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

STERLING MILNE SECRETARIAT LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Corporate (2 parents)
    Officer
    1995-01-01 ~ now
    CIF 20 - secretary → ME
  • 2
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 2 - secretary → ME
Ceased 23
  • 1
    Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ 2010-01-15
    CIF 1 - secretary → ME
  • 2
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-02-26
    CIF 24 - secretary → ME
  • 3
    QVS ELECTRICAL WHOLESALE LIMITED - 2016-08-08
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Corporate (2 parents)
    Officer
    2002-09-30 ~ 2004-01-08
    CIF 9 - secretary → ME
  • 4
    12 Barrier Reef Way, Sovereign Harbour North, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1995-04-05 ~ 2009-04-16
    CIF 19 - secretary → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-31 ~ 1999-03-24
    CIF 15 - secretary → ME
  • 6
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    55,807 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 6 - secretary → ME
  • 7
    25 Hilliards Road, Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 1997-03-13
    CIF 16 - secretary → ME
  • 8
    Telford House, Hamilton Close, Houndmills Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2002-03-27
    CIF 12 - secretary → ME
  • 9
    GEMA TECH (U.K.) LIMITED - 2010-10-13
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -2,947,600 GBP2018-06-30
    Officer
    1999-04-28 ~ 2000-05-17
    CIF 14 - secretary → ME
  • 10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    1999-07-15 ~ 2000-09-04
    CIF 13 - secretary → ME
  • 11
    47 High Street Pets, 47 High Street, Horley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3,145 GBP2024-03-31
    Officer
    2005-09-05 ~ 2009-06-15
    CIF 3 - secretary → ME
  • 12
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    5,243 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-07-19
    CIF 10 - secretary → ME
  • 13
    CHINPORT LIMITED - 1989-04-18
    Unit 20 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-02-27 ~ 1999-12-07
    CIF 23 - secretary → ME
  • 14
    MARDIGRAS RIDES LIMITED - 1996-01-17
    1 Fairacres, Axes Lane, Salfords, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-01-09 ~ 2001-01-30
    CIF 17 - secretary → ME
  • 15
    SKYPLAN SERVICES (UK) LIMITED - 1999-12-07
    SKYPLAN INTERNATIONAL (UK) LIMITED - 1995-02-27
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-03-24 ~ 1999-11-28
    CIF 21 - secretary → ME
  • 16
    MILLTEC LIMITED - 2009-12-01
    138 Victoria Road, Horley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-05-31
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 4 - secretary → ME
  • 17
    BEADSHALL PROPERTIES LIMITED - 1990-10-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    808,659 GBP2018-06-30
    Officer
    1992-05-31 ~ 1995-06-01
    CIF 22 - secretary → ME
  • 18
    1 Nash Drive, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-01-07 ~ 2009-04-16
    CIF 8 - secretary → ME
  • 19
    MTU UK LIMITED - 2021-06-30
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2009-04-08
    CIF 7 - secretary → ME
  • 20
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved corporate (2 parents)
    Officer
    1995-08-29 ~ 1999-09-01
    CIF 18 - secretary → ME
  • 21
    5 The Mount Drive, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    93,000 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 5 - secretary → ME
  • 22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2001-06-18 ~ 2001-08-10
    CIF 11 - secretary → ME
  • 23
    20 Elbridge Avenue, Bognor Regis, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77 GBP2019-03-31
    Officer
    2007-05-08 ~ 2009-04-16
    CIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.