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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
    Dolan, Philippa
    Solicitor born in January 1953
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Liebeck, David Robert
    Solicitor born in November 1948
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Rous, Simon Roderick
    Solicitor born in February 1950
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Godby, John Anningson
    Individual (9 offsprings)
    Officer
    1995-03-27 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1992-01-22 ~ 1992-01-31
    OF - Nominee Director → CIF 0
  • 6
    Landau, Edward Lester
    Solicitor born in August 1945
    Individual (39 offsprings)
    Officer
    1992-01-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 7
    Rochman, John Howard
    Solicitor born in May 1946
    Individual (26 offsprings)
    Officer
    1992-01-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Fernandes, Arthur Peter
    Solictor born in September 1962
    Individual (29 offsprings)
    Officer
    2002-11-18 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1992-01-22 ~ 1992-01-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1992-01-22 ~ 1992-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    Jury, Mark David
    Solicitor born in September 1970
    Individual (12 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Cullen, Teresa Elizabeth
    Solicitor born in October 1961
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Brown, Philip Owen
    Solicitor born in June 1936
    Individual (5 offsprings)
    Officer
    1992-01-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Barnes, Geraldine
    Pa
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 14
    Daniells, Ian Charlton
    Solicitor born in December 1961
    Individual (15 offsprings)
    Officer
    2012-02-29 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Isaacson, Arnold
    Secretary
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 16
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (14 parents, 280 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCHMAN LANDAU SECRETARIAL LIMITED

Period: 1994-03-25 ~ 2015-09-08
Company number: 02679996
Registered names
ROCHMAN LANDAU SECRETARIAL LIMITED - Dissolved
PEARLCODE LIMITED - 1992-02-11
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • ROCHMAN LANDAU SECRETARIAL LIMITED
    Info
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1994-03-25
    Registered number 02679996
    Ashford House, Grenadier Road, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-22 and dissolved on 2015-09-08 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROCHMAN LANDAU SECRETARIAL LIMITED
    S
    Registered number missing
    Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
    LLP
    CIF 1
  • ROCHMAN LANDAU SECRETARIAL LIMITED
    S
    Registered number missing
    Accurist House, 44 Baker Street, London, W1U 7AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    18 POYNDERS ROAD LIMITED
    06280941 08122251
    Flat 1 18 Poynders Road, London
    Active Corporate (8 parents)
    Officer
    2007-06-15 ~ 2014-06-21
    CIF 32 - Secretary → ME
  • 2
    2 CASTELLAIN ROAD LIMITED
    03568006
    The Old Creamery, North Barrow, Yeovil, Somerset, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-21 ~ 2008-04-30
    CIF 15 - Secretary → ME
  • 3
    404 COMMUNICATIONS LIMITED
    04537395 06209229... (more)
    4 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2015-01-05
    CIF 29 - Secretary → ME
  • 4
    73 PORTLAND PLACE LIMITED
    - now 01286121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-24
    Due to be dissolved on 2018-08-23
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-10 ~ 2008-09-15
    CIF 14 - Secretary → ME
  • 5
    ACCELERATED CAREER RESULTS LIMITED - now
    ADRIAN EVANS SEARCH & SELECTION LIMITED - 2020-08-01
    EVANS RECRUITMENT SERVICES LIMITED
    - 2008-07-30 06474330
    2 Chilton Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-01-16 ~ 2008-01-28
    CIF 2 - Secretary → ME
  • 6
    ASIAN ART GALLERY LIMITED
    03199548
    58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    BARBARA MARSHALL LTD.
    05295534
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-24 ~ 2005-11-30
    CIF 6 - Secretary → ME
  • 8
    BLENHEIM ROAD (EPSOM) LIMITED
    05740742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Dissolved on 2019-08-02
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2008-01-09
    CIF 37 - Secretary → ME
  • 9
    BRANDIT PR LIMITED
    - now 04141152
    SPIRITDREAM LIMITED
    - 2002-04-23 04141152
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ 2017-02-03
    CIF 30 - Secretary → ME
  • 10
    CARELANE LIMITED
    03153150
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (11 parents)
    Officer
    2003-06-26 ~ 2005-02-08
    CIF 7 - Secretary → ME
  • 11
    DOVEBRIGHT LIMITED
    03265552
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-10-23 ~ 1997-10-22
    CIF 22 - Secretary → ME
  • 12
    F. CHURCH LIMITED
    - now 02109444
    WHOLEPRIOR LIMITED - 1987-10-15
    13-15 High Street, Witney, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-07-24 ~ 2004-05-31
    CIF 16 - Secretary → ME
  • 13
    HIROSE ELECTRIC UK LTD
    - now 02222131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2014-07-02 during the appointment or period of control
    OVERWALL LIMITED - 1988-03-18
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    IKUK MANUFACTURING LIMITED
    05595216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-06 during the appointment or period of control
    Dissolved on 2011-11-23 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    IMMATERIAL PRODUCTIONS LIMITED
    - now 04116133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-29 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    MELLOWCOM LIMITED
    - 2002-02-12 04116133
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-25 ~ dissolved
    CIF 5 - Secretary → ME
    2000-12-04 ~ 2004-05-11
    CIF 11 - Secretary → ME
  • 16
    INTERNATIONAL GRAPHIC PRESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2019-12-03
    WELLPRIOR LIMITED
    - 2017-07-14 03274133
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-11 ~ 1998-03-13
    CIF 21 - Director → ME
    Officer
    1997-02-27 ~ 1997-02-27
    CIF 19 - Secretary → ME
  • 17
    MAGNUM FINE WINES LIMITED - now
    MAGNUM FINE WINES PLC
    - 2008-07-10 01880894
    PARAMOUNT WINES PLC - 1989-01-31
    TOWERTOP LIMITED - 1985-02-20
    Commodore House Battersea Reach, Juniper Drive, London, England
    Active Corporate (13 parents)
    Officer
    1996-01-15 ~ 1999-11-15
    CIF 28 - Secretary → ME
  • 18
    MALVERN SOUND LIMITED
    - now 03281357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-05-16
    GWALIAN LIMITED
    - 1996-12-13 03281357
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-12-06 ~ 2004-04-02
    CIF 20 - Secretary → ME
  • 19
    MOMONDO GROUP LIMITED - now
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED
    - 2003-01-17 03914064 03454793... (more)
    SHARPICAL LIMITED
    - 2001-07-02 03914064
    The Monument Building, 11 Monument Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2002-02-28
    CIF 12 - Secretary → ME
  • 20
    MPH COMMUNICATIONS LIMITED
    04399727
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2002-03-20 ~ 2010-03-19
    CIF 36 - Secretary → ME
  • 21
    NORTHBRIDGE MARKETING LIMITED
    - now 06621952
    HKM GROUP INTERNATIONAL LIMITED
    - 2009-09-01 06621952
    1st Floor 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ 2010-06-17
    CIF 35 - Secretary → ME
  • 22
    OXFORD MAY MUSIC
    07386590
    Mr D.r. Liebeck, Oxford May Music, 19 Danvers Road, London
    Active Corporate (5 parents)
    Officer
    2010-09-24 ~ 2012-08-16
    CIF 33 - Secretary → ME
  • 23
    SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    - now 03961257
    MELLAMDALE LIMITED
    - 2000-04-13 03961257
    64 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2000-03-31 ~ 2001-01-02
    CIF 13 - Secretary → ME
  • 24
    SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    - now 03912553
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2000-12-07 ~ 2001-11-20
    CIF 10 - Secretary → ME
  • 25
    SPEARMINT RHINO VENTURES (UK) LIMITED
    - now 03914051
    WINDLEROSE LIMITED
    - 2001-04-09 03914051
    64 Hagley Road, Birmingham, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2001-01-19 ~ 2001-11-20
    CIF 9 - Secretary → ME
  • 26
    ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED
    03197726
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-05-13 ~ 1996-07-10
    CIF 27 - Director → ME
    Officer
    1996-05-13 ~ 1996-07-10
    CIF 26 - Secretary → ME
  • 27
    STAC LIMITED
    03212161
    73 Cornhill, London
    Active Corporate (30 parents)
    Officer
    1996-06-07 ~ 1996-07-10
    CIF 23 - Director → ME
    Officer
    1996-06-07 ~ 1996-07-04
    CIF 24 - Secretary → ME
  • 28
    STANDBROOK LIMITED
    02952922
    Church Hill Cottage, Church Hill, Little Milton, Oxon
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-07-24 ~ 2005-08-20
    CIF 17 - Secretary → ME
  • 29
    TALBERT PRESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2019-12-03
    INTERNATIONAL GRAPHIC PRESS LIMITED
    - 2017-07-14 00237259 03274133
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-05 ~ 1998-03-13
    CIF 18 - Secretary → ME
  • 30
    THE SHOOSMITH GALLERY LIMITED - now
    SEECHANGE (UK) LIMITED
    - 2019-08-15 07732864
    Delapre Abbey, London Road, Northampton, England
    Active Corporate (13 parents)
    Officer
    2011-08-08 ~ 2014-03-14
    CIF 31 - Secretary → ME
  • 31
    THUNDERSKY LIMITED
    04215514
    C/o Rochman Landau, Accurist House, 44 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-17 ~ 2002-08-06
    CIF 8 - Director → ME
  • 32
    TOKYO CHEMICAL INDUSTRY UK LTD
    06000696
    Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford
    Active Corporate (12 parents)
    Officer
    2006-11-16 ~ 2013-12-03
    CIF 3 - Secretary → ME
  • 33
    TONGSWOOD ESTATES LIMITED
    05304805
    Third Floor, 1 New Fetter Lane, London
    Active Corporate (8 parents)
    Officer
    2009-11-13 ~ 2014-05-02
    CIF 34 - Secretary → ME

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