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

SWISS SECRETARIES LTD


  • SWISS SECRETARIES LTD
    S
    Registered number missing
    Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, DN6 8DD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BBPF LTD
    06261265
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ 2008-03-25
    CIF 7 - Secretary → ME
  • 2
    INTERNATIONAL CLEANING LTD
    06195229
    15 Alexandra Corniche, Hythe, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-06-21 ~ 2009-05-14
    CIF 6 - Secretary → ME
  • 3
    JD DREAM INTERNATIONAL LTD
    06228856
    Dept 253 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 4
    JD HOLDING LTD
    06228545
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 5
    LAVA MANAGEMENT LTD
    06317621
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-03-25
    CIF 4 - Secretary → ME
  • 6
    PROJECT & PROCUREMENT SERVICES INTERNATIONAL LTD
    06261413
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ 2008-03-25
    CIF 8 - Secretary → ME
  • 7
    SWITZER MANAGEMENT TRUSTEES LTD
    06491190
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2008-08-10
    CIF 1 - Secretary → ME
  • 8
    UNICON HOLDING LTD
    06381385
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-09-27
    CIF 3 - Secretary → ME
  • 9
    UNICON MANAGEMENT SERVICES LTD
    06381071
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-09-27
    CIF 2 - Secretary → ME
  • 10
    VULCANO LTD
    06316343
    Dept-189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2008-03-25
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.