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

AMBASSADOR SECRETARIES LIMITED

Related profiles found in government register
  • AMBASSADOR SECRETARIES LIMITED
    S
    Registered number missing
    17, C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
    LIMITED LIABILITY
    CIF 1
  • AMBASSADOR SECRETARIES LIMITED
    S
    Registered number missing
    C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2016-04-05 ~ dissolved
    CIF 24 - secretary → ME
  • 2
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    2016-04-29 ~ dissolved
    CIF 23 - secretary → ME
  • 3
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ dissolved
    CIF 15 - secretary → ME
  • 4
    Po Box 659, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (5 parents)
    Officer
    1992-05-13 ~ now
    CIF 9 - secretary → ME
  • 5
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,303,902 GBP2023-12-31
    Officer
    2021-11-22 ~ now
    CIF 22 - secretary → ME
  • 6
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    CIF 16 - secretary → ME
  • 7
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 4 - secretary → ME
  • 8
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 3 - secretary → ME
  • 9
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 2 - secretary → ME
  • 10
    ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-10 ~ dissolved
    CIF 17 - secretary → ME
  • 11
    5-8 Priestgate, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 20 - secretary → ME
  • 12
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-03-07 ~ now
    CIF 21 - secretary → ME
  • 13
    12 Helmet Row, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ now
    CIF 27 - secretary → ME
  • 14
    SWITCHBID LIMITED - 1987-12-03
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 11 - secretary → ME
  • 15
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 10 - secretary → ME
  • 16
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (2 parents)
    Officer
    2020-07-21 ~ now
    CIF 25 - secretary → ME
Ceased 13
  • 1
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2008-11-28 ~ 2015-10-22
    CIF 13 - secretary → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-09 ~ 2001-11-05
    CIF 8 - secretary → ME
  • 3
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -360 GBP2017-04-30
    Officer
    2005-09-02 ~ 2017-06-28
    CIF 5 - secretary → ME
  • 4
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Corporate (2 parents)
    Officer
    2002-09-11 ~ 2007-06-26
    CIF 6 - secretary → ME
  • 5
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ 2010-10-01
    CIF 29 - secretary → ME
  • 6
    12 Helmet Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ 2015-09-18
    CIF 26 - secretary → ME
  • 7
    PANGAEA SERVICES LIMITED - 2016-01-13
    12 Helmet Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-05
    Officer
    2015-02-05 ~ 2016-01-13
    CIF 28 - secretary → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-16 ~ 2001-11-05
    CIF 7 - secretary → ME
  • 9
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2004-03-10 ~ 2021-12-10
    CIF 18 - secretary → ME
  • 10
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2000-10-25 ~ 2021-12-10
    CIF 19 - secretary → ME
  • 11
    26 BROMPTON SQUARE LIMITED - 2008-04-03
    Second Floor, 41 St James's Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    919,177 GBP2023-04-30
    Officer
    ~ 1993-10-09
    CIF 12 - secretary → ME
  • 12
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    264,663 GBP2022-12-31
    Officer
    2006-09-26 ~ 2012-07-25
    CIF 14 - secretary → ME
  • 13
    Flat 1 At, 110 Upper Richmond Road West, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-10 ~ 2013-06-01
    CIF 1 - secretary → ME

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