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

LA SECRETAIRE LTD

Related profiles found in government register
  • LA SECRETAIRE LTD
    S
    Registered number missing
    Eurolink Business Centre, Office 29b 49 Effra Road, London, SW2 1BZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-20 ~ 2007-09-17
    CIF 1 - Secretary → ME
  • 2
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-10-26 ~ 2006-11-28
    CIF 5 - Secretary → ME
  • 3
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2009-11-05
    CIF 27 - Secretary → ME
  • 4
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2009-11-06
    CIF 43 - Secretary → ME
  • 5
    4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-09 ~ 2006-11-28
    CIF 2 - Secretary → ME
  • 6
    269 Poynders Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ 2010-01-01
    CIF 30 - Secretary → ME
  • 7
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ 2006-11-28
    CIF 11 - Secretary → ME
  • 8
    269 Hardy House Poynders Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-02-14
    CIF 21 - Secretary → ME
  • 9
    269 Hardy House Poynders Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-06-13 ~ 2010-01-01
    CIF 34 - Secretary → ME
  • 10
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2006-11-22
    CIF 6 - Secretary → ME
  • 11
    D & Y CONSULTING LTD - 2009-06-02
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-29 ~ 2006-11-28
    CIF 3 - Secretary → ME
  • 12
    Eurolink Business Centre 49 Effra Road, Office B14, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ 2010-01-02
    CIF 31 - Secretary → ME
  • 13
    Eurolink Business Centre Office B14, 49 Effra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2010-01-02
    CIF 24 - Secretary → ME
  • 14
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-01-02
    CIF 40 - Secretary → ME
  • 15
    COLDSTREAM RESOURCES LIMITED - 2020-01-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-03-06 ~ 2010-03-06
    CIF 22 - Secretary → ME
  • 16
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2007-09-17
    CIF 9 - Secretary → ME
    2007-09-17 ~ 2010-01-02
    CIF 46 - Secretary → ME
  • 17
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ 2009-12-07
    CIF 51 - Secretary → ME
  • 18
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ 2009-10-26
    CIF 53 - Secretary → ME
  • 19
    MAX SKY LIMITED - 2010-03-05
    EPICEA LIMITED - 2009-06-24
    First Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2010-01-03
    CIF 42 - Secretary → ME
  • 20
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ 2010-01-03
    CIF 57 - Secretary → ME
  • 21
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2010-01-03
    CIF 25 - Secretary → ME
  • 22
    Wilbledon Art Studio, Riverside Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2019-11-30
    Officer
    2007-11-22 ~ 2009-12-27
    CIF 44 - Secretary → ME
  • 23
    AFRICAN MONEY MOBILE LTD - 2008-11-27
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-08 ~ 2009-10-26
    CIF 62 - Secretary → ME
  • 24
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ 2010-01-04
    CIF 41 - Secretary → ME
  • 25
    FIN LINK LIMITED - 2013-05-17
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ 2010-01-04
    CIF 58 - Secretary → ME
  • 26
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    88,853 GBP2016-03-31
    Officer
    2009-03-23 ~ 2010-03-09
    CIF 18 - Secretary → ME
  • 27
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,786 EUR2017-03-31
    Officer
    2004-03-15 ~ 2005-05-06
    CIF 13 - Secretary → ME
  • 28
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ 2009-12-07
    CIF 50 - Secretary → ME
  • 29
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-02-07
    CIF 38 - Secretary → ME
  • 30
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2010-02-07
    CIF 37 - Secretary → ME
  • 31
    PAPERCHEAP LTD - 2005-08-30
    2nd Floor 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2005-06-01
    CIF 12 - Secretary → ME
  • 32
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-19 ~ 2010-04-02
    CIF 61 - Secretary → ME
  • 33
    BLUESTONE PRECIOUS METALS CORPORATION EUROPE (BPC EUROPE) LTD - 2010-07-12
    BPC EUROPE LIMITED - 2010-01-28
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-08 ~ 2009-09-14
    CIF 55 - Secretary → ME
  • 34
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2010-02-07
    CIF 48 - Secretary → ME
  • 35
    Wimbledon Art Studio Office : 012, 10 Riverside Yard Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ 2013-02-10
    CIF 32 - Secretary → ME
  • 36
    Wimbledon Art Studio Office : 012, 10 Riverside Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ 2010-02-07
    CIF 19 - Secretary → ME
  • 37
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-22 ~ 2010-02-07
    CIF 54 - Secretary → ME
  • 38
    Eurolink Business Centre, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2011-03-15
    CIF 33 - Secretary → ME
  • 39
    MCD IMPEX LIMITED - 2007-10-31
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-11-23
    CIF 4 - Secretary → ME
  • 40
    CLASSIC STAMP LTD - 2011-09-12
    GTV CONSULTING LTD - 2009-01-16
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-26 ~ 2006-12-15
    CIF 8 - Secretary → ME
    2005-02-01 ~ 2005-07-26
    CIF 10 - Secretary → ME
  • 41
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ 2010-02-07
    CIF 60 - Secretary → ME
  • 42
    2 Rue Feuillade, Place Des Victoires, Paris, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2010-02-07
    CIF 16 - Secretary → ME
  • 43
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ 2005-03-11
    CIF 15 - Secretary → ME
  • 44
    Le Bureau, 9 Lansdown Place, Lewes, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2010-11-14
    CIF 47 - Secretary → ME
  • 45
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-27 ~ 2010-02-03
    CIF 56 - Secretary → ME
  • 46
    Eurolink Business Centre Office B14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2009-03-19
    CIF 20 - Secretary → ME
  • 47
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-02-07
    CIF 26 - Secretary → ME
  • 48
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,588 GBP2023-12-31
    Officer
    2008-05-28 ~ 2009-11-06
    CIF 35 - Secretary → ME
  • 49
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,245 GBP2023-11-30
    Officer
    2008-11-10 ~ 2009-12-07
    CIF 52 - Secretary → ME
  • 50
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2010-02-07
    CIF 29 - Secretary → ME
  • 51
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2010-02-07
    CIF 28 - Secretary → ME
  • 52
    GOLDEN BOOKS MEDIA LTD - 2016-04-28
    SUMMIT EUROPE W LIMITED - 2011-10-12
    Bcm Box 3463 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2010-02-07
    CIF 23 - Secretary → ME
  • 53
    Wimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-02-07
    CIF 36 - Secretary → ME
  • 54
    TCHATOPHONE LIMITED - 2008-12-18
    Eurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2009-12-07
    CIF 49 - Secretary → ME
  • 55
    Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2009-12-07
    CIF 45 - Secretary → ME
  • 56
    25 Wordsworth Drive, Great Harwood, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,380 GBP2019-01-31
    Officer
    2008-07-21 ~ 2010-02-07
    CIF 59 - Secretary → ME
  • 57
    TERRANOVA CREATIONS LTD - 2009-01-07
    1st Floor, 26 Fouberts Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2006-11-28
    CIF 7 - Secretary → ME
    2004-02-18 ~ 2005-06-06
    CIF 14 - Secretary → ME
  • 58
    E AND E PARTNERS INT. LTD - 2012-07-19
    LAMBERT & LAMBERT LIMITED - 2011-04-21
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-08-24 ~ 2010-02-07
    CIF 17 - Secretary → ME
  • 59
    SHERLOCK COMMUNICATIONS EUROPE LIMITED - 2011-01-19
    Eurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2010-02-07
    CIF 39 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.