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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 1
  • 1
    Saban, Joanna
    Management Consultant born in February 1973
    Individual (1592 offsprings)
    Officer
    (before 1993-01-18) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AQUIS SECRETARIES LIMITED

Period: 1990-01-18 ~ 2011-03-01
Company number: 02461041
Registered name
AQUIS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 110
  • 1
    A.T.KEARNEY LIMITED
    00944763
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-06-14
    CIF 77 - Secretary → ME
  • 2
    ADBASE LTD - now
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED
    - 1995-03-29 00641475 00890924
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-26) ~ 1992-03-18
    CIF 103 - Secretary → ME
  • 3
    ADMENTA UK LIMITED - now
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC
    - 2003-04-25 03011757
    ASSETCOIN PUBLIC LIMITED COMPANY
    - 1995-02-23 03011757
    The Woods, Haywood Road, Warwick, England
    Active Corporate (60 parents, 14 offsprings)
    Officer
    1995-02-20 ~ 1995-08-17
    CIF 97 - Secretary → ME
  • 4
    ADVANCED PLASMA POWER INTERNATIONAL LTD - now
    APP MANAGEMENT SERVICES LIMITED
    - 2013-07-10 06423855
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2007-11-12 ~ 2009-12-15
    CIF 2 - Secretary → ME
  • 5
    ALGORITHMICS (UK) LIMITED
    03121652
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-11-18 ~ 2002-02-15
    CIF 93 - Secretary → ME
  • 6
    ANSETT AIRCRAFT SPARES & SERVICES LIMITED - now
    ANSETT AIRLINES AUSTRALIA LIMITED
    - 2003-08-27 02105577
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    1997-10-27 ~ 2000-08-01
    CIF 85 - Secretary → ME
  • 7
    ASHTON CONSULTING LIMITED
    - now 04007038
    WORBOLISH LIMITED - 2000-07-03
    9 Danesfield, Ripley, Woking, Surrey
    Active Corporate (17 parents)
    Officer
    2002-06-11 ~ 2003-04-30
    CIF 47 - Secretary → ME
  • 8
    ATLAS VENTURE UK LIMITED
    - now 03392237 OC306943
    ATLAS VENTURE LIMITED - 2004-07-14
    ATLAS VENTURE SERVICES LIMITED - 1997-10-03
    6 Snow Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-10 ~ 2005-12-21
    CIF 21 - Secretary → ME
  • 9
    AUMOVIO SOLUTIONS UK LIMITED - now
    CAS UK HOLDING LIMITED - 2025-11-03
    PACIFICA EUROPEAN HOLDINGS LIMITED
    - 2007-09-28 04684092
    LIEMAR LIMITED
    - 2003-06-19 04684092
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-06-13 ~ 2007-08-30
    CIF 39 - Secretary → ME
  • 10
    BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
    - now 04394941
    ZEITLOS LIMITED - 2002-08-08
    James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2002-08-12 ~ 2003-02-19
    CIF 46 - Secretary → ME
  • 11
    BANYAN TREE MKG (UK) LTD - now
    CANOPY MKG (UK) LTD - 2013-01-14
    BANYAN TREE RESORTS (UK) LTD
    - 2012-06-13 06254797
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-05-22 ~ 2009-09-29
    CIF 13 - Secretary → ME
  • 12
    BIOSNG DEVELOPMENTS LTD - now
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED
    - 2013-06-28 06423858
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2007-11-12 ~ 2009-12-15
    CIF 4 - Secretary → ME
  • 13
    BORAL (UK) LIMITED
    - now 01005269
    BLUE METAL INDUSTRIES (U.K.) LIMITED - 1983-07-04
    3 Durand Gardens, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-03-31 ~ 2008-11-01
    CIF 90 - Secretary → ME
  • 14
    BOS INVESTMENT LIMITED
    - now 01184126
    BOUYGUES OFFSHORE LIMITED
    - 2004-12-13 01184126
    U.I.E. (U.K.) LIMITED
    - 2000-12-01 01184126
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-01 ~ 2009-12-31
    CIF 84 - Secretary → ME
  • 15
    BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
    - now 03418582 03411955
    LONDON LIFE APARTMENTS LIMITED - 1998-11-02
    TYROLESE (398) LIMITED - 1998-02-02
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 33 - Secretary → ME
  • 16
    BRIDGESTREET ACCOMMODATIONS LTD.
    - now 03411955 03418582
    CHOICERACER LIMITED - 1997-09-19
    The Copper Room Trinity Way, Deva City Office Park, Manchester
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 32 - Secretary → ME
  • 17
    BRIDGESTREET WARDROBE PLACE LIMITED
    - now 03867861
    MODERNCOLOUR LIMITED - 1999-11-19
    8 Harewood Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 34 - Secretary → ME
  • 18
    BUCYRUS UK LIMITED - now
    DBT GB LIMITED
    - 2008-01-03 02982547
    LONG-AIRDOX LIMITED
    - 2001-07-31 02982547 01418418
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-07-09 ~ 2007-11-01
    CIF 55 - Secretary → ME
  • 19
    CARSCREUGH RENEWABLE ENERGY PARK LIMITED
    05979968
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 12 - Secretary → ME
  • 20
    CONRICO DISTRIBUTION LTD - now
    L F P V LIMITED
    - 2017-03-04 04138030
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-01-01 ~ 2004-12-31
    CIF 35 - Secretary → ME
  • 21
    CORONATION INTERNATIONAL LIMITED
    - now 04027812
    WINGSUP LIMITED
    - 2000-08-23 04027812
    15 Sackville Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-08-10 ~ 2010-02-17
    CIF 69 - Secretary → ME
  • 22
    CORUNNA LIMITED
    - now SC216955
    RANDOTTE (NO.502) LIMITED
    - 2001-08-28 SC216955 SC102939... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-08-23 ~ 2010-02-15
    CIF 53 - Secretary → ME
  • 23
    CRABTREE & EVELYN HOLDINGS LIMITED
    - now 03166144
    RADWINK LIMITED
    - 1996-08-07 03166144
    5 Brayford Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-05-29 ~ 1996-10-24
    CIF 95 - Secretary → ME
  • 24
    CREDITEX UK LIMITED - now
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED
    - 2005-12-23 03823460 OC315800
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2000-01-10
    CIF 74 - Secretary → ME
  • 25
    DEESIDE CEREALS I DB PENSION LTD - now
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED
    - 1999-05-21 02999750
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (35 parents)
    Officer
    1994-12-09 ~ 1996-10-25
    CIF 98 - Secretary → ME
  • 26
    DUCATI U.K. LIMITED
    03871825
    Unit 7 Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (19 parents)
    Officer
    1999-11-01 ~ 2009-10-31
    CIF 73 - Secretary → ME
  • 27
    DXN INTERNATIONAL (UK) LIMITED
    04454617
    Unit 1 Champness Close, London, England
    Active Corporate (10 parents)
    Officer
    2002-06-05 ~ 2009-09-29
    CIF 48 - Secretary → ME
  • 28
    E-BUSINESS INTERNATIONAL LIMITED
    - now 04218304
    BUNNYHOPS LIMITED
    - 2001-06-27 04218304
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ 2010-06-01
    CIF 110 - Secretary → ME
  • 29
    E-CATALOG LIMITED
    - now 04218301
    CRIMLITY LIMITED
    - 2001-06-04 04218301
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2010-06-01
    CIF 109 - Secretary → ME
  • 30
    EBAN LIMITED
    03236551
    28 Station Road, Bardney, Lincoln, England
    Dissolved Corporate (13 parents)
    Officer
    2001-05-11 ~ 2001-07-05
    CIF 56 - Secretary → ME
  • 31
    EOS ENERGY LIMITED
    - now 04060342
    JWD EUROPE LIMITED
    - 2001-05-17 04060342
    RAGWORT LIMITED
    - 2000-09-26 04060342
    6 Charterhouse Square, Fc33, London, England
    Active Corporate (9 parents)
    Officer
    2000-09-19 ~ 2002-10-31
    CIF 68 - Secretary → ME
  • 32
    FINNING POWER RENTAL LIMITED - now
    ENERGYST UK LIMITED
    - 2022-03-30 04547569
    MARCUARD FAMILY OFFICE (LONDON) LIMITED
    - 2003-06-30 04547569 04723065
    ENERGYST UK LIMITED.
    - 2003-06-26 04547569
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (22 parents)
    Officer
    2003-03-13 ~ 2005-06-01
    CIF 41 - Secretary → ME
  • 33
    FREEMANS GRATTAN HOLDINGS LIMITED
    - now 03781251
    OTTO VERSAND (UK) LIMITED
    - 2008-11-06 03781251
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2000-01-24 ~ 2010-02-15
    CIF 70 - Secretary → ME
  • 34
    FRIESLANDCAMPINA UK LIMITED - now
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED
    - 2011-01-06 04684097
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (29 parents)
    Officer
    2003-06-26 ~ 2010-02-15
    CIF 37 - Secretary → ME
    2003-06-26 ~ 2003-06-26
    CIF 38 - Secretary → ME
  • 35
    GAMES MARKETING LTD
    05735485
    60 High Street, Wimbledon Village, London, London
    Active Corporate (7 parents)
    Officer
    2006-03-08 ~ 2010-02-15
    CIF 18 - Secretary → ME
  • 36
    GCI TECHNOLOGIES LIMITED - now
    GEMINI SOUND PRODUCTS LIMITED
    - 2006-08-03 02893372
    CURSITOR (ONE HUNDRED AND TWENTY-ONE) LIMITED - 1995-12-04
    Unit 44 Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-03 ~ 2006-02-03
    CIF 82 - Secretary → ME
  • 37
    GLENOUTHER RENEWABLE ENERGY PARK LIMITED - now
    HARELAW RENEWABLE ENERGY PARK LIMITED
    - 2014-04-10 05979250
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 9 - Secretary → ME
  • 38
    GO GREEN FUELS LTD - now
    APP ENGINEERING LIMITED
    - 2015-07-02 06423856
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-12 ~ 2009-12-15
    CIF 3 - Secretary → ME
  • 39
    GUARANTY TRUST BANK (UK) LIMITED
    - now 05969821
    GTB UK LIMITED
    - 2008-03-17 05969821
    RAINSOUTH LIMITED
    - 2007-02-08 05969821
    10 Great Castle Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-12-08 ~ 2008-04-02
    CIF 15 - Secretary → ME
  • 40
    HAMPSHIRE ANTIQUES LIMITED
    03509493
    Town Gate 38 London Street, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-26 ~ 2009-03-31
    CIF 28 - Secretary → ME
  • 41
    HARTING UK LIMITED - now
    HARTING LIMITED
    - 2005-08-18 01491158 05540444
    HARTING ELEKTRONIK LIMITED
    - 1997-10-01 01491158
    PINFORD LIMITED
    - 1980-12-31 01491158
    Jubilee House Duncan Close, 32 Moulton Park, Northampton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2004-05-04
    CIF 104 - Secretary → ME
  • 42
    HI-TEC OVERSEAS HOLDINGS LIMITED
    - now 02513213
    SPACEDOME LIMITED - 1990-08-06
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 62 - Secretary → ME
  • 43
    HI-TEC RETAIL LIMITED
    - now 02115287
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 60 - Secretary → ME
  • 44
    HI-TEC SPORTS EUROPE LIMITED
    - now 01852243
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 59 - Secretary → ME
  • 45
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 63 - Secretary → ME
  • 46
    HI-TEC SPORTS TRADING LIMITED
    - now 01344873
    BAD BOYS UK LIMITED - 1994-09-21
    HI-TEC LEISURE LIMITED - 1990-03-14
    INTER-FOOTWEAR LIMITED - 1986-06-25
    ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 57 - Secretary → ME
  • 47
    HI-TEC SPORTS UK LIMITED
    - now 02310579
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 61 - Secretary → ME
  • 48
    HI-TEC SPORTSHOES LIMITED
    - now 01638652
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 58 - Secretary → ME
  • 49
    HIRATA PARTS UK LIMITED
    - now 03779676
    MANTRIG LIMITED
    - 1999-07-16 03779676
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-07-12 ~ 2001-03-30
    CIF 76 - Secretary → ME
  • 50
    HOTEL YORK LIMITED(THE)
    00089315
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-02-15 ~ 2009-10-13
    CIF 14 - Secretary → ME
  • 51
    IFCO SYSTEMS UK LTD
    - now 02997052
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED - 1995-02-03
    Unit E1 And First Floor E2 Regent Park, Summerleys Road, Princes Risborough, Bucks, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2008-04-01
    CIF 52 - Secretary → ME
  • 52
    INFINITY SDC LIMITED
    05585726
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2005-10-06 ~ 2008-06-11
    CIF 19 - Secretary → ME
  • 53
    INFORMATION CARE LIMITED
    - now 04218293
    AUTHSURE LIMITED
    - 2001-06-04 04218293
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2010-06-01
    CIF 108 - Secretary → ME
  • 54
    INFRATEC INFRARED LTD - now
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED
    - 2011-04-01 05582771
    Dunston Innovation Centre, Dunston Road, Chesterfield
    Dissolved Corporate (6 parents)
    Officer
    2005-10-04 ~ 2010-06-02
    CIF 107 - Secretary → ME
  • 55
    INGEUS EUROPE LIMITED - now
    INGEUS UK LIMITED
    - 2006-07-20 04320866 04320853
    WORK DIRECTIONS UK HOLDINGS LIMITED
    - 2002-09-24 04320866
    ADANTINO LIMITED
    - 2002-04-04 04320866
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2002-12-12
    CIF 51 - Secretary → ME
  • 56
    INGEUS UK LIMITED - now
    WORKDIRECTIONS UK LIMITED
    - 2009-08-27 04320853
    WORKDIRECTIONS LIMITED
    - 2002-09-24 04320853
    STOLI LIMITED
    - 2002-03-11 04320853
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2002-03-11 ~ 2002-12-12
    CIF 50 - Secretary → ME
  • 57
    INTERTON LIMITED
    - now 06333708
    INTERTON UK LIMITED
    - 2007-09-14 06333708
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ 2010-08-05
    CIF 5 - Secretary → ME
  • 58
    INTRALINKS LTD.
    - now 03510949
    LEREY LIMITED
    - 1998-03-16 03510949
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-03-02 ~ 2009-10-23
    CIF 83 - Secretary → ME
  • 59
    IVG DEVELOPMENTS (BROADWAY) LIMITED - now
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED
    - 1996-08-12 02514463
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 1995-04-04
    CIF 106 - Secretary → ME
  • 60
    JEFFERIES INTERNATIONAL LIMITED
    - now 01978621 03141117... (more)
    TASKFIND LIMITED - 1986-03-27
    100 Bishopsgate, London, England
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1993-05-28 ~ 1993-06-15
    CIF 99 - Secretary → ME
  • 61
    JETSTREAM EUROPE LIMITED
    05181440
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2004-07-16 ~ 2010-02-15
    CIF 30 - Secretary → ME
  • 62
    KEEFE, BRUYETTE & WOODS LIMITED
    04605071
    Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2007-03-21
    CIF 42 - Secretary → ME
  • 63
    KOBAYASHI HEALTHCARE EUROPE LIMITED
    - now 04179148
    GUIDEGRAIN LIMITED
    - 2001-04-25 04179148
    Power Road Studios, 114 Power Road, Chiswick, London, England
    Active Corporate (13 parents)
    Officer
    2001-04-24 ~ 2003-04-15
    CIF 66 - Secretary → ME
  • 64
    KOBELCO CRANES EUROPE LIMITED
    04757228
    Unit 9 The Felbridge Centre, East Grinstead, West Sussex
    Converted / Closed Corporate (21 parents)
    Officer
    2003-05-08 ~ 2010-03-31
    CIF 40 - Secretary → ME
  • 65
    LLANFYNYDD RENEWABLE ENERGY PARK LIMITED
    05979217
    5th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 8 - Secretary → ME
  • 66
    LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED - now
    LLYNFI RENEWABLE ENERGY PARK LIMITED
    - 2014-03-11 05979255 10165101
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 10 - Secretary → ME
  • 67
    MAGNUM FOOTWEAR LIMITED - now
    HI-TEC MAGNUM 112 LIMITED
    - 2004-10-01 03316551
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 65 - Secretary → ME
  • 68
    MANUFACTUM LIMITED
    04163066
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ 2010-01-06
    CIF 1 - Secretary → ME
  • 69
    MEMC ELECTRONIC MATERIALS (UK) LIMITED
    - now 03550166
    MEMC ELECTRONICS MATERIALS (UK) LIMITED - 1998-12-07
    PHOTOLINE LIMITED - 1998-06-15
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-08-10 ~ 2002-06-21
    CIF 54 - Secretary → ME
  • 70
    MICRAFILTER LIMITED - now
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED
    - 2018-03-16 03817109
    NEIGHTON LIMITED - 1999-10-01
    Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-18 ~ 2010-02-26
    CIF 16 - Secretary → ME
  • 71
    MILWAUKEE (UK) LTD - now
    A & M ELECTRIC TOOLS LIMITED
    - 2011-01-19 05194342
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2005-01-03 ~ 2006-01-18
    CIF 25 - Secretary → ME
  • 72
    MONATE HOLDINGS (UK) LIMITED
    - now 05166119
    SAXUM HOLDINGS (UK) LIMITED
    - 2007-10-22 05166119
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ 2010-01-13
    CIF 31 - Secretary → ME
  • 73
    MUSTANG LEASING LIMITED
    03418158
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-08-07 ~ 2009-12-15
    CIF 88 - Secretary → ME
  • 74
    NYK REEFERS LIMITED
    - now 04232420
    SKILLY LIMITED - 2001-08-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2002-05-20 ~ 2010-02-15
    CIF 49 - Secretary → ME
  • 75
    NZMP (AEM) LIMITED
    - now 02586315
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    MPH (EUROPE) LIMITED - 1993-05-28
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
    130 Shaftesbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2002-09-27 ~ 2004-01-22
    CIF 44 - Secretary → ME
  • 76
    OCI (UK) LIMITED
    04392703
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-10-11 ~ 2010-02-22
    CIF 43 - Secretary → ME
  • 77
    PALOMINO LEASING LIMITED
    03418157
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-08-07 ~ 2009-12-15
    CIF 87 - Secretary → ME
  • 78
    PARLIAMENT VIEW DEVELOPMENTS LIMITED
    - now 03395919
    RAFFLES LAND LIMITED
    - 1998-03-03 03395919
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-07-30 ~ 2010-04-20
    CIF 89 - Secretary → ME
  • 79
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    POOL (NUCLEAR) LIMITED - 1997-01-21
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2005-01-01 ~ 2009-10-27
    CIF 26 - Secretary → ME
  • 80
    PULSE ELECTRONICS (EUROPE) LIMITED
    - now 03874851
    STANTRIG LIMITED
    - 1999-12-29 03874851
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2003-11-07
    CIF 71 - Secretary → ME
  • 81
    RAITH-CTS LOGISTICS (UK) LTD.
    06311663
    Unit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2010-02-15
    CIF 6 - Secretary → ME
  • 82
    RED KITE FARMS LIMITED - now
    TURVILLE COURT FARMS LIMITED - 1999-08-09
    TURVILLE COURT FARM LIMITED
    - 1997-09-23 03184468
    QUAYSHELFCO 559 LIMITED
    - 1996-09-16 03184468 04232471... (more)
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1996-09-03 ~ 1997-06-09
    CIF 94 - Secretary → ME
  • 83
    RELAB LIMITED
    05282716
    145-157 St. John Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2006-10-18
    CIF 20 - Secretary → ME
  • 84
    RESETFAN LIMITED
    03752197
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-20 ~ 2003-10-31
    CIF 79 - Secretary → ME
  • 85
    ROSE REALISATIONS 2 LIMITED - now
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    BETAFORCE LIMITED
    - 1999-03-24 03671962
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-17 ~ 2007-11-23
    CIF 81 - Secretary → ME
  • 86
    SACLA UK LIMITED
    - now 02609524
    VENDEMMIA LIMITED
    - 1991-07-24 02609524
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1991-07-11 ~ 1992-04-30
    CIF 102 - Secretary → ME
  • 87
    SAN CARLO UK LIMITED
    03023485
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents)
    Officer
    1995-07-06 ~ 1998-07-17
    CIF 96 - Secretary → ME
  • 88
    SECURITAS SECURITY SERVICES LTD - now
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED
    - 1992-11-26 02630124
    MEASUREDEED LIMITED
    - 1991-10-10 02630124
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (43 parents)
    Officer
    1991-10-09 ~ 1992-01-15
    CIF 101 - Secretary → ME
  • 89
    SEIDENSTICKER (UK) LIMITED
    03885692
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-30 ~ 2001-12-20
    CIF 72 - Secretary → ME
  • 90
    SENOPLAST (UK) LIMITED
    01811681
    4 Pearson Road, Central Park, Telford, England
    Active Corporate (7 parents)
    Officer
    ~ 1993-01-05
    CIF 105 - Secretary → ME
  • 91
    SETUP VENTURES LIMITED
    04849305
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2008-12-17
    CIF 17 - Secretary → ME
  • 92
    SHAP RENEWABLE ENERGY PARK LIMITED
    05979283
    5th Floor 16 Palace Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 11 - Secretary → ME
  • 93
    SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED - now
    GAMESA ENERGY UK LIMITED
    - 2017-09-23 04768822
    BROOMCO (3182) LIMITED - 2003-06-03
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 7 - Secretary → ME
  • 94
    SIMON ROBERTSON LIMITED
    - now 05403938
    SCHLAPPIN LIMITED
    - 2005-08-01 05403938
    2 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2010-03-26
    CIF 23 - Secretary → ME
  • 95
    SOMERSTON CAPITAL LIMITED - now
    SOMERSTON CONSULTANCY LIMITED
    - 2004-10-01 04477364
    CUPIDS CHARM LIMITED
    - 2002-09-24 04477364
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2002-09-20 ~ 2002-10-23
    CIF 45 - Secretary → ME
  • 96
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-09 ~ 2003-10-31
    CIF 86 - Secretary → ME
  • 97
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-01 ~ 2003-10-31
    CIF 78 - Secretary → ME
  • 98
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03384219... (more)
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-30 ~ 2003-10-31
    CIF 75 - Secretary → ME
  • 99
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03599748... (more)
    Level 23, 25 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-26 ~ 2003-10-31
    CIF 92 - Secretary → ME
  • 100
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-11-26 ~ 2003-10-31
    CIF 91 - Secretary → ME
  • 101
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2000-10-25 ~ 2003-10-31
    CIF 67 - Secretary → ME
  • 102
    SPIRECOVE LIMITED
    03671939
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-17 ~ 2007-11-23
    CIF 80 - Secretary → ME
  • 103
    SPORTSLOGICS LIMITED
    03316485
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 64 - Secretary → ME
  • 104
    SWIETELSKY CONSTRUCTION COMPANY LTD
    05279323
    Holybrook House, 63 Castle Street, Reading, Berkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-05 ~ 2007-07-04
    CIF 29 - Secretary → ME
  • 105
    SWISSPORT CARGO SERVICES UK LTD - now
    CARGO SERVICE CENTER (UK) LIMITED
    - 2007-05-21 02719480
    CHARCO 501 LIMITED - 1992-08-06
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-12-17 ~ 1993-06-02
    CIF 100 - Secretary → ME
  • 106
    SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED - now
    MACH CONTENT SERVICES LIMITED
    - 2013-08-22 05667132
    END2END VAS LIMITED
    - 2010-01-28 05667132
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ 2010-04-01
    CIF 111 - Secretary → ME
  • 107
    SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED - now
    MACH SOLUTIONS LIMITED
    - 2013-08-27 04885867
    DAN NET FINANCIAL CLEARING LIMITED
    - 2005-01-19 04885867
    CONTINENTAL SHELF 282 LIMITED
    - 2004-02-05 04885867 03065402... (more)
    2 North Park Road, Harrogate, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2010-02-15
    CIF 36 - Secretary → ME
  • 108
    THEODORE ALEXANDER (LONDON) LIMITED
    - now 03198634
    PAUL MAITLAND LIMITED - 1998-01-06
    Town Gate, 38 London Street, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-11-26 ~ 2009-03-31
    CIF 27 - Secretary → ME
  • 109
    TUSK CAPITAL MANAGEMENT LIMITED
    05228107
    3rd Floor 45 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2008-12-19
    CIF 24 - Secretary → ME
  • 110
    YMCE LIMITED
    04696751
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-01 ~ 2010-03-31
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.