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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Secker, Paul Simon

    Related profiles found in government register
  • Secker, Paul Simon
    born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oc452913 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Secker, Paul Simon
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 62, Granville Road, London, SW18 5SG, England

      IIF 2
    • 7, Bath Place, London, EC2A 3DR, United Kingdom

      IIF 3
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 4
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 5
  • Secker, Paul Simon
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 Old School House, London Road South, Merstham, Surrey, RH1 3AZ

      IIF 6
    • Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 7
  • Secker, Paul Simon
    British director

    Registered addresses and corresponding companies
    • Flat 4, 66 Somerset Road, Meadvale, Redhill, Surrey, RH1 6LT, United Kingdom

      IIF 8
  • Secker, Paul Simon
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Somerset Road, Rehill, London, England, RH1 6LT, United Kingdom

      IIF 9
    • Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 10
  • Mr Paul Simon Secker
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 34-35 Eastcastle Stret, Eastcastle Street, London, W1W 8DW, England

      IIF 11
    • 7, Bath Place, London, EC2A 3DR, United Kingdom

      IIF 12
    • Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 13 IIF 14
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    Belgrave House 39-43 Monument Hill, Belgrave House, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281 GBP2024-12-31
    Officer
    2019-02-12 ~ now
    IIF 2 - Director → ME
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,648 GBP2024-12-31
    Officer
    2019-01-04 ~ now
    IIF 10 - Director → ME
  • 4
    CITY INK LIMITED - 2019-02-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,519,680 GBP2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,841 GBP2020-08-31
    Officer
    2011-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 6 - Director → ME
    2008-08-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    7 Bath Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-01-31
    Officer
    2024-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,127 GBP2019-06-30
    Officer
    2014-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 9
    34-35 Eastcastle Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.