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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
  • WINMAX SECRETARIES LIMITED
    S
    Registered number missing
    Corporation House, 46 Peel Street, Hull, HU3 1QR
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • WINMAX SECRETARIES LIMITED
    S
    Registered number missing
    Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
child relation
Offspring entities and appointments 16
  • 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 10 - 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 8 - 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 12 - Secretary → ME
  • 4
    EUROTRUSTEE AGENCIES PLC - now
    STRAITONS CORPORATE FINANCE PLC
    - 2009-05-08 05635514
    SCHROTER PLC
    - 2006-04-29 05635514 07050961... (more)
    HSCO HOLDINGS PLC
    - 2006-03-20 05635514
    WINMAX INVESTMENTS PLC
    - 2006-01-13 05635514
    5 Wormwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-04-30
    CIF 2 - Secretary → ME
  • 5
    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 15 - Secretary → ME
  • 6
    HELIOPOLIS DIFFUSION LTD
    05573032
    1a Pope Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-12-31
    CIF 3 - Secretary → ME
  • 7
    J.D. ROTHMANN & ASSOCIATES LTD - now
    SOWILO LIMITED
    - 2008-04-14 03584737
    21 Albany Street, Hull
    Dissolved Corporate (8 parents)
    Officer
    2005-12-15 ~ 2007-11-01
    CIF 1 - Secretary → ME
  • 8
    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 7 - Secretary → ME
  • 9
    MS GLOBAL TRADE ENTERPRISES LTD
    05402575
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-06
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-23 ~ 2007-07-20
    CIF 5 - Secretary → ME
  • 10
    OEEO NETWORKS LIMITED
    04297247
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (14 parents)
    Officer
    2003-08-28 ~ 2006-06-02
    CIF 13 - Secretary → ME
  • 11
    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 6 - Secretary → ME
  • 12
    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 4 - Secretary → ME
  • 13
    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 14 - Secretary → ME
  • 14
    STRAITONBANK LIMITED
    04832825
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-09-01
    CIF 16 - Secretary → ME
  • 15
    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 9 - Secretary → ME
  • 16
    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 11 - Secretary → ME

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