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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

H W Secretaries Limited

child relation
Offspring entities and appointments 9
  • 1
    FORWARD THINKING BUSINESS LIMITED - now
    THINK 500 GROUP LIMITED
    - 2008-07-18 05049338
    Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
    Active Corporate (8 parents)
    Officer
    2005-05-01 ~ 2006-05-02
    IIF 9 - Secretary → ME
  • 2
    GLOBAL PRAXIS GROUP LIMITED
    04013539
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-06-13 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 3
    GMS ALPHA LIMITED
    05025590
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-26 ~ 2004-01-26
    IIF 5 - Secretary → ME
  • 4
    HS ALPHA LIMITED
    04986707
    Castlegate House, 36 Castle Street, Hertford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-05 ~ 2003-12-05
    IIF 1 - Secretary → ME
  • 5
    IBK INVESTMENTS LIMITED
    04555155
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-10-07 ~ 2008-04-06
    IIF 8 - Secretary → ME
  • 6
    LANDBANK ESTATES LIMITED
    04663386
    85 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-25 ~ 2007-02-11
    IIF 6 - Secretary → ME
  • 7
    MBC11 SERVICES LTD - now
    SYNERGY MOTORSPORT LIMITED
    - 2020-05-26 04959258
    COUNTDOWN RACING LIMITED
    - 2004-01-28 04959258
    South Barn Muzwell Farm, Moor, Common, Lane End, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2003-11-11 ~ 2007-12-31
    IIF 2 - Secretary → ME
  • 8
    PW ALPHA LIMITED
    05097506
    14 Belmonde Drive, Springfield, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    IIF 4 - Secretary → ME
  • 9
    SANTALBERTO VINTNERS LIMITED - now
    SANTALBERTO LIMITED - 2014-04-09
    OLD LUXTERS LIMITED - 2013-03-07
    CANTON CONSULTANTS LIMITED - 2011-02-01
    AB BETA LIMITED
    - 2008-05-21 04986668
    Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2003-12-05
    IIF 7 - Secretary → ME

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