The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
3
- 1
Sandison, Nicholas Andrew Macdonald
Solicitor born in March 1970Individual (1 offspring)Officer
2012-10-16 ~ dissolvedOF - Director → CIF 0 - 2
Li, Jane
Company Secretary born in November 1969Individual (42 offsprings)Officer 2014-11-10 ~ dissolvedOF - Director → CIF 0 - 3N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents, 74 offsprings)Officer 2012-01-18 ~ dissolvedOF - Secretary → CIF 0
Ceased
15
- 1
Munson, Anne Patricia
Individual (2 offsprings)Officer 2004-03-31 ~ 2005-02-03OF - Secretary → CIF 0 - 2
Biggs, Anthony Mark
Chartered Accountant born in September 1957Individual (9 offsprings)Officer 1996-02-22 ~ 1999-07-02OF - Director → CIF 0 - 3
Muntwyler, Christian
Company Director born in October 1952IndividualOfficer 2005-08-31 ~ 2008-03-31OF - Director → CIF 0 - 4
Calder, Roy James
Accountant born in September 1949Individual (7 offsprings)Officer 2008-03-31 ~ 2012-10-16OF - Director → CIF 0 - 5
Hogan, John Christopher James
Company Director born in April 1961Individual (4 offsprings)Officer 2003-07-03 ~ 2005-08-31OF - Director → CIF 0 - 6
Linsell, Richard Duncan
Solicitor born in June 1947IndividualOfficer ~ 1997-11-05OF - Director → CIF 0 - 7
Coles, David
Company Director born in January 1952Individual (1 offspring)Officer 1999-01-01 ~ 2003-05-30OF - Director → CIF 0 - 8
Parker, Robert William
Accountant born in July 1939IndividualOfficer ~ 2003-01-16OF - Director → CIF 0 - 9
Clough, Ian David
Finance Director born in February 1967Individual (1 offspring)Officer 2002-12-02 ~ 2005-02-17OF - Director → CIF 0 - 10
Wagland, Karen Ann
IndividualOfficer 1994-04-12 ~ 2004-03-31OF - Secretary → CIF 0 - 11
Robinson, Merle Catharine
Individual (2 offsprings)Officer ~ 1994-04-12OF - Secretary → CIF 0 - 12
Butcher, Nicholas Terence
Managing Director born in February 1947Individual (1 offspring)Officer 1994-10-18 ~ 2002-10-23OF - Director → CIF 0 - 13
Day, Stephen Charles
Company Director born in November 1955Individual (1 offspring)Officer 2003-05-28 ~ 2005-05-31OF - Director → CIF 0 - 14OUTRACK LIMITED - 1982-05-05Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2005-10-05 ~ 2012-01-18PE - Director → CIF 02005-03-10 ~ 2012-01-18PE - Secretary → CIF 0
- 15N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents, 74 offsprings)Officer2012-01-18 ~ 2014-11-10PE - Director → CIF 0
Company in focus
ORBITAL SECRETARIES LIMITED
Previous names
DHL AIR CARGO LIMITED - 1987-05-18
RED FOX INTERNATIONAL LIMITED - 2005-03-10
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
ORBITAL SECRETARIES LIMITED
InfoDHL AIR CARGO LIMITED - 1987-05-18RED FOX INTERNATIONAL LIMITED - 1987-05-18Registered number 00982063Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JSPRIVATE LIMITED COMPANY incorporated on 1970-06-15 and dissolved on 2015-09-22 (45 years 3 months). The company status is Dissolved.CIF 0ORBITAL SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Offspring entities and appointments
Active
4
- 1SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer 2005-03-10 ~ dissolvedCIF 15 - Secretary → ME
- 2
DHL@HOME LIMITED
- nowSECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26DATATRAK LIMITED - 1997-02-06JESTCROFT LIMITED - 1980-12-31PONY EXPRESS LIMITED - 1991-12-23Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2005-03-10 ~ dissolvedCIF 12 - Secretary → ME - 3OUTRACK LIMITED - 1982-05-05Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2005-10-05 ~ dissolvedCIF 7 - Director → MEOfficer 2005-03-10 ~ dissolvedCIF 13 - Secretary → ME
- 4
ROSIER TANKERS LIMITED
- nowOVAL (451) LIMITED - 1988-12-23CHEMIC-HAUL LIMITED - 1997-10-30Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2005-10-05 ~ dissolvedCIF 8 - Director → MEOfficer 2005-03-10 ~ dissolvedCIF 14 - Secretary → ME
Ceased
11
- 1
DHL AIR (UK) LIMITED
- nowELAN AIR LIMITED - 1989-05-16SEND IT FAST LIMITED - 1983-11-08DHL AIR LIMITED - 2024-05-30Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (5 parents)Officer 2005-03-10 ~ 2014-12-15CIF 22 - Secretary → ME - 2ANCHORMERE LIMITED - 1988-02-12ANCHORMERE LIMITED - 1987-02-19Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)Officer 2005-03-10 ~ 2014-12-15CIF 20 - Secretary → ME
- 3SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2005-03-10 ~ 2014-12-15CIF 19 - Secretary → ME
- 4
DHL EXPRESS (UK) LIMITED
- nowSECURICOR OMEGA EXPRESS LIMITED - 2004-11-30SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23SOUTHERN STRONGHOLD LIMITED - 1990-07-17Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)Officer 2005-03-10 ~ 2014-12-15CIF 21 - Secretary → ME - 5CARTCO OF DISS LIMITED - 1990-06-13RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30PRETTY SEVENTY NINE LIMITED - 1987-11-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-05 ~ 2008-12-03CIF 1 - Director → MEOfficer 2005-03-10 ~ 2006-10-17CIF 4 - Secretary → ME
- 6DHL AIR CARGO LIMITED - 1989-12-12DHL AFRICA LIMITED - 1992-07-27RED FOX INTERNATIONAL LIMITED - 1987-05-18Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,083 GBP2024-01-01 ~ 2024-12-31Officer 2005-03-10 ~ 2013-06-28CIF 18 - Secretary → ME
- 7SECURICOR FUELSERV LIMITED - 2004-01-06RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01PRETTY FORTY SIX LIMITED - 1987-03-03PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13FUELSERV LIMITED - 2006-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2005-03-10 ~ 2005-11-09CIF 3 - Secretary → ME
- 8RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer 2005-10-05 ~ 2009-12-31CIF 2 - Director → MEOfficer 2005-03-10 ~ 2009-12-31CIF 5 - Secretary → ME
- 9GAYLANE LIMITED - 1995-10-19Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2005-10-01 ~ 2012-10-16CIF 11 - Director → MEOfficer 2005-03-10 ~ 2012-10-16CIF 6 - Secretary → ME
- 1035-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-10-05 ~ 2012-09-04CIF 10 - Director → MEOfficer 2005-03-10 ~ 2012-09-04CIF 17 - Secretary → ME
- 11FELGATE TRANSPORT LIMITED - 1989-07-2635-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)4,100 GBP2024-12-31Officer 2005-10-05 ~ 2012-09-04CIF 9 - Director → MEOfficer 2005-03-10 ~ 2012-09-04CIF 16 - Secretary → ME
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