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

MEDITERRANEAN SECRETARIES LIMITED


Related profiles found in government register
  • MEDITERRANEAN SECRETARIES LIMITED
    S
    Registered number 134022
    20, Grigori Afxentiou, Agios Dometios, Nicosia, Cyprus
    CYPRUS
    CIF 1
  • MEDITERRANEAN SECRETARIES LIMITED
    S
    Registered number 134022
    20, Grigori Afxentiou, Agios Dometios, Nicosia, Cyprus, FOREIGN
    INTERNATIONAL BUSINESS COMPANY in CYPRUS
    CIF 2
  • MEDITERRANEAN SECRETARIES LIMITED
    S
    Registered number 134022
    20, Grigori Afxentiou Street, Nicosia, Agios Dometios, Cyprus, FOREIGN
    INTERNATIONAL BUSINESS COMPANY in CYPRUS
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    122 - 126, Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    122-126 Tooley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,635 GBP2017-01-31
    Officer
    2005-01-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    122 - 126, Tooley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 6
  • 1
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,667 GBP2023-05-31
    Officer
    2005-09-14 ~ 2018-07-24
    CIF 9 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,785,641 GBP2023-06-30
    Officer
    2011-07-08 ~ 2011-12-21
    CIF 11 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    215,551 USD2016-04-30
    Officer
    2007-03-28 ~ 2018-01-31
    CIF 8 - Secretary → ME
  • 4
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,052 GBP2023-11-30
    Officer
    2007-03-28 ~ 2018-07-24
    CIF 1 - Secretary → ME
  • 5
    RENVERD LIMITED - 2017-07-05
    64-65 Vincent Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    115 GBP2023-07-31
    Officer
    2012-07-06 ~ 2017-07-06
    CIF 2 - Secretary → ME
  • 6
    MATIS OIL LIMITED - 2006-04-20
    393 Lordship Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-12 ~ 2010-09-29
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.