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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

CAPITAL SECRETARIES LIMITED


Related profiles found in government register
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    icon of address394, Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 1
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    icon of addressSuites 21, & 22 Victoria House 26 Main Street, Gibraltar
    GIBRALTAR
    CIF 2
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    icon of addressSuites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    LIMITED in GIBRALTAR
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of addressAavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of addressAavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    icon of addressAavrus & Co Ltd, Sir Robert Peel House 344 -- 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 7
  • 1
    icon of addressThe White House, Castle Road Saltwood, Hythe, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2017-11-07
    CIF 2 - Secretary → ME
  • 2
    icon of addressBridge House, Bridge House, Bewdley, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86,452 GBP2017-11-30
    Officer
    icon of calendar 2010-07-26 ~ 2018-04-30
    CIF 4 - Secretary → ME
  • 3
    icon of addressThe White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -845 GBP2024-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2018-08-09
    CIF 7 - Secretary → ME
  • 4
    icon of addressThe White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2007-10-05 ~ 2018-08-09
    CIF 10 - Secretary → ME
  • 5
    icon of addressThe White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2007-10-05 ~ 2018-08-09
    CIF 11 - Secretary → ME
  • 6
    icon of addressThe White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,354 GBP2024-01-31
    Officer
    icon of calendar 2016-04-13 ~ 2018-04-29
    CIF 5 - Secretary → ME
  • 7
    DIGI NIGIRI LIMITED - 2015-10-13
    icon of addressThe White House Castle Road, Saltwood, Hythe, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-13
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.