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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 4
  • 1
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Stephen John
    Born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Howes, David Michael
    Born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    icon of address4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Sykes, David Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 2003-02-07
    OF - Director → CIF 0
    icon of calendar 2003-02-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Newman, Neville Jonathan
    Chartered Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 5
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 6
    Flude, Paul Vivian Goodrich
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2017-04-25
    OF - Director → CIF 0
    Landman, Martin
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-02-07
    OF - Director → CIF 0
  • 9
    Ryan, Dean James Palmer
    Project Manager born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Meduri, Francesco
    Lawyer born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of address25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -19,376 GBP2024-12-31
    Person with significant control
    2020-04-08 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L.G. SECRETARIES LIMITED

Previous name
VOCALLAND LIMITED - 1989-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
9 GBP2024-12-31
9 GBP2023-12-31
Total Assets Less Current Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
7 GBP2024-12-31
7 GBP2023-12-31
Equity
9 GBP2024-12-31
9 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 2
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 3
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-06 ~ dissolved
    CIF 61 - Secretary → ME
  • 4
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ dissolved
    CIF 141 - Secretary → ME
  • 6
    BRAVO MANAGEMENT LIMITED - 2002-10-28
    icon of addressPo Box 218, 43 La Motte Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-06-04 ~ now
    CIF 24 - Secretary → ME
  • 7
    icon of address120 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    12,782 GBP2016-03-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    CLINIQUE FRANCAIS LIMITED - 2000-08-17
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 10
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 11
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 12
    icon of address19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ now
    CIF 88 - Secretary → ME
  • 13
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 14
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 15
    FALCONFIELD LIMITED - 2005-06-06
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    INTERTRUST (UK) LIMITED - 2000-01-21
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 18
    GIANT SATYRS LIMITED - 2010-11-02
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 20
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 69 - Secretary → ME
  • 21
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 22
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 23
    icon of addressIntrust Limited, 38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 92 - Secretary → ME
  • 25
    MERCYCOVE LIMITED - 1995-11-21
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 27
    icon of address108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 28
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 29
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 30
    SKYLINK HOLDINGS (UK) LTD - 1996-06-11
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -812,983 USD2024-12-31
    Officer
    icon of calendar 2005-06-06 ~ now
    CIF 142 - Secretary → ME
  • 31
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 32
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 33
    icon of address19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ now
    CIF 89 - Secretary → ME
  • 34
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 35
    icon of addressCharles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 36
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 37
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 38
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1993-03-25 ~ now
    CIF 90 - Secretary → ME
  • 39
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 40
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 41
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 42
    LFI PHARMACEUTICALS LTD - 1997-06-04
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-07 ~ dissolved
    CIF 129 - Secretary → ME
  • 43
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-05 ~ dissolved
    CIF 143 - Secretary → ME
  • 44
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 45
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 46
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,578 USD2024-12-31
    Officer
    icon of calendar 2009-11-06 ~ now
    CIF 18 - Secretary → ME
  • 47
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 48
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 49
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 50
    IKONDOME LIMITED - 1996-11-14
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-14 ~ dissolved
    CIF 77 - Secretary → ME
  • 51
    REVELBASE LIMITED - 1992-06-04
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ dissolved
    CIF 57 - Secretary → ME
  • 52
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 53
    WEBSPORT LIMITED - 2018-09-18
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 54
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 55
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 56
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 57
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 58
    VIVIDENCE LIMITED - 2007-01-02
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 59
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    CIF 86 - Secretary → ME
Ceased 79
  • 1
    icon of address52 Upper Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-05 ~ 2012-10-29
    CIF 43 - Secretary → ME
  • 2
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2021-03-15
    CIF 20 - Secretary → ME
  • 3
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    CIF 108 - Secretary → ME
  • 4
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    CIF 109 - Secretary → ME
  • 5
    ITCHGRAVE LIMITED - 1996-01-30
    ALPHA RESEARCH LTD. - 2006-01-17
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-29 ~ 1999-05-05
    CIF 133 - Secretary → ME
  • 6
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-11 ~ 2013-07-16
    CIF 34 - Secretary → ME
  • 7
    icon of addressC/o Fidlaw Ltd 3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,921 GBP2022-12-31
    Officer
    icon of calendar 2003-12-11 ~ 2007-08-16
    CIF 30 - Secretary → ME
  • 8
    icon of addressThe Galleries, Charters Road, Sunningdale, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1998-05-12
    CIF 130 - Secretary → ME
  • 9
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 2001-12-12
    CIF 110 - Secretary → ME
  • 10
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2012-10-25
    CIF 27 - Secretary → ME
  • 11
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-07-11 ~ 2012-06-01
    CIF 55 - Secretary → ME
  • 12
    icon of address120 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -135,153 GBP2024-03-31
    Officer
    icon of calendar 2011-05-06 ~ 2024-04-03
    CIF 4 - Secretary → ME
  • 13
    icon of address15 Northfields Prospect, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    icon of calendar 1992-03-13 ~ 2017-10-10
    CIF 68 - Secretary → ME
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,952 GBP2020-12-31
    Officer
    icon of calendar 1994-06-15 ~ 2012-11-16
    CIF 62 - Secretary → ME
  • 15
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2003-03-18
    CIF 105 - Secretary → ME
  • 16
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-11-21
    CIF 6 - Secretary → ME
  • 17
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2021-11-04
    CIF 21 - Secretary → ME
  • 18
    icon of addressC/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,904 EUR2022-12-31
    Officer
    icon of calendar 1996-12-09 ~ 2002-06-28
    CIF 120 - Secretary → ME
  • 19
    LAMTEC ENGINEERING LTD - 2007-04-12
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-19 ~ 2002-09-10
    CIF 112 - Secretary → ME
  • 20
    icon of addressCharles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-30 ~ 2017-10-05
    CIF 9 - Secretary → ME
  • 21
    JOBURG LIMITED - 1997-10-09
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1997-09-10
    CIF 121 - Secretary → ME
  • 22
    icon of address32 Sandstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,822 GBP2024-12-31
    Officer
    icon of calendar 1994-02-21 ~ 1998-01-16
    CIF 136 - Secretary → ME
  • 23
    AMELUS LIMITED - 2008-10-07
    MANAGING GROWTH TRUSTEES (UK) LIMITED - 2022-06-17
    icon of addressSecond Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,498 GBP2024-12-31
    Officer
    icon of calendar 1996-07-18 ~ 2008-07-25
    CIF 54 - Secretary → ME
  • 24
    SOFA STYLE & DESIGN LTD - 2000-08-04
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-12-20 ~ 2000-01-11
    CIF 118 - Secretary → ME
  • 25
    icon of addressSuite 30 A Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    172,172 GBP2019-12-31
    Officer
    icon of calendar 1996-12-11 ~ 2012-09-12
    CIF 51 - Secretary → ME
  • 26
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,401,030 EUR2024-12-31
    Officer
    icon of calendar 1994-03-10 ~ 1999-04-14
    CIF 135 - Secretary → ME
  • 27
    SKILLRANGE LIMITED - 2022-02-14
    icon of address23 Helena Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2024-06-30
    Officer
    icon of calendar 2003-02-10 ~ 2004-11-23
    CIF 103 - Secretary → ME
  • 28
    GIANT SATYRS LIMITED - 2010-11-02
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2014-03-27
    CIF 8 - Secretary → ME
  • 29
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,561,079 EUR2023-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2021-08-18
    CIF 22 - Secretary → ME
  • 30
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1992-07-17
    CIF 96 - Director → ME
    Officer
    icon of calendar ~ 1994-05-29
    CIF 100 - Secretary → ME
    icon of calendar 1992-07-17 ~ 1992-07-17
    CIF 97 - Secretary → ME
  • 31
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2021-08-18
    CIF 19 - Secretary → ME
  • 32
    icon of addressSecond Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,536 EUR2016-12-31
    Officer
    icon of calendar ~ 1999-04-15
    CIF 138 - Secretary → ME
  • 33
    icon of address15 Northfields Prospect, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    icon of calendar 1993-11-12 ~ 2017-10-10
    CIF 64 - Secretary → ME
  • 34
    icon of address32 Sandstone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1998-01-16
    CIF 127 - Secretary → ME
  • 35
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-11 ~ 2013-02-27
    CIF 38 - Secretary → ME
  • 36
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,335,794 EUR2024-12-31
    Officer
    icon of calendar 1998-10-05 ~ 2012-11-28
    CIF 39 - Secretary → ME
  • 37
    icon of address38 Wigmore Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-07-18 ~ 2005-10-17
    CIF 111 - Secretary → ME
  • 38
    SAWFORD AND BENEDICT LIMITED - 2008-02-13
    SAWFORD BENEDICT PLC - 2012-04-11
    INTRUST CORPORATE FINANCE PLC - 2012-04-11
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,297 GBP2023-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2007-12-03
    CIF 23 - Secretary → ME
  • 39
    icon of addressCatherine House, 11 Old Road, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,522 GBP2024-12-31
    Officer
    icon of calendar 1996-06-25 ~ 2001-10-03
    CIF 123 - Secretary → ME
  • 40
    icon of address5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-12 ~ 2008-12-02
    CIF 26 - Secretary → ME
  • 41
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,721 GBP2024-12-31
    Officer
    icon of calendar 1991-12-13 ~ 1994-04-08
    CIF 98 - Secretary → ME
  • 42
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    CIF 107 - Secretary → ME
  • 43
    SKYLINK HOLDINGS (UK) LTD - 1996-06-11
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -812,983 USD2024-12-31
    Officer
    icon of calendar 1994-12-08 ~ 2003-07-30
    CIF 134 - Secretary → ME
    icon of calendar 2003-07-30 ~ 2005-01-19
    CIF 102 - Secretary → ME
  • 44
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1995-08-31
    CIF 128 - Secretary → ME
  • 45
    SHOWERPRESS LIMITED - 1996-12-04
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,759 GBP2023-12-31
    Officer
    icon of calendar 1997-09-03 ~ 2015-01-22
    CIF 44 - Secretary → ME
  • 46
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2006-06-12
    CIF 28 - Secretary → ME
  • 47
    icon of address180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2013-03-19
    CIF 76 - Secretary → ME
  • 48
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-11 ~ 2011-07-14
    CIF 31 - Secretary → ME
  • 49
    icon of address25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2014-10-10
    CIF 35 - Secretary → ME
  • 50
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-01-16
    CIF 113 - Secretary → ME
  • 51
    BLENDSERV LIMITED - 2011-03-24
    PHARMPROD LIMITED - 2010-10-25
    icon of addressSuite 12a 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-01 ~ 2005-12-14
    CIF 66 - Secretary → ME
  • 52
    BINDGLEN LIMITED - 1988-01-19
    INSTANT CARDIOGRAMS LIMITED - 2003-06-04
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1995-12-14 ~ 2012-11-26
    CIF 59 - Secretary → ME
  • 53
    INTERSLOT LIMITED - 1998-02-16
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-05 ~ 1999-01-01
    CIF 106 - Secretary → ME
  • 54
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-01-14
    CIF 119 - Secretary → ME
  • 55
    HYDROTRADE LTD - 2003-11-25
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1998-01-16
    CIF 117 - Director → ME
    Officer
    icon of calendar 1996-12-24 ~ 1998-01-16
    CIF 116 - Secretary → ME
  • 56
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    icon of calendar 2003-12-11 ~ 2011-12-28
    CIF 32 - Secretary → ME
  • 57
    LIVEGREEN LIMITED - 1994-09-27
    SHAMROCK-TREFOIL INTERNATIONAL LIMITED - 1995-01-30
    icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-06 ~ 1994-07-07
    CIF 95 - Secretary → ME
  • 58
    WISHINGQUOTE LIMITED - 1998-05-27
    icon of addressRegents Plaza Apartments, 8 Greville Road, London, London Flat 41
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1998-01-16
    CIF 131 - Secretary → ME
  • 59
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -731,308 EUR2024-12-31
    Officer
    icon of calendar ~ 2001-01-09
    CIF 139 - Secretary → ME
  • 60
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2012-11-21
    CIF 33 - Secretary → ME
  • 61
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,011 GBP2017-12-31
    Officer
    icon of calendar 1995-10-31 ~ 1999-01-02
    CIF 125 - Secretary → ME
  • 62
    icon of address1 Huntingtower Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,751 GBP2022-04-30
    Officer
    icon of calendar 1994-08-11 ~ 1994-11-17
    CIF 94 - Secretary → ME
  • 63
    icon of address4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,446 GBP2016-12-31
    Officer
    icon of calendar 1995-10-27 ~ 2012-01-27
    CIF 126 - Secretary → ME
  • 64
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2004-09-27
    CIF 101 - Secretary → ME
  • 65
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2011-01-10
    CIF 7 - Secretary → ME
    icon of calendar 2002-11-22 ~ 2010-03-10
    CIF 36 - Secretary → ME
  • 66
    icon of address94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-15 ~ 2012-12-14
    CIF 45 - Secretary → ME
  • 67
    icon of addressAnthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-25 ~ 2005-11-15
    CIF 25 - Secretary → ME
  • 68
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-19 ~ 2000-01-11
    CIF 137 - Secretary → ME
  • 69
    GYPSY FASHIONS LIMITED - 2008-03-19
    icon of address3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-15 ~ 1998-09-24
    CIF 115 - Secretary → ME
  • 70
    WARDECH LIMITED - 1985-01-29
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,390 EUR2018-12-31
    Officer
    icon of calendar ~ 2002-12-31
    CIF 140 - Secretary → ME
  • 71
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1998-11-05
    CIF 124 - Secretary → ME
  • 72
    icon of address3rd Floor, 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2006-06-19
    CIF 29 - Secretary → ME
  • 73
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-19 ~ 2012-12-05
    CIF 48 - Secretary → ME
  • 74
    SITRACO (UK) LIMITED - 1997-06-16
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,207 GBP2021-12-31
    Officer
    icon of calendar ~ 1994-01-25
    CIF 99 - Secretary → ME
  • 75
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 USD2018-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2019-05-02
    CIF 10 - Secretary → ME
  • 76
    icon of addressCharles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-02-18 ~ 2022-07-04
    CIF 65 - Secretary → ME
  • 77
    WORLDSOL LIMITED - 1997-02-25
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-14 ~ 1999-07-07
    CIF 114 - Secretary → ME
  • 78
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-11 ~ 2013-07-16
    CIF 71 - Secretary → ME
  • 79
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 1997-09-12
    CIF 122 - Secretary → ME

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