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.
Company in focus
AMBASSADOR SECRETARIES LIMITED
Related profiles found in government register
AMBASSADOR SECRETARIES LIMITED
SRegistered number missing
17, C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, MonacoLIMITED LIABILITYCIF 1AMBASSADOR SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 3C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
Offspring entities and appointments
Active
16
- 1CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15PROMENADE TRADING 34 LIMITED - 2006-09-22C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-09-29Officer
2016-04-05 ~ dissolvedCIF 24 - Secretary → ME - 2
ALDERLEY FARMING LIMITED
- nowPROMENADE TRADING 36 LIMITED - 2007-01-02C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-161,701 GBP2021-09-30Officer 2016-04-29 ~ dissolvedCIF 23 - Secretary → ME - 312 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer 2004-09-09 ~ dissolvedCIF 15 - Secretary → ME
- 4Po Box 659, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 1992-05-13 ~ nowCIF 9 - Secretary → ME
- 5Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,303,902 GBP2023-12-31Officer 2021-11-22 ~ nowCIF 22 - Secretary → ME
- 612 Helmet Row, LondonDissolved Corporate (4 parents)Officer 2002-06-28 ~ dissolvedCIF 16 - Secretary → ME
- 7Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ dissolvedCIF 4 - Secretary → ME
- 8Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ dissolvedCIF 3 - Secretary → ME
- 9THE SABAH TIMBER COMPANY LIMITED - 1989-04-13SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ dissolvedCIF 2 - Secretary → ME
- 10ONJET INVESTMENTS (UK) LIMITED - 2011-08-0112 Helmet Row, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2008-01-10 ~ dissolvedCIF 17 - Secretary → ME
- 115-8 Priestgate, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2014-03-07 ~ dissolvedCIF 20 - Secretary → ME
- 125-8 Priestgate, Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2014-03-07 ~ nowCIF 21 - Secretary → ME
- 1312 Helmet Row, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2013-07-31 ~ nowCIF 27 - Secretary → ME
- 14
SCORPIO MARITIME LIMITED
- nowSWITCHBID LIMITED - 1987-12-0358 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedCIF 11 - Secretary → ME - 15LAVI MARITIME LIMITED - 1988-07-1158 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedCIF 10 - Secretary → ME
- 16Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (2 parents)Officer 2020-07-21 ~ nowCIF 25 - Secretary → ME
Ceased
13
- 1CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15PROMENADE TRADING 34 LIMITED - 2006-09-22C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-09-29Officer 2008-11-28 ~ 2015-10-22CIF 13 - Secretary → ME
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-05-09 ~ 2001-11-05CIF 8 - Secretary → ME
- 3Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (5 parents)Equity (Company account)-360 GBP2017-04-30Officer 2005-09-02 ~ 2017-06-28CIF 5 - Secretary → ME
- 46th Floor, Marble Arch House, 66 Seymour Street, LondonActive Corporate (2 parents)Officer 2002-09-11 ~ 2007-06-26CIF 6 - Secretary → ME
- 5Unit 14, Swan Square, 50 Oak Street, ManchesterDissolved Corporate (1 parent)Officer 2010-09-20 ~ 2010-10-01CIF 29 - Secretary → ME
- 612 Helmet Row, LondonDissolved Corporate (1 parent)Officer 2011-12-22 ~ 2015-09-18CIF 26 - Secretary → ME
- 7PANGAEA SERVICES LIMITED - 2016-01-1312 Helmet Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-05Officer 2015-02-05 ~ 2016-01-13CIF 28 - Secretary → ME
- 8Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-05-16 ~ 2001-11-05CIF 7 - Secretary → ME
- 95 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)456,048 GBP2020-12-31Officer 2004-03-10 ~ 2021-12-10CIF 18 - Secretary → ME
- 105 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,536,064 GBP2020-12-31Officer 2000-10-25 ~ 2021-12-10CIF 19 - Secretary → ME
- 11
SECOND TRINITY LIMITED
- now26 BROMPTON SQUARE LIMITED - 2008-04-03Second Floor, 41 St James's Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)859,121 GBP2024-04-30Officer ~ 1993-10-09CIF 12 - Secretary → ME - 12Sterling Yachting The Sawmills, Duntshill Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)264,663 GBP2022-12-31Officer 2006-09-26 ~ 2012-07-25CIF 14 - Secretary → ME
- 13Flat 1 At, 110 Upper Richmond Road West, LondonDissolved Corporate (1 parent)Officer 1999-10-10 ~ 2013-06-01CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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