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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

ELY PLACE SECRETARIES LIMITED


  • ELY PLACE SECRETARIES LIMITED
    S
    Registered number missing
    16 Hampstead Way, London, NW11 7LS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    71, PORTLAND PLACE (MANAGEMENT) LIMITED
    02019285
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-07-20 ~ 2003-12-19
    CIF 3 - Secretary → ME
  • 2
    AIRTECH MANAGEMENT LIMITED
    03712425
    32 Ladbroke Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-16 ~ 2004-01-23
    CIF 1 - Secretary → ME
  • 3
    BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
    - now 03130288
    CASMIN LIMITED - 1995-12-08
    843 Finchley Road, London
    Active Corporate (25 parents)
    Officer
    1995-12-15 ~ 2002-11-25
    CIF 2 - Secretary → ME
  • 4
    DENDRITE CLINICAL SYSTEMS LIMITED
    - now 02751723
    OFFICESUBMIT LIMITED
    - 1992-12-15 02751723
    82 Saint John Street, London
    Active Corporate (10 parents)
    Officer
    1992-10-21 ~ 1992-12-21
    CIF 9 - Secretary → ME
  • 5
    NCO EUROPE LIMITED - now
    RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED
    - 2000-02-28 03122581
    UNITED CREDITORS' ALLIANCE EUROPE LIMITED
    - 1996-07-02 03122581
    EXPERIENCE LIMITED
    - 1995-11-15 03122581
    New City House, 57-63 Ringway, Preston, Lancs
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-11-07 ~ 1997-10-01
    CIF 6 - Secretary → ME
    1995-11-07 ~ 1995-11-07
    CIF 5 - Secretary → ME
  • 6
    OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED
    - now 03037304
    WATERCREST PROPERTY SERVICES LIMITED - 1995-04-06
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    CIF 7 - Secretary → ME
  • 7
    STANDHAVEN LIMITED
    02719081
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-07-20 ~ 2004-05-31
    CIF 4 - Secretary → ME
  • 8
    WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
    02876346
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-05-18 ~ 1998-10-09
    CIF 8 - Secretary → ME

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