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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
Active 0
  • Not found in our database.
parent relation
Company in focus

OP SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 21 - Secretary → ME
  • 2
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 16 - Secretary → ME
  • 3
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 12 - Secretary → ME
  • 4
    icon of addressBerkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 13 - Secretary → ME
  • 5
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 14 - Secretary → ME
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 15 - Secretary → ME
  • 7
    FIRSTRICH LIMITED - 1998-11-09
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 11 - Secretary → ME
  • 8
    M 25 HOLDINGS LIMITED - 1998-05-08
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 3 - Secretary → ME
  • 9
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 2 - Secretary → ME
  • 10
    COVEBURY LIMITED - 1997-11-19
    icon of address68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 9 - Secretary → ME
  • 11
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 8 - Secretary → ME
  • 12
    BUILDPLAIN LIMITED - 1999-10-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 19 - Secretary → ME
  • 13
    HILLGATE (225) LIMITED - 2001-05-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 20 - Secretary → ME
  • 14
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 6 - Secretary → ME
  • 15
    icon of address3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 4 - Secretary → ME
  • 16
    CHARGEDEAL LIMITED - 1999-10-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 18 - Secretary → ME
  • 17
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 5 - Secretary → ME
  • 18
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 17 - Secretary → ME
  • 19
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 10 - Secretary → ME
  • 20
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 7 - Secretary → ME
  • 21
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.