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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

WINMAX SECRETARIES LIMITED


  • WINMAX SECRETARIES LIMITED
    S
    Registered number missing
    Corporation House, 46 Peel Street, Hull, HU3 1QR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ALLWORKS WORLDWIDE LIMITED
    05607941
    ***not Longer At This Address***, Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2007-02-02
    CIF 7 - Secretary → ME
  • 2
    CONCERTED LTD - now
    JUMP LIMITED
    - 2020-01-22 05144909
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-03 ~ 2004-09-07
    CIF 5 - Secretary → ME
  • 3
    CONFIDENTIAL DERIVATIVES BANK LTD
    05490569
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-24 ~ 2007-03-14
    CIF 9 - Secretary → ME
  • 4
    GLOBALBANK LIMITED
    04600600
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2005-01-28
    CIF 12 - Secretary → ME
  • 5
    MANDARIN & PACIFIC PLC
    05263743 08784822
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2006-12-31
    CIF 4 - Secretary → ME
  • 6
    MS GLOBAL TRADE ENTERPRISES LTD
    05402575
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2007-07-20
    CIF 2 - Secretary → ME
  • 7
    OEEO NETWORKS LIMITED
    04297247
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (14 parents)
    Officer
    2003-08-28 ~ 2006-06-02
    CIF 10 - Secretary → ME
  • 8
    SEVENSTAR MEDIA GROUP LTD - now
    MS MEDIA GROUP LTD
    - 2009-11-19 05395071
    Suite 4 7 Land Of Green Ginger, Hull
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2007-07-20
    CIF 3 - Secretary → ME
  • 9
    SEVENSTAR MEDIA PROMOTION LTD - now
    MS MEDIA PROMOTION LTD
    - 2009-11-19 05402562
    Suite 4 7 Land Of Green Ginger, 7 Land Of Green Ginger, Hull
    Dissolved Corporate (5 parents)
    Officer
    2005-03-23 ~ 2007-07-20
    CIF 1 - Secretary → ME
  • 10
    SHELFCO (88904) LTD - now
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD
    - 2011-12-12 04549155 07881503... (more)
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2007-02-01
    CIF 11 - Secretary → ME
  • 11
    STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED - 2009-05-07
    MANDARIN PACIFIC BANK LIMITED
    - 2007-05-21 05001645
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-12-22 ~ 2007-03-14
    CIF 6 - Secretary → ME
  • 12
    TRUST FINANCIAL GROUP LIMITED
    05533323
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Officer
    2005-08-10 ~ 2006-11-12
    CIF 8 - Secretary → ME

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