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
1
Kipling, Paula
Chartered Accountant born in March 1964Individual (5 offsprings)Officer
2012-06-01 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Canavan, Paul John
Sales Representative born in December 1970Individual (3 offsprings)Officer 2004-11-11 ~ 2005-02-25OF - Director → CIF 0 - 2
Nelson, Jacqueline Ann
IndividualOfficer 2004-11-11 ~ 2005-02-25OF - Secretary → CIF 0 - 3
Kipling, David Garrie
Accountant born in October 1963Individual (26 offsprings)Officer 2005-02-25 ~ 2010-09-14OF - Director → CIF 0Kipling, David Garrie
Born in October 1963Individual (26 offsprings) 2010-09-15 ~ 2012-06-01OF - Director → CIF 0 - 4
20 Trafalgar Street, EdinburghCorporateOfficer2005-02-25 ~ 2010-10-31PE - Secretary → CIF 0 - 5St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)Officer2004-11-11 ~ 2004-11-11PE - Nominee Director → CIF 0
- 6St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)Officer2004-11-11 ~ 2004-11-11PE - Nominee Secretary → CIF 0
- 7NWHI LIMITED - nowNWH INTERNATIONAL LIMITED - 2003-06-10194a, Ferry Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2010-09-15 ~ 2010-09-15PE - Director → CIF 0
Company in focus
NWH SECRETARIAL SERVICES LIMITED
Previous name
PAUL CANAVAN LIMITED - 2005-03-15
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
NWH SECRETARIAL SERVICES LIMITED
InfoPAUL CANAVAN LIMITED - 2005-03-15Registered number SC27593045 Charlotte Square, Edinburgh, Uk EH2 2HQPrivate Limited Company incorporated on 2004-11-11 and dissolved on 2013-07-05 (8 years 7 months). The company status is Dissolved.CIF 0NWH SECRETARIAL SERVICES LIMITED
SRegistered number 27593020, Trafalgar Street, Edinburgh, United Kingdom, EH6 4DFSCOTLANDCIF 1NWH SECRETARIAL SERVICES LTD
SRegistered number missingCIF 212 Breadalbane Street, Edinburgh, Midlothian, EH6 5JJNWH SECRETARIAL SERVICES LTD
SRegistered number missingCIF 313 Breadalbane Street, Edinburgh, EH6 5JJ
Offspring entities and appointments
Active
3
- 1194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2006-08-02 ~ dissolvedCIF 17 - Secretary → ME
- 2First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2008-08-28 ~ dissolvedCIF 38 - Secretary → ME
- 3The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent, 1 offspring)Officer 2010-09-15 ~ dissolvedCIF 36 - Director → ME
Ceased
34
- 1Auchenfroe, Altonburn Road, NairnActive Corporate (2 parents)Equity (Company account)6,988 GBP2025-03-31Officer 2006-03-02 ~ 2008-10-30CIF 31 - Secretary → ME
- 222 Brunstane Road, Edinburgh, MidlothianActive Corporate (1 parent, 1 offspring)Equity (Company account)26,347 GBP2024-06-30Officer 2005-06-01 ~ 2009-10-31CIF 27 - Secretary → ME
- 3Auchanfroe House, Altonburn Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2009-05-31CIF 20 - Secretary → ME
- 4
BE SWITCHED ON LTD
- nowON (ASSOCIATES) LTD. - 2011-05-13KAREN BARR CONSULTING LIMITED - 2004-03-1711 Hillpark Wood, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)956 GBP2025-02-28Officer 2006-01-31 ~ 2009-12-31CIF 32 - Secretary → ME - 5BLYTHWOOD GROUP LIMITED - 2014-03-127 Castle Street, EdinburghLiquidation Corporate (3 parents)Officer 2006-12-01 ~ 2009-10-01CIF 14 - Secretary → ME
- 622 Brunstane Road, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2006-10-31 ~ 2009-10-31CIF 16 - Secretary → ME
- 7CLUNY APARTMENTS LIMITED - 2007-09-07The Citadel, Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (2 parents)Officer 2006-05-25 ~ 2007-07-26CIF 3 - Secretary → ME
- 8194a Ferry Road, Edinburgh, ScotlandDissolved CorporateOfficer 2010-09-15 ~ 2010-09-15CIF 34 - Director → MEOfficer 2006-12-31 ~ 2009-09-30CIF 35 - Secretary → ME
- 929 Portland Road, Kilmarnock, East AyrshireDissolved Corporate (1 parent)Equity (Company account)110,251 GBP2017-09-30Officer 2005-03-10 ~ 2006-12-31CIF 10 - Secretary → ME
- 1025 Beatlie Road, Winchburgh, ScotlandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)13,568 GBP2021-03-31Officer 2008-04-30 ~ 2009-10-31CIF 29 - Secretary → ME
- 11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved CorporateOfficer 2007-11-01 ~ 2010-04-01CIF 1 - Secretary → ME
- 12DIFFERENCE CORPORATION LTD. - 2021-02-08SALES DIFFERENCE LIMITED - 2003-10-13Station Master's Office Dalmeny Station, South Queensferry, Edinburgh, MidlothianDissolved Corporate (3 parents)Equity (Company account)503,291 GBP2021-12-31Officer 2006-12-31 ~ 2009-10-31CIF 12 - Secretary → ME
- 13The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent, 1 offspring)Officer 2005-06-29 ~ 2009-10-31CIF 19 - Secretary → ME
- 14The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer 2006-12-21 ~ 2009-10-30CIF 13 - Secretary → ME
- 15
IMPACT RESULTS LIMITED
- nowDIRECT CALL SERVICES UK LTD. - 2011-02-07EASYTIGER CONTACT CENTRES LTD - 2004-08-3118 Bothwell Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)638,735 GBP2017-09-30Officer 2006-01-09 ~ 2006-12-01CIF 8 - Secretary → ME - 1623/4 Great King Street, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)433,545 GBP2024-03-31Officer 2006-01-31 ~ 2008-01-15CIF 6 - Secretary → ME
- 1720 Trafalgar Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2007-06-11 ~ 2007-09-14CIF 2 - LLP Designated Member → ME
- 18
NWHI LIMITED
- nowNWH INTERNATIONAL LIMITED - 2003-06-10Kipling, 45 Charlotte Square, Edinburgh, Uk, ScotlandDissolved Corporate (1 parent)Officer 2008-05-23 ~ 2009-10-31CIF 28 - Secretary → ME - 1932 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-31Officer 2006-11-16 ~ 2007-01-01CIF 15 - Secretary → ME
- 2032 Rodney Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,383,433 GBP2024-12-31Officer 2006-01-31 ~ 2008-02-01CIF 7 - Secretary → ME
- 2132 Rodney Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,034,557 GBP2024-12-31Officer 2006-07-31 ~ 2011-04-15CIF 18 - Secretary → ME
- 2232 Rodney Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)103,069 GBP2022-03-31Officer 2006-01-31 ~ 2007-12-31CIF 4 - Secretary → ME
- 23
SCOTLAND'S ART
- nowEDINBURGH PALETTE - 2024-10-08ART'S COMPLEX - 2013-10-11SAVE THE ODEON LIMITED - 2009-08-07Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2007-03-15 ~ 2009-06-24CIF 26 - Secretary → ME - 24SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2010-01-01CIF 30 - Secretary → ME
- 2545 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer 2008-10-15 ~ 2012-08-21CIF 33 - Secretary → ME
- 26Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Officer 2008-02-28 ~ 2009-10-20CIF 24 - Secretary → ME
- 27Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer 2007-09-21 ~ 2009-10-20CIF 11 - Secretary → ME
- 28Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (2 parents)Officer 2008-03-28 ~ 2009-10-20CIF 23 - Secretary → ME
- 29Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2008-10-15 ~ 2009-10-15CIF 21 - Secretary → ME
- 30Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2008-02-07 ~ 2009-10-20CIF 25 - Secretary → ME
- 31Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (2 parents)Officer 2008-04-02 ~ 2009-10-20CIF 22 - Secretary → ME
- 32Birklea, Harryburn Road, Lauder, ScotlandActive Corporate (3 parents)Equity (Company account)-6,831 GBP2024-07-31Officer 2005-07-06 ~ 2007-03-01CIF 9 - Secretary → ME
- 3332 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2006-01-31 ~ 2007-12-31CIF 5 - Secretary → ME
- 34
WRS ENERGY LTD
- nowROCHELHILL CORPORATE FINANCE LTD. - 2010-10-157-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2010-09-15 ~ 2010-09-15CIF 37 - Director → MEOfficer 2005-09-26 ~ 2009-10-01CIF 39 - Secretary → ME
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