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2016-10-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 87 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 7
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 82 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 84 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 85 - Secretary → ME
  • 9
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 80 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 10
    Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    CIF 5 - Director → ME
    Officer
    2015-07-03 ~ now
    CIF 9 - Secretary → ME
  • 11
    Longcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-30 ~ now
    CIF 89 - Director → ME
    Officer
    2015-12-30 ~ now
    CIF 88 - Secretary → ME
  • 12
    326, Fiman House St. Georges Esplanade, St. Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-23 ~ now
    CIF 2 - Secretary → ME
  • 13
    The Torque Building, Wortley Moor Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 67
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,969 GBP2024-08-31
    Officer
    2000-11-17 ~ 2003-03-06
    CIF 1 - Secretary → ME
  • 2
    TORQUE OMNI-CHANNEL LIMITED - 2017-02-20
    TIPPITOES (UK) LIMITED - 2014-10-08
    TIPPITOES LTD - 2005-11-04
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 20 - Secretary → ME
  • 3
    Wortley Moor Road, Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 77 - Secretary → ME
  • 4
    11 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-06-20 ~ 2013-06-26
    CIF 3 - Secretary → ME
  • 5
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 21 - Secretary → ME
  • 6
    TORQUE LOGISTICS LIMITED - 2011-05-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    CIF 99 - Secretary → ME
    2017-07-31 ~ 2019-04-08
    CIF 34 - Secretary → ME
  • 7
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 24 - Secretary → ME
  • 8
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-03-03 ~ 2011-04-28
    CIF 91 - Secretary → ME
    2017-07-31 ~ 2019-04-08
    CIF 35 - Secretary → ME
  • 9
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 25 - Secretary → ME
  • 10
    Longcroft St. Georges Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2005-10-14 ~ 2010-10-01
    CIF 13 - Secretary → ME
  • 11
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2015-03-31
    CIF 16 - Director → ME
    Officer
    2014-10-30 ~ 2015-03-31
    CIF 15 - Secretary → ME
    2017-07-31 ~ 2021-09-01
    CIF 78 - Secretary → ME
  • 12
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 60 - Secretary → ME
  • 13
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 37 - Secretary → ME
  • 14
    BAROO LTD - 2020-09-11
    The Torque Building, Wortley Moor Road, Leeds
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 22 - Secretary → ME
    2009-07-10 ~ 2013-06-12
    CIF 14 - Secretary → ME
  • 15
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 59 - Secretary → ME
  • 16
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 41 - Secretary → ME
  • 17
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 70 - Secretary → ME
  • 18
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 38 - Secretary → ME
  • 19
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    CIF 98 - Secretary → ME
    2017-07-31 ~ 2019-04-08
    CIF 33 - Secretary → ME
  • 20
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 67 - Secretary → ME
  • 21
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 47 - Secretary → ME
  • 22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 63 - Secretary → ME
  • 23
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 46 - Secretary → ME
  • 24
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 6 - Secretary → ME
  • 25
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 72 - Secretary → ME
  • 26
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 39 - Secretary → ME
  • 27
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 58 - Secretary → ME
  • 28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 32 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 97 - Secretary → ME
  • 29
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 52 - Secretary → ME
  • 30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    CIF 95 - Secretary → ME
    2017-07-31 ~ 2019-04-08
    CIF 30 - Secretary → ME
  • 31
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 23 - Secretary → ME
  • 32
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 57 - Secretary → ME
  • 33
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 31 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 96 - Secretary → ME
  • 34
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 68 - Secretary → ME
  • 35
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 49 - Secretary → ME
  • 36
    TIPPITOES (UK) LIMITED - 2019-05-03
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 50 - Secretary → ME
  • 37
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 51 - Secretary → ME
  • 38
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2017-07-31 ~ 2019-03-21
    CIF 79 - Secretary → ME
  • 39
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 74 - Secretary → ME
  • 40
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 75 - Secretary → ME
  • 41
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 71 - Secretary → ME
  • 42
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 19 - Secretary → ME
  • 43
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 64 - Secretary → ME
  • 44
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 42 - Secretary → ME
  • 45
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 76 - Secretary → ME
  • 46
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 54 - Secretary → ME
  • 47
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 27 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 92 - Secretary → ME
  • 48
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 66 - Secretary → ME
  • 49
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 44 - Secretary → ME
  • 50
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 18 - Secretary → ME
  • 51
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 26 - Secretary → ME
  • 52
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 55 - Secretary → ME
  • 53
    ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-03-21
    CIF 17 - Secretary → ME
  • 54
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 69 - Secretary → ME
  • 55
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 43 - Secretary → ME
  • 56
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 56 - Secretary → ME
  • 57
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 40 - Secretary → ME
  • 58
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 62 - Secretary → ME
  • 59
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 45 - Secretary → ME
  • 60
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 73 - Secretary → ME
  • 61
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 28 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 93 - Secretary → ME
  • 62
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 65 - Secretary → ME
  • 63
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 36 - Secretary → ME
  • 64
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 53 - Secretary → ME
  • 65
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 29 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 94 - Secretary → ME
  • 66
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 61 - Secretary → ME
  • 67
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.