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

Nominee Secretary Ltd

  • Nominee Secretary Ltd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Wessex House, Teign Road, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    330,573 GBP2023-09-30
    Officer
    2009-01-29 ~ 2009-12-09
    IIF 5 - secretary → ME
  • 2
    BUSINESS CONTRACTS LTD - 2011-07-08
    109 Muntjac Road, Langford, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    45,094 GBP2024-04-30
    Officer
    2009-04-08 ~ 2010-10-18
    IIF 6 - secretary → ME
  • 3
    HEALTH CLAIMS SOLUTIONS LTD - 2017-06-26
    HEALTH PARTNERS LTD - 2011-10-11
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-07-01
    IIF 4 - secretary → ME
  • 4
    C/o Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,023 GBP2024-03-31
    Officer
    2009-01-28 ~ 2010-05-20
    IIF 8 - secretary → ME
  • 5
    Bn, 4 Brunswick Place, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2009-05-08 ~ 2010-03-17
    IIF 11 - secretary → ME
  • 6
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-17
    Officer
    2008-10-17 ~ 2010-01-18
    IIF 7 - secretary → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    31,504 GBP2023-10-31
    Officer
    2008-10-31 ~ 2011-01-30
    IIF 3 - secretary → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Officer
    2008-10-07 ~ 2009-12-18
    IIF 2 - secretary → ME
  • 9
    Suite B, 29 Harley Street, London
    Corporate (3 parents)
    Equity (Company account)
    93 GBP2023-04-30
    Officer
    2009-04-09 ~ 2010-07-02
    IIF 10 - secretary → ME
  • 10
    43 Greek Street, Mottram House, Stockport, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2009-08-10 ~ 2011-05-13
    IIF 1 - secretary → ME
  • 11
    3653, Abacus Consultancy, Mulberry Grove, Wokingham
    Corporate (1 parent)
    Equity (Company account)
    -4,828 GBP2022-03-31
    Officer
    2009-01-23 ~ 2009-10-12
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.