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

Secker, Gregory John

    Related profiles found in government register
  • Secker, Gregory John
    British ceo born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 1 IIF 2 IIF 3
  • Secker, Gregory John
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 4 IIF 5 IIF 6

    • C/o Cbhc, Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 7

    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 8
  • Secker, Gregory John
    British managing director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 9
  • Secker, Gregory John
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England

      IIF 10
  • Mr Gregory Secker
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Oak, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 11
  • Mr Gregory John Secker
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 12 IIF 13
  • Secker, Gregory John
    British ceo chairman born in February 1975

    Registered addresses and corresponding companies

    • 8 Comeragh Mews, West Kensington, London, W14 9HW

      IIF 14
  • Secker, Greg John
    English director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 15
  • Secker, Gregory John
    British

    Registered addresses and corresponding companies

    • 8 Comeragh Mews, West Kensington, London, W14 9HW

      IIF 16
  • Secker, Gregory John
    British secretary

    Registered addresses and corresponding companies

    • Netherland House, Cargate Lane Saxlingham Nethergate, Norwich, Norfolk, NR15 1TS

      IIF 17
  • Secker, Greg John
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 18
  • Mr Gregory John Secker
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, CM1 1NH, England

      IIF 19

    • 7, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 20

    • Third Floor Frosia House, Corner Evagorou Av & Menandrou Str, Nicosia, 1066, Cyprus

      IIF 21
  • Secker, Gregory John

    Registered addresses and corresponding companies

    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    75 King William Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -256,045 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-05-07 ~ dissolved
    IIF 15 - Director → ME
  • 3
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417,119 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    GS GLOBAL LIVE EVENTS LTD - 2013-01-02
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,551 GBP2023-12-31
    Officer
    2009-11-17 ~ dissolved
    IIF 5 - Director → ME
  • 6
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,227 GBP2022-12-31
    Officer
    2011-05-19 ~ now
    IIF 3 - Director → ME
  • 7
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -99,870 GBP2022-12-31
    Officer
    2009-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PERFECT LUNCH LIMITED - 2004-03-10
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,964,917 GBP2022-12-31
    Officer
    2003-07-22 ~ now
    IIF 6 - Director → ME
  • 9
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 11
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94,819 GBP2023-12-31
    Officer
    2009-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 12
    LEARN TO TRADE INTERNATIONAL HOLDINGS ADMINISTRATION LIMITED - 2017-05-26
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    THE KNOWLEDGE TO ACTION FOUNDATION - 2015-04-19
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125,369 GBP2023-12-31
    Officer
    2011-01-07 ~ now
    IIF 1 - Director → ME
  • 14
    Westwood House, 27 Orchard Street, Motherwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 8 - Director → ME
    2012-09-19 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 3
  • 1
    EFFECTIVE MANAGEMENT LIMITED - 2001-11-21
    10 Braes Mead, South Nutfield, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-21 ~ 2008-11-06
    IIF 14 - Director → ME
    2002-08-12 ~ 2008-07-14
    IIF 16 - Secretary → ME
  • 2
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417,119 GBP2023-12-31
    Officer
    2021-12-17 ~ 2023-08-31
    IIF 10 - Director → ME
  • 3
    DIONETICS LIMITED - 2009-06-05
    1 Mount Pleasant Avenue, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,583 GBP2024-03-31
    Officer
    2004-03-03 ~ 2009-05-23
    IIF 17 - Secretary → ME

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