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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 0
  • Not found in our database.
parent relation
Company in focus

CHARLOTTE STREET SECRETARIES LIMITED


  • CHARLOTTE STREET SECRETARIES LIMITED
    S
    Registered number missing
    70 Charlotte Street, London, W1P 1LR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BP BUSINESS SERVICES LIMITED
    02641609
    70 Charlotte Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    1993-01-08 ~ 1994-05-20
    CIF 6 - Nominee Secretary → ME
  • 2
    CLASSIFIED INFORMATION LIMITED - now
    INCOMESTREAM LIMITED
    - 1993-06-17 02820948
    Water End House, 7 Doolittle, Yard, Froghall Road, Ampthill, Bedford
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 1993-05-28
    CIF 4 - Nominee Secretary → ME
  • 3
    PAXTON MANAGEMENT (1993) LIMITED
    02858948
    Oaklands, Road Green, North Nibley, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-10-04 ~ 1993-10-05
    CIF 2 - Nominee Secretary → ME
  • 4
    POSTHAVEN LIMITED
    02880330
    70 Charlotte Street, London
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    1993-12-14 ~ 1994-04-27
    CIF 1 - Nominee Secretary → ME
  • 5
    TERENCE VENABLES HOLDINGS LIMITED
    - now 02782786
    JEZECO NUMBER 1 LIMITED
    - 1993-04-21 02782786
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1993-01-22 ~ 1994-04-11
    CIF 5 - Nominee Secretary → ME
  • 6
    US TAX AND FINANCIAL SERVICES LIMITED
    02833863
    Staple Court, 11 Staple Inn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-07-07 ~ 1993-07-08
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.