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

Charlotte Secretaries Limited

  • Charlotte Secretaries Limited

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1 IIF 2 IIF 3
    • 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2008-09-04
    IIF 3 - secretary → ME
  • 2
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2008-08-27 ~ 2008-09-04
    IIF 4 - secretary → ME
  • 3
    Grange Manor Hotel, Glensburgh, Grangemouth
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2008-05-27 ~ 2008-06-23
    IIF 2 - secretary → ME
  • 4
    NESS VALLEY FISHINGS LIMITED - 2010-08-10
    Cardrona, Glen Road, Dunblane, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    605,087 GBP2023-09-26
    Officer
    2008-05-27 ~ 2008-05-30
    IIF 1 - secretary → ME
  • 5
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2009-02-17 ~ 2011-03-16
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.