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

POLAND SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 8 - Secretary → ME
  • 2
    Second Floor 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ 2010-05-28
    CIF 31 - Secretary → ME
  • 3
    3X0 INTERNATIONAL LIMITED - 2009-03-31
    CONTESTINE LIMITED - 2007-04-11
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,921 GBP2021-12-31
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 21 - Secretary → ME
  • 4
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 9 - Secretary → ME
  • 5
    Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ 2010-06-28
    CIF 2 - Secretary → ME
  • 6
    Third Floor 15, Poland Street, London
    Liquidation Corporate
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 26 - Secretary → ME
  • 7
    SVOLTARE LIMITED - 2004-05-19
    86 Jermyn Street, 5th Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 11 - Secretary → ME
  • 8
    SPONTANEO LTD. - 2006-02-04
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 15 - Secretary → ME
  • 9
    MARRICCA LIMITED - 2003-11-19
    C/o Tma Legal Hamilton House, 1 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 25 - Secretary → ME
  • 10
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -139,563 GBP2023-12-31
    Officer
    2008-06-06 ~ 2010-05-17
    CIF 1 - Secretary → ME
  • 11
    MULTITRADE LTD - 2006-09-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 20 - Secretary → ME
  • 12
    5th Floor, 86 Jermyn Street, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 14 - Secretary → ME
  • 13
    ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
    NORTH SEA ENERGY LIMITED - 2005-11-21
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 13 - Secretary → ME
  • 14
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 10 - Secretary → ME
  • 15
    ITALNOLEGGI LIMITED - 2003-11-19
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2007-08-06 ~ 2008-09-15
    CIF 23 - Secretary → ME
  • 16
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-19 ~ 2010-06-28
    CIF 3 - Secretary → ME
  • 17
    Second Floor 150-151, Fleet Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 16 - Secretary → ME
  • 18
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 19 - Secretary → ME
  • 19
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2007-08-06 ~ 2008-08-04
    CIF 22 - Secretary → ME
  • 20
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,065 GBP2021-05-31
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 29 - Secretary → ME
  • 21
    MILLUMA LIMITED - 2004-06-15
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 12 - Secretary → ME
  • 22
    WINS WHO DARES LIMITED - 2007-10-05
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 18 - Secretary → ME
  • 23
    COVEMILE LIMITED - 1999-07-01
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,521 GBP2023-05-31
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 7 - Secretary → ME
  • 24
    250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 28 - Secretary → ME
  • 25
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 17 - Secretary → ME
  • 26
    BOAT TRADING LIMITED - 2007-07-27
    BOAT TRADING LIMITED - 2007-07-25
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -487,342 GBP2018-11-30
    Officer
    2008-10-07 ~ 2010-06-28
    CIF 32 - Secretary → ME
  • 27
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    46,492 GBP2016-06-30
    Officer
    2007-08-10 ~ 2010-06-14
    CIF 6 - Secretary → ME
  • 28
    ESTRATTO LIMITED - 2004-07-12
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-06-28
    CIF 30 - Secretary → ME
  • 29
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,899 GBP2023-10-31
    Officer
    2007-08-10 ~ 2010-03-03
    CIF 5 - Secretary → ME
  • 30
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 24 - Secretary → ME
  • 31
    CASSIOPEA 2005 LIMITED - 2007-09-13
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-07-03
    CIF 4 - Secretary → ME
  • 32
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ 2010-06-28
    CIF 27 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.