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

OVERSEAS INTERNATIONAL SECRETARIES LLC


Related profiles found in government register
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    221, East, 21st Street, Cheyene, Wyoming, Usa
    LLC in WYOMING
    CIF 1
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    221, East 21st Street, Cheyenne, Wyoming 82001, Ireland
    LLC in WYOMING
    CIF 2
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    221 East 21st Street, Cheyenne, Wyoming 82001, Usa
    CIF 3
child relation
Offspring entities and appointments 40
  • 1
    40 & FAB LTD
    07331928
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-07-27
    CIF 46 - Secretary → ME
  • 2
    ALVERSTOCK LTD
    03969293
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-14 ~ 2007-10-18
    CIF 17 - Secretary → ME
  • 3
    ARTIS MARKETING LIMITED
    06355620
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    BANCOMAR LIMITED
    SC185320
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (6 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    COMINTEX & CO. LIMITED
    - now SC208231
    FLYSTONE AND CO. LIMITED
    - 2000-10-11 SC208231
    4th Floor 115 George Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ 2008-10-21
    CIF 10 - Secretary → ME
    2000-06-19 ~ 2003-04-01
    CIF 15 - Secretary → ME
  • 6
    DRAYLANE LIMITED
    02912990
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 35 - Secretary → ME
    2000-08-28 ~ 2005-03-10
    CIF 14 - Secretary → ME
  • 7
    ENERGY LANE LIMITED
    SC363208
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    EUROFINCO TRADE & CIE LIMITED
    SC152106
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (9 parents)
    Officer
    1998-02-06 ~ 2013-01-06
    CIF 29 - Secretary → ME
  • 9
    EUROWAY ENTERPRISES LIMITED
    03109940
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-10-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2007-10-18
    CIF 5 - Secretary → ME
  • 11
    EVERSTYLE LIMITED
    SC352734
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    FARMAWELL LIMITED
    SC331766
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    FELSMORE LIMITED
    04978614
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    GESFIELD LTD
    03782673
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-06-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    GRANDHILL LIMITED
    03002752
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-07-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    INLINE ALLIANCE LIMITED
    - now 03845783
    SG ALLIANCE LTD
    - 2006-03-24 03845783
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-09-21 ~ 2014-10-01
    CIF 28 - Secretary → ME
  • 17
    INTER AGRIFERT GROUP LTD
    03751504
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-04-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 18
    INTERNATIONAL HILLMORE LTD
    07538788
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    INVESPOINT LTD
    04037481
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 20
    INVESTAR LTD
    04366855
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    KEYWORLD LIMITED
    06709011
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    LEYMORE LTD
    04014930
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-06-14 ~ 2003-04-01
    CIF 16 - Secretary → ME
    2003-04-01 ~ 2008-10-21
    CIF 8 - Secretary → ME
  • 23
    LIPARI FINANCE LIMITED
    06734040
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    MEGREDA & CO. LTD
    07620617
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 25
    PACKGROVE LIMITED
    02906670
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 36 - Secretary → ME
    2000-08-28 ~ 2005-03-03
    CIF 13 - Secretary → ME
  • 26
    POWERLANE LIMITED
    SC349167
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    REALTOP TRADE & CO. LIMITED
    SC275703
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    ROSELINE LIMITED
    04867434
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2005-09-16
    CIF 6 - Secretary → ME
  • 29
    SAFECO BUSINESS LIMITED
    06762663
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    SUFFREN PETROCHEMICALS LTD
    05771184
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 31
    SWISS FIDES LIMITED
    SC185321
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (7 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    SYMOR LTD
    03782663
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 33
    TPS APPLIED BIOMECHANICS LTD
    03848082
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-09-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 34
    TRADINTEX & CO. LIMITED
    - now SC208230
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2007-10-18
    CIF 9 - Secretary → ME
    2001-06-19 ~ 2003-04-01
    CIF 12 - Secretary → ME
  • 35
    TRADITION TRUSTEE COMPANY LIMITED
    SC158912
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-10-18
    CIF 7 - Secretary → ME
    2002-11-11 ~ 2003-04-01
    CIF 11 - Secretary → ME
  • 37
    UNIVERSAL EQUITY LTD
    03174570
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ 2009-04-07
    CIF 4 - Director → ME
    Officer
    2005-10-20 ~ 2009-04-07
    CIF 3 - Secretary → ME
    2000-03-06 ~ 2005-03-18
    CIF 18 - Secretary → ME
  • 38
    VIOFER LIMITED
    06770498
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 39
    VITELIS BUSINESS LIMITED
    06734033
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 40
    XENALIS LIMITED
    SC304760
    -- Torridon House, Torridon Lane, Rosyth, Fife, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.