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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

ABACUS SECRETARIES (GIBRALTAR) LIMITED


Related profiles found in government register
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
    S
    Registered number missing
    10/8, International Commercial Centre, Casemates Square, Gibraltar
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 41
  • 1
    ABACUS HORIZONS (UK) LIMITED
    - now 03709897
    ABACUS SECRETARIES (U.K.) LIMITED
    - 2019-06-10 03709897
    330 High Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 25 - Secretary → ME
  • 2
    ACRALES LIMITED
    04476140
    10 Westbourne Gardens, Southport, England
    Active Corporate (22 parents)
    Officer
    2015-12-03 ~ 2018-12-03
    CIF 29 - Secretary → ME
  • 3
    ALDBROUGH HALL PROPERTIES
    FC021499
    Mr Geoffrey Brian Johnson, 11 Victoria Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Officer
    1998-12-17 ~ now
    CIF 14 - Secretary → ME
  • 4
    AMALIA PROPERTIES LIMITED
    - now 04671116
    AMALIA INVESTMENTS LIMITED
    - 2015-02-24 04671116
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (13 parents)
    Officer
    2012-10-22 ~ 2022-03-18
    CIF 28 - Secretary → ME
    2007-03-08 ~ 2012-10-16
    CIF 23 - Secretary → ME
  • 5
    AMBROSE INVESTMENTS LIMITED - now
    158 VDL LIMITED
    - 2008-03-06 06497341
    The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ 2008-02-28
    CIF 12 - Secretary → ME
  • 6
    ASTRAEUS CAPITAL LTD
    NI627243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    Dissolved on 2023-02-23
    Six, Northland Row, Dungannon, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ 2021-11-24
    CIF 42 - Secretary → ME
  • 7
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2014-01-13 ~ now
    CIF 31 - Secretary → ME
  • 8
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2014-01-13 ~ now
    CIF 30 - Secretary → ME
  • 9
    CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
    FC030982
    Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    CIF 44 - Secretary → ME
  • 10
    CHARTSYMBOL LIMITED
    02100351
    17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 2002-03-06
    CIF 16 - Secretary → ME
  • 11
    DORRAH SERVICES LIMITED
    05960838
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (9 parents)
    Officer
    2021-08-12 ~ now
    CIF 40 - Secretary → ME
  • 12
    DOUPHAL INVESTMENTS LIMITED
    04671009
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (13 parents)
    Officer
    2007-03-08 ~ 2012-10-16
    CIF 22 - Secretary → ME
    2012-10-22 ~ 2022-03-18
    CIF 27 - Secretary → ME
  • 13
    GOLDLEVER LIMITED
    01937139
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    HIMEJI LIMITED
    06943406
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (13 parents)
    Officer
    2009-06-24 ~ now
    CIF 41 - Secretary → ME
  • 15
    LINETTE LIMITED
    06296383
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (7 parents)
    Officer
    2021-07-22 ~ now
    CIF 26 - Secretary → ME
  • 16
    NEXTSTOP LIMITED
    01958550
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (12 parents)
    Officer
    2020-05-13 ~ now
    CIF 24 - Secretary → ME
  • 17
    OBTAINCHOICE LIMITED
    SC143569
    Orchardlea, Callander, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-04-30 ~ 1996-03-31
    CIF 17 - Secretary → ME
  • 18
    PAGEGARDEN LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-09
    Commencement of winding up on 2011-04-20
    Conclusion of winding up on 2020-06-26
    Due to be dissolved on 2020-10-06
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    LA PERLA LIVING LIMITED - 2001-11-01
    LA PERLA DEVELOPERS LIMITED
    - 2000-10-25 03475829
    REPLYPOOL LIMITED
    - 1998-04-16 03475829
    49a High Street, Ruislip, Middx
    Dissolved Corporate (17 parents)
    Officer
    1998-02-26 ~ 1998-04-17
    CIF 15 - Secretary → ME
  • 19
    PARK AVENUE (SINGAPORE TWO)
    - now FC028382
    PARK AVENUE (SINGAPORE TWO) LIMITED
    - 2013-08-30 FC028382
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-30 ~ now
    CIF 4 - Secretary → ME
  • 20
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    CIF 10 - Secretary → ME
  • 21
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    CIF 11 - Secretary → ME
  • 22
    PRUDENTIAL (GIBRALTAR FIVE)
    - now FC028375
    PRUDENTIAL (GIBRALTAR FIVE) LIMITED
    - 2011-07-08 FC028375
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    CIF 9 - Secretary → ME
  • 23
    PRUDENTIAL (GIBRALTAR FOUR)
    - now FC028374
    PRUDENTIAL (GIBRALTAR FOUR) LIMITED
    - 2011-07-08 FC028374
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    CIF 8 - Secretary → ME
  • 24
    PRUDENTIAL (GIBRALTAR THREE)
    FC028372
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    CIF 7 - Secretary → ME
  • 25
    PRUDENTIAL (GIBRALTAR) LIMITED
    FC028368
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    CIF 5 - Secretary → ME
  • 26
    PRUDENTIAL (US HOLDCO 2)
    - now FC028370
    PRUDENTIAL (US HOLDCO 2) LIMITED
    - 2011-07-08 FC028370
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    CIF 6 - Secretary → ME
  • 27
    QDP VILLA NO. 10 LTD
    06432169 06432227... (more)
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    QDP VILLA NO. 11 LTD
    06432172 06432227... (more)
    Crossover Capital Limited, 91 Princedale Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-03 ~ 2009-11-06
    CIF 19 - Secretary → ME
  • 29
    QDP VILLA NO. 18 LTD
    06432236 06432227... (more)
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 30
    QDP VILLA NO. 19 LTD
    06432243 06432227... (more)
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 31
    QDP VILLA NO. 20 LTD
    06432328 06432276... (more)
    91 Princedale Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-03 ~ 2009-07-07
    CIF 3 - Secretary → ME
  • 32
    QDP VILLA NO. 21 LTD
    06432309 06432276... (more)
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 33
    QDP VILLA NO. 22 LTD
    06432242 06432166... (more)
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    QDP VILLA NO. 23 LTD
    06432254 06432116... (more)
    Crossover Capital Limited, 91 Princedale Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-03 ~ 2009-11-06
    CIF 2 - Secretary → ME
  • 35
    QDP VILLA NO. 9 LTD
    06432164 06432140... (more)
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 36
    QUINTA CONCEPTS LIMITED
    FC024698
    Trevor Hugh Spencer (+ 1 Other), Mulberry House, 6 Clare Hill, Esher Surrey, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2003-08-11 ~ now
    CIF 13 - Secretary → ME
  • 37
    QUINTA DA LAGOA ESTATES LIMITED
    02797851
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (11 parents)
    Officer
    2020-11-18 ~ now
    CIF 32 - Secretary → ME
  • 38
    RAPID (GIBRALTAR)
    FC029753
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2010-07-30 ~ now
    CIF 20 - Secretary → ME
  • 39
    SCDLLP LOT NO.9 LTD
    - now 06039721 06039727... (more)
    KEENDRIVE LIMITED - 2007-05-14
    14a 14a Beaconsfield Road, Willesden, London, England
    Active Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-09-15
    CIF 21 - Secretary → ME
    2009-04-01 ~ 2009-11-06
    CIF 1 - Secretary → ME
  • 40
    SELFCREATE LIMITED
    04565300
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (11 parents)
    Officer
    2003-06-10 ~ now
    CIF 39 - Secretary → ME
  • 41
    SHIREGROVE LIMITED
    01487562
    61 Bridge Street 61 Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    1992-05-06 ~ 2000-04-20
    CIF 18 - Secretary → ME

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