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

LINE SECRETARIES LIMITED

Related profiles found in government register
  • LINE SECRETARIES LIMITED
    S
    Registered number 04743
    icon of address57-63, Line Wall Road, Gibraltar
    GIBRALTAR
    CIF 1
  • LINE SECRETARIES LIMITED
    S
    Registered number 4743
    icon of address57-63 Line Wall Road, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    CIF 8 - Secretary → ME
  • 2
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of address57/63 Line Wall Road, Gibraltar, Gx111aa, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    CIF 41 - Secretary → ME
  • 4
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    icon of addressPalm Grove House, Road Town, Tortola, P.o. Box 438, Virgin Islands, British
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 38 - Secretary → ME
  • 6
    icon of address
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 43 - Secretary → ME
  • 7
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,587 GBP2024-07-31
    Officer
    icon of calendar 2004-10-29 ~ now
    CIF 5 - Secretary → ME
  • 8
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    icon of address19 Leyden Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,581,612 GBP2024-08-31
    Officer
    icon of calendar 2018-09-07 ~ now
    CIF 49 - Secretary → ME
  • 10
    icon of addressGlobal House, 5a Sandy`s Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,972 GBP2023-05-31
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    icon of addressMadison Building Midtown, Queensway, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 37 - Secretary → ME
  • 13
    icon of addressTrust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-09-28 ~ now
    CIF 48 - Secretary → ME
  • 14
    GAMEPLAY.COM PLC - 2000-10-13
    GAMEPLAY PLC - 2004-03-29
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    DWSCO 2046 LIMITED - 2000-06-30
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,550 GBP2024-07-31
    Officer
    icon of calendar 2004-10-29 ~ now
    CIF 4 - Secretary → ME
  • 17
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    831 GBP2024-07-31
    Officer
    icon of calendar 2004-11-30 ~ now
    CIF 3 - Secretary → ME
  • 18
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    COMP-U-CAN LTD - 1995-11-20
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2007-10-25 ~ now
    CIF 21 - Secretary → ME
  • 20
    J. SAFRA ASSET MANAGEMENT (EUROPE) LIMITED - 2013-06-10
    icon of address57/63 Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-08 ~ now
    CIF 14 - Secretary → ME
  • 21
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 35 - Secretary → ME
  • 22
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    445,119 GBP2024-05-31
    Officer
    icon of calendar 2004-05-11 ~ now
    CIF 24 - Secretary → ME
  • 23
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,448,263 EUR2024-07-31
    Officer
    icon of calendar 2021-12-22 ~ now
    CIF 45 - Secretary → ME
  • 24
    icon of addressGlobal House, 5a Sandy's Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 25
    icon of addressGlobal House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 26
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 50 - Secretary → ME
  • 28
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-13 ~ now
    CIF 9 - Secretary → ME
  • 29
    icon of address121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,033 GBP2017-03-31
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 30
    115CR (076) LIMITED - 2001-05-23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 31
    icon of address19 Leyden Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    CIF 33 - Secretary → ME
  • 32
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ now
    CIF 1 - Secretary → ME
  • 33
    icon of address57/63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ now
    CIF 40 - Secretary → ME
  • 34
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 35
    icon of address57/63 Line Wall Road Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 42 - Secretary → ME
  • 36
    icon of address57/63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    CIF 44 - Secretary → ME
  • 37
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 39 - Secretary → ME
  • 38
    icon of address19 Leyden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 40
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,953 GBP2024-04-30
    Officer
    icon of calendar 2005-04-06 ~ now
    CIF 22 - Secretary → ME
Ceased 13
  • 1
    icon of addressSuite 601/701 Europort, Europort Road, Gibraltar, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ 2024-07-15
    CIF 36 - Secretary → ME
  • 2
    icon of address2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2015-02-05
    CIF 20 - Secretary → ME
  • 3
    JAR SERVICES (LONDON) LIMITED - 2015-04-21
    icon of address14 Bonhill Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-17
    CIF 10 - Secretary → ME
  • 4
    icon of address32 Duke Street, St James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ 2014-05-13
    CIF 12 - Secretary → ME
  • 5
    icon of address1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,358 GBP2024-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2016-03-15
    CIF 16 - Secretary → ME
  • 6
    CORNWALL CAPITAL LIMITED - 2020-07-01
    icon of address19 Leyden Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-05-07 ~ 2020-07-01
    CIF 34 - Secretary → ME
  • 7
    icon of addressDefunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,194 GBP2023-03-31
    Officer
    icon of calendar 2015-03-28 ~ 2025-02-28
    CIF 51 - Secretary → ME
  • 8
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2010-03-23
    CIF 52 - Director → ME
  • 9
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    icon of calendar 2003-02-17 ~ 2022-02-17
    CIF 31 - Secretary → ME
  • 10
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2020-02-24
    CIF 25 - Secretary → ME
  • 11
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2020-02-24
    CIF 26 - Secretary → ME
  • 12
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2020-02-24
    CIF 27 - Secretary → ME
  • 13
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2010-08-02
    CIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.