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

Op Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 10 - secretary → ME
  • 2
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 23 - secretary → ME
  • 3
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 14 - secretary → ME
  • 4
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 8 - secretary → ME
  • 5
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 16 - secretary → ME
  • 6
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 1 - secretary → ME
  • 7
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 24 - secretary → ME
  • 8
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 17 - secretary → ME
  • 9
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 3 - secretary → ME
  • 10
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 9 - secretary → ME
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 11 - secretary → ME
  • 12
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 4 - secretary → ME
  • 13
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 20 - secretary → ME
  • 14
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 13 - secretary → ME
  • 15
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 2 - secretary → ME
  • 16
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 6 - secretary → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 18 - secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 21 - secretary → ME
  • 19
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 12 - secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 7 - secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 22 - secretary → ME
  • 22
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 19 - secretary → ME
  • 23
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 5 - secretary → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.