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

IMPERIAL SECRETARIES LIMITED


  • IMPERIAL SECRETARIES LIMITED
    S
    Registered number missing
    28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-23
    CIF 2 - secretary → ME
  • 2
    Cedar Lodge, Grange Road Northway, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    6,170,692 GBP2023-03-31
    Officer
    1999-12-29 ~ 2000-03-07
    CIF 6 - secretary → ME
  • 3
    701 Stonehouse Park, Sperry Way, Stonehouse, Glos, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-29 ~ 2001-01-10
    CIF 4 - secretary → ME
  • 4
    DANEL SYSTEMS LIMITED - 2003-07-09
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2006-02-10
    CIF 1 - secretary → ME
  • 5
    SPEED 8540 LIMITED - 2001-01-17
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2001-02-21
    CIF 3 - secretary → ME
  • 6
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2000-07-07
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.