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

GLOBAL SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    85, 34 Falmouth Close, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2000-01-12 ~ 2005-01-19
    CIF 37 - secretary → ME
    1995-03-14 ~ 2000-01-12
    CIF 50 - secretary → ME
  • 2
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Corporate (2 parents)
    Equity (Company account)
    34,470 GBP2021-07-31
    Officer
    ~ 1993-08-18
    CIF 63 - secretary → ME
  • 3
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2003-07-29 ~ 2003-12-08
    CIF 10 - secretary → ME
  • 4
    34 Falmouth Close, Nuneaton, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2004-04-14 ~ 2005-04-14
    CIF 5 - secretary → ME
  • 5
    61 London Road, Maidstone, Kent
    Corporate (2 parents)
    Officer
    2000-08-31 ~ 2000-09-19
    CIF 35 - secretary → ME
  • 6
    TRANSITMODE LIMITED - 2002-11-07
    Jesson House Stafford Court, Stafford Park 1, Telford, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    -1,602,912 GBP2023-09-30
    Officer
    2000-10-21 ~ 2003-02-14
    CIF 34 - secretary → ME
  • 7
    Padmore Lodge, Beatrice Avenue, Whippingham, East Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,917 GBP2019-01-31
    Officer
    2003-01-22 ~ 2005-01-22
    CIF 1 - secretary → ME
  • 8
    TRIALPROOF LIMITED - 1994-03-03
    14 London Road, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,966 GBP2016-03-31
    Officer
    1994-03-03 ~ 1995-04-05
    CIF 52 - secretary → ME
  • 9
    Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, England
    Corporate (3 parents)
    Equity (Company account)
    314,472 GBP2023-05-30
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 45 - secretary → ME
  • 10
    SILVER CROWN ASSOCIATES LIMITED - 2004-04-02
    C/o Currie Young, Alexander House Waters Edge Business Park Campbell Road, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    1994-06-08 ~ 1995-12-22
    CIF 51 - secretary → ME
  • 11
    Pear Tree Farm Higher Lane, Dutton, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    144,543 GBP2024-03-31
    Officer
    2002-01-16 ~ 2005-01-15
    CIF 25 - secretary → ME
  • 12
    ATHERTON CAR CENTRE LIMITED - 2007-07-17
    CBJ LIMITED - 2002-01-04
    DITTON CAR CENTRE LIMITED - 2000-09-20
    C/o Harrop Marshall, Readon House, Gatley Road, Cheadle, England
    Corporate (2 parents)
    Equity (Company account)
    374,848 GBP2024-03-31
    Officer
    2002-01-16 ~ 2005-01-15
    CIF 24 - secretary → ME
  • 13
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    45,916 GBP2024-04-30
    Officer
    1996-05-07 ~ 1997-01-31
    CIF 48 - secretary → ME
  • 14
    Reeds Barn, Scarborough Road, Great Walsingham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2002-03-01 ~ 2002-11-05
    CIF 22 - secretary → ME
  • 15
    Lancaster House, Blackburn Street, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    379 GBP2020-07-31
    Officer
    1997-07-25 ~ 1999-07-01
    CIF 43 - secretary → ME
  • 16
    Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2001-07-30 ~ 2004-06-07
    CIF 31 - secretary → ME
    1998-07-14 ~ 2001-07-30
    CIF 41 - secretary → ME
  • 17
    12 Church Rd, Urmston, Manchester
    Corporate (1 parent)
    Officer
    1991-12-02 ~ 1994-02-20
    CIF 59 - secretary → ME
  • 18
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2005-09-01
    CIF 2 - secretary → ME
    2001-04-30 ~ 2004-06-03
    CIF 32 - secretary → ME
  • 19
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED - 2002-02-20
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    78 Montgomery Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2002-02-18 ~ 2002-09-01
    CIF 23 - secretary → ME
  • 20
    R.A. SHIELS LIMITED - 1997-02-19
    The Old Chapel Main Street, Bruntingthorpe, Lutterworth, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-08-09 ~ 1992-08-01
    CIF 60 - secretary → ME
  • 21
    BRITISH SECURITY ENTERPRISES CONSORTIUM LTD - 2004-11-24
    KIDSTUFF LTD - 2004-01-09
    BRITISH SECURITY ENTERPRISES CONSORTIUM LIMITED - 2003-11-18
    C/o Topping & Company, 209 Liverpool Road Birkdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2005-01-17
    CIF 20 - secretary → ME
  • 22
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ 2004-06-03
    CIF 19 - secretary → ME
  • 23
    16 Brinkburn Drive, Dore, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-08 ~ 1998-08-17
    CIF 42 - secretary → ME
  • 24
    HAAN LIMITED - 2017-02-22
    6 Pennine Drive, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-09 ~ 2004-09-30
    CIF 8 - secretary → ME
    2002-08-20 ~ 2003-09-09
    CIF 17 - secretary → ME
  • 25
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2004-09-01 ~ 2005-09-01
    CIF 3 - secretary → ME
  • 26
    Padmore Lodge, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,291 GBP2015-08-31
    Officer
    2004-09-01 ~ 2005-09-01
    CIF 4 - secretary → ME
    2001-08-17 ~ 2004-09-30
    CIF 29 - secretary → ME
  • 27
    J L ACCOUNTANCY SERVICES LIMITED - 2008-09-24
    J L House 69 Park Road, Prestwich, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,887 GBP2016-07-31
    Officer
    2002-01-07 ~ 2004-02-24
    CIF 26 - secretary → ME
    2000-10-30 ~ 2001-11-29
    CIF 33 - secretary → ME
  • 28
    HOSTKEY LIMITED - 2000-02-04
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2000-12-09
    CIF 38 - secretary → ME
  • 29
    Fair Acres Astley Moss, Astley, Tyldesley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-02-28 ~ 2005-02-28
    CIF 13 - secretary → ME
  • 30
    HEYSIDE CONVERSIONS LIMITED - 2006-02-06
    Green Farm Barn 20 Greenfield Lane, Greengate, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-10-17 ~ 2005-10-26
    CIF 28 - secretary → ME
  • 31
    Mckenzie Philips, 22 Coronation Road Crosby, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2000-03-06 ~ 2004-04-01
    CIF 36 - secretary → ME
  • 32
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-30
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 46 - secretary → ME
  • 33
    AMERICAN STANDARD BUILDING SYSTEMS UK LIMITED - 2012-08-31
    AMERICAN STANDARD SYSTEMS UK LIMITED - 2004-05-14
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2004-04-01
    CIF 11 - secretary → ME
  • 34
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2002-09-20
    CIF 30 - secretary → ME
  • 35
    13 Clarence Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-09-07 ~ 1993-09-07
    CIF 53 - director → ME
    Officer
    1993-09-07 ~ 1995-12-22
    CIF 54 - secretary → ME
  • 36
    3rd Floor North The Forum, 74-80 Camden Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-01 ~ 2005-09-26
    CIF 9 - secretary → ME
  • 37
    MAZMANIA LIMITED - 2012-10-03
    FINANCIAL TECHNOLOGY MARKETING LIMITED - 2004-07-19
    HARDWARE SOFTWARE WORKSHOP LIMITED - 1997-09-25
    TELE ADAPT LIMITED - 1993-04-13
    Kell Green Hall Farm Kell Green Lane, Marthall, Knutsford, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-03-30
    CIF 62 - secretary → ME
  • 38
    32 Stamford Street, Altrincham, Cheshire, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2004-04-05
    CIF 21 - secretary → ME
  • 39
    SHIPSHAPE CONSULTANCY UK LIMITED - 2006-09-08
    6th Floor, The View, Gostin, House, 32-36 Hanover Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2004-11-07
    CIF 6 - secretary → ME
    2002-09-20 ~ 2003-10-22
    CIF 16 - secretary → ME
  • 40
    Primary House, Spring Gardens, Macclesfield, Cheshire
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -795,913 GBP2023-10-31
    Officer
    2003-10-08 ~ 2004-03-31
    CIF 7 - secretary → ME
  • 41
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-22 ~ 2003-10-27
    CIF 14 - secretary → ME
  • 42
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1992-04-14 ~ 1993-04-30
    CIF 58 - secretary → ME
  • 43
    GIFTED FUNDRAISING CONSULTANCY LIMITED - 2004-01-23
    Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2003-05-12 ~ 2004-05-04
    CIF 12 - secretary → ME
  • 44
    2 Grantley House, The Common, Cranleigh, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-12-17
    CIF 40 - secretary → ME
  • 45
    2 Fairfield Crescent, Fairfield, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,171 GBP2016-07-31
    Officer
    2002-07-17 ~ 2005-07-29
    CIF 18 - secretary → ME
  • 46
    Flat 27 Wharf Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    2002-11-13 ~ 2003-06-16
    CIF 15 - secretary → ME
  • 47
    MRB SYSTEMS TECHNOLOGY LIMITED - 2002-03-12
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2003-01-07
    CIF 27 - secretary → ME
  • 48
    11 Dickens Dell, West Totton, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    450 GBP2022-12-31
    Officer
    ~ 1991-07-26
    CIF 61 - secretary → ME
  • 49
    Lees Nurseries Park Farm Drive, Feiashill Road Trysull, Wolverhampton
    Corporate (2 parents)
    Equity (Company account)
    437 GBP2024-07-31
    Officer
    1992-10-22 ~ 1994-10-13
    CIF 57 - secretary → ME
  • 50
    2 Grantley House, The Common, Cranleigh, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-02 ~ 1999-12-17
    CIF 39 - secretary → ME
  • 51
    Gledco Works, Bankfield Terrace, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-22 ~ 2001-11-21
    CIF 49 - secretary → ME
  • 52
    57 The Denes, Thorpe St Andrew, Norwich
    Corporate (2 parents)
    Officer
    1993-05-10 ~ 1994-02-16
    CIF 56 - secretary → ME
  • 53
    Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    841,975 GBP2023-07-31
    Officer
    1993-05-18 ~ 1994-06-13
    CIF 55 - secretary → ME
  • 54
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,000 GBP2021-05-30
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 44 - secretary → ME
  • 55
    OMEGA TRANSPORT SOLUTIONS LIMITED - 2004-05-18
    W.R. TRAILERS LIMITED - 1996-04-17
    PALDERON LIMITED - 1996-04-04
    32 Derby Street, Ormskirk, Lancashire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 47 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.