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
7
- 1
Kassim-lakha, Amirali Gulamhusein
Born in October 1941Individual (6 offsprings)Officer2024-07-26 ~ nowOF - Director → CIF 0Mr Amirali Gulamhusein Kassim-lakha
Born in October 1941Individual (6 offsprings)Person with significant control2024-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ahmed, Mahmood Hussein
Solicitor born in May 1955Individual (10 offsprings)Officer~ 2024-07-26OF - Director → CIF 0 - 3
Hershkorn, Jeremy Martin
Solicitor born in May 1958Individual (5 offsprings)Officer~ 2003-06-11OF - Director → CIF 0 - 4
Stott, James Rhodes
Solicitor born in August 1953Individual (2 offsprings)Officer2006-02-20 ~ 2024-07-26OF - Director → CIF 0 - 5
Choudhary, Rahul
Born in November 1971Individual (2 offsprings)Officer2024-07-26 ~ nowOF - Director → CIF 0Choudhary, Rahul
Individual (2 offsprings)Officer2024-07-26 ~ nowOF - Secretary → CIF 0Mr Rahul Choudhary
Born in November 1971Individual (2 offsprings)Person with significant control2024-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Dodd, Geoffrey Stephen
Solicitor born in October 1944Individual (8 offsprings)Officer~ 2024-07-26OF - Director → CIF 0Dodd, Geoffrey Stephen
Individual (8 offsprings)Officer~ 2024-07-26OF - Secretary → CIF 0 - 7
Hensen, Frances Maria
LawyerIndividual (1 offspring)Officer2005-07-29 ~ 2008-10-28OF - Secretary → CIF 0
Company in focus
COMLAW SECRETARIES LIMITED
Period: 1985-09-03 ~ now
Company number: 01944180
Registered name
COMLAW SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
2 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
2 GBP2023-12-31
Related profiles found in government register
- Registered number 01944180
COMLAW SECRETARIES LIMITED
InfoDevonshire House, 582 Honeypot Lane, Stanmore HA7 1JSPRIVATE LIMITED COMPANY incorporated on 1985-09-03 (40 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 COMLAW SECRETARIES LIMITED
SRegistered number missing5 Balfour Place, Mount Street, London, W1K 2AUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 2
ANGLO INTERNATIONAL MINING CORPORATION LIMITED
04369087C/o Evans Dodd, 5 Balfour Place Mount Street, LondonDissolved Corporate (9 parents)Officer2002-02-07 ~ 2004-02-20CIF 12 - Secretary → ME - 3
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer1998-10-09 ~ 2001-04-18CIF 17 - Secretary → ME - 4CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (6 parents)Officer1999-01-11 ~ 2003-10-15CIF 16 - Secretary → ME
- 53rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedCIF 34 - Secretary → ME
- 6SHILSTONE LIMITED - 2000-11-20BATHEALTON LIMITED - 1999-05-04MADEMATCH LIMITED - 1996-11-15Minerva House, Lower Bristol Road, BathDissolved Corporate (11 parents)Officer2002-06-05 ~ 2008-06-06CIF 10 - Secretary → ME
- 7
CHROMEMINSTER LIMITED
031057867a Maygrove Road, LondonLiquidation Corporate (7 parents)Officer1995-10-16 ~ 1996-11-22CIF 21 - Secretary → ME - 8
CORNWARD LIMITED
02357799Kpmg Llp, 1 Waterloo Way, Leicester, LeicestershireDissolved Corporate (9 parents)Officer~ 2008-03-20CIF 25 - Secretary → ME - 9C/o Evans Dodd, 5 Balfour Place, Mount Street, LondonDissolved Corporate (5 parents)Officer1998-02-11 ~ dissolvedCIF 29 - Secretary → ME
- 10CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-03-22 ~ 2013-10-07CIF 30 - Secretary → ME
- 15HAVANA WEST LIMITED - nowBOVEY CASTLE LIMITED - 2006-09-22THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
THE CARNEGIE CLUB (DARTMOOR) LIMITED
- 2003-01-16 04448428LUTON HOO PARK RESTORATIONS LIMITED
- 2002-11-15 04448428THE HOO CLUB MANAGEMENT COMPANY LIMITED
- 2002-08-06 04448428C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2002-05-27 ~ 2002-12-24CIF 11 - Secretary → ME - 17INRIX HOLDINGS LIMITED - nowINRIX HOLDINGS PLC - 2012-02-10
ITIS HOLDINGS PLC
- 2012-02-10 034617485th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer1997-11-06 ~ 1998-01-20CIF 18 - Secretary → ME - 19HMT RUBBAGLAS LIMITED - 2001-01-29RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03RUBBAGLAS LIMITED - 1985-02-18Nexus House, 2 Cray Road, Sidcup, Kent, EnglandDissolved Corporate (29 parents, 4 offsprings)Officer2003-03-31 ~ 2006-04-01CIF 5 - Secretary → ME
- 20
NIGHTFLIGHT INTERNATIONAL LIMITED
02707771Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer1992-04-16 ~ 1992-07-07CIF 24 - Secretary → ME - 21
NP MANUFACTURING LIMITED
04149276Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (22 parents)Officer2003-03-31 ~ 2006-04-01CIF 7 - Secretary → ME - 22
ONSLOW GIPPING LIMITED
05177875The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-10-18 ~ 2006-11-01CIF 1 - Secretary → ME - 23ONSLOW GREAT BLAKENHAM LIMITED - now
ONSLOW GT BLAKENHAM LTD
- 2003-05-06 04171961Leonard House, 5-7 Newman Road, Bromley, KentDissolved Corporate (7 parents)Officer2001-03-02 ~ 2003-03-21CIF 14 - Secretary → ME - 24The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2001-03-02 ~ 2001-03-15CIF 13 - Secretary → ME
- 25SPEED 8614 LIMITED - 2001-03-02Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (22 parents)Officer2003-03-31 ~ 2006-04-01CIF 8 - Secretary → ME
- 26
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)
00476883Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (18 parents)Officer1994-01-27 ~ 1994-06-05CIF 23 - Secretary → ME - 27
PREMIERBELL LIMITED
02427410C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (9 parents)Officer~ 2021-01-04CIF 27 - Secretary → ME - 28
QUICKGOLD LIMITED
045610366th Floor, 2 Balcombe Street, LondonDissolved Corporate (8 parents)Officer2003-05-30 ~ 2006-03-01CIF 4 - Secretary → ME - 29AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-025th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (29 parents, 1 offspring)Officer1996-04-22 ~ 1998-03-16CIF 20 - Secretary → ME
- 30
STAYWOOD LIMITED
04442887Brook House, Park Avenue, Ventnor, Isle Of WightActive Corporate (6 parents)Officer2002-05-27 ~ 2018-10-22CIF 31 - Secretary → ME - 31
TANZELL LIMITED
06491827Brook House, Park Avenue, Ventnor, Isle Of WightActive Corporate (6 parents)Officer2008-02-13 ~ 2018-10-22CIF 28 - Secretary → ME - 33159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-03-11 ~ 2003-03-10CIF 19 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.