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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

ABACUS SECRETARIES LIMITED


Related profiles found in government register
  • ABACUS SECRETARIES LIMITED
    S
    Registered number 24892
    icon of address1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE
    ISLE OF MAN COMPANY in FINANCIAL SUPERVISION COMMISSION
    CIF 1 CIF 2
    SECRETARIAL COMPANY in FINANCIAL SUPERVISION COMMISSION
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 21
  • 1
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-02-15 ~ 2011-03-18
    CIF 16 - Secretary → ME
  • 2
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ 2017-10-30
    CIF 14 - Secretary → ME
  • 3
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2011-03-17
    CIF 22 - Secretary → ME
  • 4
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ 2017-10-30
    CIF 15 - Secretary → ME
  • 5
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2012-05-14
    CIF 21 - Secretary → ME
  • 6
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 2 - Secretary → ME
  • 7
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2008-11-26 ~ 2011-03-18
    CIF 17 - Secretary → ME
  • 8
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 10 - Secretary → ME
  • 9
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-14 ~ 2016-03-07
    CIF 12 - Secretary → ME
  • 10
    INFOTECH NETWORK LIMITED - 2005-07-15
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 11 - Secretary → ME
  • 11
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 8 - Secretary → ME
  • 12
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 9 - Secretary → ME
  • 13
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2016-03-07
    CIF 5 - Secretary → ME
  • 14
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2016-03-07
    CIF 6 - Secretary → ME
  • 15
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-05-14 ~ 2016-03-07
    CIF 3 - Secretary → ME
  • 16
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-05-14 ~ 2016-03-07
    CIF 4 - Secretary → ME
  • 17
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 7 - Secretary → ME
  • 18
    ROSESHINE LIMITED - 2000-03-09
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2016-03-07
    CIF 1 - Secretary → ME
  • 19
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    icon of addressRutland House, 148 Edmund House, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2016-03-07
    CIF 13 - Secretary → ME
  • 20
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2008-11-11 ~ 2012-05-14
    CIF 18 - Secretary → ME
  • 21
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-08-05 ~ 2011-03-18
    CIF 19 - Secretary → ME

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