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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.

Parent entities and officers
Active 3
  • 1
    Michaelides, George Panos
    Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    OF - Director → CIF 0
    Michaelides, George Panos
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hilton, Mark
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Georgiou, Andreas
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Diola, Maria Goretti
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-14
    OF - Secretary → CIF 0
  • 2
    Shilleh, Ibrahim
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1993-01-05
    OF - Secretary → CIF 0
  • 3
    Panayiotou, Katerina
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 4
    Ioannou, Lefki
    Secretary
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-01-02
    OF - Secretary → CIF 0
    icon of calendar 1997-03-25 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 5
    Panchal, Minaxi
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 6
    Koumettou, Antonios
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1995-01-12
    OF - Director → CIF 0
  • 7
    Georgiou, Andreas
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 8
    Maifoshis, Mary
    Book Keeper born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Michael, Christine
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 10
    Elia, Theodoulos
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
    Elia, Theodoulos
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 1996-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ALCO SECRETARIES LIMITED

Previous name
U-GET SERVICE LIMITED - 1985-01-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address90-92 Parkway, Regents Park London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    CIF 195 - Director → ME
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    CIF 119 - Secretary → ME
Ceased 85
  • 1
    icon of address12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-28
    CIF 94 - Director → ME
    CIF 182 - Director → ME
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-28
    CIF 95 - Secretary → ME
  • 2
    COMP001 MANAGEMENT COMPANY LIMITED - 1998-10-09
    icon of address105 College Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,125 GBP2024-09-30
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-09
    CIF 169 - Director → ME
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-09
    CIF 61 - Secretary → ME
  • 3
    icon of address68 Queens Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    icon of calendar 2002-11-19 ~ 2003-10-31
    CIF 112 - Director → ME
    CIF 190 - Director → ME
    Officer
    icon of calendar 2002-11-19 ~ 2003-10-31
    CIF 111 - Secretary → ME
  • 4
    icon of address117 Garden Flat, 117 Greencroft Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2004-05-24 ~ 2004-11-24
    CIF 86 - Director → ME
    CIF 179 - Director → ME
    Officer
    icon of calendar 2004-05-24 ~ 2004-11-24
    CIF 85 - Secretary → ME
  • 5
    icon of address12 Albert Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-12-18
    CIF 126 - Director → ME
    Officer
    icon of calendar 2006-03-07 ~ 2006-12-18
    CIF 11 - Secretary → ME
  • 6
    icon of address87 Salop Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-08-31
    Officer
    icon of calendar 2000-08-31 ~ 2002-06-06
    CIF 153 - Director → ME
    Officer
    icon of calendar 2000-08-31 ~ 2002-06-06
    CIF 42 - Secretary → ME
  • 7
    icon of address13 North Villas, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,485 GBP2024-08-31
    Officer
    icon of calendar 2004-08-31 ~ 2004-11-03
    CIF 175 - Director → ME
    CIF 78 - Director → ME
    Officer
    icon of calendar 2004-08-31 ~ 2004-08-31
    CIF 77 - Secretary → ME
  • 8
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1995-09-16
    CIF 1 - Secretary → ME
  • 9
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-04-05
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 147 - Director → ME
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 36 - Secretary → ME
  • 10
    icon of address155b Knollys Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,756 GBP2024-06-30
    Officer
    icon of calendar 1999-06-04 ~ 2001-01-20
    CIF 165 - Director → ME
    Officer
    icon of calendar 1999-06-04 ~ 2001-01-20
    CIF 56 - Secretary → ME
  • 11
    icon of address160 Tressillian Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,070 GBP2024-11-30
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-20
    CIF 141 - Director → ME
  • 12
    icon of address17c Nassington Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2000-10-04 ~ 2000-10-09
    CIF 152 - Director → ME
    Officer
    icon of calendar 2000-10-04 ~ 2000-10-09
    CIF 41 - Secretary → ME
  • 13
    icon of addressFlat 1 17 Stonor Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2000-02-10 ~ 2000-03-15
    CIF 160 - Director → ME
    Officer
    icon of calendar 2000-02-10 ~ 2000-03-15
    CIF 49 - Secretary → ME
  • 14
    icon of addressC/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2003-02-11 ~ 2005-01-29
    CIF 186 - Director → ME
    CIF 103 - Director → ME
    Officer
    icon of calendar 2003-02-11 ~ 2005-01-29
    CIF 102 - Secretary → ME
  • 15
    icon of address192 Fernhead Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,937 GBP2024-03-31
    Officer
    icon of calendar 2002-10-21 ~ 2003-01-18
    CIF 192 - Director → ME
    CIF 114 - Director → ME
    Officer
    icon of calendar 2002-10-21 ~ 2003-01-18
    CIF 115 - Secretary → ME
  • 16
    icon of address2 Crowland Terrace, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,004 GBP2024-07-31
    Officer
    icon of calendar 2004-07-12 ~ 2004-11-10
    CIF 84 - Director → ME
    CIF 178 - Director → ME
    Officer
    icon of calendar 2004-07-12 ~ 2004-11-10
    CIF 83 - Secretary → ME
  • 17
    icon of address20 Blythwood Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-08-04
    CIF 70 - Director → ME
    Officer
    icon of calendar 2006-10-24 ~ 2008-08-04
    CIF 69 - Secretary → ME
  • 18
    202-231 ELMHURST MANSIONS LIMITED - 2013-05-21
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2003-07-16
    CIF 187 - Director → ME
    Officer
    icon of calendar 2003-02-10 ~ 2003-07-16
    CIF 104 - Secretary → ME
  • 19
    icon of addressChancery Station House, 31-33 High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,005 GBP2024-02-29
    Officer
    icon of calendar 2006-02-06 ~ 2006-09-26
    CIF 127 - Director → ME
    CIF 12 - Director → ME
    Officer
    icon of calendar 2006-02-06 ~ 2006-04-19
    CIF 121 - Secretary → ME
  • 20
    icon of address1a Constantine Way, Bancroft Park, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2004-07-20 ~ 2006-05-11
    CIF 81 - Director → ME
    CIF 177 - Director → ME
    Officer
    icon of calendar 2004-07-20 ~ 2006-05-11
    CIF 82 - Secretary → ME
  • 21
    icon of address68 Ainsworth Street, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-13
    CIF 194 - Director → ME
    CIF 106 - Director → ME
    Officer
    icon of calendar 2003-01-07 ~ 2004-03-30
    CIF 105 - Secretary → ME
  • 22
    icon of address118 Gloucester Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,700 GBP2024-02-28
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-27
    CIF 197 - Director → ME
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-27
    CIF 89 - Secretary → ME
  • 23
    icon of address28 Chalk Hill, Bushey, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2006-11-11
    CIF 131 - Director → ME
    icon of calendar 2005-03-11 ~ 2006-05-26
    CIF 19 - Director → ME
    Officer
    icon of calendar 2005-03-11 ~ 2006-05-26
    CIF 20 - Secretary → ME
  • 24
    icon of address75 Westow Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,134 GBP2024-03-24
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-04
    CIF 164 - Director → ME
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-04
    CIF 55 - Secretary → ME
  • 25
    icon of address26 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2000-05-31 ~ 2001-06-07
    CIF 156 - Director → ME
    Officer
    icon of calendar 2000-05-31 ~ 2001-06-07
    CIF 45 - Secretary → ME
  • 26
    icon of addressSloan Block Management, 68 Queens Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-08
    CIF 137 - Director → ME
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-08
    CIF 28 - Secretary → ME
  • 27
    icon of address17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-08
    CIF 138 - Director → ME
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-08
    CIF 29 - Secretary → ME
  • 28
    icon of address36 The Avenue, Worcester Park, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-29 ~ 2005-10-22
    CIF 122 - Director → ME
    CIF 92 - Director → ME
    Officer
    icon of calendar 2003-10-29 ~ 2005-10-22
    CIF 93 - Secretary → ME
  • 29
    icon of addressFlat 1 6 Ainger Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 1998-11-24 ~ 1998-11-24
    CIF 167 - Director → ME
    Officer
    icon of calendar 1998-11-24 ~ 1998-11-24
    CIF 59 - Secretary → ME
  • 30
    icon of address38 Ferme Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,125 GBP2024-10-31
    Officer
    icon of calendar 2002-10-22 ~ 2004-02-27
    CIF 191 - Director → ME
    Officer
    icon of calendar 2002-10-22 ~ 2004-02-27
    CIF 113 - Secretary → ME
  • 31
    icon of address38b Hackford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2003-11-28 ~ 2004-09-01
    CIF 90 - Director → ME
    icon of calendar 2003-11-28 ~ 2004-11-05
    CIF 181 - Director → ME
    Officer
    icon of calendar 2003-11-28 ~ 2004-09-01
    CIF 91 - Secretary → ME
  • 32
    icon of address38 Windsor Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2004-03-09
    CIF 188 - Director → ME
    CIF 107 - Director → ME
    Officer
    icon of calendar 2002-12-10 ~ 2004-03-09
    CIF 108 - Secretary → ME
  • 33
    icon of address18 Blakes Green, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-02 ~ 2007-05-07
    CIF 143 - Director → ME
    Officer
    icon of calendar 2001-11-02 ~ 2004-01-12
    CIF 32 - Secretary → ME
  • 34
    icon of address42b Hackford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-21
    CIF 150 - Director → ME
    Officer
    icon of calendar 2000-11-21 ~ 2005-01-05
    CIF 39 - Secretary → ME
  • 35
    icon of address42 Sherwood Park Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,684 GBP2024-07-31
    Officer
    icon of calendar 2000-07-04 ~ 2000-07-10
    CIF 155 - Director → ME
    Officer
    icon of calendar 2000-07-04 ~ 2000-07-10
    CIF 44 - Secretary → ME
  • 36
    icon of addressC/o Perseus Property Company Ltd, Pearl Assurance House, 128 Old Christchurch Road, Bournemouth Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2001-02-06 ~ 2001-02-07
    CIF 146 - Director → ME
    Officer
    icon of calendar 2001-02-06 ~ 2001-02-07
    CIF 35 - Secretary → ME
  • 37
    icon of addressC/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-11-01
    CIF 174 - Director → ME
    icon of calendar 2004-09-20 ~ 2004-10-05
    CIF 76 - Director → ME
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-05
    CIF 75 - Secretary → ME
  • 38
    icon of address1 Geldeston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2005-06-23 ~ 2006-11-10
    CIF 18 - Director → ME
    CIF 130 - Director → ME
    Officer
    icon of calendar 2005-06-23 ~ 2006-11-10
    CIF 17 - Secretary → ME
  • 39
    icon of address49a Broadhurst Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-13
    CIF 125 - Director → ME
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-13
    CIF 10 - Secretary → ME
  • 40
    WORLDSCENE LIMITED - 2004-06-01
    icon of address5 Denning Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2004-08-12
    CIF 135 - Director → ME
    CIF 62 - Director → ME
    Officer
    icon of calendar 2002-07-05 ~ 2004-08-12
    CIF 63 - Secretary → ME
  • 41
    icon of address5c Felix Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -92 GBP2024-07-31
    Officer
    icon of calendar 2006-01-26 ~ 2015-01-26
    CIF 14 - Director → ME
    CIF 128 - Director → ME
    Officer
    icon of calendar 2006-01-26 ~ 2015-01-26
    CIF 13 - Secretary → ME
  • 42
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    145,452 GBP2025-02-28
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-15
    CIF 159 - Director → ME
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-15
    CIF 48 - Secretary → ME
  • 43
    icon of address51 Muswell Hill Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-31
    CIF 144 - Director → ME
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-31
    CIF 33 - Secretary → ME
  • 44
    icon of address53 Tollington Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-23
    CIF 132 - Director → ME
    CIF 21 - Director → ME
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-23
    CIF 22 - Secretary → ME
  • 45
    icon of address5 Brightwen Grove, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2002-02-04
    CIF 139 - Director → ME
  • 46
    icon of address27 Palace Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,054 GBP2022-12-31
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-02
    CIF 110 - Director → ME
    icon of calendar 2002-11-21 ~ 2005-05-17
    CIF 189 - Director → ME
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-02
    CIF 109 - Secretary → ME
  • 47
    icon of address57 Gloucester Drive, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,494 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-01
    CIF 173 - Director → ME
    CIF 74 - Director → ME
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-01
    CIF 73 - Secretary → ME
  • 48
    icon of address27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,004 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2008-01-18
    CIF 171 - Director → ME
    Officer
    icon of calendar 2007-04-03 ~ 2008-01-16
    CIF 66 - Secretary → ME
  • 49
    icon of address349 Ringley House, Royal College Street, Camden Town, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-05
    CIF 166 - Director → ME
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-05
    CIF 57 - Secretary → ME
  • 50
    COMP002 MANAGEMENT COMPANY LIMITED - 1999-04-28
    icon of address27a Market Place, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 1998-10-12 ~ 1999-04-28
    CIF 168 - Director → ME
    Officer
    icon of calendar 1998-10-12 ~ 1999-04-28
    CIF 60 - Secretary → ME
  • 51
    icon of address6 Elsworthy Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-05
    CIF 148 - Director → ME
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-05
    CIF 37 - Secretary → ME
  • 52
    icon of address62b Onslow Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2004-11-09
    CIF 23 - Director → ME
    CIF 133 - Director → ME
    Officer
    icon of calendar 2004-03-11 ~ 2004-11-09
    CIF 24 - Secretary → ME
  • 53
    16 MELROSE AVENUE NW2 LIMITED - 2004-01-05
    icon of address65 Chepstow Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-10
    CIF 193 - Director → ME
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-10
    CIF 116 - Secretary → ME
  • 54
    icon of addressCumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2002-03-22 ~ 2002-10-11
    CIF 136 - Director → ME
    icon of calendar 2002-03-22 ~ 2007-03-30
    CIF 120 - Director → ME
    Officer
    icon of calendar 2002-03-22 ~ 2002-10-11
    CIF 27 - Secretary → ME
  • 55
    icon of address71 Mornington Street, (attn. Peter Elston, Ground Floor), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2001-11-27 ~ 2001-12-10
    CIF 140 - Director → ME
    Officer
    icon of calendar 2001-11-27 ~ 2001-12-10
    CIF 30 - Secretary → ME
    icon of calendar 2008-03-14 ~ 2010-04-27
    CIF 8 - Secretary → ME
  • 56
    icon of address1a Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295 GBP2024-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2005-03-19
    CIF 99 - Director → ME
    CIF 184 - Director → ME
    Officer
    icon of calendar 2003-03-25 ~ 2005-03-19
    CIF 98 - Secretary → ME
  • 57
    icon of address8a Carlingford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2007-01-12 ~ 2007-04-27
    CIF 68 - Director → ME
    Officer
    icon of calendar 2007-01-12 ~ 2007-04-27
    CIF 67 - Secretary → ME
  • 58
    icon of addressGround Floor Flat, 8 St Quintin Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-24
    CIF 154 - Director → ME
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-24
    CIF 43 - Secretary → ME
  • 59
    icon of address9a South Hill Park Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-10
    CIF 183 - Director → ME
    CIF 97 - Director → ME
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-10
    CIF 96 - Secretary → ME
  • 60
    icon of address25 Okehampton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2005-09-30
    CIF 129 - Director → ME
    icon of calendar 2005-09-27 ~ 2006-09-27
    CIF 16 - Director → ME
    Officer
    icon of calendar 2005-09-27 ~ 2006-09-27
    CIF 15 - Secretary → ME
  • 61
    icon of address35 Radipole Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2002-07-11 ~ 2003-07-18
    CIF 25 - Director → ME
    CIF 134 - Director → ME
    Officer
    icon of calendar 2002-07-11 ~ 2003-07-18
    CIF 26 - Secretary → ME
  • 62
    icon of address67 Fladgate Road, Leytonstone, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-10-14
    CIF 5 - Secretary → ME
  • 63
    icon of address3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2005-05-10
    CIF 6 - Secretary → ME
  • 64
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2003-05-20 ~ 2010-03-09
    CIF 118 - Director → ME
    icon of calendar 2002-02-26 ~ 2010-03-22
    CIF 196 - Director → ME
    Officer
    icon of calendar 2002-02-26 ~ 2010-03-09
    CIF 117 - Secretary → ME
  • 65
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,893 GBP2025-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2005-10-17
    CIF 180 - Director → ME
    CIF 87 - Director → ME
    Officer
    icon of calendar 2004-03-29 ~ 2005-10-17
    CIF 88 - Secretary → ME
  • 66
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    140,751 GBP2024-12-31
    Officer
    icon of calendar 2000-11-13 ~ 2002-03-26
    CIF 151 - Director → ME
    Officer
    icon of calendar 2000-11-13 ~ 2002-03-26
    CIF 40 - Secretary → ME
  • 67
    CRAN TECH (UK) LIMITED - 2001-09-10
    icon of address3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2008-05-08
    CIF 4 - Secretary → ME
  • 68
    icon of addressUnit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,980 GBP2015-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2006-05-22
    CIF 172 - Director → ME
    CIF 72 - Director → ME
    Officer
    icon of calendar 2006-04-06 ~ 2006-05-22
    CIF 71 - Secretary → ME
  • 69
    COMPANY DIRECTORS DEFENCE ALLIANCE LIMITED - 2011-07-19
    SHIRLOCK LIMITED - 2005-03-29
    8 SHIRLOCK ROAD LIMITED - 2003-05-13
    icon of addressWentworth House, Wynchgate, Harrow Weald, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2000-11-28 ~ 2004-01-24
    CIF 149 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ 2004-01-24
    CIF 38 - Secretary → ME
  • 70
    icon of address10 Bickley Crescent, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-23
    CIF 52 - Director → ME
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-23
    CIF 53 - Secretary → ME
  • 71
    icon of address266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,473 GBP2024-09-28
    Officer
    icon of calendar 2008-01-07 ~ 2008-12-22
    CIF 124 - Director → ME
    Officer
    icon of calendar 2008-01-07 ~ 2009-02-03
    CIF 9 - Secretary → ME
  • 72
    icon of address17 Kensington Mews Kensington Avenue, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2004-05-04
    CIF 101 - Director → ME
    CIF 185 - Director → ME
    Officer
    icon of calendar 2003-02-11 ~ 2004-05-04
    CIF 100 - Secretary → ME
  • 73
    34 FORDINGLEY ROAD LONDON LIMITED - 2021-05-17
    icon of addressOsbourne House Stanwell Road, 143-145 Stanwell Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-22
    CIF 142 - Director → ME
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-22
    CIF 31 - Secretary → ME
  • 74
    COMPTONS 1 LIMITED - 2000-07-06
    icon of address61 Cowbridge Road East, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-08-31
    Officer
    icon of calendar 2000-05-15 ~ 2000-05-25
    CIF 157 - Director → ME
    Officer
    icon of calendar 2000-05-15 ~ 2000-05-25
    CIF 46 - Secretary → ME
  • 75
    icon of addressUnit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-12-31
    Officer
    icon of calendar 1999-12-29 ~ 2001-11-01
    CIF 162 - Director → ME
    Officer
    icon of calendar 1999-12-29 ~ 2001-10-12
    CIF 51 - Secretary → ME
  • 76
    icon of addressFlat 9, Neeld Court, Neeld Crescent, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-12-29 ~ 2000-02-07
    CIF 161 - Director → ME
    Officer
    icon of calendar 1999-12-29 ~ 2000-02-07
    CIF 50 - Secretary → ME
  • 77
    icon of addressFlat 1 Queen Margarets Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-29 ~ 2008-08-11
    CIF 170 - Director → ME
    CIF 64 - Director → ME
    Officer
    icon of calendar 2007-10-29 ~ 2008-08-11
    CIF 65 - Secretary → ME
  • 78
    icon of address2 Copper Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -280 GBP2024-07-31
    Officer
    icon of calendar 2009-07-21 ~ 2009-10-01
    CIF 123 - Director → ME
    Officer
    icon of calendar 2009-07-21 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 79
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,007 GBP2024-12-31
    Officer
    icon of calendar 1999-02-15 ~ 2001-09-10
    CIF 58 - Secretary → ME
  • 80
    icon of address162 Brixton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2004-08-25 ~ 2005-07-09
    CIF 80 - Director → ME
    CIF 176 - Director → ME
    Officer
    icon of calendar 2004-08-25 ~ 2005-07-09
    CIF 79 - Secretary → ME
  • 81
    icon of addressNorthbank, 3 Yorke Road, Northbank, 3 Yorke Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2000-05-11 ~ 2000-07-25
    CIF 158 - Director → ME
    Officer
    icon of calendar 2000-05-11 ~ 2000-07-25
    CIF 47 - Secretary → ME
  • 82
    icon of address3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,999 GBP2024-07-31
    Officer
    icon of calendar 2001-09-14 ~ 2008-07-01
    CIF 3 - Secretary → ME
  • 83
    EVERLEASE LIMITED - 2000-10-09
    icon of address3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    683,733 GBP2024-06-30
    Officer
    icon of calendar 1991-09-30 ~ 1993-06-03
    CIF 2 - Secretary → ME
  • 84
    BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED - 2008-01-10
    icon of address4 Windsor Court Moscow Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2020-10-31
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-20
    CIF 163 - Director → ME
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-20
    CIF 54 - Secretary → ME
  • 85
    icon of addressUnit 22 Victoria Industrial Estate, Victoria Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,115 GBP2022-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-10-23
    CIF 145 - Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-10-23
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.