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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cmh Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    CALDETAS LIMITED - 1995-11-21
    icon of address 158 High Street, Herne Bay, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    22,435 GBP2025-06-30
    Officer
    icon of calendar 1995-10-13 ~ 1995-11-10
    IIF 37 - Nominee Director → ME
    icon of calendar 1995-10-13 ~ 1995-11-10
    IIF 8 - Nominee Secretary → ME
  • 2
    VICENS LIMITED - 1996-05-23
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ 1996-05-14
    IIF 10 - Nominee Director → ME
    icon of calendar 1996-01-31 ~ 1996-05-14
    IIF 17 - Nominee Secretary → ME
  • 3
    MOERAKI LIMITED - 1992-07-06
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    898 GBP2024-12-31
    Officer
    icon of calendar 1992-03-16 ~ 1992-07-06
    IIF 13 - Nominee Director → ME
    icon of calendar 1992-03-16 ~ 1992-07-06
    IIF 36 - Nominee Secretary → ME
  • 4
    CAREAREA LIMITED - 1992-05-04
    icon of address 14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-22 ~ 1992-11-05
    IIF 29 - Nominee Secretary → ME
  • 5
    VAQUEIROS LIMITED - 1992-12-01
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    icon of calendar 1992-08-05 ~ 1992-12-11
    IIF 22 - Nominee Director → ME
    icon of calendar 1992-08-05 ~ 1992-12-11
    IIF 26 - Nominee Secretary → ME
  • 6
    NIRO FINANCIAL LIMITED - 1996-10-28
    AHOGHILL LIMITED - 1994-05-25
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    icon of address Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1994-08-05
    IIF 25 - Nominee Director → ME
    icon of calendar 1994-04-27 ~ 1994-08-05
    IIF 43 - Nominee Secretary → ME
  • 7
    NONYA LIMITED - 1992-02-24
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar ~ 1992-12-22
    IIF 6 - Nominee Director → ME
    icon of calendar ~ 1992-12-22
    IIF 1 - Nominee Secretary → ME
  • 8
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-05-23 ~ 1995-07-11
    IIF 32 - Nominee Director → ME
    icon of calendar 1995-05-23 ~ 1995-07-11
    IIF 44 - Nominee Secretary → ME
  • 9
    SHENZHEN LIMITED - 1992-02-14
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    icon of address Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1992-02-20
    IIF 30 - Nominee Director → ME
    icon of calendar 1991-08-08 ~ 1993-08-08
    IIF 19 - Nominee Secretary → ME
  • 10
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 1995-09-12
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-19
    IIF 47 - Nominee Director → ME
    icon of calendar 1995-06-09 ~ 1995-09-19
    IIF 14 - Nominee Secretary → ME
  • 11
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    icon of address 2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 1994-10-03
    IIF 21 - Nominee Director → ME
    icon of calendar 1994-08-19 ~ 1994-10-03
    IIF 9 - Nominee Secretary → ME
  • 12
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED - 1993-03-17
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA EUROPE BANK LIMITED - 2012-11-22
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1994-01-25
    IIF 20 - Nominee Director → ME
    icon of calendar 1993-01-25 ~ 1993-12-03
    IIF 4 - Nominee Secretary → ME
  • 13
    SITIA LIMITED - 1994-02-11
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1993-09-23
    IIF 2 - Nominee Director → ME
    icon of calendar 1993-01-25 ~ 1993-09-23
    IIF 41 - Nominee Secretary → ME
  • 14
    QUATT LIMITED - 1994-02-21
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-10 ~ 1993-10-12
    IIF 24 - Nominee Director → ME
    icon of calendar 1993-09-10 ~ 1993-10-12
    IIF 12 - Nominee Secretary → ME
  • 15
    RANCES LIMITED - 1995-07-10
    ELDERSTREET NOMINEES LTD. - 2000-10-24
    ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
    icon of address Flat 5 40 Cadogan Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1995-04-19 ~ 1995-06-09
    IIF 45 - Nominee Director → ME
    icon of calendar 1995-04-19 ~ 1995-06-09
    IIF 7 - Nominee Secretary → ME
  • 16
    TRESHAM LIMITED - 1991-07-19
    icon of address Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-18 ~ 1991-07-12
    IIF 31 - Nominee Director → ME
    icon of calendar 1991-04-18 ~ 1991-07-12
    IIF 5 - Nominee Secretary → ME
  • 17
    AVESTA SHEFFIELD LIMITED - 2001-01-29
    AVESTAPOLARIT LIMITED - 2004-01-12
    ALAGOA LIMITED - 1993-06-25
    icon of address Distribution Offices, Europa Link, Sheffield, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1994-02-26
    IIF 28 - Nominee Director → ME
    icon of calendar 1993-02-26 ~ 1994-02-26
    IIF 40 - Nominee Secretary → ME
  • 18
    icon of address 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -788,963 GBP2023-12-31
    Officer
    icon of calendar 1995-10-13 ~ 1996-01-30
    IIF 42 - Nominee Director → ME
    icon of calendar 1995-10-13 ~ 1996-01-30
    IIF 27 - Nominee Secretary → ME
  • 19
    APREY LIMITED - 1991-10-30
    icon of address Ashby Road, Measham, Swadlingcote, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-10
    IIF 34 - Nominee Director → ME
  • 20
    POWER INTEGRATIONS EUROPE LIMITED - 1992-03-09
    GAVIOTA LIMITED - 1992-01-28
    icon of address 1st Floor Radio House, St. Andrews Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-12-16 ~ 1992-01-28
    IIF 23 - Nominee Director → ME
    icon of calendar 1991-12-16 ~ 1992-01-28
    IIF 46 - Nominee Secretary → ME
  • 21
    TEALBAY LIMITED - 1997-01-29
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 1997-01-29
    IIF 38 - Nominee Director → ME
    icon of calendar 1996-11-11 ~ 1997-01-29
    IIF 33 - Nominee Secretary → ME
  • 22
    ZETJUN LIMITED - 1990-07-13
    icon of address Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, Suffolk
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,992 GBP2024-12-31
    Officer
    icon of calendar ~ 1991-06-26
    IIF 11 - Nominee Director → ME
    icon of calendar ~ 1991-06-26
    IIF 3 - Nominee Secretary → ME
  • 23
    NORLINGTON LIMITED - 1997-05-19
    icon of address Staddon Farm, North Tawton, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,309 GBP2025-03-31
    Officer
    icon of calendar 1991-06-07 ~ 1992-01-29
    IIF 18 - Nominee Director → ME
    icon of calendar 1991-06-07 ~ 1992-01-29
    IIF 39 - Nominee Secretary → ME
  • 24
    icon of address 35 Westgate, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 1993-10-20
    IIF 35 - Nominee Director → ME
    icon of calendar 1993-08-25 ~ 1993-10-20
    IIF 16 - Nominee Secretary → ME
  • 25
    IO INVESTORS LIMITED - 2003-10-24
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    ALSTONEFIELD LIMITED - 1997-09-19
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1997-07-02
    IIF 15 - Nominee Director → ME
    icon of calendar 1997-04-24 ~ 1997-07-02
    IIF 48 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.