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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

Secman Limited

child relation
Offspring entities and appointments 36
  • 1
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 8 - Secretary → ME
  • 2
    GOLD DIAMOND D ABERDEEN 2005 LTD - now
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED
    - 2013-03-18 FC026279 FC026305... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (30 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 33 - Secretary → ME
  • 3
    GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED
    - 2013-03-18 FC026319 FC026286... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 27 - Secretary → ME
  • 4
    GOLD DIAMOND D MEON VALLEY 2005 LTD - now
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED
    - 2013-03-18 FC026320 FC026322... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 22 - Secretary → ME
  • 5
    GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 25 - Secretary → ME
  • 6
    GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED
    - 2013-03-18 FC026322 FC026319... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 3 - Secretary → ME
  • 7
    GOLD DIAMOND D SUNDERLAND 2005 LTD - now
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED
    - 2013-03-18 FC026298 FC026305... (more)
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 26 - Secretary → ME
  • 8
    ROBIN BEXLEYHEATH LTD - now
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED
    - 2013-03-18 FC026308 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 2 - Secretary → ME
  • 9
    ROBIN BOURNEMOUTH LTD - now
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED
    - 2013-03-18 FC026281 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 15 - Secretary → ME
  • 10
    ROBIN BREADSALL PRIORY LTD - now
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED
    - 2013-03-18 FC026316 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 24 - Secretary → ME
  • 11
    ROBIN BRISTOL CITY CENTRE LTD - now
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED
    - 2013-03-18 FC026290 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 12
    ROBIN BRISTOL LTD - now
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED
    - 2013-03-18 FC026293 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 12 - Secretary → ME
  • 13
    ROBIN CARDIFF LTD - now
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED
    - 2013-03-18 FC026282 FC026285... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 36 - Secretary → ME
  • 14
    ROBIN COUNTY HALL SUB LTD - now
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED
    - 2013-03-18 FC026295 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 11 - Secretary → ME
  • 15
    ROBIN DURHAM LTD - now
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED
    - 2013-03-18 FC026296 FC026293... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 23 - Secretary → ME
  • 16
    ROBIN EDINBURGH LTD - now
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED
    - 2013-03-18 FC026283 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 28 - Secretary → ME
  • 17
    ROBIN GLASGOW LTD - now
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED
    - 2013-03-18 FC026297 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 9 - Secretary → ME
  • 18
    ROBIN HEATHROW LTD - now
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED
    - 2013-03-18 FC026288 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 10 - Secretary → ME
  • 19
    ROBIN LEEDS LTD - now
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED
    - 2013-03-18 FC026303 FC026307... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 21 - Secretary → ME
  • 20
    ROBIN LIQUIDITY MANAGER LTD - now
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED
    - 2013-03-18 FC026285 FC026287... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 17 - Secretary → ME
  • 21
    ROBIN LIVERPOOL CITY CENTRE LTD - now
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED
    - 2013-03-18 FC026287 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 22
    ROBIN MAIDA VALE LTD - now
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED
    - 2013-03-18 FC026304 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 1 - Secretary → ME
  • 23
    ROBIN MANCHESTER AIRPORT LTD - now
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED
    - 2013-03-18 FC026289 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 5 - Secretary → ME
  • 24
    ROBIN NEWCASTLE METROCENTRE LTD - now
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED
    - 2013-03-18 FC026286 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 13 - Secretary → ME
  • 25
    ROBIN NORTHAMPTON LTD - now
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 29 - Secretary → ME
  • 26
    ROBIN PETERBOROUGH LTD - now
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED
    - 2013-03-18 FC026291 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 18 - Secretary → ME
  • 27
    ROBIN PORTSMOUTH LTD - now
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED
    - 2013-03-18 FC026292 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 35 - Secretary → ME
  • 28
    ROBIN PRESTON LTD - now
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED
    - 2013-03-18 FC026311 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 31 - Secretary → ME
  • 29
    ROBIN REGENTS PARK LTD - now
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED
    - 2013-03-18 FC026312 FC026314... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 6 - Secretary → ME
  • 30
    ROBIN SLOUGH LTD - now
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED
    - 2013-03-18 FC026315 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 19 - Secretary → ME
  • 31
    ROBIN ST. PIERRE LTD - now
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED
    - 2013-03-18 FC026321 FC026292... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 32 - Secretary → ME
  • 32
    ROBIN SWANSEA LTD - now
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED
    - 2013-03-18 FC026299 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 20 - Secretary → ME
  • 33
    ROBIN SWINDON SUB LTD - now
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED
    - 2013-03-18 FC026305 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 16 - Secretary → ME
  • 34
    ROBIN TUDOR PARK LTD - now
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED
    - 2013-03-18 FC026323 FC026322... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 34 - Secretary → ME
  • 35
    ROBIN WORSLEY PARK SUB LTD - now
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 14 - Secretary → ME
  • 36
    ROBIN YORK LTD - now
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED
    - 2013-03-18 FC026307 FC026294... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 30 - Secretary → ME

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