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

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

Parent entities and officers
Active 2
  • 1
    Redfern, Thomas Stathis
    Lawyer born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    REDFERN LAW LIMITED - now
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL LIMITED - 2007-03-19
    icon of address8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Francis, Michelle
    Internal Finance Manager born in November 1972
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Thornton, Mark John
    Stockbroker
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Ranson, Debra Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 4
    Wright, John Charles
    Solicitor born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Ranson, Martin
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Byrne, Bernadette
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-01-28 ~ 1992-01-28
    PE - Nominee Secretary → CIF 0
  • 8
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8 Lincoln's Inn Fields, London
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2008-01-09 ~ 2009-01-27
    PE - Secretary → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1992-01-28 ~ 1992-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WRIGHTS SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 114
  • 1
    SPEED 5607 LIMITED - 1996-08-08
    icon of addressThe Studio, 16 Cavaye Place, Fulham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2003-04-30 ~ 2006-06-23
    CIF 71 - Secretary → ME
  • 2
    UK BEACHHEAD LIMITED - 2006-09-12
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -693,873 GBP2024-06-30
    Officer
    icon of calendar 2006-10-02 ~ 2009-07-01
    CIF 41 - Secretary → ME
  • 3
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-07-15
    CIF 47 - Secretary → ME
  • 4
    icon of address2 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2010-05-01
    CIF 101 - Secretary → ME
  • 5
    icon of address54 South Molton Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,165 GBP2025-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2007-03-16
    CIF 72 - Secretary → ME
  • 6
    icon of address173 Barnfield Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-05
    CIF 25 - Secretary → ME
  • 7
    icon of address20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,090,278 GBP2017-12-31
    Officer
    icon of calendar 1992-09-21 ~ 1993-02-17
    CIF 97 - Secretary → ME
  • 8
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,139 GBP2023-10-29
    Officer
    icon of calendar 1994-05-10 ~ 2010-06-10
    CIF 108 - Secretary → ME
  • 9
    F&L FINANCIAL SERVICES LIMITED - 2021-01-19
    icon of address2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,697,542 GBP2025-04-30
    Officer
    icon of calendar 2005-04-05 ~ 2009-07-01
    CIF 59 - Secretary → ME
  • 10
    WILFRED BAKER ENGINEERING LIMITED - 2007-03-05
    ORDERWEB LIMITED - 1999-10-08
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,961,677 GBP2024-12-31
    Officer
    icon of calendar 2007-09-10 ~ 2009-09-01
    CIF 35 - Secretary → ME
  • 11
    icon of address869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-11-16
    CIF 73 - Secretary → ME
  • 12
    BIE INTERIM EXECUTIVE LIMITED - 2010-03-23
    B I INTERIM EXECUTIVE LIMITED - 1998-04-15
    B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
    WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-29 ~ 2002-05-23
    CIF 12 - Secretary → ME
  • 13
    QVS ELECTRICAL WHOLESALE LIMITED - 2016-08-08
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-10-07 ~ 2002-09-30
    CIF 17 - Secretary → ME
  • 14
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2010-04-12
    CIF 56 - Secretary → ME
  • 15
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2010-04-12
    CIF 45 - Secretary → ME
  • 16
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2009-12-19
    CIF 98 - Secretary → ME
  • 17
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,442 GBP2024-06-30
    Officer
    icon of calendar 2006-06-09 ~ 2009-10-02
    CIF 46 - Secretary → ME
  • 18
    icon of address101 Tufnell Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 1994-08-05 ~ 1995-04-12
    CIF 18 - Secretary → ME
  • 19
    icon of address20 Sunningdale Close, Stanmore, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -52,300 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2001-05-18 ~ 2004-04-30
    CIF 26 - Secretary → ME
  • 20
    icon of address46 Camden Road Camden Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 1998-03-19 ~ 2010-05-01
    CIF 104 - Secretary → ME
  • 21
    CAMBRIDGE RUSSIAN INSTITUTE LTD - 2010-02-01
    BERLINER AGRICOLE INTERNATIONALE LIMITED - 1995-09-07
    HOURCHECK LIMITED - 1990-10-26
    icon of addressAtrium 278 23 King Street, Cambridge, Cambridge, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-11-30 ~ 1994-01-11
    CIF 96 - Secretary → ME
  • 22
    icon of addressWarnford Court, 29 Throgmorton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -549,778 GBP2021-03-31
    Officer
    icon of calendar 1996-12-13 ~ 1997-08-12
    CIF 9 - Secretary → ME
    icon of calendar 1996-12-13 ~ 1996-12-13
    CIF 8 - Secretary → ME
  • 23
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2010-07-01
    CIF 99 - Secretary → ME
  • 24
    EASY SOFTWARE (UK) PLC - 2018-06-18
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    688,883 GBP2024-12-31
    Officer
    icon of calendar 2000-01-18 ~ 2008-12-31
    CIF 82 - Secretary → ME
  • 25
    ELECTRICAL EXPRESS (EUROPE) LIMITED - 2016-05-07
    icon of addressKeepers West Park Road, Newchapel, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,875 GBP2024-03-31
    Officer
    icon of calendar 1995-09-21 ~ 2002-10-08
    CIF 13 - Secretary → ME
  • 26
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-23 ~ 2009-09-08
    CIF 92 - Secretary → ME
  • 27
    SATURN CAPITAL LIMITED - 2004-09-20
    icon of address11 Francis Avenue, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -204,092 GBP2018-11-20
    Officer
    icon of calendar 2003-10-15 ~ 2010-01-01
    CIF 103 - Secretary → ME
  • 28
    LONDON AND PACIFIC CONTRACTS LIMITED - 2002-07-04
    SPC (EU) LIMITED - 2018-02-06
    icon of address21 Stuart Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,009 GBP2023-12-31
    Officer
    icon of calendar 2002-04-18 ~ 2007-07-16
    CIF 24 - Secretary → ME
  • 29
    F&L OUTSOURCING LIMITED - 2004-08-23
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    57,534 GBP2017-04-30
    Officer
    icon of calendar 2002-10-03 ~ 2009-07-01
    CIF 74 - Secretary → ME
  • 30
    PASSET SOLUTIONS (UK) LIMITED - 2007-07-18
    EXPATRIATE TAX CONSULTING LIMITED - 2007-08-09
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2009-07-01
    CIF 37 - Secretary → ME
  • 31
    FITZGERALD & LAW LIMITED - 2000-10-03
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 1998-08-19 ~ 2009-07-01
    CIF 85 - Secretary → ME
  • 32
    icon of address5 Ice House Close, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2009-04-15
    CIF 32 - Secretary → ME
  • 33
    NAVIGATOR BUSINESS CONSULTING LIMITED - 2008-09-09
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2010-03-01
    CIF 106 - Secretary → ME
  • 34
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2009-08-01
    CIF 62 - Secretary → ME
  • 35
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,269,557 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-03-14 ~ 2010-04-01
    CIF 115 - Secretary → ME
  • 36
    REACTIVE MEDIA LIMITED - 2015-03-10
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-08-01
    CIF 44 - Secretary → ME
  • 37
    icon of address22 Brookfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-24 ~ 2009-10-03
    CIF 90 - Secretary → ME
  • 38
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,295,734 GBP2024-03-31
    Officer
    icon of calendar 2007-06-12 ~ 2009-12-03
    CIF 38 - Secretary → ME
  • 39
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    325,074 GBP2023-10-29
    Officer
    icon of calendar 2008-03-14 ~ 2010-06-10
    CIF 100 - Secretary → ME
  • 40
    ADLINK INTERNET MEDIA LIMITED - 2010-03-17
    NEW MEDIA MARKETING & SALES LIMITED - 2000-03-01
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2010-01-01
    CIF 81 - Secretary → ME
  • 41
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-07-01
    CIF 31 - Secretary → ME
  • 42
    icon of address11 Nash Court Road, Margate, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,488 GBP2019-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2006-10-01
    CIF 48 - Secretary → ME
  • 43
    icon of addressKenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,770,929 GBP2024-08-31
    Officer
    icon of calendar 2003-08-04 ~ 2004-10-26
    CIF 19 - Secretary → ME
  • 44
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2010-04-14
    CIF 61 - Secretary → ME
  • 45
    BROADLINK LIMITED - 2000-05-03
    1&1 IONOS LIMITED - 2021-08-27
    1 AND 1 IONOS LIMITED - 2019-04-08
    1&1 INTERNET LIMITED - 2019-03-30
    icon of address2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2003-12-01
    CIF 22 - Secretary → ME
  • 46
    HOUGHTON CONSULTANTS LIMITED - 2000-05-24
    EMINET LIMITED - 2000-04-06
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2007-05-31
    CIF 80 - Secretary → ME
  • 47
    icon of address23a Westbourne Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -705 GBP2024-06-30
    Officer
    icon of calendar 1998-03-12 ~ 2008-04-14
    CIF 86 - Secretary → ME
  • 48
    icon of address19 Jessops Riverside, Brightside Lane, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    533,392 GBP2019-12-31
    Officer
    icon of calendar 2006-06-15 ~ 2010-04-01
    CIF 105 - Secretary → ME
  • 49
    icon of addressThe Freehold Office Latymer Court, Hammersmith Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -614,680 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2003-08-11 ~ 2005-09-08
    CIF 69 - Secretary → ME
  • 50
    icon of address8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1997-03-03
    CIF 14 - Secretary → ME
  • 51
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-14 ~ 1995-09-20
    CIF 95 - Secretary → ME
  • 52
    icon of address8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-24 ~ 1997-04-25
    CIF 10 - Secretary → ME
  • 53
    LOGI (U.K) LIMITED - 1989-01-24
    LOGI (U.K.) LIMITED - 2003-02-17
    JEWELSABRE LIMITED - 1988-06-22
    icon of addressMorgan House, Madeira Walk, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2004-04-14
    CIF 28 - Secretary → ME
  • 54
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2004-06-11
    CIF 2 - Secretary → ME
  • 55
    BECQ UK LTD - 2007-10-22
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-11-18
    CIF 49 - Secretary → ME
  • 56
    H.A.Q. PUBLISHING LIMITED - 2015-10-07
    icon of addressBuilding 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,595 GBP2024-05-31
    Officer
    icon of calendar 1999-05-13 ~ 2008-04-03
    CIF 84 - Secretary → ME
  • 57
    icon of address10 London Mews, Paddington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -10,254 GBP2015-04-30
    Officer
    icon of calendar 2000-10-16 ~ 2009-09-21
    CIF 79 - Secretary → ME
  • 58
    NETUITIVE EUROPE LIMITED - 2017-07-18
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    294,691 GBP2018-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2009-08-01
    CIF 51 - Secretary → ME
  • 59
    QUARRYSTORE LIMITED - 2004-06-21
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-25
    CIF 33 - Secretary → ME
  • 60
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2009-03-25
    CIF 66 - Secretary → ME
  • 61
    icon of address88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2007-02-27
    CIF 63 - Secretary → ME
  • 62
    NATIONAL HOTLINES PLC - 2002-11-29
    icon of addressUnit 2 Brentford Business Centre, Commerce Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 2000-02-10
    CIF 7 - Secretary → ME
  • 63
    NATIONWIDE SEARCH AND SELECTION LIMITED - 2005-10-14
    icon of addressJubilee House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    925,304 GBP2024-04-30
    Officer
    icon of calendar 2004-05-28 ~ 2009-08-01
    CIF 65 - Secretary → ME
  • 64
    CLUBCHARM LIMITED - 2003-01-17
    icon of address8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -781,439 GBP2018-06-30
    Officer
    icon of calendar 1999-09-29 ~ 2002-11-11
    CIF 4 - Secretary → ME
  • 65
    GEOIMAGE LIMITED - 2003-07-11
    icon of address8 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2010-02-22
    CIF 107 - Secretary → ME
  • 66
    LATEVINE LIMITED - 1992-06-23
    icon of address60 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2001-02-26
    CIF 6 - Secretary → ME
  • 67
    PENGANA CAPITAL UK LTD - 2006-05-08
    icon of addressOne, London Wall, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2009-08-01
    CIF 93 - Secretary → ME
  • 68
    SAFARI MOBILE (UK) LTD - 2022-03-08
    SWITCHFIRE LTD - 2013-06-07
    REGALMATCH LIMITED - 2001-06-15
    icon of address591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -107,568 GBP2022-06-30
    Officer
    icon of calendar 2002-03-08 ~ 2011-12-30
    CIF 77 - Secretary → ME
  • 69
    icon of address44 Worlingham Road, East Dulwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-22 ~ 2005-05-20
    CIF 78 - Secretary → ME
  • 70
    icon of addressThe Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-09 ~ 2005-10-02
    CIF 53 - Secretary → ME
  • 71
    icon of address4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,589 GBP2025-06-30
    Officer
    icon of calendar 1996-10-07 ~ 1999-10-27
    CIF 11 - Secretary → ME
  • 72
    icon of address3rd Floor Sutherland House, 5-6 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-16 ~ 2009-11-01
    CIF 94 - Secretary → ME
  • 73
    icon of addressNo.6 Alexandra Court, Wokingham, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,465,851 GBP2024-09-30
    Officer
    icon of calendar 2003-09-08 ~ 2009-10-01
    CIF 68 - Secretary → ME
  • 74
    icon of addressChantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2004-03-12
    CIF 20 - Secretary → ME
  • 75
    HIGH STREET PARTNERS EUROPE LIMITED - 2014-05-20
    icon of address11th Floor Whitefriars Lewins Mead, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2010-02-19
    CIF 109 - Secretary → ME
  • 76
    icon of addressValentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-03-27 ~ 1998-07-14
    CIF 15 - Secretary → ME
  • 77
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED - 2013-07-04
    F&L LEGAL LIMITED - 2007-03-19
    icon of address7 Henrietta Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-02-22 ~ 2009-07-01
    CIF 40 - Secretary → ME
  • 78
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,420 GBP2024-02-28
    Officer
    icon of calendar 1998-05-14 ~ 2004-08-28
    CIF 5 - Secretary → ME
  • 79
    TAKU CONSULTING LTD - 2009-09-24
    icon of addressUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,345,731 GBP2024-04-30
    Officer
    icon of calendar 2008-06-16 ~ 2010-10-25
    CIF 114 - Secretary → ME
  • 80
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-06-15
    CIF 91 - Secretary → ME
  • 81
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,607 GBP2017-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2006-11-03
    CIF 70 - Secretary → ME
  • 82
    WHITESTORE LIMITED - 1999-07-30
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    icon of calendar 1998-11-19 ~ 2003-12-18
    CIF 27 - Secretary → ME
  • 83
    SOLARRESERVE, LTD - 2020-02-03
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -17,846 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2008-07-28 ~ 2009-08-01
    CIF 30 - Secretary → ME
  • 84
    ST. JOHN HOTEL COMPANY LIMITED - 2008-01-10
    icon of addressC/o Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2009-08-01
    CIF 39 - Secretary → ME
  • 85
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,541,334 GBP2023-10-29
    Officer
    icon of calendar 1994-09-20 ~ 2010-06-10
    CIF 88 - Secretary → ME
  • 86
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-17 ~ 2001-03-06
    CIF 16 - Secretary → ME
  • 87
    icon of address39/41 Chase Side, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,065 GBP2024-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2007-02-27
    CIF 54 - Secretary → ME
  • 88
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2010-01-01
    CIF 50 - Secretary → ME
  • 89
    icon of address601 Wallis House, Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1999-10-08 ~ 2009-11-01
    CIF 83 - Secretary → ME
  • 90
    icon of address20 Garrett Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,988 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2008-06-25
    CIF 67 - Secretary → ME
  • 91
    SUN FIX UK II LIMITED - 2007-12-04
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2009-12-03
    CIF 113 - Secretary → ME
  • 92
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2009-11-09
    CIF 89 - Secretary → ME
  • 93
    TECHNOLOGY'S HART LIMITED - 2001-02-20
    TAAG LIMITED - 2005-06-14
    icon of address8 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,975 GBP2018-04-30
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-01
    CIF 60 - Secretary → ME
  • 94
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2009-07-08
    CIF 34 - Secretary → ME
  • 95
    icon of addressThe Old Farmhouse, Weald, Bampton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2012-03-15
    CIF 3 - Secretary → ME
  • 96
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    icon of addressThistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2008-07-31
    CIF 75 - Secretary → ME
  • 97
    GOURMET HOTDOG MOBILE LIMITED - 2010-10-20
    SHINE MANAGEMENT LIMITED - 2008-08-04
    THE GOURMET HOT DOG COMPANY LIMITED - 2010-11-02
    icon of addressSecond Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-06-30
    CIF 111 - Secretary → ME
  • 98
    icon of address108 Brockenhurst Avenue, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,990 GBP2019-04-30
    Officer
    icon of calendar 2001-02-13 ~ 2003-01-17
    CIF 1 - Secretary → ME
  • 99
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-07-21 ~ 2003-12-18
    CIF 21 - Secretary → ME
  • 100
    WORKPLACE DYNAMICS LIMITED - 2002-01-30
    icon of addressThe Rectory, 1 Toomers Wharf Canal Walk, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,625 GBP2018-03-31
    Officer
    icon of calendar 2003-02-10 ~ 2004-03-12
    CIF 23 - Secretary → ME
  • 101
    icon of addressHawkswood House Hawkswood Road, Downham, Billericay, Essex
    Dissolved Corporate
    Officer
    icon of calendar 1999-07-28 ~ 2010-10-01
    CIF 110 - Secretary → ME
  • 102
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,331,083 GBP2024-03-31
    Officer
    icon of calendar 2009-04-23 ~ 2009-09-04
    CIF 29 - Secretary → ME
  • 103
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2009-08-01
    CIF 64 - Secretary → ME
  • 104
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    20,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-07-19 ~ 2010-01-01
    CIF 52 - Secretary → ME
  • 105
    ONE-SEC LIMITED - 2007-10-19
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,816,266 GBP2020-03-31
    Officer
    icon of calendar 2007-08-22 ~ 2010-01-01
    CIF 36 - Secretary → ME
  • 106
    WRITEWAY ASSOCIATES LIMITED - 2006-09-18
    MAILPROFILER UK LIMITED - 2007-04-24
    icon of addressLandmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2009-05-28
    CIF 43 - Secretary → ME
  • 107
    EXHIBITION TECHNOLOGY LTD - 2003-04-13
    icon of address2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-02-23
    CIF 42 - Secretary → ME
  • 108
    icon of addressThistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2008-07-01
    CIF 76 - Secretary → ME
  • 109
    icon of addressCain Road, Amen Corner, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-11 ~ 2010-01-01
    CIF 102 - Secretary → ME
  • 110
    FENNSTREET LIMITED - 2003-03-18
    FENN STREET DISPLAY LIMITED - 2002-03-30
    icon of address4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292,249 GBP2019-03-31
    Officer
    icon of calendar 1995-11-14 ~ 2006-05-10
    CIF 87 - Secretary → ME
  • 111
    icon of address17 Plumbers Row, Unit 4, Upper Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    550,910 GBP2024-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2006-01-01
    CIF 58 - Secretary → ME
  • 112
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2010-01-01
    CIF 55 - Secretary → ME
  • 113
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2010-02-01
    CIF 112 - Secretary → ME
  • 114
    H2SNOW LIMITED - 2015-12-16
    icon of address4 Old Lodge Place, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,533,596 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2006-01-31
    CIF 57 - Secretary → ME

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