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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
    158 High Street, Herne Bay, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    22,435 GBP2025-06-30
    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
    Active 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
    Active Corporate (4 parents)
    Equity (Company account)
    898 GBP2024-12-31
    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
    Active 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
    Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, England
    Active 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
    Active 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
    Active 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.
    Active Corporate (3 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
    Active 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
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (3 parents, 6 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,992 GBP2024-12-31
    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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,309 GBP2025-03-31
    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
    Active 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
    Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.