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

FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED

Related profiles found in government register
  • FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
    S
    Registered number missing
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB
    CIF 1 CIF 2
  • FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
    S
    Registered number 28391C
    First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
    ISLE OF MAN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    CIF 30 - secretary → ME
  • 2
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 16 - secretary → ME
  • 3
    Alexander Fleming House 8 Southfield Drive, Elgin, Morrayshire, Scotland
    Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    CIF 24 - secretary → ME
  • 4
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 11 - secretary → ME
  • 5
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 12 - secretary → ME
  • 6
    4th Floor Monmouth Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 10 - secretary → ME
  • 7
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 13 - secretary → ME
  • 8
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 2 - secretary → ME
  • 9
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 1 - secretary → ME
  • 10
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    CIF 22 - secretary → ME
  • 11
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-09-09 ~ now
    CIF 28 - secretary → ME
  • 12
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-11-26 ~ now
    CIF 27 - secretary → ME
  • 13
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-20 ~ now
    CIF 25 - secretary → ME
  • 14
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    CIF 5 - secretary → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    CIF 4 - secretary → ME
Ceased 26
  • 1
    ULCOMBE GARDENS LTD - 2013-03-19
    7 Durweston Street, London
    Dissolved corporate
    Officer
    2013-02-04 ~ 2014-02-14
    CIF 20 - secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-19 ~ 1999-04-26
    CIF 37 - secretary → ME
  • 3
    1 Doughty Street, London, England
    Corporate (2 parents)
    Officer
    2022-07-20 ~ 2024-08-16
    CIF 23 - secretary → ME
  • 4
    CLUB CALA BLANCA 1 LIMITED - 1990-10-03
    6b Upper Water Street, Newry, Co Down
    Corporate (2 parents)
    Officer
    1990-01-23 ~ 2012-09-03
    CIF 40 - secretary → ME
  • 5
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-10-21 ~ 2022-02-28
    CIF 31 - secretary → ME
  • 6
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,956,696 GBP2023-12-31
    Officer
    2006-03-20 ~ 2024-02-29
    CIF 29 - secretary → ME
  • 7
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-06-05 ~ 2011-01-05
    CIF 41 - secretary → ME
  • 8
    Carrington House, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-19 ~ 2011-08-16
    CIF 39 - secretary → ME
  • 9
    One, Wood Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2013-09-10 ~ 2016-06-30
    CIF 18 - secretary → ME
  • 10
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2009-11-02
    CIF 35 - secretary → ME
  • 11
    25 North Row, London
    Dissolved corporate
    Officer
    2013-04-12 ~ 2014-11-12
    CIF 19 - secretary → ME
  • 12
    DEALGROUP PROJECTS LIMITED - 1995-03-31
    54 Portland Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1992-12-11 ~ 1994-10-01
    CIF 38 - secretary → ME
  • 13
    SGG (UK) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    2019-02-05 ~ 2022-06-07
    CIF 26 - secretary → ME
  • 14
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2009-11-02
    CIF 36 - secretary → ME
  • 15
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2009-11-02
    CIF 34 - secretary → ME
  • 16
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-06 ~ 2017-08-15
    CIF 3 - secretary → ME
  • 17
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    CIF 7 - secretary → ME
  • 18
    9 The Stiles, Cuddington, Northwich, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,743 GBP2020-09-30
    Officer
    2017-09-27 ~ 2017-10-09
    CIF 9 - secretary → ME
  • 19
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2019-09-25
    CIF 33 - secretary → ME
  • 20
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-07-02 ~ 2014-11-12
    CIF 17 - secretary → ME
  • 21
    4th Floor, 45 Monmouth Street, London
    Dissolved corporate
    Officer
    2014-07-15 ~ 2016-09-14
    CIF 8 - secretary → ME
  • 22
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    CIF 6 - secretary → ME
  • 23
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2010-03-26 ~ 2014-02-26
    CIF 14 - secretary → ME
  • 24
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2010-03-26 ~ 2014-02-26
    CIF 15 - secretary → ME
  • 25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-06-22 ~ 2020-11-20
    CIF 32 - secretary → ME
  • 26
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2012-07-05 ~ 2016-04-13
    CIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.