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
    158 High Street, Herne Bay, Kent
    Corporate (8 parents)
    Equity (Company account)
    22,511 GBP2024-06-30
    Officer
    1995-10-13 ~ 1995-11-10
    IIF 37 - nominee-director → ME
    1995-10-13 ~ 1995-11-10
    IIF 8 - nominee-secretary → ME
  • 2
    VICENS LIMITED - 1996-05-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-01-31 ~ 1996-05-14
    IIF 10 - nominee-director → ME
    1996-01-31 ~ 1996-05-14
    IIF 17 - nominee-secretary → ME
  • 3
    MOERAKI LIMITED - 1992-07-06
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,083 GBP2023-12-31
    Officer
    1992-03-16 ~ 1992-07-06
    IIF 13 - nominee-director → ME
    1992-03-16 ~ 1992-07-06
    IIF 36 - nominee-secretary → ME
  • 4
    CAREAREA LIMITED - 1992-05-04
    14-18 Hill Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-04-22 ~ 1992-11-05
    IIF 29 - nominee-secretary → ME
  • 5
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    1992-08-05 ~ 1992-12-11
    IIF 22 - nominee-director → ME
    1992-08-05 ~ 1992-12-11
    IIF 26 - nominee-secretary → ME
  • 6
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    NIRO FINANCIAL LIMITED - 1996-10-28
    AHOGHILL LIMITED - 1994-05-25
    Chandler's Ford Industrial Estate School Lane, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1994-08-05
    IIF 25 - nominee-director → ME
    1994-04-27 ~ 1994-08-05
    IIF 43 - nominee-secretary → ME
  • 7
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    ~ 1992-12-22
    IIF 6 - nominee-director → ME
    ~ 1992-12-22
    IIF 1 - nominee-secretary → ME
  • 8
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    1995-05-23 ~ 1995-07-11
    IIF 32 - nominee-director → ME
    1995-05-23 ~ 1995-07-11
    IIF 44 - nominee-secretary → ME
  • 9
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    Viking House, Ellingham Way, Ashford, Kent.
    Corporate (4 parents)
    Officer
    1991-08-08 ~ 1992-02-20
    IIF 30 - nominee-director → ME
    1991-08-08 ~ 1993-08-08
    IIF 19 - nominee-secretary → ME
  • 10
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-06-09 ~ 1995-09-19
    IIF 47 - nominee-director → ME
    1995-06-09 ~ 1995-09-19
    IIF 14 - nominee-secretary → ME
  • 11
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    IIF 21 - nominee-director → ME
    1994-08-19 ~ 1994-10-03
    IIF 9 - nominee-secretary → ME
  • 12
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    IIF 20 - nominee-director → ME
    1993-01-25 ~ 1993-12-03
    IIF 4 - nominee-secretary → ME
  • 13
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1993-09-23
    IIF 2 - nominee-director → ME
    1993-01-25 ~ 1993-09-23
    IIF 41 - nominee-secretary → ME
  • 14
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1993-09-10 ~ 1993-10-12
    IIF 24 - nominee-director → ME
    1993-09-10 ~ 1993-10-12
    IIF 12 - nominee-secretary → ME
  • 15
    ELDERSTREET NOMINEES LTD. - 2000-10-24
    ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
    RANCES LIMITED - 1995-07-10
    Flat 5 40 Cadogan Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-19 ~ 1995-06-09
    IIF 45 - nominee-director → ME
    1995-04-19 ~ 1995-06-09
    IIF 7 - nominee-secretary → ME
  • 16
    TRESHAM LIMITED - 1991-07-19
    Opal Drive, Fox Milne, Milton Keynes
    Corporate (3 parents)
    Officer
    1991-04-18 ~ 1991-07-12
    IIF 31 - nominee-director → ME
    1991-04-18 ~ 1991-07-12
    IIF 5 - nominee-secretary → ME
  • 17
    AVESTAPOLARIT LIMITED - 2004-01-12
    AVESTA SHEFFIELD LIMITED - 2001-01-29
    ALAGOA LIMITED - 1993-06-25
    Distribution Offices, Europa Link, Sheffield, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-02-26 ~ 1994-02-26
    IIF 28 - nominee-director → ME
    1993-02-26 ~ 1994-02-26
    IIF 40 - nominee-secretary → ME
  • 18
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -788,963 GBP2023-12-31
    Officer
    1995-10-13 ~ 1996-01-30
    IIF 42 - nominee-director → ME
    1995-10-13 ~ 1996-01-30
    IIF 27 - nominee-secretary → ME
  • 19
    APREY LIMITED - 1991-10-30
    Ashby Road, Measham, Swadlingcote, Derbyshire
    Corporate (3 parents)
    Officer
    ~ 1992-09-10
    IIF 34 - nominee-director → ME
  • 20
    POWER INTEGRATIONS EUROPE LIMITED - 1992-03-09
    GAVIOTA LIMITED - 1992-01-28
    1st Floor Radio House, St. Andrews Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1991-12-16 ~ 1992-01-28
    IIF 23 - nominee-director → ME
    1991-12-16 ~ 1992-01-28
    IIF 46 - nominee-secretary → ME
  • 21
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1996-11-11 ~ 1997-01-29
    IIF 38 - nominee-director → ME
    1996-11-11 ~ 1997-01-29
    IIF 33 - nominee-secretary → ME
  • 22
    ZETJUN LIMITED - 1990-07-13
    Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, Suffolk
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,624 GBP2023-12-31
    Officer
    ~ 1991-06-26
    IIF 11 - nominee-director → ME
    ~ 1991-06-26
    IIF 3 - nominee-secretary → ME
  • 23
    NORLINGTON LIMITED - 1997-05-19
    Staddon Farm, North Tawton, Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,636 GBP2024-03-31
    Officer
    1991-06-07 ~ 1992-01-29
    IIF 18 - nominee-director → ME
    1991-06-07 ~ 1992-01-29
    IIF 39 - nominee-secretary → ME
  • 24
    35 Westgate, Huddersfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-08-25 ~ 1993-10-20
    IIF 35 - nominee-director → ME
    1993-08-25 ~ 1993-10-20
    IIF 16 - nominee-secretary → ME
  • 25
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Corporate (7 parents)
    Officer
    1997-04-24 ~ 1997-07-02
    IIF 15 - nominee-director → ME
    1997-04-24 ~ 1997-07-02
    IIF 48 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.