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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

Sbi Company Secretaries Ltd

child relation
Offspring entities and appointments 18
  • 1
    EDENHEART FINANCE LIMITED
    04133769
    27 Pulteney Road, London
    Active Corporate (4 parents)
    Officer
    2000-12-29 ~ 2001-01-02
    IIF 9 - Nominee Secretary → ME
  • 2
    EPS TRANSFERS LTD.
    04327895
    Unit 15 Halesworth Business Park, Norwich Road, Halesworth, Suffolk
    Active Corporate (6 parents)
    Officer
    2001-11-23 ~ 2001-11-23
    IIF 3 - Nominee Secretary → ME
  • 3
    EVERYONE HEALTH LIMITED - now
    WEIGHT MANAGEMENT CENTRE LTD
    - 2018-04-13 04215584
    3 Watling Drive, Hinckley, England
    Active Corporate (12 parents)
    Officer
    2001-05-14 ~ 2002-01-15
    IIF 4 - Nominee Secretary → ME
  • 4
    GREAT PORTLAND INVESTMENTS LTD - now
    INPULSE LIMITED
    - 2014-02-11 04304558
    345 West Barnes Lane, New Malden, England
    Active Corporate (5 parents)
    Officer
    2001-10-15 ~ 2001-10-15
    IIF 11 - Nominee Secretary → ME
  • 5
    I/N CONSULTANTS LTD
    04336772
    11 Ashby Road, Woodville, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Officer
    2001-12-10 ~ 2002-01-04
    IIF 2 - Nominee Secretary → ME
  • 6
    ICICLE MOUNTAINEERING LTD
    04136635
    Icicle, 11a Church Street, Windermere, Cumbria
    Active Corporate (6 parents)
    Officer
    2001-01-08 ~ 2002-01-09
    IIF 8 - Nominee Secretary → ME
  • 7
    INTERNATIONAL STRATEGIC MANAGEMENT LIMITED
    04223840
    44 Sylvester Road, East Finchley London
    Active Corporate (6 parents)
    Officer
    2001-05-29 ~ 2001-05-29
    IIF 7 - Nominee Secretary → ME
  • 8
    LASER JOINERY UK LTD - now
    LASER ALARMS (UK) LTD
    - 2014-10-09 04335132
    61 Hartland Drive, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 12 - Nominee Secretary → ME
  • 9
    LUNCH BOX (2001) LTD. - now
    NRG (RESIDENTIAL) LTD.
    - 2001-07-12 04204128
    1 The Circus, Kingston Road, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-24 ~ 2001-07-10
    IIF 13 - Nominee Secretary → ME
  • 10
    MARVELLOUS INCORPORATED LTD - now
    EVENT MANAGEMENT & CO-ORDINATION LTD
    - 2014-09-05 04076066
    13 The Park, Christleton, Chester, England
    Active Corporate (4 parents)
    Officer
    2000-09-21 ~ 2000-09-25
    IIF 5 - Nominee Secretary → ME
  • 11
    MASON BUSINESS SERVICES LTD.
    04140109
    230 Regents Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2001-02-07
    IIF 10 - Nominee Secretary → ME
  • 12
    MAZE EXECUTIVE SEARCH & SELECTION LIMITED
    04244154
    1-2 Broadgate Circle, Regus 2nd Floor, London, Broadgate, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-02 ~ 2001-07-02
    IIF 16 - Nominee Secretary → ME
  • 13
    ON THE HOUSE INVESTMENTS LTD
    04100928
    Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2000-11-02 ~ 2002-06-14
    IIF 18 - Nominee Secretary → ME
  • 14
    ORIGIN CAPITAL LTD - now
    ORIGIN CORPORATE FINANCE LTD - 2013-10-16
    ORIGIN PROPERTY PROJECTS LTD. - 2009-04-09
    ORIGIN CORPORATE FINANCE LIMITED
    - 2008-11-20 04227386
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    IIF 1 - Nominee Secretary → ME
  • 15
    PHONE 2 PHONE BUSINESS LIMITED
    04144104
    29 Paddington Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-18 ~ 2001-01-22
    IIF 17 - Nominee Secretary → ME
  • 16
    PRIME EUROPE LIMITED
    04145363
    40 Langley Hill, Calcot, Reading
    Active Corporate (5 parents)
    Officer
    2001-01-22 ~ 2001-01-29
    IIF 6 - Nominee Secretary → ME
  • 17
    ROBOTAS TECHNOLOGIES LIMITED - now
    TOPAZ DESIGN CO LTD
    - 2003-01-22 04311228
    Broadlands, Foxendown Lane, Meopham, Kent
    Active Corporate (7 parents)
    Officer
    2001-10-25 ~ 2002-01-04
    IIF 14 - Nominee Secretary → ME
  • 18
    SAINT JAMES AUTO SERVICES LTD
    04249001
    513 London Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2001-07-10 ~ 2001-07-10
    IIF 15 - Nominee Secretary → ME

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