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

OVERSEAS INTERNATIONAL SECRETARIES LLC

Related profiles found in government register
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    221, East, 21st Street, Cheyene, Wyoming, Usa
    LLC in WYOMING
    CIF 1
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    221, East 21st Street, Cheyenne, Wyoming 82001, Ireland
    LLC in WYOMING
    CIF 2
  • OVERSEAS INTERNATIONAL SECRETARIES LLC
    S
    Registered number missing
    221 East 21st Street, Cheyenne, Wyoming 82001, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 32 - secretary → ME
  • 2
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 41 - secretary → ME
  • 3
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 35 - secretary → ME
  • 4
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 45 - secretary → ME
  • 5
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-10-04 ~ dissolved
    CIF 24 - secretary → ME
  • 6
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 42 - secretary → ME
  • 7
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    CIF 21 - secretary → ME
  • 8
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 22 - secretary → ME
  • 9
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ dissolved
    CIF 39 - secretary → ME
  • 10
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ dissolved
    CIF 23 - secretary → ME
  • 11
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    CIF 40 - secretary → ME
  • 12
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 48 - secretary → ME
  • 13
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ dissolved
    CIF 26 - secretary → ME
  • 14
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-02-05 ~ dissolved
    CIF 37 - secretary → ME
  • 15
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 1 - secretary → ME
  • 16
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 20 - secretary → ME
  • 17
    11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 47 - secretary → ME
  • 18
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 36 - secretary → ME
  • 19
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 31 - secretary → ME
  • 20
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 30 - secretary → ME
  • 21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 44 - secretary → ME
  • 22
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 34 - secretary → ME
  • 23
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 2 - secretary → ME
  • 24
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ dissolved
    CIF 38 - secretary → ME
  • 25
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ dissolved
    CIF 27 - secretary → ME
  • 26
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-10 ~ dissolved
    CIF 25 - secretary → ME
  • 27
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 43 - secretary → ME
  • 28
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 19 - secretary → ME
  • 29
    -- Torridon House, Torridon Lane, Rosyth, Fife, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 33 - secretary → ME
Ceased 13
  • 1
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2011-07-27
    CIF 46 - secretary → ME
  • 2
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-14 ~ 2007-10-18
    CIF 17 - secretary → ME
  • 3
    FLYSTONE AND CO. LIMITED - 2000-10-11
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2023-12-30
    Officer
    2003-04-01 ~ 2008-10-21
    CIF 10 - secretary → ME
    2000-06-19 ~ 2003-04-01
    CIF 15 - secretary → ME
  • 4
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-28 ~ 2005-03-10
    CIF 14 - secretary → ME
  • 5
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Officer
    1998-02-06 ~ 2013-01-06
    CIF 29 - secretary → ME
  • 6
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved corporate
    Officer
    2003-08-18 ~ 2007-10-18
    CIF 5 - secretary → ME
  • 7
    SG ALLIANCE LTD - 2006-03-24
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate
    Officer
    1999-09-21 ~ 2014-10-01
    CIF 28 - secretary → ME
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2023-12-30
    Officer
    2003-04-01 ~ 2008-10-21
    CIF 9 - secretary → ME
    2000-06-14 ~ 2003-04-01
    CIF 16 - secretary → ME
  • 9
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-28 ~ 2005-03-03
    CIF 13 - secretary → ME
  • 10
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2005-09-16
    CIF 6 - secretary → ME
  • 11
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2003-04-01 ~ 2007-10-18
    CIF 8 - secretary → ME
    2001-06-19 ~ 2003-04-01
    CIF 12 - secretary → ME
  • 12
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved corporate
    Officer
    2003-04-01 ~ 2007-10-18
    CIF 7 - secretary → ME
    2002-11-11 ~ 2003-04-01
    CIF 11 - secretary → ME
  • 13
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-03-18 ~ 2009-04-07
    CIF 4 - director → ME
    Officer
    2005-10-20 ~ 2009-04-07
    CIF 3 - secretary → ME
    2000-03-06 ~ 2005-03-18
    CIF 18 - secretary → ME

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