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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 16
  • 1
    Andresen, William Peter
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Moody, Barbara Ann
    Secretary born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Elliott, Ronald John, Dr
    Legal Executive born in December 1941
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2011-09-16
    OF - Director → CIF 0
    Elliott, Ronald John, Dr
    Retired born in December 1941
    Individual (3 offsprings)
    2013-03-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Ford, Michael Joseph
    Financial Planning Consultant born in July 1951
    Individual (6 offsprings)
    Officer
    1999-07-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Keeble, Peter Charles Spencer
    Transport Executive born in January 1950
    Individual (53 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Lucinda Janet
    Interior Designer born in November 1969
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Keig, Harold Clarke
    Corporate Manager born in May 1948
    Individual (62 offsprings)
    Officer
    1996-02-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Taylor, Mary Sarah Patricia
    Business Executive born in October 1970
    Individual (23 offsprings)
    Officer
    (before 1992-08-22) ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Abury, Carson Randolph
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Walker, Royston Cliffe
    Chartered Accountant born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1992-08-22) ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Taylor, Thomas Patrick Denton
    Solicitopr born in December 1933
    Individual (67 offsprings)
    Officer
    (before 1992-08-22) ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Paulson, John
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    Thomas, Angela Christine
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Kontemeniotis, Pauline Veronica
    Secretary born in April 1951
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2009-06-11
    OF - Director → CIF 0
    Kontemeniotis, Pauline Veronica
    Secretary
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 15
    Dargavel, John
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    B. & T. SECRETARIES LIMITED 01479272
    Holland House 1/5 Oakfield, Sale, Cheshire
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    (before 1992-08-22) ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

B. & T. SECRETARIES LIMITED

Period: 1980-02-14 ~ 2016-01-19
Company number: 01479272
Registered name
B. & T. SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 101
  • 1
    A.C.T. ENTERPRISES LIMITED
    01724980
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 110 - Secretary → ME
  • 2
    A.I.D SERVICES LIMITED
    NI015627
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1982-04-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    AIDANFIELD 19 LIMITED
    03961885 03961791... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 93 - Secretary → ME
    2000-04-13 ~ 2000-10-11
    CIF 27 - Secretary → ME
  • 4
    AIDANFIELD 24 LIMITED
    04106474 03961791... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    AIDANFIELD 4 LIMITED
    03961791 04106474... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 11 - Secretary → ME
    2000-04-13 ~ 2000-10-11
    CIF 26 - Secretary → ME
  • 6
    ALCESTER ENTERPRISES LIMITED
    SC216798
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 7
    ANNBRIDGE LIMITED
    02155188
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 8
    AWG CONSULTANCY SERVICES LIMITED
    - now 03892474
    H M & T CONSULTANCY SERVICES LIMITED
    - 2002-10-25 03892474
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2009-11-25
    CIF 62 - Secretary → ME
  • 9
    B & T ENTERPRISES (10) LIMITED
    03555943 05309099... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    B & T ENTERPRISES (2)
    03054408 02944150... (more)
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-09 ~ 2009-11-25
    CIF 68 - Secretary → ME
  • 11
    B & T ENTERPRISES (21)
    03555952 03054408... (more)
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-30 ~ 2009-11-25
    CIF 65 - Secretary → ME
  • 12
    B & T ENTERPRISES (22)
    05309099 03054408... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 13
    B & T ENTERPRISES (9) LIMITED
    03555947 02943834... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    B. & T. DIRECTORS (1) LIMITED
    01743928 01743905
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    (before 1991-03-27) ~ dissolved
    CIF 123 - Secretary → ME
  • 15
    B. & T. DIRECTORS (2) LIMITED
    01743905 01743928
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    (before 1991-07-23) ~ dissolved
    CIF 122 - Secretary → ME
  • 16
    B. & T. ENTERPRISES (1) LIMITED
    02133801 02944150... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 111 - Secretary → ME
  • 17
    B. & T. SECRETARIES LIMITED
    01479272
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    (before 1992-08-22) ~ 2012-09-01
    CIF 78 - Secretary → ME
  • 18
    BISHOPSWOOD TRUST LIMITED
    00684937
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-05) ~ dissolved
    CIF 115 - Secretary → ME
  • 19
    BRAMHALL ESTATES COMPANY LIMITED
    - now 00476133
    BRAMHALL ESTATES CO. LIMITED
    - 1977-12-31 00476133
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-12) ~ dissolved
    CIF 114 - Secretary → ME
  • 20
    BYARD ESTATE LIMITED
    01478660
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-30) ~ dissolved
    CIF 109 - Secretary → ME
  • 21
    C.T.T. PLANNING LIMITED
    01743481
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-04-16) ~ dissolved
    CIF 112 - Secretary → ME
  • 22
    CALLOSA LIMITED
    05989137
    Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ 2010-02-12
    CIF 83 - Secretary → ME
  • 23
    CAPITAL ENDOWMENTS LIMITED
    01419913
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-14) ~ dissolved
    CIF 121 - Secretary → ME
  • 24
    CHASETHORN LIMITED
    00752877
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-07) ~ 2009-11-25
    CIF 69 - Secretary → ME
  • 25
    CHISWICK COMPANY LIMITED
    04386536
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 26
    CLEOWARD LIMITED
    - now 01029672 01367597
    FINANCIAL INDEMNITY CO. (OVERSEAS) LIMITED
    - 1978-12-31 01029672 01367597
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-12) ~ dissolved
    CIF 99 - Secretary → ME
  • 27
    COMPACT SECURITIES LIMITED
    00802826
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    CIF 98 - Secretary → ME
  • 28
    CONTEGLADE LIMITED
    01236394
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-13) ~ dissolved
    CIF 102 - Secretary → ME
  • 29
    COSFORD FINANCE LIMITED
    03867963
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 30
    COTTERIDGE ENTERPRISES LIMITED
    SC216800
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 31
    CRANE ASSOCIATES
    06280736
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    CYPRES LIMITED
    NI015626
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1982-04-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    D.E. SPENCER & SONS (UK) LIMITED
    - now 02943834
    D.E. SPENCER (TRENCHING)
    - 1995-05-26 02943834
    B & T ENTERPRISES (3)
    - 1995-04-11 02943834 03054408... (more)
    D E Spencer & Sons The Office, Nupend, Stonehouse, Gloucestershire
    Active Corporate (8 parents)
    Officer
    1995-03-28 ~ 1996-08-07
    CIF 6 - Secretary → ME
  • 34
    DARRAN JOHN DEVELOPMENTS LIMITED
    - now 01835188
    ADRABELL LIMITED
    - 1984-11-29 01835188
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-11) ~ dissolved
    CIF 81 - Secretary → ME
  • 35
    EASTBAY ENTERPRISES LIMITED
    SC205818
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 28 - Director → ME
    Officer
    2002-06-10 ~ dissolved
    CIF 54 - Secretary → ME
    2000-03-29 ~ 2000-10-10
    CIF 29 - Secretary → ME
  • 36
    EASTPARK ENTERPRISES LIMITED
    SC205821
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 35 - Director → ME
    Officer
    2002-06-10 ~ dissolved
    CIF 55 - Secretary → ME
    2000-03-29 ~ 2000-10-10
    CIF 34 - Secretary → ME
  • 37
    EINDHOVEN ENTERPRISES LIMITED
    SC216797
    24 Great King Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-06-10 ~ 2010-02-10
    CIF 56 - Secretary → ME
  • 38
    ER SPECIALTY CHEMICALS PLC - now
    RE SPECIALTY CHEMICALS PLC
    - 2017-08-16 01419914 10924098... (more)
    TAYBLOW LIMITED
    - 1995-10-16 01419914
    Innovation Centre Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-31) ~ 2010-04-19
    CIF 76 - Secretary → ME
  • 39
    FINANCIAL INDEMNITY COMPANY LIMITED
    - now 01367597
    FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED
    - 2006-08-08 01367597 01029672
    CLEOWARD LIMITED
    - 1978-12-31 01367597 01029672
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-11) ~ dissolved
    CIF 106 - Secretary → ME
  • 40
    FIRST INTERNATIONAL (SECURITIES) 1998 PLC
    03333629 03333662
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 41
    FIRST INTERNATIONAL (SECURITIES) 2000 PLC
    03333662 03333629
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 42
    FORDSTOW PROPERTIES LIMITED
    00730629
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 43
    FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED
    - now 01043980
    FOUNDATION INSURANCE COMPANY LIMITED(THE)
    - 1999-05-21 01043980
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 2015-09-04
    CIF 119 - Secretary → ME
  • 44
    FULSHAW PHARMACY LIMITED
    00690155
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 91 - Secretary → ME
  • 45
    GOVEHILL LIMITED
    01182886
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 101 - Secretary → ME
  • 46
    GREENSTAR ESTATES LIMITED
    SC046687
    19 Otterburn Drive, Giffnock, Giffnock, Scotland
    Active Corporate (10 parents)
    Officer
    1997-04-29 ~ 2008-03-31
    CIF 48 - Secretary → ME
  • 47
    GUADALEST LIMITED
    05989138
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 87 - Secretary → ME
  • 48
    INTER COUNTY MUNIFICENCE LIMITED
    NI035894
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (11 parents, 18 offsprings)
    Officer
    2006-01-25 ~ dissolved
    CIF 125 - Secretary → ME
  • 49
    JAMES DEEN
    - now 01181649
    ARMESBRIDGE
    - 1996-08-12 01181649
    SIMON FERGUSON
    - 1996-04-09 01181649
    HOWARD PYM
    - 1993-03-09 01181649
    ARMESBRIDGE COMPANY
    - 1989-02-06 01181649
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-01) ~ dissolved
    CIF 100 - Secretary → ME
  • 50
    KOMBURG INVESTMENT CO. LIMITED
    01003477
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-11) ~ 2009-11-25
    CIF 71 - Secretary → ME
  • 51
    LANCEFLAG LIMITED
    04081471
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-02 ~ 2006-09-14
    CIF 50 - Secretary → ME
  • 52
    LARNHILL 19 LIMITED
    03961723 03961614... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ 2000-10-11
    CIF 25 - Secretary → ME
    2002-08-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 53
    LARNHILL 24 LIMITED
    04106393 03961614... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 54
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 10 - Secretary → ME
    2000-04-13 ~ 2000-10-11
    CIF 24 - Secretary → ME
  • 55
    LEAWELL PROPERTY CO. LIMITED
    00692156
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    CIF 97 - Secretary → ME
  • 56
    LEOGRAND LIMITED
    01378629
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    CIF 107 - Secretary → ME
  • 57
    LINDOW FARM CARAVAN SITE LIMITED
    00925421
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-30) ~ dissolved
    CIF 70 - Secretary → ME
  • 58
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 59
    MALLARDCHOICE LIMITED
    01319013
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-30) ~ dissolved
    CIF 75 - Secretary → ME
  • 60
    MARLBROOK ENTERPRISES LIMITED
    SC216799
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 61
    MAXFORD LIMITED
    01590423
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-14) ~ dissolved
    CIF 79 - Secretary → ME
  • 62
    MAXTON LIMITED
    02185024
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    CIF 82 - Secretary → ME
  • 63
    MINOR MUNIFICENCE LIMITED
    NI035893
    69 Canal Street, Newry, Co Down
    Dissolved Corporate (12 parents)
    Officer
    2006-01-25 ~ 2006-07-03
    CIF 53 - Director → ME
  • 64
    MISTLEA LIMITED
    03472697
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    1997-11-27 ~ 2009-11-25
    CIF 67 - Secretary → ME
  • 65
    MONARCH ASSURANCE BUREAU LIMITED
    - now 01244853
    BECKWITHGATE LIMITED
    - 1989-10-16 01244853
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    CIF 103 - Secretary → ME
  • 66
    MONARCH ASSURANCE DEVELOPMENT ENTERPRISES LIMITED
    - now 01792473
    MAPLIN INSURANCE SERVICES LIMITED
    - 1989-06-26 01792473
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-11) ~ dissolved
    CIF 80 - Secretary → ME
  • 67
    MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
    01670645
    83 Lache Lane, Chester, Cheshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2012-08-02
    CIF 86 - Secretary → ME
  • 68
    MONARCH ASSURANCE HOLDINGS LIMITED
    - now 01416414
    SONANDER LIMITED
    - 1983-01-24 01416414
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-23) ~ 2009-07-03
    CIF 23 - Secretary → ME
  • 69
    MONARCH ASSURANCE INVESTMENTS LIMITED
    01212389
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 126 - Secretary → ME
    (before 1991-09-11) ~ 2009-07-29
    CIF 52 - Secretary → ME
  • 70
    MONARCH ASSURANCE PLC
    - now 00862397 OE005510... (more)
    MONARCH ASSURANCE COMPANY LIMITED
    - 1985-10-02 00862397 OE005510... (more)
    1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    (before 1991-11-16) ~ 2009-06-30
    CIF 22 - Secretary → ME
  • 71
    MONARCH ASSURANCE SERVICES LIMITED
    - now 01353329
    KEBER LIMITED
    - 1983-01-20 01353329
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-13) ~ dissolved
    CIF 105 - Secretary → ME
  • 72
    MONARCH ENDOWMENTS LIMITED
    - now 01419915
    TAYFLAM LIMITED
    - 1988-05-17 01419915
    83 Lache Lane, Chester, England
    Active Corporate (6 parents)
    Officer
    ~ 2009-11-25
    CIF 77 - Secretary → ME
  • 73
    MONARCH LOANS LIMITED
    - now 00897321
    TENLAKE LOANS LIMITED
    - 1999-09-27 00897321
    INEXPENSIVE LOANS LIMITED
    - 1995-01-30 00897321
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-25) ~ 2013-01-09
    CIF 85 - Secretary → ME
  • 74
    MONARCH MUNIFICENCE LIMITED
    NI015213
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    1981-10-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 75
    MOYNE MUNIFICENCE LIMITED
    NI015565
    69 Canal Street, Newry, Co Down
    Dissolved Corporate (6 parents)
    Officer
    1982-03-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 76
    NEDDYK LIMITED
    05338704
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ 2012-09-20
    CIF 84 - Secretary → ME
  • 77
    NORTHBAY ENTERPRISES LIMITED
    SC205820 SC205823
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 32 - Director → ME
    Officer
    2002-06-10 ~ dissolved
    CIF 19 - Secretary → ME
    2000-03-29 ~ 2000-10-10
    CIF 33 - Secretary → ME
  • 78
    NORTHPARK ENTERPRISES LIMITED
    SC205823 SC205820
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 39 - Director → ME
    Officer
    2002-06-10 ~ dissolved
    CIF 21 - Secretary → ME
    2000-03-29 ~ 2000-10-10
    CIF 38 - Secretary → ME
  • 79
    OLLYCON LIMITED
    01416407
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-02-06) ~ dissolved
    CIF 108 - Secretary → ME
  • 80
    ORDNUT LIMITED
    01415898
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-21) ~ 2003-06-10
    CIF 49 - Secretary → ME
    2004-10-13 ~ dissolved
    CIF 117 - Secretary → ME
  • 81
    OVERSEAS RETROCESSIONS (MUTUAL) CO
    01281895
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-13) ~ dissolved
    CIF 104 - Secretary → ME
  • 82
    PAULDEN ACTIVITIES LIMITED
    SC205633
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 40 - Director → ME
    Officer
    2002-06-10 ~ dissolved
    CIF 14 - Secretary → ME
    2000-03-24 ~ 2000-10-10
    CIF 41 - Secretary → ME
  • 83
    PAULDEN ASSOCIATES LIMITED
    SC205634
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 42 - Director → ME
    Officer
    2000-03-24 ~ 2000-10-10
    CIF 43 - Secretary → ME
    2002-06-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 84
    PAULDEN ENTERPRISES LIMITED
    SC205635
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 45 - Director → ME
    Officer
    2000-03-24 ~ 2000-10-10
    CIF 44 - Secretary → ME
    2002-06-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 85
    PAULDEN INTERESTS LIMITED
    SC205636
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 47 - Director → ME
    Officer
    2002-06-10 ~ dissolved
    CIF 17 - Secretary → ME
    2000-03-24 ~ 2000-10-10
    CIF 46 - Secretary → ME
  • 86
    QUIREWOOD LIMITED
    01294486
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-04-13) ~ dissolved
    CIF 74 - Secretary → ME
  • 87
    RINCHAM LIMITED
    01416339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-29
    Commencement of winding up on 2011-10-10
    Conclusion of winding up on 2014-05-12
    Dissolved on 2014-08-20
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-15) ~ 2009-10-01
    CIF 51 - Secretary → ME
  • 88
    SOUTHBAY ENTERPRISES LIMITED
    SC205819 SC205822
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 31 - Director → ME
    Officer
    2000-03-29 ~ 2000-10-10
    CIF 30 - Secretary → ME
    2002-06-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 89
    SOUTHPARK ENTERPRISES LIMITED
    SC205822 SC205819
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 37 - Director → ME
    Officer
    2000-03-29 ~ 2000-10-10
    CIF 36 - Secretary → ME
    2002-06-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 90
    SPENION
    05445651
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ 2005-06-09
    CIF 9 - Secretary → ME
  • 91
    STIPPLECHOICE LIMITED
    01234271
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-12) ~ dissolved
    CIF 73 - Secretary → ME
  • 92
    STONBEE LIMITED
    01416416
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-14) ~ dissolved
    CIF 116 - Secretary → ME
  • 93
    TAYTROW PLC
    01419916
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-30) ~ dissolved
    CIF 113 - Secretary → ME
  • 94
    TENLAKE LIMITED
    - now SC010031
    GEORGE GREEN, LIMITED
    - 2007-02-09 SC010031
    24 Great King Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1998-04-29 ~ dissolved
    CIF 66 - Secretary → ME
  • 95
    TENLAKE SECURITIES LIMITED
    01052127
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 120 - Secretary → ME
  • 96
    THREAD MEDIA LIMITED - now
    THE ILLUSION FACTOR LIMITED
    - 2012-02-23 03313086
    PLACED IMAGE MULTI MEDIA SERVICES LIMITED - 1997-12-10
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk
    Active Corporate (9 parents)
    Officer
    1999-02-23 ~ 2002-03-08
    CIF 5 - Secretary → ME
  • 97
    TOPBRIGHT LIMITED
    - now 05009215
    CHANNEL DIRECTOR LIMITED - 2005-09-27
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 124 - Secretary → ME
  • 98
    TOPGLOW
    01203805
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-29) ~ dissolved
    CIF 72 - Secretary → ME
  • 99
    TOPGLOW PROPERTIES LIMITED
    - now 00418437
    HARQUIN LIMITED
    - 1989-04-10 00418437
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    CIF 96 - Secretary → ME
  • 100
    TRUEYIELDS LIMITED
    01287034
    Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-04-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 101
    YATROL LIMITED
    NI030653 05375339
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ dissolved
    CIF 127 - Secretary → ME

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