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

STM CORPORATE SECRETARIES LTD

Related profiles found in government register
  • STM CORPORATE SECRETARIES LTD
    S
    Registered number 5917121
    152 - 160, Kemp House, City Road, London, United Kingdom, EC1V 2NX
    C CORP in UNITED STATES OF AMERICA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    77,354 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    CIF 25 - secretary → ME
  • 2
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    CIF 8 - secretary → ME
  • 3
    International House, 36-38 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    CIF 10 - secretary → ME
  • 4
    International House, 36-38 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 5 - secretary → ME
  • 5
    155-157a Clapham High Street, Flat 3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,601 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    CIF 1 - secretary → ME
  • 6
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,666 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    CIF 26 - secretary → ME
  • 7
    BPN BUSINESS PROMOTION CONCEPT LTD - 2022-07-27
    SWISS HYPO LTD. - 2022-07-26
    ORANGE BELL LTD - 2022-05-10
    International House, 64 Nile Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,761 GBP2023-12-31
    Officer
    2022-05-12 ~ now
    CIF 41 - secretary → ME
  • 8
    Meridien House, 42 Upper Barkley Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    CIF 22 - secretary → ME
  • 9
    CHAMBERS JOHNSON LTD - 2022-05-10
    THE OC-FACTORY LTD - 2021-08-05
    6 Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-12 ~ now
    CIF 39 - secretary → ME
  • 10
    International House, 64 Nile Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    CIF 49 - secretary → ME
  • 11
    KAUFMAN YOUNG LTD - 2022-05-09
    International House, 64 Nile Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-12 ~ now
    CIF 38 - secretary → ME
  • 12
    International House, 64 Nile Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,212 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    CIF 36 - secretary → ME
  • 13
    L2T MOBILE LTD - 2022-05-09
    6 Hays Lane, Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    CIF 40 - secretary → ME
  • 14
    9/10 Western Harbour Midway, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-12 ~ dissolved
    CIF 43 - secretary → ME
  • 15
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    CIF 7 - secretary → ME
  • 16
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    CIF 15 - secretary → ME
  • 17
    64 International House, Nile Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-09 ~ now
    CIF 57 - secretary → ME
  • 18
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    CIF 16 - secretary → ME
  • 19
    64 Nile Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    CIF 2 - secretary → ME
  • 20
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    CIF 53 - secretary → ME
  • 21
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    186,523 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    CIF 31 - secretary → ME
  • 22
    5 Morrison Road, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    CIF 29 - secretary → ME
  • 23
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD - 2021-08-05
    9/10 Western Harbour Midway, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-12 ~ dissolved
    CIF 42 - secretary → ME
  • 24
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,676 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    CIF 27 - secretary → ME
  • 25
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    CIF 13 - secretary → ME
  • 26
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    CIF 52 - secretary → ME
  • 27
    36-38 Cornhill, International House, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,079 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    CIF 30 - secretary → ME
  • 28
    36 38 Cornhill International House, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    CIF 9 - secretary → ME
  • 29
    International House 64 Nile Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,447 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    CIF 55 - secretary → ME
  • 30
    WOLF TRADING & INVEST LTD. - 2022-09-28
    64 International House, 64 Nile Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-30
    Officer
    2024-08-26 ~ now
    CIF 47 - secretary → ME
  • 31
    International House, 36-38 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    CIF 48 - secretary → ME
  • 32
    SQAN LTD
    - now
    CYRUS ADVANTAGE LTD - 2024-08-14
    International House, 12 Constance Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-07-08 ~ now
    CIF 51 - secretary → ME
Ceased 27
  • 1
    64 Nile Street, International House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-11-01 ~ 2023-01-26
    CIF 3 - secretary → ME
  • 2
    64 Nile Street, International House, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-02-28 ~ 2022-02-28
    CIF 46 - director → ME
    Officer
    2022-02-28 ~ 2024-02-27
    CIF 45 - secretary → ME
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,770 GBP2023-12-31
    Officer
    2021-10-29 ~ 2022-11-04
    CIF 60 - secretary → ME
  • 4
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Corporate (3 parents)
    Officer
    2022-05-26 ~ 2023-07-01
    CIF 32 - secretary → ME
  • 5
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-03 ~ 2023-01-13
    CIF 54 - secretary → ME
  • 6
    FIRSTREPUBLIC PLC - 2022-12-28
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,000 EUR2023-12-31
    Officer
    2022-05-03 ~ 2024-05-01
    CIF 61 - secretary → ME
  • 7
    6 Hays Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,000 GBP2023-12-31
    Officer
    2022-05-03 ~ 2024-05-16
    CIF 62 - secretary → ME
  • 8
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,759 GBP2023-06-30
    Officer
    2022-06-08 ~ 2023-05-31
    CIF 37 - secretary → ME
  • 9
    6 Hays Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ 2023-09-01
    CIF 35 - secretary → ME
    2023-10-13 ~ 2024-05-22
    CIF 19 - secretary → ME
  • 10
    AMRESCO PLC - 2024-06-28
    International House 36-38, Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    62,000 GBP2024-05-31
    Officer
    2022-05-03 ~ 2025-01-01
    CIF 63 - secretary → ME
  • 11
    International House, 64 Nile Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-19 ~ 2024-12-04
    CIF 50 - secretary → ME
  • 12
    International House, 64 Nile Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-06 ~ 2024-11-13
    CIF 17 - secretary → ME
  • 13
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -44,545 GBP2023-12-31
    Officer
    2023-05-23 ~ 2024-05-01
    CIF 23 - secretary → ME
  • 14
    36-38 Cornhill, International House, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-15 ~ 2024-09-13
    CIF 21 - secretary → ME
  • 15
    International House, 36-38 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2023-12-04 ~ 2024-12-06
    CIF 14 - secretary → ME
  • 16
    FORTIS EQUITY LTD. - 2023-10-31
    HILL ANDREWS LTD - 2022-05-09
    International House, 64 Nile Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-12 ~ 2024-07-16
    CIF 44 - secretary → ME
  • 17
    International House, 36-38 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ 2024-12-03
    CIF 12 - secretary → ME
  • 18
    6 Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,130 GBP2022-05-31
    Officer
    2021-07-09 ~ 2024-05-08
    CIF 59 - secretary → ME
  • 19
    6 Hays Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-06 ~ 2024-02-28
    CIF 28 - secretary → ME
  • 20
    International House 64 Nile Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-30 ~ 2022-05-06
    CIF 56 - secretary → ME
  • 21
    CHASE BROTHERS LTD. - 2023-07-28
    DONLEY KNOX LTD - 2022-05-09
    6 Hays Lane, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-12 ~ 2024-07-16
    CIF 6 - secretary → ME
  • 22
    6 Hays Lane, 6 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ 2023-09-01
    CIF 33 - secretary → ME
    2023-10-13 ~ 2024-05-22
    CIF 20 - secretary → ME
  • 23
    6 Hays Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-12 ~ 2024-08-02
    CIF 24 - secretary → ME
  • 24
    54-58 Tanner Street, Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,300,000 GBP2018-12-31
    Officer
    2021-07-08 ~ 2021-12-22
    CIF 58 - secretary → ME
  • 25
    4385, 14250212 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ 2023-09-01
    CIF 34 - secretary → ME
    2023-10-13 ~ 2024-05-22
    CIF 18 - secretary → ME
  • 26
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-22 ~ 2022-12-01
    CIF 4 - secretary → ME
  • 27
    International House, 64 Nile Street, London, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ 2024-12-03
    CIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.