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

GUERNSEY CORPORATE SECRETARIES LIMITED

Related profiles found in government register
  • GUERNSEY CORPORATE SECRETARIES LIMITED
    S
    Registered number 34,965 B
    icon of addressStudio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR
    INTERNATIONAL BUSINESS COMPANY in BAHAMAS
    CIF 1 CIF 2
  • GUERNSEY CORPORATE SECRETARIES LIMITED
    S
    Registered number 34,965B
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
    INTERNATIONAL BUSINESS COMPANY in THE BAHAMAS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    CIF 29 - Nominee Secretary → ME
  • 2
    ASHMERE COMMERCE LIMITED - 2002-12-12
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    CIF 26 - Nominee Secretary → ME
  • 3
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ dissolved
    CIF 17 - Nominee Secretary → ME
  • 4
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-12 ~ dissolved
    CIF 15 - Nominee Secretary → ME
  • 7
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -159,640 USD2024-12-31
    Officer
    icon of calendar 2004-04-08 ~ now
    CIF 3 - Nominee Secretary → ME
  • 8
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    CIF 12 - Nominee Secretary → ME
  • 12
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,534 GBP2024-03-31
    Officer
    icon of calendar 2010-11-25 ~ now
    CIF 30 - Secretary → ME
  • 13
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,332,759 EUR2024-12-31
    Officer
    icon of calendar 2003-10-13 ~ now
    CIF 4 - Secretary → ME
  • 14
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ dissolved
    CIF 20 - Nominee Secretary → ME
  • 19
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-18 ~ dissolved
    CIF 18 - Nominee Secretary → ME
  • 22
    icon of addressStudio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 24
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ dissolved
    CIF 7 - Nominee Secretary → ME
Ceased 6
  • 1
    icon of address22 Brondesbury Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-02-12 ~ 2014-02-25
    CIF 16 - Secretary → ME
  • 2
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2005-02-21 ~ 2020-03-04
    CIF 6 - Secretary → ME
  • 3
    icon of addressApex House Grand Arcade, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,184 GBP2022-10-31
    Officer
    icon of calendar 2002-10-23 ~ 2016-07-25
    CIF 25 - Secretary → ME
  • 4
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25 USD2017-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2018-04-23
    CIF 21 - Secretary → ME
  • 5
    T.I.A. ASSETS MANAGEMENT LIMITED - 2010-02-12
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    63,548 GBP2018-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2018-04-23
    CIF 27 - Nominee Secretary → ME
  • 6
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 USD2020-02-29
    Officer
    icon of calendar 2007-02-28 ~ 2020-12-15
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.