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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 21
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-03-25 ~ 2012-12-07
    OF - Director → CIF 0
    Hawes, William Robert
    Individual (600 offsprings)
    Officer
    2009-03-25 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 2
    Hodges, Rodney Simon
    Individual (21 offsprings)
    Officer
    1997-03-13 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 3
    Newcombe, Lesley Sharon
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1999-02-10
    OF - Director → CIF 0
  • 4
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (97 offsprings)
    Officer
    1999-02-10 ~ 2007-12-04
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (97 offsprings)
    Officer
    1998-07-23 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 5
    Brotzman, Ian James
    Individual (15 offsprings)
    Officer
    1996-08-30 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 6
    White, Angela Ruth
    Transcation Assistant born in December 1953
    Individual (4 offsprings)
    Officer
    1991-07-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Derbyshire, Martin James
    Company Director born in February 1968
    Individual (38 offsprings)
    Officer
    2007-05-16 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Baroni, Andrea Maria
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    1999-02-10 ~ 2000-10-06
    OF - Director → CIF 0
  • 10
    Gibson, Ann
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 1994-01-10
    OF - Director → CIF 0
  • 11
    Orton, Richard
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Clare Ellen
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Graham, Robert Tracy
    Chartered Accountants born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1990-11-13) ~ 1991-07-19
    OF - Director → CIF 0
    Graham, Robert Tracy
    Individual (11 offsprings)
    Officer
    (before 1990-11-13) ~ 1991-07-19
    OF - Secretary → CIF 0
  • 15
    Mellegard, Clas Fredrik
    Director born in January 1938
    Individual (104 offsprings)
    Officer
    2007-12-04 ~ 2009-03-26
    OF - Director → CIF 0
    Mellegard, Clas Fredrik
    Director
    Individual (104 offsprings)
    Officer
    2007-12-04 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 16
    Somerston, Karyn
    Secretary born in October 1961
    Individual (2 offsprings)
    Officer
    1991-07-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (66 offsprings)
    Officer
    2000-10-06 ~ 2007-08-30
    OF - Director → CIF 0
  • 18
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (56 offsprings)
    Officer
    1994-01-10 ~ 1996-08-30
    OF - Director → CIF 0
  • 19
    Maurice, Paul Gary
    Chartered Accountants born in March 1954
    Individual (55 offsprings)
    Officer
    (before 1990-11-13) ~ 1991-07-20
    OF - Director → CIF 0
    Maurice, Paul Gary
    Chartered Accountant born in March 1954
    Individual (55 offsprings)
    1996-08-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 20
    Maurice, Louise Susan
    Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    1991-07-19 ~ 1996-08-30
    OF - Director → CIF 0
    Maurice, Louise Susan
    Accountant
    Individual (9 offsprings)
    Officer
    1991-07-19 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 21
    PALATINE GP III LLP
    OC412192 OC412191... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BENTINCK SECRETARIES LIMITED

Period: 1983-06-03 ~ now
Company number: 01729027
Registered name
BENTINCK SECRETARIES LIMITED - now
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 146
  • 1
    A.S.I.M.S. LIMITED
    03717218
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    1999-02-22 ~ 2005-02-21
    CIF 59 - Secretary → ME
  • 2
    ACT MARKETING LIMITED
    03873339
    31 Davies Street, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-03 ~ 2004-02-11
    CIF 54 - Secretary → ME
  • 3
    APROFITA LIMITED
    10971349
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-19 ~ dissolved
    CIF 107 - Secretary → ME
  • 4
    AQS LONDON LTD
    03884138
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    2000-12-15 ~ 2005-03-29
    CIF 52 - Secretary → ME
  • 5
    AQUA COMPANY LIMITED
    SC149592
    Millar & Bryce Limited, Bonnington Bond 2 Anderson Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1994-03-08 ~ 1998-05-20
    CIF 24 - Secretary → ME
  • 6
    ASSOCIATED SHOP PROPERTIES OF LONDON LTD
    02095325
    25 Chilworth Street, London
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1994-11-01
    CIF 46 - Secretary → ME
  • 7
    ATLANTIDE MARINE LIMITED
    - now 03298748
    BARAKA EUROPE MARINE CO (BEM) LIMITED - 2001-11-26
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 149 - Secretary → ME
  • 8
    ATLAS OVERSEAS TRADING LIMITED
    03872930
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-11-08 ~ 2003-09-01
    CIF 5 - Secretary → ME
  • 9
    AUSTELL INVESTMENTS LIMITED
    02958918
    Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-11-21 ~ 2024-05-20
    CIF 99 - Secretary → ME
  • 10
    BAYROYAL CORPORATION LIMITED
    03850002
    Third Floor, 20-23 Greville Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-09-29 ~ 2003-09-01
    CIF 8 - Secretary → ME
  • 11
    BIGFT GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-10
    Dissolved on 2011-09-21
    DESIGN AND DEVELOPMENT GROUP LIMITED - 2002-10-15
    DANWARD LIMITED
    - 2001-04-24 02441463
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-09) ~ 1994-09-09
    CIF 47 - Secretary → ME
  • 12
    BOLACAK INVESTMENTS LIMITED
    08479639
    Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ 2022-06-01
    CIF 91 - Secretary → ME
  • 13
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 83 offsprings)
    Officer
    2011-11-21 ~ now
    CIF 95 - Secretary → ME
  • 14
    BRITAF DEVELOPMENT & FINANCE LIMITED
    01839196
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-31) ~ 2003-10-21
    CIF 66 - Secretary → ME
  • 15
    C.D.P. CHEMICAL DESIGN PLANNING LTD.
    02704843
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 16
    CANFIELD ASSOCIATES LIMITED
    03200618
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 142 - Secretary → ME
  • 17
    CAPINVEST SERVICES LIMITED
    - now 02940234
    EVERY FINANCIAL SERVICES LIMITED - 1996-03-27
    DEVON INVESTMENT SERVICES LIMITED - 1996-03-14
    4385, 02940234 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2013-04-17
    CIF 129 - Secretary → ME
  • 18
    CASIA INVESTMENTS LIMITED
    03130283
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-11-21 ~ 2013-03-05
    CIF 139 - Secretary → ME
  • 19
    CEMTRADE (UK) LIMITED
    04948373
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-21 ~ 2012-02-13
    CIF 153 - Secretary → ME
  • 20
    CENTILI GLOBAL LIMITED
    13094711
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-22 ~ 2024-08-30
    CIF 88 - Secretary → ME
  • 21
    CENTILI LIMITED
    07911314
    Insolvency (Case 1) In administration
    Administration started on 2024-07-30
    Herschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (17 parents)
    Officer
    2012-01-16 ~ 2023-01-13
    CIF 80 - Secretary → ME
  • 22
    CLAYMORE UK MARKETING LIMITED
    12003042
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-17 ~ dissolved
    CIF 89 - Secretary → ME
  • 23
    COFINEC PROMOTION LIMITED
    - now 01599073
    COFINEC PROMOTION LIMITED - 1982-03-22
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-10-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 24
    COLLABORATION IN ORGANIZATIONS LTD
    - now 07178866
    COLLABORATION IN ORGANIZATION LTD - 2010-05-04
    6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 123 - Secretary → ME
  • 25
    COMINTRADE LIMITED
    01715563
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-03-25) ~ 2009-12-15
    CIF 85 - Secretary → ME
  • 26
    COMMERCE & FINANCE INTERNATIONAL LIMITED
    01944431
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2005-03-09
    CIF 68 - Secretary → ME
  • 27
    COMPUTECH & SOFTWARE DISTRIBUTION LIMITED
    03847028
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-09-23 ~ dissolved
    CIF 117 - Secretary → ME
  • 28
    CONTEMPORARY MASTERS CORPORATION LIMITED
    03461002
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-11-05 ~ 2015-12-03
    CIF 112 - Secretary → ME
  • 29
    CONTRACTING SERVICES (UK) LIMITED
    03689893
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-12-29 ~ 2001-08-30
    CIF 11 - Secretary → ME
  • 30
    DAGLISH INTERNATIONAL LIMITED
    03026837
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 131 - Secretary → ME
  • 31
    DATA PROCESSORS UK LIMITED
    09819352
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-12 ~ now
    CIF 90 - Secretary → ME
  • 32
    DELLMOORS LIMITED
    01902105
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 2003-12-08
    CIF 67 - Secretary → ME
  • 33
    DISA LIMITED
    - now 01808946
    FIELDGOLD LIMITED
    - 1985-06-10 01808946
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 2010-01-07
    CIF 86 - Secretary → ME
  • 34
    DOMUS (UK) LIMITED
    03034955
    5 Bourlet Close, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 132 - Secretary → ME
  • 35
    DRAYLANE LIMITED
    02912990
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-04-27 ~ 2000-07-11
    CIF 23 - Secretary → ME
  • 36
    DREAMHOUSE LIMITED
    03120732
    3 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-11-21 ~ 2014-06-10
    CIF 136 - Secretary → ME
  • 37
    E R R G LIMITED
    03113567
    16 Leicester Road, Blaby, Leicestershire
    Active Corporate (5 parents)
    Officer
    1995-10-13 ~ now
    CIF 30 - Secretary → ME
  • 38
    EDINVALE LIMITED
    SC150651
    58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1994-05-03 ~ 1999-11-02
    CIF 34 - Secretary → ME
  • 39
    EILERSEN INTERNATIONAL AND DESIGN LIMITED
    - now 01963652
    EILERSEN INTERNATIONAL LIMITED
    - 1990-09-17 01963652
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2003-03-14
    CIF 27 - Secretary → ME
  • 40
    EUROBOND INVESTMENTS LIMITED
    02774563
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-11-21 ~ now
    CIF 97 - Secretary → ME
  • 41
    EUROLAUNCH LIMITED
    02995557
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 130 - Secretary → ME
  • 42
    EUROPE ESTATES LIMITED
    02580349
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-11-21 ~ now
    CIF 96 - Secretary → ME
  • 43
    EUROTECHNO LIMITED
    03087646
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 134 - Secretary → ME
  • 44
    EUROWAY ENTERPRISES LIMITED
    03109940
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-10-04 ~ 2000-11-07
    CIF 18 - Secretary → ME
  • 45
    EVENTIDE LIMITED
    02830490
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 46
    EVERMEX ENTERPRISES LIMITED
    03119164
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-11-21 ~ 2013-03-05
    CIF 135 - Secretary → ME
  • 47
    EXCALIBUR PHARMA LIMITED
    05883775
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 155 - Secretary → ME
  • 48
    FAIRY GROUP CORPORATION LIMITED
    11718318
    3-4 Wards Yard 133 Springfield Park Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-10 ~ 2019-03-12
    CIF 106 - Secretary → ME
  • 49
    FALMERE LIMITED
    02067479
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 2010-02-15
    CIF 115 - Secretary → ME
  • 50
    FIDENSUS LIMITED
    09090609
    Ftpa (uk) Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-11-02
    CIF 82 - Secretary → ME
  • 51
    FINAKEY LIMITED
    02056654
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-03) ~ 1991-10-14
    CIF 45 - Secretary → ME
    1991-10-14 ~ 2003-12-08
    CIF 64 - Secretary → ME
  • 52
    FINALPAGE LIMITED
    03089372
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-10-09 ~ 1995-10-16
    CIF 31 - Secretary → ME
  • 53
    FINSER FINANCIAL SERVICES LIMITED
    02840112
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 128 - Secretary → ME
  • 54
    FORDGLEN LIMITED
    03002753
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1995-01-16 ~ 2001-02-23
    CIF 21 - Secretary → ME
  • 55
    FORMASTER LIMITED
    03158661
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-11-21 ~ now
    CIF 100 - Secretary → ME
  • 56
    FOUR SEASON HOLDING LIMITED
    03128107
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 138 - Secretary → ME
    2011-11-21 ~ 2011-11-21
    CIF 76 - Secretary → ME
  • 57
    FRANCK MULLER COLLECTIONS LIMITED
    - now 03765067
    FM ACCESSORIES LIMITED - 2000-12-11
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2011-11-21 ~ 2012-03-15
    CIF 77 - Secretary → ME
  • 58
    FREESTONE TRADING LIMITED
    03733061
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 59
    FSU CAPITAL LIMITED
    03235013
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 145 - Secretary → ME
  • 60
    FUTUREWISE LIMITED
    02215804
    13 Beechwood Avenue, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2003-12-08
    CIF 72 - Secretary → ME
  • 61
    G.P.F. HOLDINGS LIMITED
    03231517
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-07-30 ~ 2002-05-02
    CIF 16 - Secretary → ME
  • 62
    GLENROSS TRADING LIMITED
    05768955
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 78 - Secretary → ME
  • 63
    GLOBAL PRODUCT SERVICES LIMITED
    04063523
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 151 - Secretary → ME
  • 64
    GOLDSLAM SERVICES LIMITED
    03201095
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 65
    GRANDHILL LIMITED
    03002752
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-01-16 ~ 1999-10-07
    CIF 20 - Secretary → ME
  • 66
    GREENFRONT CONSULTING LIMITED
    03855121
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-07 ~ 2002-07-02
    CIF 7 - Secretary → ME
  • 67
    HABBAN LIMITED
    03051754
    77 Harrow Drive, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-01 ~ 2005-02-17
    CIF 19 - Secretary → ME
  • 68
    HERBANDRA LIMITED
    00962312
    2 Collingwood Avenue, Muswell Hill, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-01) ~ 1996-07-01
    CIF 40 - Secretary → ME
  • 69
    HIGH TECHNOLOGY & RESEARCH LIMITED
    03294754
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-19 ~ 1996-12-19
    CIF 15 - Director → ME
    Officer
    1996-12-19 ~ dissolved
    CIF 61 - Secretary → ME
  • 70
    HIGHCHARM PROPERTIES LIMITED
    02771653
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 126 - Secretary → ME
  • 71
    HOLDINGVEST LIMITED
    - now 02214520
    INFOVEST LIMITED
    - 1993-12-02 02214520
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-27) ~ 2004-09-15
    CIF 71 - Secretary → ME
  • 72
    HORPHAG RESEARCH (UK) LIMITED
    02800432
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-03-17 ~ 1998-12-15
    CIF 35 - Secretary → ME
  • 73
    HORWORTH LIMITED
    03370715
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-17 ~ dissolved
    CIF 113 - Secretary → ME
  • 74
    I.E.C. INTERNATIONAL EYE CARE LIMITED
    03802585
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-07-08 ~ 2006-12-27
    CIF 56 - Secretary → ME
  • 75
    IFC WORLD LIMITED - now
    ENERGY OVERSEAS DEVELOPMENT LIMITED
    - 2004-04-20 02505745
    CHARCOAL OVERSEAS DEVELOPMENT LIMITED
    - 1991-06-13 02505745
    66 Prescot Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 2003-07-15
    CIF 28 - Secretary → ME
  • 76
    IMMOPAR LIMITED
    02850049
    5th Floor, 86 Jermyn Street, London
    Active Corporate (11 parents)
    Officer
    1993-09-02 ~ now
    CIF 84 - Secretary → ME
  • 77
    INDIGO STRATEGIES LIMITED
    03276342
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 146 - Secretary → ME
  • 78
    INDO HOLDING LIMITED
    03101109
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents)
    Officer
    2011-11-21 ~ now
    CIF 75 - Secretary → ME
  • 79
    INFOLOG.NET LIMITED
    04168545
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-02-27 ~ 2002-07-02
    CIF 1 - Secretary → ME
    2002-10-15 ~ 2005-02-08
    CIF 51 - Secretary → ME
  • 80
    INTELLITECH LIMITED
    - now 01984034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2026-01-28
    FLIGHTVIEW LIMITED
    - 1995-05-01 01984034
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-31) ~ 1997-08-31
    CIF 44 - Secretary → ME
  • 81
    INTERCASH PREPAID LIMITED
    08376149
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ 2018-03-09
    CIF 81 - Secretary → ME
  • 82
    INTERMARKETING CONSULTANTS LIMITED
    02999297
    39 Ponsonby Place, London
    Active Corporate (14 parents)
    Officer
    1994-12-07 ~ 2005-02-17
    CIF 22 - Secretary → ME
  • 83
    IPC INDUSTRIAL PROMOTIONS AND COMMERCE LIMITED
    - now 03873326
    IPC INDUSTRIAL PROMOTIONS LIMITED
    - 1999-11-19 03873326
    Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-11-03 ~ 2004-02-11
    CIF 53 - Secretary → ME
  • 84
    JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED
    08253495
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 85
    JUSTLAND LIMITED
    01929280
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-14
    CIF 41 - Secretary → ME
  • 86
    K.F. CHEMICAL COMPANY LIMITED
    01936436
    5th Floor Craven House, 121 Kingsway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    CIF 43 - Secretary → ME
  • 87
    KEENER ENTERPRISES LIMITED
    02902755
    5th Floor, 86 Jermyn Street, London
    Active Corporate (18 parents)
    Officer
    2011-11-21 ~ now
    CIF 98 - Secretary → ME
  • 88
    KENTBUSH LIMITED
    02137481
    65 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-12-31 ~ 2003-12-04
    CIF 63 - Secretary → ME
    2003-12-04 ~ 2008-10-31
    CIF 50 - Secretary → ME
  • 89
    KESTRAL ALUMINIUM TRADING LIMITED
    04362746
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 152 - Secretary → ME
  • 90
    KEYLEX SERVICES (UK) LIMITED
    - now 02079928
    CRADLANDS LIMITED
    - 2000-09-07 02079928
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 2003-12-08
    CIF 69 - Secretary → ME
  • 91
    KOLAGHASSI CAPITAL (UK) LIMITED
    09920228
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 108 - Secretary → ME
  • 92
    KUMA TRADING LIMITED
    03736701
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-07-29 ~ 2002-07-02
    CIF 9 - Secretary → ME
  • 93
    LABOGEN LIMITED
    - now 02971469
    LEK & PLIVA PHARMACEUTICAL LIMITED
    - 1995-05-25 02971469
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-09-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 94
    LANCET INTERNATIONAL LIMITED
    03724541
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-02 ~ 2002-07-02
    CIF 10 - Secretary → ME
  • 95
    LANGFORGE LIMITED
    02416463
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 105 - Secretary → ME
    1991-10-14 ~ 1991-10-14
    CIF 38 - Secretary → ME
  • 96
    LASCOTT TRANSLATION SERVICES & CO LIMITED - now
    NAUMANN TRANSLATION SERVICES & ASSOCIATES LIMITED
    - 2002-06-21 SC166410
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (5 parents)
    Officer
    1996-06-19 ~ 2000-07-07
    CIF 29 - Secretary → ME
  • 97
    LC INTERCORP LIMITED
    - now 02757736
    GOLDPOINT ENTERPRISES LIMITED - 1993-05-04
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 125 - Secretary → ME
  • 98
    LIPMANN TRADING LIMITED
    03138090
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 140 - Secretary → ME
  • 99
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2012-09-06 ~ now
    CIF 92 - Secretary → ME
    2011-11-21 ~ 2012-09-06
    CIF 148 - Secretary → ME
  • 100
    LORELEI FINE WINES LIMITED
    - now 01727341
    LORELEY FINE WINES LIMITED - 1983-10-27
    FATHER RHINE LIMITED - 1983-10-11
    98 London Road, Bognor Regis, England
    Dissolved Corporate (4 parents)
    Officer
    1994-10-19 ~ 1996-08-30
    CIF 33 - Secretary → ME
  • 101
    MALTWELL LIMITED
    02542370
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (9 parents)
    Officer
    1991-10-14 ~ 2003-09-01
    CIF 65 - Secretary → ME
    (before 1991-09-24) ~ 1991-10-14
    CIF 49 - Secretary → ME
  • 102
    MARAVINCE LIMITED - now
    INSTITUT SAINT GERVAIS LIMITED
    - 2001-09-27 03407097
    77 Harrow Drive, London
    Active Corporate (19 parents)
    Officer
    1997-07-22 ~ 2000-06-05
    CIF 14 - Secretary → ME
  • 103
    MARBLE DEALERS LIMITED
    08101328
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 116 - Secretary → ME
  • 104
    MILLWEIR LIMITED
    00757775
    2 Collingwood Avenue, Muswell Hill, London
    Active Corporate (4 parents)
    Officer
    1992-02-12 ~ 1996-07-01
    CIF 36 - Secretary → ME
    ~ 1992-02-12
    CIF 39 - Secretary → ME
  • 105
    MIRABELLA LTD.
    03684296
    12 Bridewell Place Third Floor East, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-04-10 ~ 2003-08-18
    CIF 3 - Secretary → ME
  • 106
    MIVARADA ENGINEERING LIMITED
    03155525
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 141 - Secretary → ME
  • 107
    MOTIF LTD
    04366052
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 108
    MOUNTVILLE LIMITED
    03201031
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 143 - Secretary → ME
  • 109
    MOVIE SERVICES LIMITED
    03047227
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 133 - Secretary → ME
  • 110
    N & L.NYGATE LIMITED
    00497088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-05
    Dissolved on 2019-10-29
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-02-01 ~ 1996-08-01
    CIF 37 - Secretary → ME
  • 111
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-09-02 ~ 2011-09-22
    CIF 121 - Secretary → ME
  • 112
    NORMEX DEVELOPMENTS LIMITED
    - now 03276544
    NOMEX DEVELOPMENTS LIMITED - 1997-03-20
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 147 - Secretary → ME
  • 113
    NOVOPHARM LTD
    03797147
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 150 - Secretary → ME
  • 114
    OPTIMAL OPTICAL MARKETING LIMITED
    03873350
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-03 ~ 2002-07-02
    CIF 6 - Secretary → ME
  • 115
    ORIGAMIS INVESTMENTS LTD
    12849742
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    CIF 87 - Secretary → ME
  • 116
    PAGODA TRADING LIMITED
    03095254
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1995-08-24 ~ 2004-08-18
    CIF 62 - Secretary → ME
  • 117
    PANGLIMA INVESTMENTS LIMITED
    02668139
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1991-12-04 ~ 2000-12-11
    CIF 26 - Secretary → ME
  • 118
    PEARMAN INTERNATIONAL LIMITED
    - now 02915886
    PEARMAN INTERNATIONAL PLC
    - 2016-09-19 02915886
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-02 ~ now
    CIF 93 - Secretary → ME
  • 119
    PILON INTERNATIONAL LIMITED
    - now 03057424
    PILON INTERNATIONAL PLC
    - 2016-09-19 03057424
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-12-02 ~ now
    CIF 94 - Secretary → ME
  • 120
    PLALAM EUROPE LTD
    - now 02990150
    RECORD CONSULTANTS LIMITED
    - 2001-07-13 02990150
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-09-30 ~ 2002-07-02
    CIF 12 - Secretary → ME
  • 121
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    2011-11-21 ~ now
    CIF 102 - Secretary → ME
  • 122
    PRIMOIL LIMITED
    03745722
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (10 parents)
    Officer
    1999-03-30 ~ 2006-07-04
    CIF 58 - Secretary → ME
  • 123
    REALFI LIMITED
    02857929
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1993-09-29 ~ dissolved
    CIF 156 - Secretary → ME
  • 124
    REDHOUSE SERVICES LIMITED
    03391352
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-21 ~ 1997-08-21
    CIF 73 - Secretary → ME
    1997-08-21 ~ dissolved
    CIF 119 - Secretary → ME
  • 125
    REEFEROSE LIMITED
    - now 03401463
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-12-17 ~ 1999-12-20
    CIF 4 - Secretary → ME
  • 126
    REYNOLDS CONSULTANTS LIMITED
    03819823
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-11-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 127
    RIGHTOWNER INVESTMENTS LIMITED
    01952189
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 114 - Secretary → ME
  • 128
    RUIPU INTERNATIONAL LIMITED - now
    TRADING AND INVESTMENTS DEVELOPMENTS LIMITED
    - 2007-02-23 03483743
    16 Dover Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-12-19 ~ 2002-07-02
    CIF 13 - Secretary → ME
  • 129
    RUSAGE PROPERTIES LIMITED
    - now 01936435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-13
    Dissolved on 2020-04-29
    J G COMPANY NUMBER EIGHT LIMITED
    - 1985-09-12 01936435
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-16) ~ 2004-08-20
    CIF 42 - Secretary → ME
  • 130
    SAINCLAIR MEDICOM LIMITED
    - now 03111602
    METEOR ENTERPRISES LIMITED
    - 1998-04-08 03111602
    39 Ponsonby Place, London, England
    Active Corporate (19 parents)
    Officer
    1995-10-09 ~ 2005-02-17
    CIF 17 - Secretary → ME
  • 131
    SELOMAR ENTERPRISES LIMITED
    03225624
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 144 - Secretary → ME
  • 132
    SEVEN SEAS TECHNOLOGIES LIMITED
    05226374
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-21 ~ 2020-03-13
    CIF 154 - Secretary → ME
  • 133
    SHIRECROWN LIMITED
    02209578
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    ~ 2003-12-08
    CIF 70 - Secretary → ME
  • 134
    SIGILLATA LIMITED
    05439319
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-21 ~ 2016-08-30
    CIF 79 - Secretary → ME
  • 135
    SOCIETA AGRICOLA LE PRUNEE SRL LTD - now
    SOCIETA AGRICOLA LE PRUNEE LTD - 2012-12-13
    PRUNEE LTD.
    - 2012-09-26 03684302
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (13 parents)
    Officer
    2000-07-06 ~ 2003-06-24
    CIF 2 - Secretary → ME
  • 136
    STANFIELD PROPERTIES LIMITED
    03783378
    6th Floor, 94 Wigmore Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 137
    STONEHORSE PROPERTIES LIMITED
    03423143
    Suite 23 Park Royal House, 23 Park Royal Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 138
    TALAL (UK) DEVELOPMENT COMPANY LTD
    09241437
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 139
    TECHNOGUARD LIMITED
    03863901
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-10-22 ~ 2006-11-24
    CIF 55 - Secretary → ME
  • 140
    TESSA KENNEDY DESIGN LIMITED
    - now 01964628
    KENNEDY HARWOOD LIMITED
    - 1987-11-03 01964628
    Studio 5 2 Olaf Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-26) ~ 1998-09-30
    CIF 74 - Secretary → ME
  • 141
    THE FALCON LAND DEVELOPMENT COMPANY LIMITED - now
    GLOWRICH LIMITED
    - 1995-03-03 02494898
    10 Jacobs Well Mews, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ 1995-02-02
    CIF 48 - Secretary → ME
  • 142
    TIFFIN INVESTMENTS LIMITED
    - now 03122852
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 143
    TRENTMOOR LIMITED
    02720066
    2 Oak Park Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    1992-06-09 ~ 1998-09-30
    CIF 25 - Secretary → ME
  • 144
    WORLD PHARMA TECH. LIMITED
    03766487
    16 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-07 ~ 2004-02-06
    CIF 57 - Secretary → ME
  • 145
    YO! SUSHI UK LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-01
    Date of completion or termination of CVA on 2021-09-10
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED
    - 1998-08-27 02994470
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-12-08 ~ 1995-08-23
    CIF 32 - Secretary → ME
  • 146
    ZAMKIC LIMITED
    02122598
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ now
    CIF 104 - Secretary → ME

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