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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

OVERSEAS INTERNATIONAL SECRETARIES LLC


Related profiles found in government register
child relation
Offspring entities and appointments 65
  • 1
    40 & FAB LTD
    07331928
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-07-27
    CIF 75 - Secretary → ME
  • 2
    ALPHATECH BUSINESS & CO. LTD
    06730820
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 3
    ALVERSTOCK LTD
    03969293
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-14 ~ 2007-10-18
    CIF 40 - Secretary → ME
  • 4
    ARTIS MARKETING LIMITED
    06355620
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    BANCOMAR LIMITED
    SC185320
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (6 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 70 - Secretary → ME
  • 6
    CAMBREL INVESTMENTS LIMITED
    SC336832
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    CINEX PRODUCTION LIMITED
    06009552
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    CLEVER ENTERPRISES & CO. LTD.
    SC252701
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    COMINTEX & CO. LIMITED
    - now SC208231
    FLYSTONE AND CO. LIMITED
    - 2000-10-11 SC208231
    4th Floor 115 George Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2000-06-19 ~ 2003-04-01
    CIF 37 - Secretary → ME
    2003-04-01 ~ 2008-10-21
    CIF 26 - Secretary → ME
  • 10
    DRAYLANE LIMITED
    02912990
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-08-28 ~ 2005-03-10
    CIF 34 - Secretary → ME
    2005-03-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 11
    ENERGY LANE LIMITED
    SC363208
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 12
    EUROFINCO TRADE & CIE LIMITED
    SC152106
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (9 parents)
    Officer
    1998-02-06 ~ 2013-01-06
    CIF 56 - Secretary → ME
  • 13
    EUROWAY ENTERPRISES LIMITED
    03109940
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-10-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 14
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2007-10-18
    CIF 17 - Secretary → ME
  • 15
    EVERSTYLE LIMITED
    SC352734
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 16
    FARMAWELL LIMITED
    SC331766
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    CIF 48 - Secretary → ME
  • 17
    FELSMORE LIMITED
    04978614
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 18
    FORDGLEN LIMITED
    03002753
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2007-10-18
    CIF 21 - Secretary → ME
    2002-12-10 ~ 2003-04-01
    CIF 27 - Secretary → ME
  • 19
    FOWLEY LTD
    04014932
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ 2003-01-21
    CIF 39 - Secretary → ME
    2005-06-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    GESFIELD LTD
    03782673
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-06-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 21
    GLASTER LTD
    04362030
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-01-02 ~ dissolved
    CIF 15 - Secretary → ME
    2002-02-14 ~ 2003-01-21
    CIF 29 - Secretary → ME
  • 22
    GLOBAL RE LTD
    04215382
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-05-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 23
    GRANDHILL LIMITED
    03002752
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-07-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    INLINE ALLIANCE LIMITED
    - now 03845783
    SG ALLIANCE LTD
    - 2006-03-24 03845783
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-09-21 ~ 2014-10-01
    CIF 55 - Secretary → ME
  • 25
    INTER AGRIFERT GROUP LTD
    03751504
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-04-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 26
    INTERNATIONAL HILLMORE LTD
    07538788
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 77 - Secretary → ME
  • 27
    INVESPOINT LTD
    04037481
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    INVESPOWER LTD
    04037473
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ dissolved
    CIF 9 - Secretary → ME
    2000-07-20 ~ 2003-01-21
    CIF 35 - Secretary → ME
  • 29
    INVESTAR LTD
    04366855
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ dissolved
    CIF 65 - Secretary → ME
  • 30
    KEYWORLD LIMITED
    06709011
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 31
    LANDERTON LTD
    05837081
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    LASCOTT TRANSLATION SERVICES & CO LIMITED
    - now SC166410
    NAUMANN TRANSLATION SERVICES & ASSOCIATES LIMITED
    - 2002-06-21 SC166410
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (5 parents)
    Officer
    1996-06-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    LEYMORE LTD
    04014930
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-04-01 ~ 2008-10-21
    CIF 23 - Secretary → ME
    2000-06-14 ~ 2003-04-01
    CIF 38 - Secretary → ME
  • 34
    LIPARI FINANCE LIMITED
    06734040
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    MARVEL ANGELS LTD
    05335919
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 36
    MASTERTRADE GROUP LTD
    04021780
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 37
    MEGREDA & CO. LTD
    07620617
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 76 - Secretary → ME
  • 38
    MOREHILL LTD
    04366875
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-05 ~ 2003-04-01
    CIF 30 - Secretary → ME
    2003-04-01 ~ 2007-10-18
    CIF 24 - Secretary → ME
  • 39
    NEW KARMA LTD
    07403359
    11 Church Road, Great Bookham, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 40
    PACKGROVE LIMITED
    02906670
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 63 - Secretary → ME
    2000-08-28 ~ 2005-03-03
    CIF 33 - Secretary → ME
  • 41
    PHOENIX UNIVERSAL LIMITED
    06709161
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 42
    PICTRADE LIMITED
    05910526
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 43
    POWERLANE LIMITED
    SC349167
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 44
    REALTOP TRADE & CO. LIMITED
    SC275703
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 45
    ROSELINE LIMITED
    04867434
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2005-09-16
    CIF 18 - Secretary → ME
  • 46
    SAFECO BUSINESS LIMITED
    06762663
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 47
    SALMA TRADE LTD
    05281065
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 48
    SEALBRIDGE LIMITED
    05111589
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    CIF 80 - Secretary → ME
  • 49
    SHADEFIELD LIMITED
    04867459
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ 2007-10-18
    CIF 19 - Secretary → ME
  • 50
    SUFFREN PETROCHEMICALS LTD
    05771184
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 51
    SUNBUILD INVESTMENT LTD
    05237335
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 52
    SWISS FIDES LIMITED
    SC185321
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (7 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 53
    SYMOR LTD
    03782663
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ dissolved
    CIF 67 - Secretary → ME
  • 54
    TPS APPLIED BIOMECHANICS LTD
    03848082
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-09-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 55
    TRADEWAY INTERNATIONAL LTD
    03176025
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-03-21 ~ dissolved
    CIF 12 - Secretary → ME
    2000-03-06 ~ 2003-01-21
    CIF 42 - Secretary → ME
  • 56
    TRADINTEX & CO. LIMITED
    - now SC208230
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2003-04-01 ~ 2007-10-18
    CIF 25 - Secretary → ME
    2001-06-19 ~ 2003-04-01
    CIF 32 - Secretary → ME
  • 57
    TRADITION TRUSTEE COMPANY LIMITED
    SC158912
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 58
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-11-11 ~ 2003-04-01
    CIF 28 - Secretary → ME
    2003-04-01 ~ 2007-10-18
    CIF 22 - Secretary → ME
  • 59
    UNISTAR LTD
    04362029
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 14 - Secretary → ME
    2002-01-28 ~ 2003-01-21
    CIF 31 - Secretary → ME
  • 60
    UNITED GLOBUS CAPACITY LIMITED
    02919953
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    UNIVERSAL EQUITY LTD
    03174570
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ 2009-04-07
    CIF 13 - Director → ME
    Officer
    2000-03-06 ~ 2005-03-18
    CIF 41 - Secretary → ME
    2005-10-20 ~ 2009-04-07
    CIF 8 - Secretary → ME
  • 62
    VIOFER LIMITED
    06770498
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 72 - Secretary → ME
  • 63
    VITELIS BUSINESS LIMITED
    06734033
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 64
    WORDLINE BUSINESS LTD.
    SC303401
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 65
    XENALIS LIMITED
    SC304760
    -- Torridon House, Torridon Lane, Rosyth, Fife, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 60 - Secretary → ME

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