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.
Secker, Paul Simon
- British born in April 1980
Secker, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Secker, Paul Simon
Resident in England
Registered addresses and corresponding companies34-35 Eastcastle Street, Eastcastle Street, London, W1W 8DW, England
IIF 334-35, Eastcastle Street, London, W1W 8DW, England
IIF 462, Granville Road, London, SW18 5SG, England
IIF 57, Bath Place, London, EC2A 3DR, United Kingdom
IIF 6Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England
IIF 7Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 8
- British director born in April 1980
Secker, Paul Simon
Resident in England
Registered addresses and corresponding companies - born in April 1980
Secker, Paul Simon
Resident in England
Registered addresses and corresponding companiesOc452913 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British directorRegistered addresses and corresponding companies
Secker, Paul Simon
Flat 4, 66 Somerset Road, Meadvale, Redhill, Surrey, RH1 6LT, United Kingdom
IIF 12
- British born in April 1980
Mr Paul Simon Secker
Resident in England
Registered addresses and corresponding companies34-35 Eastcastle Stret, Eastcastle Street, London, W1W 8DW, England
IIF 137, Bath Place, London, EC2A 3DR, United Kingdom
IIF 14Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England
IIF 15 IIF 16Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 17
- 1
BOK INVESTMENTS LLP
OC4529134385, Oc452913 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-03 ~ dissolvedIIF 11 - LLP Designated Member → ME - 2
CITY CAMDEN LIMITED
11821896Belgrave House 39-43 Monument Hill, Belgrave House, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-12 ~ nowIIF 5 - Director → ME - 3
CITY DM LIMITED
11729535Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2019-01-04 ~ nowIIF 2 - Director → ME - 4
CITY INK LIMITED
- 2019-02-19 11562615Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FEROX CONSTRUCTION LTD
07725043Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (2 parents)Officer2011-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KORU BUILD LIMITED
05281436Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2006-10-01 ~ dissolvedIIF 9 - Director → ME2008-08-12 ~ dissolvedIIF 12 - Secretary → ME - 7KT1 DEVELOPMENTS LIMITED - 2020-11-24NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06Office 857 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (9 parents)Officer2026-02-15 ~ nowIIF 3 - Director → ME
- 8MDPL (DULWICH) LIMITED - 2024-03-07SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24Office 855 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-02-15 ~ nowIIF 4 - Director → ME
- 9
RIDGEHEAD INVESTMENTS LTD
154058497 Bath Place, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SECKER MORLEY ASSOCIATES LTD
09071776Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandDissolved Corporate (4 parents)Officer2014-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 11
SWANSEA HOTEL DEVELOPMENTS LIMITED
1594762834-35 Eastcastle Street, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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