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

NOMINEE CO. SECRETARIES LIMITED


Related profiles found in government register
  • NOMINEE CO. SECRETARIES LIMITED
    S
    Registered number 03581759
    34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    ENGLAND
    CIF 1
  • TYLNEY SECRETARIES LIMITED
    S
    Registered number missing
    10 Cromwell Place, South Kensington, London, SW7 2JN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    STUDIO Q DESIGN LIMITED - 2010-12-13
    Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2008-10-02
    CIF 2 - secretary → ME
  • 2
    Riches & Co, 34 Anyards Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2011-12-19
    CIF 10 - secretary → ME
  • 3
    C/o Riches & Company, 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-19 ~ 2010-02-08
    CIF 3 - secretary → ME
  • 4
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-11-30 ~ 2001-07-01
    CIF 5 - director → ME
    Officer
    2001-07-01 ~ 2003-09-23
    CIF 4 - secretary → ME
  • 5
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,361 GBP2023-12-31
    Officer
    2006-06-01 ~ 2011-07-22
    CIF 1 - secretary → ME
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,384 GBP2023-12-31
    Officer
    2007-02-06 ~ 2010-04-12
    CIF 9 - secretary → ME
  • 7
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-04-30
    Officer
    2009-04-20 ~ 2010-04-29
    CIF 7 - secretary → ME
  • 8
    1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2010-04-12
    CIF 8 - secretary → ME
  • 9
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2010-02-19
    CIF 6 - secretary → ME
  • 10
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,519 GBP2023-10-31
    Officer
    2003-10-21 ~ 2013-02-25
    CIF 11 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.