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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

SECOND BOARD LIMITED


Related profiles found in government register
  • SECOND BOARD LIMITED
    S
    Registered number missing
    Po Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CIF 1
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    472, St Peter's House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CORPORATE DIRECTOR in GUERNSEY
    CIF 2
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
    GUERNSEY
    CIF 3
child relation
Offspring entities and appointments 34
  • 1
    ANGELEON (HOLDINGS) LIMITED
    00563664
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 11 - Director → ME
  • 2
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 16 - Director → ME
  • 3
    CLARISFIELD LIMITED
    03672422
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-10 ~ 2006-09-14
    CIF 1 - Director → ME
  • 4
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
    - 2015-07-10 05491230
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-04-22 ~ now
    CIF 33 - Director → ME
  • 5
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 23 - Director → ME
  • 6
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 7 - Director → ME
  • 7
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 14 - Director → ME
  • 8
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 28 - Director → ME
  • 9
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 22 - Director → ME
  • 10
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-02-02 ~ now
    CIF 34 - Director → ME
  • 11
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 18 - Director → ME
  • 12
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 10 - Director → ME
  • 13
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 27 - Director → ME
  • 14
    LEWISHAM MODEL MARKET LIMITED
    00359129
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 4 - Director → ME
  • 15
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 9 - Director → ME
  • 16
    PHOENIX TREASURY MANAGEMENT LIMITED
    07863503
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2011-11-28 ~ 2019-04-01
    CIF 30 - Director → ME
  • 17
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    CIF 2 - Director → ME
  • 18
    PW PEPPER UK LIMITED
    16251019
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    CIF 31 - Director → ME
  • 19
    PW TOULOUSE UK LIMITED
    16251042
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    CIF 32 - Director → ME
  • 20
    RENATUS PROPERTY MANAGEMENT LIMITED
    07863552
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2011-11-29 ~ 2019-04-01
    CIF 29 - Director → ME
  • 21
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 13 - Director → ME
  • 22
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 15 - Director → ME
  • 23
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 12 - Director → ME
  • 24
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 21 - Director → ME
  • 25
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 24 - Director → ME
  • 26
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 6 - Director → ME
  • 27
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 8 - Director → ME
  • 28
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 20 - Director → ME
  • 29
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 19 - Director → ME
  • 30
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 5 - Director → ME
  • 31
    STREET PROPERTY (HOLDINGS) LIMITED
    08257183
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2014-05-29 ~ 2019-04-01
    CIF 3 - Director → ME
  • 32
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 26 - Director → ME
  • 33
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 25 - Director → ME
  • 34
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.