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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cht Secretaries Limited

child relation
Offspring entities and appointments 24
  • 1
    EIMASA LIMITED
    - now 03170250
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Officer
    1998-04-08 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 2
    EXANCE SERVICES LIMITED - now
    KAY INTERNATIONAL (UK) LIMITED - 2021-12-08
    LONDONGATE (UNDERWRITING) AGENCIES LIMITED
    - 2013-11-11 03366581
    KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18
    KAY INVESTMENT LIMITED - 1997-08-08
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1998-05-19 ~ 2004-04-26
    IIF 4 - Secretary → ME
  • 3
    FRANCE II LIMITED
    03967766
    105 Viglen House Alperton Lane, London, England
    Active Corporate (11 parents)
    Officer
    2000-04-04 ~ 2006-06-07
    IIF 8 - Secretary → ME
  • 4
    GENECHIP LIMITED
    - now 04480187
    DIGITAL SCIENTIFIC INTERNATIONAL (DSI) LIMITED
    - 2003-05-30 04480187
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (5 parents)
    Officer
    2002-07-08 ~ 2007-10-08
    IIF 14 - Secretary → ME
  • 5
    GENOSYSTEMS LIMITED
    04458062
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (7 parents)
    Officer
    2002-06-11 ~ 2007-10-08
    IIF 16 - Secretary → ME
  • 6
    GERARD DANIELS UK LIMITED
    05639930
    24 Old Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2007-10-08
    IIF 19 - Secretary → ME
  • 7
    HEADSSPIN LIMITED
    - now 03747517
    KONDATE LIMITED - 1999-05-14
    16 Dalmore Road, London, England
    Active Corporate (7 parents)
    Officer
    2000-02-14 ~ 2007-10-08
    IIF 3 - Secretary → ME
  • 8
    HERMES MEDICAL SOLUTIONS LIMITED - now
    NUCLEAR DIAGNOSTICS (UK) LIMITED
    - 2008-05-15 02044915
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Officer
    1998-09-30 ~ 2007-04-02
    IIF 20 - Secretary → ME
  • 9
    KAY INTERNATIONAL PUBLIC LIMITED COMPANY
    - now 01516967
    SARIGEM LIMITED - 1980-12-31
    Lloyd's Building Suite 809, One Lime Street, London, England
    Active Corporate (17 parents)
    Officer
    1998-05-19 ~ 2003-09-01
    IIF 2 - Secretary → ME
  • 10
    LODGE HOTELS (LONDON) LIMITED
    - now 00675063
    K.HIRSCHFELD INVESTMENTS LIMITED - 1993-01-18
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (10 parents)
    Officer
    2001-09-20 ~ 2003-04-03
    IIF 22 - Secretary → ME
  • 11
    LONDON REALTY LIMITED - now
    LONDON REALTY DEVELOPMENTS LIMITED
    - 2004-03-12 04494575 15500258... (more)
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-25 ~ 2004-02-09
    IIF 23 - Secretary → ME
  • 12
    LONDONGATE INVESTMENT & MANAGEMENT LTD - now
    LONDONGATE INVESTMENT & MANAGEMENT PLC
    - 2020-11-18 03429210
    6 Ferncroft Avenue, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-19 ~ 2003-09-01
    IIF 11 - Secretary → ME
  • 13
    LOTHAR BOHM ASSOCIATES LIMITED - now
    LOTHAR BOHM LIMITED
    - 2013-02-21 05219611
    3-11 Eyre Street Hill, London, England
    Active Corporate (12 parents)
    Officer
    2004-09-01 ~ 2007-10-08
    IIF 12 - Secretary → ME
  • 14
    M MOSER ASSOCIATES LIMITED
    03897604
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (12 parents)
    Officer
    1999-12-16 ~ 2006-10-04
    IIF 13 - Secretary → ME
  • 15
    MASTERPLUS LIMITED
    02822535
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-05-16 ~ 2003-07-29
    IIF 1 - Secretary → ME
  • 16
    MATHIEW CONSULTING LIMITED - now
    BLUEMOND LIMITED
    - 2008-07-17 04279965
    25 Wilton Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2003-03-31
    IIF 9 - Secretary → ME
  • 17
    MEGALO MUSIC LIMITED
    01443777
    50 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-12 ~ 2007-10-08
    IIF 5 - Secretary → ME
  • 18
    MIKROPOLIS LIMITED
    04275683
    17 Tamar House 12 Tavistock Place, London, England
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2007-10-08
    IIF 7 - Secretary → ME
  • 19
    OXFORD LEADERSHIP ACADEMY LIMITED
    04481220
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-07-09 ~ 2003-12-03
    IIF 6 - Secretary → ME
  • 20
    PROSERVLINE LIMITED
    - now 04300912
    P.D. ENTERPRISES LIMITED
    - 2001-11-23 04300912
    409-411 Croydon Road, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 21 - Secretary → ME
  • 21
    QUE HOLDINGS LIMITED
    04832659
    120 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2006-10-04
    IIF 18 - Secretary → ME
  • 22
    RIDEWAY INVESTMENTS LIMITED
    03234299
    35 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-08-22 ~ 2005-04-01
    IIF 24 - Secretary → ME
  • 23
    ROXANNE MUSIC (OVERSEAS) LIMITED
    - now 01467948
    HOME MOTORS LIMITED - 1980-12-31
    35 Endell Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-04-02 ~ 2007-01-31
    IIF 17 - Secretary → ME
  • 24
    ROXANNE MUSIC LIMITED
    01443676
    35 Endell Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-04-02 ~ 2007-01-31
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.