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

Gcbiz Secretaries Ltd

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    Unit 10 The Maltings, East Tyndall Street, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    115,275 GBP2023-12-31
    Officer
    2002-07-02 ~ 2002-07-02
    IIF 12 - nominee-secretary → ME
  • 2
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    102,487 GBP2023-07-31
    Officer
    2001-07-30 ~ 2001-08-01
    IIF 23 - nominee-secretary → ME
  • 3
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    348,959 GBP2023-09-30
    Officer
    2001-11-27 ~ 2001-11-29
    IIF 31 - nominee-secretary → ME
  • 4
    Fox House Holly Road, Thornton Trading Estate, Thornton Cleveleys, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -3,896 GBP2023-10-31
    Officer
    2002-02-13 ~ 2002-02-15
    IIF 32 - nominee-secretary → ME
  • 5
    BUSINESS UNION EUROPE LTD - 2013-06-17
    BUSINESS CENTRE EUROPE LTD - 2013-06-17
    1 Rosemont Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-26 ~ 2003-10-13
    IIF 29 - nominee-secretary → ME
  • 6
    HAWKMOOR ESTATES LTD - 2002-03-19
    Moore Gap House Doncaster Road, Branton, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    3,124 GBP2023-10-31
    Officer
    2002-01-18 ~ 2002-06-01
    IIF 2 - secretary → ME
  • 7
    GATE VENTURES TRANSPORT LTD - 2014-09-17
    GATE VENTURES FACILITIES SERVICES LTD - 2013-03-12
    GATE VENTURES LIMITED - 2007-06-28
    204 Sky Gardens 153 Wandsworth Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    772,034 GBP2023-08-31
    Officer
    2002-02-19 ~ 2003-08-01
    IIF 3 - secretary → ME
  • 8
    HAYES DOMINO SOLUTIONS LTD - 2004-11-03
    12 Priory Street, Cardigan, Wales
    Corporate (3 parents)
    Equity (Company account)
    77,575 GBP2023-10-31
    Officer
    2002-10-24 ~ 2002-10-28
    IIF 16 - nominee-secretary → ME
  • 9
    BOOTLEG LTD - 2001-12-21
    36 Water Meadows, Worksop, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    399,076 GBP2023-02-28
    Officer
    2001-07-19 ~ 2001-11-01
    IIF 8 - secretary → ME
  • 10
    ECA SERVICES LTD - 2022-04-01
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,568 GBP2020-12-31
    Officer
    2002-03-14 ~ 2003-04-15
    IIF 4 - secretary → ME
  • 11
    ISLAND DIRECT LTD. - 2005-08-04
    1386 London Road, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -82,845 GBP2023-07-31
    Officer
    2001-07-11 ~ 2001-07-11
    IIF 9 - secretary → ME
  • 12
    EVO WEB DESIGN LTD - 2004-11-16
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    263,022 GBP2023-11-30
    Officer
    2002-11-07 ~ 2002-11-11
    IIF 15 - nominee-secretary → ME
  • 13
    209 Park Road, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    171,432 GBP2023-11-30
    Officer
    2001-06-27 ~ 2001-07-03
    IIF 6 - secretary → ME
  • 14
    10 Holden Road, Penn, Wolverhampton
    Corporate (2 parents)
    Equity (Company account)
    35,247 GBP2023-09-30
    Officer
    2002-09-10 ~ 2002-09-12
    IIF 14 - nominee-secretary → ME
  • 15
    25 Fairfield Road, Hasbury, Halesowen
    Corporate (3 parents)
    Equity (Company account)
    290,843 GBP2023-06-30
    Officer
    2002-07-03 ~ 2002-07-04
    IIF 25 - nominee-secretary → ME
  • 16
    12-14 Windsor Place, Liskeard, Cornwall
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,188 GBP2023-12-31
    Officer
    2002-06-12 ~ 2002-06-17
    IIF 22 - nominee-secretary → ME
  • 17
    Unit 1 Northern Way, Cropmead, Crewkerne, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,824 GBP2023-11-30
    Officer
    2002-06-11 ~ 2002-06-14
    IIF 11 - nominee-secretary → ME
  • 18
    OUTWIT LTD - 2001-07-04
    1-4 London Road, Spalding, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    -790,545 GBP2022-12-31
    Officer
    2001-06-18 ~ 2003-08-01
    IIF 1 - secretary → ME
  • 19
    SMART PLAY MUSIC & ENTERTAINMENT LTD - 2003-11-27
    35 Potter Street, Worksop, England
    Corporate (2 parents)
    Equity (Company account)
    1,592 GBP2024-06-30
    Officer
    2003-05-20 ~ 2003-09-11
    IIF 35 - secretary → ME
  • 20
    Charlotte House 19b Market Place, Bingham, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -30,906 GBP2020-09-30
    Officer
    2001-11-16 ~ 2001-11-20
    IIF 19 - nominee-secretary → ME
  • 21
    Msb Solicitors, 17 Allerton Road, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    453,881 GBP2023-10-31
    Officer
    2001-10-09 ~ 2001-10-09
    IIF 20 - nominee-secretary → ME
  • 22
    M1NT LTD - 2004-09-09
    SWEETIE LTD - 2003-11-04
    MINT LTD - 2003-08-12
    26 West Avenue, Sandiacre, Nottingham, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-06-21 ~ 2003-08-01
    IIF 5 - secretary → ME
  • 23
    Unit 2 Halegrove Court, Cygnet Drive, Stockton-on-tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    867,620 GBP2023-12-31
    Officer
    2001-07-24 ~ 2001-08-02
    IIF 18 - nominee-secretary → ME
  • 24
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-27 ~ 2002-03-28
    IIF 33 - nominee-secretary → ME
  • 25
    COMPIT UK LIMITED - 2008-07-23
    ONEGATE -RBS LTD. - 2008-07-16
    60 Lavernock Road, Penarth, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,249 GBP2022-10-31
    Officer
    2001-10-04 ~ 2002-04-16
    IIF 30 - nominee-secretary → ME
  • 26
    IN FOR A PENNY LTD. - 2003-04-18
    1 Cumberland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    111,104 GBP2023-07-31
    Officer
    2001-07-20 ~ 2003-04-28
    IIF 27 - nominee-secretary → ME
  • 27
    Britannia House, 11, Glenthorne Road, Hammersmith, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,585 GBP2024-03-31
    Officer
    2002-10-01 ~ 2002-10-03
    IIF 17 - nominee-secretary → ME
  • 28
    RICHARD WILLIAMS FUNERAL DIRECTORS LIMITED - 2014-05-07
    SWIC LTD. - 2004-10-28
    21 North Street, Northam, Bideford, Devon
    Corporate (4 parents)
    Equity (Company account)
    160,532 GBP2023-09-30
    Officer
    2001-09-11 ~ 2001-09-13
    IIF 34 - nominee-secretary → ME
  • 29
    5 Carmarthen Way, Rushden, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2002-05-27 ~ 2002-05-29
    IIF 13 - nominee-secretary → ME
  • 30
    SIGNAGELIVE LIMITED - 2013-12-31
    SIGNALIVE LIMITED - 2007-07-11
    REMOTE MEDIA LTD - 2007-04-26
    Owls Barn, Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2002-11-12 ~ 2003-08-01
    IIF 7 - secretary → ME
  • 31
    Owls Farm, Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-12 ~ 2003-03-31
    IIF 10 - nominee-secretary → ME
  • 32
    Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-18 ~ 2003-03-31
    IIF 26 - nominee-secretary → ME
  • 33
    Owls Barn, Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-12 ~ 2002-11-22
    IIF 28 - nominee-secretary → ME
  • 34
    RS CRANES & MATERIAL HANDLING LTD. - 2006-11-14
    Rs Business Centre, 2 Cassel Court, Haverton Hill Road, Billingham
    Corporate (4 parents)
    Profit/Loss (Company account)
    483,916 GBP2021-02-01 ~ 2022-01-31
    Officer
    2001-09-27 ~ 2001-10-09
    IIF 21 - nominee-secretary → ME
  • 35
    Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -164,414 GBP2023-09-30
    Officer
    2001-09-24 ~ 2001-10-02
    IIF 24 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.