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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

STERLING MILNE SECRETARIAT LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ now
    CIF 20 - Secretary → ME
  • 2
    icon of addressBishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 23
  • 1
    icon of addressClarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2010-01-15
    CIF 1 - Secretary → ME
  • 2
    icon of address254 Upper Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-02-26
    CIF 24 - Secretary → ME
  • 3
    QVS ELECTRICAL WHOLESALE LIMITED - 2016-08-08
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-01-08
    CIF 9 - Secretary → ME
  • 4
    icon of address12 Barrier Reef Way, Sovereign Harbour North, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-05 ~ 2009-04-16
    CIF 19 - Secretary → ME
  • 5
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-31 ~ 1999-03-24
    CIF 15 - Secretary → ME
  • 6
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    39,487 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-10-19 ~ 2008-10-31
    CIF 6 - Secretary → ME
  • 7
    icon of address25 Hilliards Road, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-03-13
    CIF 16 - Secretary → ME
  • 8
    icon of addressTelford House, Hamilton Close, Houndmills Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-15 ~ 2002-03-27
    CIF 12 - Secretary → ME
  • 9
    GEMA TECH (U.K.) LIMITED - 2010-10-13
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,947,600 GBP2018-06-30
    Officer
    icon of calendar 1999-04-28 ~ 2000-05-17
    CIF 14 - Secretary → ME
  • 10
    icon of addressBishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-15 ~ 2000-09-04
    CIF 13 - Secretary → ME
  • 11
    icon of address47 High Street Pets, 47 High Street, Horley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,145 GBP2024-03-31
    Officer
    icon of calendar 2005-09-05 ~ 2009-06-15
    CIF 3 - Secretary → ME
  • 12
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    744,711 GBP2024-12-31
    Officer
    icon of calendar 2002-06-11 ~ 2002-07-19
    CIF 10 - Secretary → ME
  • 13
    CHINPORT LIMITED - 1989-04-18
    icon of addressUnit 20 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-02-27 ~ 1999-12-07
    CIF 23 - Secretary → ME
  • 14
    MARDIGRAS RIDES LIMITED - 1996-01-17
    icon of address1 Fairacres, Axes Lane, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-09 ~ 2001-01-30
    CIF 17 - Secretary → ME
  • 15
    SKYPLAN SERVICES (UK) LIMITED - 1999-12-07
    SKYPLAN INTERNATIONAL (UK) LIMITED - 1995-02-27
    icon of addressHersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-24 ~ 1999-11-28
    CIF 21 - Secretary → ME
  • 16
    MILLTEC LIMITED - 2009-12-01
    icon of address138 Victoria Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-05-31
    Officer
    icon of calendar 2004-10-19 ~ 2008-10-31
    CIF 4 - Secretary → ME
  • 17
    BEADSHALL PROPERTIES LIMITED - 1990-10-26
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    808,659 GBP2018-06-30
    Officer
    icon of calendar 1992-05-31 ~ 1995-06-01
    CIF 22 - Secretary → ME
  • 18
    icon of address1 Nash Drive, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2009-04-16
    CIF 8 - Secretary → ME
  • 19
    MTU UK LIMITED - 2021-06-30
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2009-04-08
    CIF 7 - Secretary → ME
  • 20
    icon of addressMontague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-29 ~ 1999-09-01
    CIF 18 - Secretary → ME
  • 21
    icon of address5 The Mount Drive, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    72,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-10-19 ~ 2008-10-31
    CIF 5 - Secretary → ME
  • 22
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2001-08-10
    CIF 11 - Secretary → ME
  • 23
    icon of address20 Elbridge Avenue, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77 GBP2019-03-31
    Officer
    icon of calendar 2007-05-08 ~ 2009-04-16
    CIF 25 - Secretary → ME

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