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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Baker, Gail Patricia
    Director born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-03-11
    OF - Director → CIF 0
    Baker, Gail Patricia
    Individual (1 offspring)
    Officer
    1998-06-27 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 2
    Baker, Andrew Charles
    Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    1996-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Parkhouse, Julia
    Director born in November 1944
    Individual (30 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Mankelow, Christine
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-06-07
    OF - Director → CIF 0
  • 5
    Cook, Sandra Jane
    Director born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-07-23
    OF - Director → CIF 0
  • 6
    Absalom, Sarah
    Individual (29 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-23
    OF - Secretary → CIF 0
  • 7
    Mankelow, John Stanley
    Accountant born in August 1949
    Individual (18 offsprings)
    Officer
    1996-08-31 ~ 2004-05-17
    OF - Director → CIF 0
  • 8
    Dixon, Janet Bryan
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 1998-06-27
    OF - Secretary → CIF 0
  • 9
    Brockwell, Patrice
    Individual (1 offspring)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOW TAXATION & SECRETARIAL SERVICES LIMITED

Period: 1999-11-17 ~ 2013-06-11
Company number: 01398716
Registered names
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED - Dissolved
FAYBOND LIMITED - 1983-04-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
    Info
    WILLOW REGISTRARS LIMITED - 1999-11-17
    FAYBOND REGISTRARS LIMITED - 1999-11-17
    FAYBOND LIMITED - 1999-11-17
    Registered number 01398716
    1st Floor Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1978-11-09 and dissolved on 2013-06-11 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    111 ACQUISITION LIMITED
    05211057
    22-26 King Street, King's Lynn, Norfolk
    Active Corporate (9 parents)
    Officer
    2007-02-28 ~ 2010-03-29
    CIF 2 - Secretary → ME
  • 2
    48 TACHBROOK STREET LIMITED
    02646392 06584963
    C/o Bunn & Co, 18 Churton Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-04-18 ~ 2009-12-22
    CIF 49 - Secretary → ME
  • 3
    ASBURY MANAGEMENT SERVICES LIMITED
    03370600
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-05-14 ~ 2005-08-10
    CIF 24 - Secretary → ME
  • 4
    BILLERICAY GLASS CO LIMITED
    02009924
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-29) ~ 2000-01-10
    CIF 38 - Secretary → ME
  • 5
    BKG CORPORATE RISKS LIMITED
    - now 03257825
    BBW INSURANCE CONSULTANCY LIMITED - 2001-11-26
    PAY AS YOU CLAIM LIMITED - 1999-06-01
    DATA MAILSHOT LIMITED - 1999-01-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 12 - Secretary → ME
  • 6
    BKG INSURANCE BROKERS LIMITED
    - now 03242176
    ALLEN & BROWNE LIMITED - 2002-01-23
    NEWBILL LIMITED - 1997-02-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 11 - Secretary → ME
  • 7
    CHARACTER FINANCIAL SERVICES LIMITED - now
    COBRA FINANCIAL SERVICES LIMITED
    - 2019-06-05 02316414
    BKG FINANCIAL SERVICES LIMITED - 2006-01-20
    BURROWS KEITH GROUP LIMITED - 2001-11-22
    BURROWS KEITH & ASSOCIATES LIMITED - 1997-09-10
    SYSTEMDOME LIMITED - 1989-04-11
    Winterton House, High Street, Westerham, Kent, England
    Active Corporate (20 parents)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 9 - Secretary → ME
  • 8
    CHELSTEEN HOMES LIMITED
    - now 00941601
    CHELMSFORD DEVELOPMENTS (SOUTHERN) LIMITED
    - 1988-03-08 00941601
    M. & A. BUILDERS DEVELOPMENTS LIMITED
    - 1985-11-04 00941601
    1 Church Lane, Sheering, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-02-28) ~ 1996-01-01
    CIF 33 - Secretary → ME
  • 9
    COBRA CORPORATE SOLUTIONS LTD - now
    COBRA CAPITAL RELEASE LIMITED - 2014-02-14
    BKG MORTGAGES LIMITED
    - 2008-02-19 03426633
    BKG PROPERTIES LIMITED - 2002-07-27
    BURROWS KEITH PROPERTIES LIMITED - 2001-11-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 13 - Secretary → ME
  • 10
    COBRA GAL (HOLDINGS) LIMITED
    - now 05074528 05548507... (more)
    G.A.L (HOLDINGS) LIMITED
    - 2006-02-27 05074528
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-08-06
    CIF 17 - Secretary → ME
  • 11
    COBRA HOLDINGS LIMITED - now
    COBRA HOLDINGS PLC - 2012-09-11
    COBRA HOLDINGS LIMITED
    - 2007-05-24 05548507 05074528
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-02-03 ~ 2007-05-23
    CIF 18 - Secretary → ME
  • 12
    COBRA INSURANCE BROKERS LIMITED
    - now 03233679
    TRUMAN LINCOLN LIMITED - 2006-01-13
    LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
    BASHELFCO 2514 LIMITED - 1997-01-17
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 10 - Secretary → ME
  • 13
    COBRA LONDON MARKETS LIMITED
    - now 02181039
    COBRA GAL LIMITED
    - 2007-01-09 02181039
    G.A.L LIMITED - 2006-02-22
    GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31
    NOTIONSURE LIMITED - 1988-02-11
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (46 parents)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 8 - Secretary → ME
  • 14
    COBRA NETWORK LIMITED
    - now 04628555
    COMMERCIAL BROKING ALLIANCE LIMITED - 2005-12-13
    SPEED 9467 LIMITED - 2003-03-04
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 14 - Secretary → ME
  • 15
    COBRA RESOURCE MANAGEMENT LIMITED - now
    COBRA INSURANCE MANAGEMENT LIMITED
    - 2008-02-06 05553037
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (16 parents)
    Officer
    2006-03-14 ~ 2007-08-06
    CIF 16 - Secretary → ME
  • 16
    COBRA TB LIMITED
    - now 03144496
    COBRA TUBBS BATTEN LIMITED
    - 2007-08-17 03144496 02309819
    K W BATTEN (INSURANCE CONSULTANTS) LIMITED
    - 2007-02-01 03144496
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ 2008-01-11
    CIF 4 - Secretary → ME
  • 17
    COBRA TUBBS BATTEN LIMITED
    - now 02309819 03144496
    TUBBS INSURANCE SERVICES LIMITED
    - 2007-08-17 02309819
    BIGMORE TUBBS LIMITED - 1997-03-20
    FLUXCOOL LIMITED - 1989-10-03
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-12-31 ~ 2007-09-03
    CIF 3 - Secretary → ME
  • 18
    COBRA UNDERWRITING AGENCIES LIMITED
    - now 04731994
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (26 parents)
    Officer
    2006-03-14 ~ 2007-08-02
    CIF 15 - Secretary → ME
  • 19
    COMTREX SYSTEMS CORPORATION LIMITED - now
    DATA SYSTEMS TERMINALS LIMITED
    - 1997-10-28 01367328 03426978
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED
    - 1986-09-12 01367328
    BLESSMEAD LIMITED
    - 1978-12-31 01367328
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-02-01
    CIF 34 - Secretary → ME
  • 20
    CONDUCTORS MERCHANDISING LIMITED
    03747886
    Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-08 ~ 2010-04-08
    CIF 23 - Secretary → ME
  • 21
    DAWN FOODS LIMITED - now
    DAWN FOODS (UK) LIMITED
    - 1997-01-01 02417948
    LEGIBUS 1450 LIMITED
    - 1989-11-24 02417948 02387657... (more)
    Worcester Road, Evesham, Worcestershire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-07-01
    CIF 46 - Secretary → ME
  • 22
    DERMALINE LIMITED
    06302770
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-05 ~ 2010-06-30
    CIF 50 - Secretary → ME
  • 23
    DREAMSTONE PRODUCTIONS LIMITED
    - now 02041810
    FRESHNAME NO. 19 LIMITED
    - 1986-09-30 02041810 02161874... (more)
    Bowman & Hillier Building, The Old Brewery Priory Lane, Burford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-06) ~ 1996-04-12
    CIF 39 - Secretary → ME
  • 24
    ELDRIDGE DESIGN LIMITED - now
    ELDRIDGE (CONSTRUCTION) LIMITED
    - 2003-01-02 02606256
    The Almonry, High Street, Battle, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    1991-04-30 ~ 1997-04-29
    CIF 31 - Secretary → ME
  • 25
    ELDRIDGE, BEXLEY LIMITED
    01815819
    The Almonry, High Street, Battle, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-05-08) ~ 1995-04-03
    CIF 37 - Secretary → ME
  • 26
    ELEVATION LEARNING LIMITED - now
    CONSULTANCY SKILLS TRAINING LIMITED
    - 2009-01-23 02439481 06343087
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-03) ~ 1995-10-31
    CIF 47 - Secretary → ME
  • 27
    FIELDNORTH ENTERTAINMENT GROUP LIMITED
    - now 01760641
    FIELDNORTH LIMITED
    - 1988-12-21 01760641
    Bowman & Hillier Building, The Old Brewery Priory Lane, Burford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-22) ~ 1994-12-01
    CIF 36 - Secretary → ME
  • 28
    GODSTONE EGG COMPANY LTD - now
    AGRICULTURAL FARMING LIMITED
    - 2001-08-09 02675233
    Whyte Gate Farm, Tilburstow Hill Road, South Godstone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1994-02-25 ~ 1995-03-31
    CIF 27 - Secretary → ME
  • 29
    HAMMOND FREY MARRINGTON LIMITED
    - now 02367589
    HAMMOND FREY LIMITED - 1996-03-05
    HEMDANE LIMITED - 1989-06-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2007-08-02
    CIF 6 - Secretary → ME
  • 30
    JASON FINE ARTS LTD - now
    JASON FINE ARTS PLC
    - 2010-03-23 00883521
    J.F.A. PRINTING LIMITED - 1987-04-01
    FOSBURY PRINTERS (W.H. CLARK) LIMITED - 1985-11-28
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1992-12-04 ~ 1995-01-09
    CIF 30 - Secretary → ME
  • 31
    KJ ENGINEERING LIMITED
    02931914
    12 Tumblewood Road, Banstead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1994-05-23 ~ 1995-04-03
    CIF 26 - Secretary → ME
  • 32
    LEARNING FOR LIFE CONSULTING LIMITED - now
    LEARNING FOR LIFE (CONSULTING) LIMITED
    - 2013-09-03 04539577
    C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-03 ~ 2010-09-01
    CIF 21 - Secretary → ME
  • 33
    MARTIN GATES PRODUCTIONS LIMITED
    - now 02344290
    NAMEBROOK LIMITED
    - 1989-04-03 02344290
    Bowman & Hillier Building, The Old Brewery Priory Lane, Burford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-07) ~ 1992-09-01
    CIF 44 - Secretary → ME
  • 34
    MILLIE'S FOODS LIMITED
    - now 02411747
    OUTDO LIMITED
    - 1990-01-26 02411747
    Worcester Road, Evesham, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-08) ~ 1993-07-01
    CIF 45 - Secretary → ME
  • 35
    MIT ENG SERVICES MAC LTD - now
    RAMM RACING LTD.
    - 2010-02-25 04230984
    ARTWORK ASSOCIATES LIMITED
    - 2005-12-29 04230984
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-06-14 ~ 2008-05-30
    CIF 22 - Secretary → ME
  • 36
    MWB DEVELOPMENTS LIMITED
    - now 01901456
    SPRITEFLEET LIMITED - 1985-08-16
    49 Station Road, Polegate, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1994-04-01
    CIF 28 - Secretary → ME
  • 37
    MWB SECURITIES LIMITED
    - now 02233137
    PLUSMAMMOTH LIMITED - 1988-04-21
    4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    1993-05-07 ~ 1994-04-01
    CIF 29 - Secretary → ME
  • 38
    NALSON AVIATION LIMITED
    01338027
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-11 ~ 2010-10-01
    CIF 51 - Secretary → ME
  • 39
    NALSON HOUSING LIMITED
    03859004
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2010-01-12
    CIF 53 - Secretary → ME
  • 40
    PETER SHELDON LIMITED
    01668606
    1 Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1993-06-30
    CIF 35 - Secretary → ME
  • 41
    PETRON PROPERTIES LIMITED
    - now 02195134
    FRESHNAME NO. 59 LIMITED
    - 1988-03-08 02195134 02359113... (more)
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2006-01-30
    CIF 41 - Secretary → ME
  • 42
    PINK FOOD LIMITED
    04659097
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2007-05-18
    CIF 19 - Secretary → ME
  • 43
    PROP-AIR CORPORATION LIMITED
    - now 03107179
    HEAVY INSTALL LIMITED
    - 2003-01-29 03107179
    S.J.B. HAULAGE LIMITED
    - 1996-09-05 03107179
    Merrie Oak, Chartway Street, Sutton Valence Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    1995-09-27 ~ 2006-08-31
    CIF 25 - Secretary → ME
  • 44
    SCOTT PRINTING LIMITED
    02211172
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-01-18) ~ 1995-01-09
    CIF 42 - Secretary → ME
  • 45
    THREE60 LIMITED
    - now 03747689
    SCW EUROPE LIMITED - 2005-03-07
    SPORTSCAR WORLD LIMITED - 2003-10-17
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-01 ~ 2009-09-23
    CIF 52 - Secretary → ME
    2006-06-06 ~ 2007-04-07
    CIF 7 - Secretary → ME
  • 46
    TRIMO UK LIMITED
    - now 04177866
    FAST LANE SOLUTIONS LIMITED - 2001-03-22
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-01-07 ~ 2005-02-25
    CIF 20 - Secretary → ME
  • 47
    TWICE AS NICE GREETING CARDS LIMITED
    06649486
    Kings Parade, Lower Coombe Street, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ 2010-06-01
    CIF 48 - Secretary → ME
  • 48
    VIRGINIA DONOVAN CONSULTANCY LIMITED
    06226550
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 49
    WEBMAGIC LTD - now
    JACK ANDREWS DESIGN LIMITED
    - 2010-04-11 05978047
    14 The Square, Market Square, Bromyard, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2008-06-12
    CIF 5 - Secretary → ME
  • 50
    WENDY PEEK SYSTEMS LIMITED
    - now 02247795
    FRESHNAME NO. 70 LIMITED
    - 1988-05-20 02247795 02296816... (more)
    5 Parc Ledden, Helston, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-10) ~ 1991-11-20
    CIF 43 - Secretary → ME
  • 51
    WHYTE GATE LIMITED
    - now 02118440
    R J H MANAGEMENT LIMITED
    - 1992-05-21 02118440
    Whyte Gate Farm, Tilburston Hill Road, South Godstone, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1992-01-16) ~ 1995-03-31
    CIF 40 - Secretary → ME
  • 52
    WISHGLEN PROPERTIES LIMITED
    00795075
    Honeysuckle Cottage, Crock Street Donyatt, Ilminster, Somerset
    Active Corporate (4 parents)
    Officer
    (before 1991-12-29) ~ 1995-01-02
    CIF 32 - Secretary → ME

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