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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

Nominee Secretary Ltd

  • Nominee Secretary Ltd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    DIRECT PATH LTD
    06805152
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2009-01-29 ~ 2009-12-09
    IIF 3 - Secretary → ME
  • 2
    GYORGYI HORVATH LIMITED - now
    BUSINESS CONTRACTS LTD
    - 2011-07-08 06874362
    109 Muntjac Road, Langford, Bristol, England
    Active Corporate (6 parents)
    Officer
    2009-04-08 ~ 2010-10-18
    IIF 4 - Secretary → ME
  • 3
    HIP LTD
    06804100
    C/o Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-05-20
    IIF 6 - Secretary → ME
  • 4
    INVENTIVE AIR CORPORATE LIMITED
    06899926
    Bn, 4 Brunswick Place, Southampton, England
    Active Corporate (8 parents)
    Officer
    2009-05-08 ~ 2010-03-17
    IIF 8 - Secretary → ME
  • 5
    KAARE SORLIE LIMITED
    06726901
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2010-01-18
    IIF 5 - Secretary → ME
  • 6
    KALLKI INTERNATIONAL LIMITED
    06738460
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-01-30
    IIF 2 - Secretary → ME
  • 7
    LEAD CAPITAL LTD
    06874536
    Suite B, 29 Harley Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-09 ~ 2010-07-02
    IIF 7 - Secretary → ME
  • 8
    MP ACCOUNTING NETHERLANDS LIMITED
    06986829
    43 Greek Street, Mottram House, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2011-05-13
    IIF 1 - Secretary → ME

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