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

OP SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 21 - Secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 16 - Secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 12 - Secretary → ME
  • 4
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 13 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 14 - Secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 15 - Secretary → ME
  • 7
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 11 - Secretary → ME
  • 8
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 3 - Secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 2 - Secretary → ME
  • 10
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 9 - Secretary → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 8 - Secretary → ME
  • 12
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 19 - Secretary → ME
  • 13
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 20 - Secretary → ME
  • 14
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 6 - Secretary → ME
  • 15
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 4 - Secretary → ME
  • 16
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 18 - Secretary → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 5 - Secretary → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 17 - Secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 10 - Secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 7 - Secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    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.