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

E-CO-SECRETARY LIMITED


Related profiles found in government register
  • E-CO-SECRETARY LIMITED
    S
    Registered number missing
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear, NE28 6UZ
    CIF 1
  • E-CO-SECRETARY LIMITED
    S
    Registered number missing
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    BAD LANGENSALZA LIMITED - 2009-08-10
    ACTIVE HEALTH PRODUCTS LIMITED - 2004-03-18
    1st Floor Northumbria House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-09-07 ~ 2010-09-06
    CIF 6 - secretary → ME
  • 2
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-10-09 ~ 2002-10-18
    CIF 15 - secretary → ME
  • 3
    1st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-07 ~ 2009-10-06
    CIF 4 - secretary → ME
  • 4
    2 Clanfield Court, South Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-08-24 ~ 2009-08-20
    CIF 7 - secretary → ME
  • 5
    OCEANA PERSONNEL LIMITED - 2010-03-05
    FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-09-23 ~ 2009-10-08
    CIF 1 - secretary → ME
  • 6
    EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-28
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-22 ~ 2010-08-30
    CIF 5 - secretary → ME
  • 7
    FIRST LAND SECURITIES LIMITED - 2002-06-28
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-02-26 ~ 2002-08-29
    CIF 20 - secretary → ME
  • 8
    EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26
    OCEANA GROUP PLC - 2004-12-21
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-03-14 ~ 2006-03-13
    CIF 16 - director → ME
    Officer
    2002-03-14 ~ 2010-03-20
    CIF 23 - secretary → ME
  • 9
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-09-23 ~ 2003-10-01
    CIF 9 - secretary → ME
  • 10
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-09-23 ~ 2004-07-29
    CIF 11 - secretary → ME
  • 11
    113 Avenue Road, Gateshead, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -13,808 GBP2023-03-31
    Officer
    2002-02-26 ~ 2004-02-28
    CIF 22 - secretary → ME
  • 12
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Corporate (1 parent)
    Officer
    2002-02-26 ~ 2002-06-27
    CIF 19 - secretary → ME
  • 13
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -671,309 GBP2016-09-30
    Officer
    2002-02-26 ~ 2002-11-19
    CIF 21 - secretary → ME
  • 14
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -109,059 GBP2023-05-31
    Officer
    2003-09-23 ~ 2004-04-01
    CIF 10 - secretary → ME
  • 15
    Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,308 GBP2016-09-30
    Officer
    2003-09-11 ~ 2003-09-13
    CIF 12 - secretary → ME
  • 16
    Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2008-03-29 ~ 2008-07-28
    CIF 3 - director → ME
    Officer
    2008-03-29 ~ 2008-05-10
    CIF 2 - secretary → ME
  • 17
    GERONIMO'S TRADING LIMITED - 2006-10-11
    Wkh The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-24 ~ 2003-02-24
    CIF 14 - secretary → ME
  • 18
    FIRST NATIONAL INVESTMENTS LIMITED - 2015-02-09
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2005-03-10 ~ 2005-03-18
    CIF 8 - secretary → ME
    2002-03-06 ~ 2003-04-01
    CIF 18 - secretary → ME
  • 19
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-03-11 ~ 2002-08-29
    CIF 17 - secretary → ME
  • 20
    Peasholme Shibdon Villas, Shibdon Bank, Blaydon On Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.