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
1
- 1
Lovell, Paul Stewart
Co Director born in September 1960Individual (11 offsprings)Officer2008-01-25 ~ nowOF - Director → CIF 0
Company in focus
PARAMOUNT SECRETARIES LIMITED
Period: 2000-11-21 ~ 2011-11-15
Company number: 02437904
Registered names
PARAMOUNT SECRETARIES LIMITED - Dissolved
PARAMOUNT MANAGEMENT CONSULTANTS LTD. - 2000-11-21
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
PARAMOUNT SECRETARIES LIMITED
InfoPARAMOUNT MANAGEMENT CONSULTANTS LTD. - 2000-11-21Registered number 024379045 Gold Tops, Newport, South Wales NP20 4PGPRIVATE LIMITED COMPANY incorporated on 1989-10-31 and dissolved on 2011-11-15 (22 years). The status of the company number is Dissolved.CIF 0PARAMOUNT SECRETARIES LTD
SRegistered number missingSummit House, 2 Blenheim Avenue, Magor, Newport, South Wales, United Kingdom, NP26 3NBLIMITED COMPANYCIF 1PARAMOUNT SECRETARIES LTD
SRegistered number missingSummit House, 5 Gold Tops, Newport, Gwent, United Kingdom, NP20 4PGCIF 2PARAMOUNT SECRETARIES LTD
SRegistered number missingSummit House, 5 Gold Tops, Newport, NP20 4PGCIF 3
Offspring entities and appointments
55
- 1
A PRINT & DESIGN LTD
04736289A Print, Unit 23 Enterprise Way, Newport, South WalesActive Corporate (5 parents)Officer2005-11-24 ~ 2013-06-10CIF 37 - Secretary → ME - 2
ALPINE EXPLORATION CLUB LIMITED
02734811Summit House, 10 Waterside Court, City Of NewportActive Corporate (10 parents)Officer2006-02-20 ~ 2010-04-01CIF 44 - Secretary → ME - 3
ARCHITEXTURE LIMITED
05806455Agincourt House, 14 Clytha Park Road, Newport, WalesActive Corporate (5 parents)Officer2006-05-05 ~ 2008-05-08CIF 7 - Secretary → ME - 4HOLDHIGH LIMITED - 1993-02-01Severn House, Hazell Drive, NewportActive Corporate (8 parents)Officer2005-07-25 ~ 2010-12-06CIF 33 - Secretary → ME
- 5
CAREW ESTATES LIMITED
05437163Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (7 parents)Officer2005-05-10 ~ 2010-04-27CIF 11 - Secretary → ME - 6
CENTRAL CARS (PONTYPOOL) LIMITED
04549255Unit 1a & 1b Crown Industrial, Estate Crown Avenue, TredegarDissolved Corporate (7 parents)Officer2002-10-17 ~ 2002-12-01CIF 18 - Secretary → ME - 7
CLUB 7 SUMMITS LIMITED
05129749Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (7 parents)Officer2009-07-01 ~ 2010-05-17CIF 2 - Secretary → ME - 8ALP 4000 LIMITED - 2004-02-24Summit House 10 Waterside Court, Albany Street, NewportActive Corporate (8 parents)Officer2006-02-20 ~ 2010-04-01CIF 9 - Secretary → ME
- 9
COMMERCIAL CONSULTANTS LIMITED
0594160640 Wickliffe Park, Claypole, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2006-09-25 ~ dissolvedCIF 54 - Secretary → ME - 11
CT SMITH ELECTRICAL CONSULTANCY LIMITED
06145865South Barn Hall Farm, Heapham, Gainsborough, LincolnshireDissolved Corporate (4 parents)Officer2007-03-09 ~ 2010-12-06CIF 36 - Secretary → ME - 12
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2004-10-21 ~ 2006-10-10CIF 14 - Secretary → ME - 13
CYMRU PLANT SERVICES LTD
0635852017 Caemawr Grove, Caldicot, Gwent, WalesDissolved Corporate (5 parents)Officer2008-10-27 ~ 2010-12-06CIF 26 - Secretary → ME - 14
DEEZEE LIMITED
04943642Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (9 parents)Officer2008-02-01 ~ 2010-12-06CIF 27 - Secretary → ME - 15
DESIVA INVESTMENTS LIMITED
03817866Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesActive Corporate (8 parents)Officer2008-09-01 ~ 2011-08-02CIF 24 - Secretary → ME - 16
DUCK AUTOMOTIVE LIMITED
02616962Farthing Hill Woods, Farthing Hill, Portskewett, MonmouthshireDissolved Corporate (7 parents)Officer2006-06-30 ~ 2010-11-30CIF 25 - Secretary → ME - 17
DW STYLING LTD
0627817916 Enville Road, Kinver, Stourbridge, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-06-13 ~ 2010-06-13CIF 3 - Secretary → ME - 18
EDITSAFE LIMITED
064062841st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (9 parents)Officer2007-11-22 ~ 2010-04-01CIF 49 - Secretary → ME - 19
FERRYSIDE RESIDENTIAL HOME LIMITED
05195694Ferryside Residential Home Ltd, Ballacrain, Brechfa, Carmarthen, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer2004-08-03 ~ 2011-08-03CIF 42 - Secretary → ME - 20
GEOGRAPHIQUE LIMITED
04838410Summit House 10 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (5 parents)Officer2003-09-09 ~ 2010-07-12CIF 16 - Secretary → ME - 21
HUNTLEY ASSOCIATES (BRISTOL) LIMITED
04969310Summit House, 2 Blenheim Avenue, Magor, South WalesDissolved Corporate (5 parents)Officer2003-11-27 ~ 2010-04-01CIF 46 - Secretary → ME - 22
INSIGHT HOMES LIMITED
05800569Summit House, 10 Waterside Court, Newport, Gwent, WalesDissolved Corporate (6 parents)Officer2006-05-04 ~ 2010-04-28CIF 8 - Secretary → ME - 23
JAZZ HAIR & BEAUTY (MAGOR) LIMITED
05713422Summit House 10 Waterside Court, Albany Street, Newport, South Wales, WalesDissolved Corporate (6 parents)Officer2006-02-24 ~ 2011-03-07CIF 31 - Secretary → ME - 24
JOSEFS LIMITED
06666220Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (5 parents)Officer2008-08-12 ~ 2010-04-01CIF 21 - Secretary → ME - 26
L.H. (LLANHARAN) LIMITED
05906285Summit House 2, Blenheim Avenue, Magor, South WalesDissolved Corporate (7 parents)Officer2006-08-16 ~ 2010-08-02CIF 5 - Secretary → ME - 27
L.H. (WESTRA) LIMITED
05906044Summit House 2, Blenheim Avenue, Magor, South WalesDissolved Corporate (7 parents)Officer2006-08-16 ~ 2010-04-01CIF 4 - Secretary → ME - 30
LEVANTINE HOMES LIMITED
05086217Summit House 10 Waterside Court, Albany Street, Newport, South Wales, WalesActive Corporate (7 parents)Officer2004-04-07 ~ 2010-03-31CIF 52 - Secretary → ME - 31
LEWIS ELECTRO LIMITED
05372152Unit 1 Severn Bridge Industrial Estate, Symmonds Cliff Way, Portskewett, Caldicot, WalesDissolved Corporate (4 parents)Officer2005-03-09 ~ 2010-04-01CIF 38 - Secretary → ME - 32
MICK ROBSON PROJECT MANAGEMENT LIMITED
05429501Summit House, 2 Blenheim Avenue, Magor, South Wales, WalesDissolved Corporate (6 parents)Officer2005-04-29 ~ 2005-06-06CIF 12 - Secretary → ME - 33
MSAC DEVELOPMENTS LTD
068059521st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2009-01-30 ~ 2010-12-06CIF 28 - Secretary → ME - 35
PAUL GODDING LIMITED
045902399 Teal Close, Undy, MonmouthshireDissolved Corporate (6 parents)Officer2002-12-03 ~ 2004-01-01CIF 17 - Secretary → ME - 36
PR STEEL SERVICES LIMITED
0459389510 Llwyn-y-grant Terrace, Penylan, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2005-03-17 ~ 2011-08-10CIF 41 - Secretary → ME - 37
PRK CONSULTANCY LIMITED
0640775425 Shaw Crescent, Hucknall, Nottingham, EnglandDissolved Corporate (4 parents)Officer2007-10-26 ~ 2008-05-13CIF 22 - Secretary → ME - 38
RDTUNE CONSULTING LIMITED
0687960828 Fern Grove, Cherry Willingham, Lincoln, Lincolnshire, UkDissolved Corporate (2 parents)Officer2009-04-16 ~ 2011-03-16CIF 43 - Secretary → ME - 39SHIPHAY SERVICES LIMITED - now
SIMON BUSH PROJECT MANAGEMENT LIMITED
- 2011-05-10 04969116Summit House, 2 Blenheim Avenue, MagorDissolved Corporate (5 parents)Officer2003-11-24 ~ 2010-04-01CIF 39 - Secretary → ME - 42SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - nowSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-05-08 ~ 2006-10-10CIF 6 - Secretary → ME
- 45
T&S MANAGEMENT (NOTTS) LIMITED
06475424Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2008-01-23 ~ 2010-12-06CIF 48 - Secretary → ME - 46
T&S PROPERTY (NOTTS) LIMITED
06475390Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2008-01-23 ~ 2010-12-06CIF 47 - Secretary → ME - 47
THE BUSENESS TRADING COMPANY LIMITED
05070951Capatex House, 127 Northgate, New Basford, NottinghamDissolved Corporate (5 parents)Officer2004-09-27 ~ 2006-11-30CIF 15 - Secretary → ME - 48
TOWY HAVEN CARE HOMES LIMITED
0406763529-30 Longacre Road, Carmarthen, CarmarthenshireActive Corporate (8 parents)Officer2006-09-30 ~ 2010-12-06CIF 30 - Secretary → ME - 49
TREK KIT (HEREFORD) LIMITED
0566811551 Eign Gate, Hereford, United KingdomActive Corporate (13 parents)Officer2006-01-06 ~ 2010-04-01CIF 32 - Secretary → ME - 50
TREMLETT AND TURNER LIMITED
03682225Summit House 10 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (5 parents)Officer2005-12-01 ~ 2010-04-01CIF 45 - Secretary → ME - 51
TREMLETTS SHOPFITTING LIMITED
0461866810 Waterside Court, Albany Street, Newport, GwentDissolved Corporate (4 parents)Officer2002-12-23 ~ 2010-03-01CIF 40 - Secretary → ME - 52
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2005-04-18 ~ 2006-10-10CIF 13 - Secretary → ME - 53
VICTORIA WALLACE LIMITED
0588035118 Cobb Crescent, Caldicot, Gwent, United KingdomDissolved Corporate (5 parents)Officer2007-02-20 ~ 2011-05-25CIF 29 - Secretary → ME - 54
WAKEFORD CONSULTANCY LTD
06764438Summit House, 2 Blenheim Avenue, MagorDissolved Corporate (3 parents)Officer2008-12-03 ~ 2010-08-25CIF 35 - Secretary → ME - 55
WESTGATE STREET INDIAN RESTAURANTS LIMITED
06357104516 Waterside Court Albany Street, Newport, South WalesDissolved Corporate (6 parents)Officer2007-08-31 ~ 2008-11-27CIF 23 - Secretary → ME
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