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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

ATLANTIC SECRETARIES LIMITED


Related profiles found in government register
  • ATLANTIC SECRETARIES LIMITED
    S
    Registered number missing
    icon of address6, Po Box 3641, Rue De La Croix D'or, Geneva, Switzerland, FOREIGN
    CORPORATION in BRITISH VIRGIN ISLANDS
    CIF 1
  • ATLANTIC SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressPo Box 3641, 6 Rue De La Croix D'or, Geneva, Switzerland, FOREIGN
    CIF 2
  • ATLANTIC SECRETARIES LIMITED
    S
    Registered number 465377
    icon of addressC/o Elston Management Sa, 1473, 5, Quai Du Mont-blanc, Geneva 1, Switzerland, FOREIGN
    CORPORATION in BVI
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    icon of addressThe Corner House, 2, High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,140,027 GBP2018-03-31
    Officer
    icon of calendar 2010-04-19 ~ 2014-03-31
    CIF 5 - Secretary → ME
  • 2
    icon of address2 Parrs Road, Oxton Birkenhead, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2011-11-07
    CIF 6 - Secretary → ME
  • 3
    CLUB MYKONOS LIMITED - 2014-07-14
    APOLLON LIMITED - 2008-12-01
    CLUB MYKONOS LIMITED - 2006-06-08
    PARALOS BEACH CLUB LIMITED - 1986-06-27
    TABELM LIMITED - 1986-06-02
    icon of address21 Forest Houses Cookworthy Moor, Halwill, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,121 GBP2022-12-31
    Officer
    icon of calendar 1994-01-02 ~ 1997-11-07
    CIF 13 - Secretary → ME
  • 4
    CRESTMILL LIMITED - 2013-09-06
    icon of address9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,160,614 GBP2021-03-31
    Officer
    icon of calendar 2013-01-17 ~ 2013-12-03
    CIF 12 - Secretary → ME
  • 5
    icon of addressWhite Maund Llp, 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2009-04-20
    CIF 2 - Director → ME
    icon of calendar 2012-01-23 ~ 2012-06-05
    CIF 8 - Director → ME
    Officer
    icon of calendar 2007-04-23 ~ 2012-06-05
    CIF 9 - Secretary → ME
  • 6
    icon of addressHolywell Holywell, Holywell Hall, Stamford, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-02-24 ~ 2013-07-08
    CIF 11 - Secretary → ME
  • 7
    icon of addressWhite Maund Llp, 44-45 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-06-05
    CIF 3 - Secretary → ME
  • 8
    icon of address2 Parrs Road, Oxton Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2013-06-25
    CIF 7 - Director → ME
  • 9
    icon of addressBpl Solicitors Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,900 GBP2016-09-30
    Officer
    icon of calendar 2010-04-19 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 10
    icon of addressThird Floor, 15 Poland Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -14,256 GBP2024-06-30
    Officer
    icon of calendar 2009-04-28 ~ 2015-02-20
    CIF 1 - Director → ME
    Officer
    icon of calendar 2013-06-25 ~ 2015-02-20
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.