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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

BARTON SECRETARIES LIMITED


Related profiles found in government register
  • BARTON SECRETARIES LIMITED
    S
    Registered number missing
    26 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3XH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    AUREUS HOLDING LIMITED
    - now 04376494
    INNOVARE DEVELOPMENT LIMITED
    - 2003-01-15 04376494
    136 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    BLITOFIN HOLDING UK LIMITED
    04444597
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-22 ~ 2013-08-09
    CIF 10 - Secretary → ME
  • 3
    BNP PARIBAS GAMMA LIMITED
    FC024849
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-10-22 ~ now
    CIF 5 - Secretary → ME
  • 4
    FORMARK (EUROPE) ORGANIZATION LIMITED
    04652580 10977643
    29 Harley Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2003-01-30 ~ 2003-01-31
    CIF 3 - Secretary → ME
  • 5
    HAREWOOD THETA LIMITED
    FC024865
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-03 ~ now
    CIF 4 - Secretary → ME
  • 6
    IGE-INDUSTRIAL GRAPHIC EQUIPMENT LIMITED
    03881517
    136 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-15 ~ 2013-04-17
    CIF 14 - Secretary → ME
  • 7
    L.A. AIR LIMITED
    05677148
    136 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2013-04-17
    CIF 7 - Secretary → ME
  • 8
    LAVANDUNE LIMITED
    05983603
    136 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-17 ~ 2013-04-17
    CIF 16 - Secretary → ME
  • 9
    MEDIOR LIMITED
    05983624
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2009-05-21
    CIF 1 - Secretary → ME
  • 10
    MOORSIDES LIMITED
    03826317
    136 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ 2013-11-08
    CIF 8 - Secretary → ME
  • 11
    MTD - MARKETING AND TRADE DEVELOPMENT LIMITED
    03812362
    136 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    NOSTON LIMITED
    - now 01811854
    IBISET LIMITED - 1984-05-11
    Studio 4 224 Shoreditch High Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-06-15 ~ 2013-11-08
    CIF 11 - Secretary → ME
  • 13
    SEWTON LIMITED
    06409381
    3rd Floor 12 Gough Square, London, England
    Active Corporate (11 parents)
    Officer
    2007-10-25 ~ 2013-04-17
    CIF 6 - Secretary → ME
  • 14
    TUREX LIMITED
    03766851
    136 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-15 ~ 2013-04-17
    CIF 12 - Secretary → ME
  • 15
    TURTLE ROUGE LTD - now
    TORTUE ROUGE LIMITED
    - 2018-10-10 04833649
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ 2003-09-01
    CIF 2 - Secretary → ME
  • 16
    VELDOS LIMITED
    04251292
    136 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-12 ~ 2013-04-17
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.