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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

Coddan Secretary Service Limited

    Related profiles found in government register
  • Coddan Secretary Service Limited

    Registered addresses and corresponding companies
  • Service Limited, Coddan Secretary

    Registered addresses and corresponding companies
    • 5 Percy Street, Office 5, London, W1T 1DG

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    DILIGENCE SECURITY SOLUTIONS LTD
    06710884
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-12-18
    Date of completion or termination of CVA on 2021-08-03
    159a High Street, Hampton Hill, Hampton, England
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2008-11-19
    IIF 6 - Secretary → ME
  • 2
    JT MEDIA SERVICES (N.I.) LTD
    NI069606
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    KUB STUDIOS LTD - now
    KABE (UK) LTD
    - 2010-02-16 06952175
    Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
    Active Corporate (2 parents)
    Officer
    2009-07-03 ~ 2009-08-10
    IIF 3 - Secretary → ME
  • 4
    LEAD2B LIMITED - now
    EASYTAX CONSULTING SERVICE LTD
    - 2010-04-12 06977971
    205 Lavender Hill, London, England
    Active Corporate (5 parents)
    Officer
    2009-07-31 ~ 2010-04-01
    IIF 4 - Secretary → ME
  • 5
    MABO CONSULTING LTD
    06702465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-14
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    2008-09-19 ~ 2008-12-11
    IIF 7 - Secretary → ME
  • 6
    MARKETING FACTORY LTD
    06860430
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2010-03-26
    IIF 2 - Secretary → ME
  • 7
    MARKIT B2B LTD
    06919751
    120 High Road 120 High Road, East Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2010-03-25
    IIF 1 - Secretary → ME
  • 8
    MPW ASSOCIATES LTD - now
    W2 PARTNERS LTD
    - 2019-09-03 06801633
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (7 parents)
    Officer
    2009-01-26 ~ 2009-11-26
    IIF 5 - Secretary → ME

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