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

INFINITY SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • INFINITY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    98-100, Fleetwood Road, London, United Kingdom, NW10 1NN
    CIF 1 CIF 2
  • INFINITY SECRETARIAL SERVICES LIMITED
    S
    Registered number 06290022
    98-100, Fleetwood Road, London, United Kingdom, NW10 1NN
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    ALPHA HOLIDAYS LIMITED - 2012-01-12
    HIED UK LIMITED - 2011-11-02
    9 Glenmore Parade, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ 2009-05-24
    CIF 15 - Secretary → ME
  • 2
    NETFOX LTD - 2015-08-10
    NEPAL EXPRESS TRANSFER LIMITED - 2007-05-25
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,315 GBP2018-06-30
    Officer
    2006-03-30 ~ 2008-01-17
    CIF 17 - Secretary → ME
    2008-01-17 ~ 2009-09-15
    CIF 16 - Secretary → ME
  • 3
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -816,078 GBP2023-11-30
    Officer
    2006-05-01 ~ 2007-08-15
    CIF 11 - Secretary → ME
  • 4
    141-143 High Street, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-24 ~ 2008-07-10
    CIF 14 - Secretary → ME
  • 5
    98-100 Fleetwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-12 ~ 2010-02-17
    CIF 3 - Secretary → ME
  • 6
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2008-05-28
    CIF 1 - Secretary → ME
  • 7
    HIMALAYA PASMINA LTD - 2009-03-09
    STUDY IN THE UK LIMITED - 2009-02-24
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ 2009-05-07
    CIF 9 - Secretary → ME
  • 8
    St. Helens House, King Street, Derby
    Dissolved Corporate (1 parent)
    Officer
    2007-08-08 ~ 2009-08-01
    CIF 8 - Secretary → ME
  • 9
    27 Old Gloucester St, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ 2008-09-29
    CIF 5 - Secretary → ME
  • 10
    18 Beresford Avenue, Alperton, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    2007-12-03 ~ 2009-06-15
    CIF 7 - Secretary → ME
  • 11
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-12-04 ~ 2007-08-15
    CIF 13 - Secretary → ME
  • 12
    74 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2007-12-28
    CIF 12 - Secretary → ME
  • 13
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-11-09
    CIF 10 - Secretary → ME
  • 14
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -198,890 GBP2017-12-31
    Officer
    2007-12-10 ~ 2009-06-11
    CIF 6 - Secretary → ME
  • 15
    Signature X Ltd, 2 Chase Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,558,973 GBP2023-12-31
    Officer
    2008-06-04 ~ 2009-02-01
    CIF 4 - Secretary → ME
  • 16
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-13 ~ 2009-09-11
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.