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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Meduri, Francesco
    Lawyer born in November 1973
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (86 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    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
  • 4
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (101 offsprings)
    Officer
    ~ 2017-04-25
    OF - Director → CIF 0
    Landman, Martin
    Chartered Accountant
    Individual (101 offsprings)
    Officer
    ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    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
  • 5
    Howes, David Michael
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    1992-12-10 ~ 2003-02-07
    OF - Director → CIF 0
    2003-02-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Mills, Stephen John
    Born in April 1959
    Individual (90 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (43 offsprings)
    Officer
    2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 10
    Newman, Neville Jonathan
    Chartered Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 11
    Ms Yardena Landman
    Born in March 1955
    Individual (111 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    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
  • 12
    Ryan, Dean James Palmer
    Project Manager born in February 1979
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (291 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Flude, Paul Vivian Goodrich
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2011-09-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 15
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    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
  • 16
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

L.G. SECRETARIES LIMITED

Period: 1989-02-08 ~ now
Company number: 02194705
Registered names
L.G. SECRETARIES LIMITED - now
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 136
  • 1
    AD EVOLUTION LTD
    03430136
    52 Upper Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-09-05 ~ 2012-10-29
    CIF 43 - Secretary → ME
  • 2
    ADENMORE LIMITED
    12558216
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2021-03-15
    CIF 20 - Secretary → ME
  • 3
    AGE TRADING LIMITED
    03453388
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 108 - Secretary → ME
  • 4
    ALLBASIS TRADING LIMITED
    03453392
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 109 - Secretary → ME
  • 5
    ALPHA RESEARCH & TRAINING LIMITED - now
    ALPHA RESEARCH LTD.
    - 2006-01-17 02973510
    ITCHGRAVE LIMITED
    - 1996-01-30 02973510
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-29 ~ 1999-05-05
    CIF 133 - Secretary → ME
  • 6
    ANJOUFIELD LIMITED
    04992781
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    ANJOUVIEW LIMITED
    04992782
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2013-07-16
    CIF 31 - Secretary → ME
  • 8
    B.H.C. (U.K.) LTD.
    03013771
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 9
    BANEBEACH LIMITED
    04992759
    C/o Fidlaw Ltd 3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-12-11 ~ 2007-08-16
    CIF 30 - Secretary → ME
  • 10
    BARINGDOME LIMITED
    02945640
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-06 ~ dissolved
    CIF 61 - Secretary → ME
  • 11
    BENNETT PROMOTION LIMITED
    07582274
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    BERING (U.K.) LIMITED
    03116872
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-10-23 ~ dissolved
    CIF 141 - Secretary → ME
  • 13
    BLENDATE LIMITED
    03024954
    The Galleries, Charters Road, Sunningdale, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-27 ~ 1998-05-12
    CIF 130 - Secretary → ME
  • 14
    BLUELINE FREIGHT LTD
    03409740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-25 ~ 2001-12-12
    CIF 110 - Secretary → ME
  • 15
    BLUEMINE LIMITED
    04993426
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-12-12 ~ 2012-10-25
    CIF 27 - Secretary → ME
  • 16
    BOOKEDGE LIMITED
    03211365
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-07-11 ~ 2012-06-01
    CIF 55 - Secretary → ME
  • 17
    BRAVO MANAGEMENT (JERSEY) LIMITED
    - now FC024149
    BRAVO MANAGEMENT LIMITED - 2002-10-28
    Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2007-06-04 ~ now
    CIF 24 - Secretary → ME
  • 18
    BRAVO MANAGEMENT (UK) LIMITED
    07624463
    120 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-05-06 ~ 2024-04-03
    CIF 4 - Secretary → ME
  • 19
    BRAVO MANAGEMENT (WEMBLEY) LTD
    08001978
    120 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    C. SONABEND PROMOTION LIMITED
    02697053
    15 Northfields Prospect, London
    Active Corporate (12 parents)
    Officer
    1992-03-13 ~ 2017-10-10
    CIF 68 - Secretary → ME
  • 21
    CLINFRAN LIMITED
    - now 03480767
    CLINIQUE FRANCAIS LIMITED
    - 2000-08-17 03480767
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 22
    CLOVERTIME LIMITED
    02937963
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-06-15 ~ 2012-11-16
    CIF 62 - Secretary → ME
  • 23
    COASTMORE LIMITED
    03664306
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-12 ~ 2003-03-18
    CIF 105 - Secretary → ME
  • 24
    COMMODITY BRIDGE LIMITED
    07679152
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-22 ~ 2012-11-21
    CIF 6 - Secretary → ME
  • 25
    CRANWOOD LIMITED
    12558539
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-16 ~ 2021-11-04
    CIF 21 - Secretary → ME
  • 26
    DEALTREND LIMITED
    04095476
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 27
    DEANBY LIMITED
    03289525
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-12-09 ~ 2002-06-28
    CIF 119 - Secretary → ME
  • 28
    DELTA DIRECTORS LIMITED
    04331281
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (13 parents, 25 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 29
    DEPUTY LIMITED - now
    LAMTEC ENGINEERING LTD
    - 2007-04-12 03391578
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-19 ~ 2002-09-10
    CIF 112 - Secretary → ME
  • 30
    DIGITALGATES LTD
    10404059
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2017-10-05
    CIF 9 - Secretary → ME
  • 31
    EASTVALE DEVELOPMENT COMPANY LIMITED - now
    JOBURG LIMITED
    - 1997-10-09 03275532
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-08 ~ 1997-09-10
    CIF 121 - Secretary → ME
  • 32
    ENTON SERVICES LIMITED
    03292717
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-01-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 33
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-11 ~ now
    CIF 88 - Secretary → ME
  • 34
    ETA DIRECTORS LIMITED
    04331304
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 35
    EUROPEAN QUALITY ORGANISATION LIMITED
    03411991
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 36
    EWDALE LIMITED
    02897152
    32 Sandstone Road, London, England
    Active Corporate (13 parents)
    Officer
    1994-02-21 ~ 1998-01-16
    CIF 136 - Secretary → ME
  • 37
    FALCONFIELD HOLDING LIMITED
    - now 05198388
    FALCONFIELD LIMITED - 2005-06-06
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 38
    FLEET STREET RESEARCH LIMITED - now
    MANAGING GROWTH TRUSTEES (UK) LIMITED - 2022-06-17
    AMELUS LIMITED
    - 2008-10-07 03226573
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1996-07-18 ~ 2008-07-25
    CIF 54 - Secretary → ME
  • 39
    FLEMING GENERAL TRADING LIMITED - now
    SOFA STYLE & DESIGN LTD
    - 2000-08-04 03295198
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-20 ~ 2000-01-11
    CIF 118 - Secretary → ME
  • 40
    FORM-IT-ONLINE LIMITED
    - now 03512524
    INTERTRUST (UK) LIMITED
    - 2000-01-21 03512524
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 41
    FORMTYKE LIMITED
    03290668
    Suite 30 A Dingwall Road, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    1996-12-11 ~ 2012-09-12
    CIF 51 - Secretary → ME
  • 42
    G & AG INVESTMENTS LIMITED - now
    SAFAB INVESTMENTS LIMITED
    - 2007-01-26 02906852
    SAFAB INTERNATIONAL LIMITED
    - 1994-05-11 02906852
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (13 parents)
    Officer
    1994-03-10 ~ 1999-04-14
    CIF 135 - Secretary → ME
  • 43
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 34 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 44
    GEM EUROPE LIMITED - now
    SKILLRANGE LIMITED
    - 2022-02-14 04654188
    23 Helena Road, London
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2004-11-23
    CIF 103 - Secretary → ME
  • 45
    GIANT BLUE LIMITED
    - now 07150525
    GIANT SATYRS LIMITED
    - 2010-11-02 07150525
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 17 - Secretary → ME
    2010-02-09 ~ 2014-03-27
    CIF 8 - Secretary → ME
  • 46
    GIMA FINANCE LIMITED
    04015788
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-09-19 ~ 2021-08-18
    CIF 22 - Secretary → ME
  • 47
    GLOBEROCK SERVICES LIMITED
    03252494
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 48
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-07-17 ~ 1992-07-17
    CIF 96 - Director → ME
    Officer
    1992-07-17 ~ 1992-07-17
    CIF 97 - Secretary → ME
    ~ 1994-05-29
    CIF 99 - Secretary → ME
  • 49
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-01-31 ~ 2021-08-18
    CIF 19 - Secretary → ME
  • 50
    HARD METAL BLADES (UK) LIMITED
    06322465
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    HOSPROMED LTD
    03247961
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-09-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 52
    HOVEDEAL LIMITED
    01817363
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1999-04-15
    CIF 138 - Secretary → ME
  • 53
    I LEWIS & COMPANY LIMITED
    00189407
    15 Northfields Prospect, London
    Active Corporate (13 parents)
    Officer
    1993-11-12 ~ 2017-10-10
    CIF 64 - Secretary → ME
  • 54
    ICOFIN (UK) LIMITED
    03107868
    32 Sandstone Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    1995-09-28 ~ 1998-01-16
    CIF 127 - Secretary → ME
  • 55
    INCAFIND LIMITED
    04041858
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-11 ~ 2013-02-27
    CIF 38 - Secretary → ME
  • 56
    INTERFIN LIMITED
    03644121
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Officer
    1998-10-05 ~ 2012-11-28
    CIF 39 - Secretary → ME
  • 57
    INTRADING 97 LTD
    03405724
    38 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    1997-07-18 ~ 2005-10-17
    CIF 111 - Secretary → ME
    2005-10-17 ~ now
    CIF 144 - Secretary → ME
  • 58
    INTRUST CORPORATE FINANCE LIMITED - now
    SAWFORD BENEDICT PLC - 2012-04-11
    INTRUST CORPORATE FINANCE PLC - 2012-04-11
    SAWFORD AND BENEDICT LIMITED
    - 2008-02-13 06442445
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2007-12-03
    CIF 23 - Secretary → ME
  • 59
    IOTA DIRECTORS LIMITED
    04331273
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 60
    ISABEL ONE LIMITED
    06730933
    Intrust Limited, 38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 61
    J.W. SHIPPING LIMITED
    03216386
    Catherine House, 11 Old Road, Llanelli, Wales
    Active Corporate (10 parents)
    Officer
    1996-06-25 ~ 2001-10-03
    CIF 123 - Secretary → ME
  • 62
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 150 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 92 - Secretary → ME
  • 63
    KENT COMMODITIES LTD
    - now 03108086
    MERCYCOVE LIMITED
    - 1995-11-21 03108086
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 64
    KESMIL MANAGEMENT LIMITED
    03879500
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 9 offsprings)
    Officer
    2004-11-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 65
    KETHSTONE LIMITED
    04993413
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-12 ~ 2008-12-02
    CIF 26 - Secretary → ME
  • 66
    KIPLING CO. LIMITED
    02671235
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1991-12-13 ~ 1994-04-08
    CIF 98 - Secretary → ME
  • 67
    KMM SERVICES LIMITED
    03886549
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    2004-11-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 68
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 69
    LUCKY TRADING LIMITED
    03453348
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 107 - Secretary → ME
  • 70
    M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD
    03146414
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-01-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 71
    MANAGEMENT & INTERNATIONAL RELATIONS LIMITED
    - now 03001201
    SKYLINK HOLDINGS (UK) LTD
    - 1996-06-11 03001201
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-07-30 ~ 2005-01-19
    CIF 102 - Secretary → ME
    2005-06-06 ~ now
    CIF 142 - Secretary → ME
    1994-12-08 ~ 2003-07-30
    CIF 134 - Secretary → ME
  • 72
    MEDICAL HARDWARE LIMITED
    03096840
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-08-31 ~ 1995-08-31
    CIF 128 - Secretary → ME
  • 73
    MICTON LIMITED
    - now 03273727
    FONDATION HAMMARSKJOLD LIMITED
    - 1997-10-09 03273727
    SHOWERPRESS LIMITED - 1996-12-04
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (16 parents)
    Officer
    1997-09-03 ~ 2015-01-22
    CIF 44 - Secretary → ME
  • 74
    MORTON GENERIC LIMITED
    07328696
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 75
    MOTOR CAR ENGINEERING LIMITED
    03388391
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 76
    MU DIRECTORS LIMITED
    04331297
    19 Leyden Street, London, England
    Active Corporate (19 parents, 65 offsprings)
    Officer
    2001-12-11 ~ now
    CIF 89 - Secretary → ME
  • 77
    NEPASS LIMITED
    04992850
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2006-06-12
    CIF 34 - Secretary → ME
  • 78
    NEXUS EUROPEAN TRADING LIMITED
    02882504
    180-186 King's Cross Road, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-18 ~ 2013-03-19
    CIF 76 - Secretary → ME
  • 79
    NU DIRECTORS LIMITED
    04935404
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2003-10-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 80
    NZ MANAGEMENT SERVICES LIMITED
    06693489
    Charles House, Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 81
    OBERVILLE LIMITED
    04992806
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2011-07-14
    CIF 32 - Secretary → ME
  • 82
    OLMAR LIMITED
    04628956
    25 Hill Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2014-10-10
    CIF 35 - Secretary → ME
  • 83
    OPTICPOINT LIMITED
    03407311
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 84
    PELLITIER & PERKINS LIMITED
    - now 06859716
    RIBBONBILL SERVICES LIMITED
    - 2015-01-29 06859716
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 85
    PERTWEE SERVICES LIMITED
    03379000
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-30 ~ 1998-01-16
    CIF 113 - Secretary → ME
  • 86
    PHARMPROD LIMITED - now
    BLENDSERV LIMITED - 2011-03-24
    PHARMPROD LIMITED
    - 2010-10-25 02769556
    Suite 12a 8 Shepherd Market, London
    Dissolved Corporate (9 parents)
    Officer
    1992-12-01 ~ 2005-12-14
    CIF 66 - Secretary → ME
  • 87
    PLASTIC PACKAGING UNITED LTD
    - now 02195710
    INSTANT CARDIOGRAMS LIMITED
    - 2003-06-04 02195710
    BINDGLEN LIMITED - 1988-01-19
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    1995-12-14 ~ 2012-11-26
    CIF 59 - Secretary → ME
  • 88
    PLATINUM GUILD INTERNATIONAL UNITED KINGDOM LIMITED
    - now 03504890
    INTERSLOT LIMITED
    - 1998-02-16 03504890
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ 1999-01-01
    CIF 106 - Secretary → ME
  • 89
    PLAYMAN LIMITED
    03289538
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-12-09 ~ 1997-01-14
    CIF 120 - Secretary → ME
  • 90
    PLURITRADE LIMITED
    01908088
    19 Leyden Street, London, England
    Active Corporate (11 parents)
    Officer
    1993-03-25 ~ now
    CIF 90 - Secretary → ME
  • 91
    READY MARK LIMITED
    03452456
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-10-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 92
    REAL ESTIMATE LIMITED - now
    HYDROTRADE LTD
    - 2003-11-25 03296327
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-24 ~ 1998-01-16
    CIF 117 - Director → ME
    Officer
    1996-12-24 ~ 1998-01-16
    CIF 116 - Secretary → ME
  • 93
    RINGFENCE LIMITED
    04992867
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 94
    ROSYBROWN LIMITED
    06821683
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 95
    SANDYVIEW LIMITED
    04992743
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-12-11 ~ 2011-12-28
    CIF 29 - Secretary → ME
  • 96
    SCHARPER LIMITED
    - now 03076971
    LFI PHARMACEUTICALS LTD
    - 1997-06-04 03076971
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-07 ~ dissolved
    CIF 129 - Secretary → ME
  • 97
    SHAMROCK INTERNATIONAL LIMITED - now
    SHAMROCK-TREFOIL INTERNATIONAL LIMITED - 1995-01-30
    LIVEGREEN LIMITED
    - 1994-09-27 02944331
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-07-06 ~ 1994-07-07
    CIF 95 - Secretary → ME
  • 98
    SHOT LIMITED - now
    WISHINGQUOTE LIMITED
    - 1998-05-27 03002470
    Regents Plaza Apartments, 8 Greville Road, London, London Flat 41
    Dissolved Corporate (11 parents)
    Officer
    1995-02-13 ~ 1998-01-16
    CIF 131 - Secretary → ME
  • 99
    SHOWLEND LIMITED
    02977575
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-12-05 ~ dissolved
    CIF 143 - Secretary → ME
  • 100
    SILVERMOOR LIMITED
    04312508
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 101
    SOCIETE CUEVA AZUL LIMITED
    01922467
    19 Leyden Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2001-01-09
    CIF 140 - Secretary → ME
  • 102
    SPELLFIELD LIMITED
    03179638
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-06-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 103
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED
    - 2017-05-16 07068681
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Officer
    2009-11-06 ~ now
    CIF 18 - Secretary → ME
  • 104
    STORMWATER LIMITED
    04992742
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2012-11-21
    CIF 28 - Secretary → ME
  • 105
    STREAMLATCH LIMITED
    03089041
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-10-31 ~ 1999-01-02
    CIF 125 - Secretary → ME
  • 106
    SUNHAY LIMITED
    02725884
    1 Huntingtower Road, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Officer
    1994-08-11 ~ 1994-11-17
    CIF 94 - Secretary → ME
  • 107
    SWAFFIELD LIMITED
    04992843
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 108
    T.W.E. EQUIPMENTS LTD.
    03119223
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    1995-10-27 ~ 2012-01-27
    CIF 126 - Secretary → ME
  • 109
    TANSIL LIMITED
    04992792
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2004-09-27
    CIF 101 - Secretary → ME
  • 110
    TASKHOLD LIMITED
    04344336
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Converted / Closed Corporate (9 parents)
    Officer
    2002-11-22 ~ 2010-03-10
    CIF 36 - Secretary → ME
    2010-03-10 ~ 2011-01-10
    CIF 7 - Secretary → ME
  • 111
    TECHNOLOGIES TRADE LIMITED
    03420341
    94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-15 ~ 2012-12-14
    CIF 45 - Secretary → ME
  • 112
    THE FASHION CLUB LIMITED
    05084404
    Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-25 ~ 2005-11-15
    CIF 25 - Secretary → ME
  • 113
    THETA DIRECTORS LIMITED
    04331257
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 114
    TICKGRANGE LIMITED
    02864736
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (15 parents)
    Officer
    1994-01-19 ~ 2000-01-11
    CIF 137 - Secretary → ME
  • 115
    TRADICONSULT LIMITED - now
    GYPSY FASHIONS LIMITED
    - 2008-03-19 03290250
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-01-15 ~ 1998-09-24
    CIF 115 - Secretary → ME
  • 116
    TRAEL ELECTRONIC COMPONENTS LIMITED
    - now 01868737
    WARDECH LIMITED
    - 1985-01-29 01868737
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2002-12-31
    CIF 139 - Secretary → ME
  • 117
    TRAMLON AGENCIES LTD
    03135849
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    1995-12-08 ~ 1998-11-05
    CIF 124 - Secretary → ME
  • 118
    TREYFIELDS LIMITED
    04860558
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-11-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 119
    TUTTLEBEE LIMITED
    04992845
    3rd Floor, 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2006-06-19
    CIF 33 - Secretary → ME
  • 120
    TWENTYTHIRD TRADING COMPANY LIMITED
    - now 03278338
    IKONDOME LIMITED
    - 1996-11-14 03278338
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-14 ~ dissolved
    CIF 77 - Secretary → ME
  • 121
    U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED
    03389135
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-19 ~ 2012-12-05
    CIF 48 - Secretary → ME
  • 122
    UJEKA PROPERTIES LIMITED
    - now 02711419
    REVELBASE LIMITED - 1992-06-04
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 57 - Secretary → ME
  • 123
    VALLEYSIDE LIMITED
    04992732
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 124
    VECO TRUST (UK) LIMITED - now
    SITRACO (UK) LIMITED
    - 1997-06-16 02756915
    19 Leyden Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-01-25
    CIF 100 - Secretary → ME
  • 125
    W. BENNETT & PARTNERS LTD
    - now 07148985
    WEBSPORT LIMITED
    - 2018-09-18 07148985
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 126
    W.T.I. LIGHTSTAR LIMITED
    02920775
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-04-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 127
    WATERFALLS INT. LTD
    09910173
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-09 ~ 2019-05-02
    CIF 10 - Secretary → ME
  • 128
    WEBSTER PROMOTIONS LTD
    07175534
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 129
    WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
    02791265
    Charles House, 108-110 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1993-02-18 ~ 2022-07-04
    CIF 65 - Secretary → ME
  • 130
    WISHINGPORT LIMITED
    02751823
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 131
    WORDSOL LIMITED
    - now 03318674
    WORLDSOL LIMITED
    - 1997-02-25 03318674
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-14 ~ 1999-07-07
    CIF 114 - Secretary → ME
  • 132
    XI DIRECTORS LIMITED
    04935423
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2003-10-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 133
    YAWBRIDGE LIMITED
    04992795
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2013-07-16
    CIF 71 - Secretary → ME
  • 134
    YODEL LIMITED
    03237701
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1996-08-14 ~ 1997-09-12
    CIF 122 - Secretary → ME
  • 135
    ZE.CI. LIMITED
    - now 04993416
    VIVIDENCE LIMITED
    - 2007-01-02 04993416
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 136
    ZETA DIRECTORS LIMITED
    04331300
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2001-12-11 ~ dissolved
    CIF 86 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.