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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 11
  • 1
    Wright, John Charles
    Solicitor born in November 1955
    Individual (17 offsprings)
    Officer
    1992-01-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Francis, Michelle
    Internal Finance Manager born in November 1972
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Byrne, Bernadette
    Financial Controller
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Ranson, Debra Ellen
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 5
    Redfern, Thomas Stathis
    Lawyer born in September 1955
    Individual (48 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Ranson, Martin
    Chartered Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Thornton, Mark John
    Stockbroker
    Individual (10 offsprings)
    Officer
    1992-01-28 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1992-01-28 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1992-01-28 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 10
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8 Lincoln's Inn Fields, London
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2008-01-09 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 11
    REDFERN LAW LIMITED - now 06124170
    REDFERN LEGAL LIMITED - 2013-07-24 06124170 OC326877
    F&L LEGAL SERVICES LIMITED
    - 2013-07-04 06124170 OC326877
    F&L LEGAL LIMITED - 2007-03-19
    8, Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WRIGHTS SECRETARIES LIMITED

Period: 1992-01-28 ~ 2013-01-08
Company number: 02681849
Registered name
WRIGHTS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 114
  • 1
    66 ONSLOW GARDENS LIMITED
    - now 03198188 05132125... (more)
    SPEED 5607 LIMITED - 1996-08-08
    The Studio, 16 Cavaye Place, Fulham Road, London
    Active Corporate (16 parents)
    Officer
    2003-04-30 ~ 2006-06-23
    CIF 71 - Secretary → ME
  • 2
    ABSOLUTE SOFTWARE EMEA LIMITED
    - now 05802063
    UK BEACHHEAD LIMITED - 2006-09-12
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-10-02 ~ 2009-07-01
    CIF 41 - Secretary → ME
  • 3
    AFFILIATED CONSTRUCTION SERVICES LIMITED
    05809189
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2008-07-15
    CIF 47 - Secretary → ME
  • 4
    AFFILINET LIMITED
    05409037
    2 Thomas More Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-03-31 ~ 2010-05-01
    CIF 101 - Secretary → ME
  • 5
    AGENCY BRAZIL LIMITED
    04699184
    54 South Molton Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ 2007-03-16
    CIF 72 - Secretary → ME
  • 6
    ALMEANA LIMITED
    02690369
    173 Barnfield Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-06-21 ~ 2004-07-05
    CIF 25 - Secretary → ME
  • 7
    ALTIUS CONSULTING LIMITED
    02748906 04926638
    20 St. Andrew Street, London
    Liquidation Corporate (20 parents)
    Officer
    1992-09-21 ~ 1993-02-17
    CIF 97 - Secretary → ME
  • 8
    AQUABOULEVARD LIMITED
    02467614
    26 St. John Street, London
    Active Corporate (12 parents)
    Officer
    1994-05-10 ~ 2010-06-10
    CIF 108 - Secretary → ME
  • 9
    ATWOOD BENEFITS UK LIMITED - now
    F&L FINANCIAL SERVICES LIMITED
    - 2021-01-19 05414150 12942126
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2005-04-05 ~ 2009-07-01
    CIF 59 - Secretary → ME
  • 10
    BAKERRISK EUROPE, LTD
    - now 03830766
    WILFRED BAKER ENGINEERING LIMITED - 2007-03-05
    ORDERWEB LIMITED - 1999-10-08
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-10 ~ 2009-09-01
    CIF 35 - Secretary → ME
  • 11
    BISHOPSTONE CONSULTING LIMITED
    04619445
    869 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ 2005-11-16
    CIF 73 - Secretary → ME
  • 12
    BL REALISATIONS 2010 LIMITED - now
    BIE INTERIM EXECUTIVE LIMITED
    - 2010-03-23 03152172 07176911
    B.I.E. INTERIM EXECUTIVE LIMITED
    - 2000-02-28 03152172 07176911
    B I INTERIM EXECUTIVE LIMITED
    - 1998-04-15 03152172 07176911
    WOOD INTERIM EXECUTIVE LIMITED
    - 1996-04-16 03152172
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-01-29 ~ 2002-05-23
    CIF 12 - Secretary → ME
  • 13
    BM 2016-1 LIMITED - now
    QVS ELECTRICAL WHOLESALE LIMITED
    - 2016-08-08 02975861
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (7 parents)
    Officer
    1994-10-07 ~ 2002-09-30
    CIF 17 - Secretary → ME
  • 14
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2010-04-12
    CIF 55 - Secretary → ME
  • 15
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED
    - 2010-03-06 05885796
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2006-07-25 ~ 2010-04-12
    CIF 45 - Secretary → ME
  • 16
    BOWEN BIKES LIMITED
    06776812
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2009-12-19
    CIF 98 - Secretary → ME
  • 17
    CHARLES RICH CONSULTANCY LIMITED
    05842031
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2006-06-09 ~ 2009-10-02
    CIF 46 - Secretary → ME
  • 18
    CHIEFBEAT LIMITED
    02952782
    101 Tufnell Park Road, London
    Active Corporate (21 parents)
    Officer
    1994-08-05 ~ 1995-04-12
    CIF 18 - Secretary → ME
  • 19
    CLARET-E LIMITED
    03997775
    20 Sunningdale Close, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2001-05-18 ~ 2004-04-30
    CIF 26 - Secretary → ME
  • 20
    COMMERCIAL PROPERTY RESCUE LIMITED
    03527007
    46 Camden Road Camden Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-03-19 ~ 2010-05-01
    CIF 104 - Secretary → ME
  • 21
    CRI CAMBRIDGE GROUP LTD - now
    CAMBRIDGE RUSSIAN INSTITUTE LTD - 2010-02-01
    BERLINER AGRICOLE INTERNATIONALE LIMITED
    - 1995-09-07 02510411
    HOURCHECK LIMITED - 1990-10-26
    Atrium 278 23 King Street, Cambridge, Cambridge, Cambridge
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1992-11-30 ~ 1994-01-11
    CIF 96 - Secretary → ME
  • 22
    DARWIN RHODES LIMITED
    03292152
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (18 parents)
    Officer
    1996-12-13 ~ 1996-12-13
    CIF 8 - Secretary → ME
    1996-12-13 ~ 1997-08-12
    CIF 9 - Secretary → ME
  • 23
    DEL MAR ASSET MANAGEMENT LIMITED
    06611185
    8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ 2010-07-01
    CIF 99 - Secretary → ME
  • 24
    EASY SOFTWARE (UK) LTD - now
    EASY SOFTWARE (UK) PLC
    - 2018-06-18 03909188
    6th Floor 25 Farringdon Street, London
    Active Corporate (19 parents)
    Officer
    2000-01-18 ~ 2008-12-31
    CIF 82 - Secretary → ME
  • 25
    EEXXSS LIMITED - now
    ELECTRICAL EXPRESS (EUROPE) LIMITED
    - 2016-05-07 03104758
    Keepers West Park Road, Newchapel, Lingfield, Surrey, England
    Active Corporate (8 parents)
    Officer
    1995-09-21 ~ 2002-10-08
    CIF 13 - Secretary → ME
  • 26
    ELCIEM LIMITED
    04097871
    8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2009-09-08
    CIF 92 - Secretary → ME
  • 27
    EMERGENT MEDIA LIMITED
    - now 04932243
    SATURN CAPITAL LIMITED
    - 2004-09-20 04932243
    11 Francis Avenue, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ 2010-01-01
    CIF 103 - Secretary → ME
  • 28
    ENVIRONMENTAL DECONTAMINATION EUROPE LIMITED - now
    SPC (EU) LIMITED
    - 2018-02-06 04419804
    LONDON AND PACIFIC CONTRACTS LIMITED
    - 2002-07-04 04419804
    21 Stuart Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-04-18 ~ 2007-07-16
    CIF 24 - Secretary → ME
  • 29
    F & L INTERNATIONAL LIMITED
    - now 04549819
    F&L OUTSOURCING LIMITED
    - 2004-08-23 04549819
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-10-03 ~ 2009-07-01
    CIF 74 - Secretary → ME
  • 30
    F&L EXPATRIATE TAX CONSULTING LIMITED
    - now 06216846
    EXPATRIATE TAX CONSULTING LIMITED
    - 2007-08-09 06216846
    PASSET SOLUTIONS (UK) LIMITED
    - 2007-07-18 06216846
    8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ 2009-07-01
    CIF 37 - Secretary → ME
  • 31
    F&L NOMINEES LIMITED
    - now 03617855
    FITZGERALD & LAW LIMITED
    - 2000-10-03 03617855 OC300023
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-08-19 ~ 2009-07-01
    CIF 85 - Secretary → ME
  • 32
    FAIRCO INTERNATIONAL LIMITED
    05771181
    5 Ice House Close, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ 2009-04-15
    CIF 32 - Secretary → ME
  • 33
    FG ASSET MANAGEMENT COMPANY LIMITED
    - now 05710768
    NAVIGATOR BUSINESS CONSULTING LIMITED
    - 2008-09-09 05710768
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ 2010-03-01
    CIF 106 - Secretary → ME
  • 34
    FIRST CORE CAPITAL FINANCE LIMITED
    05181539
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2009-08-01
    CIF 62 - Secretary → ME
  • 35
    FRANCISCO PARTNERS UK LIMITED
    - now 05317664
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-04-01
    CIF 115 - Secretary → ME
  • 36
    FRITT UK LIMITED - now
    REACTIVE MEDIA LIMITED
    - 2015-03-10 05892730
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2009-08-01
    CIF 44 - Secretary → ME
  • 37
    GA CONSULTING EUROPE LIMITED
    06388699
    22 Brookfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2009-10-03
    CIF 90 - Secretary → ME
  • 38
    GLOBALLOGIC (UK) LIMITED
    06277352
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2009-12-03
    CIF 38 - Secretary → ME
  • 39
    HG WINE LIMITED
    06535362
    26 St. John Street, London
    Active Corporate (9 parents)
    Officer
    2008-03-14 ~ 2010-06-10
    CIF 100 - Secretary → ME
  • 40
    HI-MEDIA LIMITED - now
    ADLINK INTERNET MEDIA LIMITED
    - 2010-03-17 03232744
    NEW MEDIA MARKETING & SALES LIMITED - 2000-03-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-03-23 ~ 2010-01-01
    CIF 81 - Secretary → ME
  • 41
    HILDEBRANDO LIMITED
    06634487
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2009-07-01
    CIF 31 - Secretary → ME
  • 42
    INDIGO RED EXPORTS UK LIMITED
    05793856
    11 Nash Court Road, Margate, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ 2006-10-01
    CIF 48 - Secretary → ME
  • 43
    INDUSTRIAL MAINTENANCE SERVICES LIMITED
    04854832
    Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Officer
    2003-08-04 ~ 2004-10-26
    CIF 19 - Secretary → ME
  • 44
    INFINERA LIMITED
    05242459
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-09-27 ~ 2010-04-14
    CIF 61 - Secretary → ME
  • 45
    IONOS CLOUD LIMITED - now
    1&1 IONOS LIMITED - 2021-08-27
    1 AND 1 IONOS LIMITED - 2019-04-08
    1&1 INTERNET LIMITED
    - 2019-03-30 03953678
    BROADLINK LIMITED - 2000-05-03
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-03-28 ~ 2003-12-01
    CIF 22 - Secretary → ME
  • 46
    KHK GROUP LIMITED
    - now 03961261
    HOUGHTON CONSULTANTS LIMITED
    - 2000-05-24 03961261
    EMINET LIMITED
    - 2000-04-06 03961261
    30 Warwick Street, London
    Active Corporate (19 parents)
    Officer
    2000-04-05 ~ 2007-05-31
    CIF 80 - Secretary → ME
  • 47
    KORTEX LTD
    03172139
    23a Westbourne Park Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-12 ~ 2008-04-14
    CIF 86 - Secretary → ME
  • 48
    LABCYTE LTD
    05752611
    19 Jessops Riverside, Brightside Lane, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-15 ~ 2010-04-01
    CIF 105 - Secretary → ME
  • 49
    LATYMER COURT FREEHOLD COMPANY LIMITED
    04621695
    The Freehold Office Latymer Court, Hammersmith Road, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2005-09-08
    CIF 69 - Secretary → ME
  • 50
    LEVIATHAN LIMITED
    03072385
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1997-03-03
    CIF 14 - Secretary → ME
  • 51
    LIVE BAIT LIMITED
    02938794
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1994-06-14 ~ 1995-09-20
    CIF 95 - Secretary → ME
  • 52
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    1996-10-24 ~ 1997-04-25
    CIF 10 - Secretary → ME
  • 53
    LOGITECH UK LIMITED
    - now 02133170
    LOGI (U.K.) LIMITED
    - 2003-02-17 02133170
    LOGI (U.K) LIMITED - 1989-01-24
    JEWELSABRE LIMITED - 1988-06-22
    Morgan House, Madeira Walk, Windsor, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1997-11-14 ~ 2004-04-14
    CIF 28 - Secretary → ME
  • 54
    LONG REACH INTERNATIONAL LIMITED
    - now 04086627
    LONG REACH CONSULTANCY LIMITED
    - 2001-04-10 04086627
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-10-09 ~ 2004-06-11
    CIF 2 - Secretary → ME
  • 55
    MAYENCE LIMITED
    - now 05766590 08546677
    BECQ UK LTD
    - 2007-10-22 05766590
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2008-11-18
    CIF 49 - Secretary → ME
  • 56
    MEDIA CHAMELEON LIMITED - now
    H.A.Q. PUBLISHING LIMITED
    - 2015-10-07 01637485
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ 2008-04-03
    CIF 84 - Secretary → ME
  • 57
    MENDILL LIMITED
    03299929
    10 London Mews, Paddington, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2009-09-21
    CIF 79 - Secretary → ME
  • 58
    METRICLY EUROPE, LTD - now
    NETUITIVE EUROPE LIMITED
    - 2017-07-18 05518139
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-26 ~ 2009-08-01
    CIF 51 - Secretary → ME
  • 59
    MICHAELJOHN (UK) LIMITED
    - now 02512347
    QUARRYSTORE LIMITED - 2004-06-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2009-03-25
    CIF 33 - Secretary → ME
  • 60
    MICHAELJOHN GROUP LIMITED
    05076881
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2009-03-25
    CIF 66 - Secretary → ME
  • 61
    MOUNTAIN RANGE RESTAURANTS LIMITED
    05206311
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-16 ~ 2007-02-27
    CIF 63 - Secretary → ME
  • 62
    NATIONAL HOTLINES LIMITED - now
    NATIONAL HOTLINES PLC
    - 2002-11-29 02704423
    Unit 2 Brentford Business Centre, Commerce Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-04-08 ~ 2000-02-10
    CIF 7 - Secretary → ME
  • 63
    NATIONWIDE PEOPLE LIMITED
    - now 05140302
    NATIONWIDE SEARCH AND SELECTION LIMITED
    - 2005-10-14 05140302 05138911
    Jubilee House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-28 ~ 2009-08-01
    CIF 65 - Secretary → ME
  • 64
    NORTHGATE PROPERTY MANAGEMENT LIMITED - now
    CLUBCHARM LIMITED
    - 2003-01-17 03759165
    8 Park Village West, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-09-29 ~ 2002-11-11
    CIF 4 - Secretary → ME
  • 65
    OCCITAR LIMITED
    - now 04627595
    GEOIMAGE LIMITED - 2003-07-11
    8 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-21 ~ 2010-02-22
    CIF 107 - Secretary → ME
  • 66
    ONE PARADISE ROAD LIMITED
    - now 02713248
    LATEVINE LIMITED - 1992-06-23
    60 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-07-01 ~ 2001-02-26
    CIF 6 - Secretary → ME
  • 67
    PENGANA CAPITAL SERVICES LTD
    - now 05796095
    PENGANA CAPITAL UK LTD - 2006-05-08
    One, London Wall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2009-08-01
    CIF 93 - Secretary → ME
  • 68
    PENSION TAX REFUND LIMITED - now
    SAFARI MOBILE (UK) LTD - 2022-03-08
    SWITCHFIRE LTD
    - 2013-06-07 04132964
    REGALMATCH LIMITED - 2001-06-15
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-03-08 ~ 2011-12-30
    CIF 77 - Secretary → ME
  • 69
    PERCEPTIVA LIMITED
    04379356
    44 Worlingham Road, East Dulwich, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-02-22 ~ 2005-05-20
    CIF 78 - Secretary → ME
  • 70
    PETTS WOOD INVESTMENTS LIMITED
    05504204
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-07-09 ~ 2005-10-02
    CIF 53 - Secretary → ME
  • 71
    PORTLAND RESOURCING LIMITED
    03259481
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    1996-10-07 ~ 1999-10-27
    CIF 11 - Secretary → ME
  • 72
    PREMIER MOBILE LTD
    03545754
    3rd Floor Sutherland House, 5-6 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-16 ~ 2009-11-01
    CIF 94 - Secretary → ME
  • 73
    PSH CONSULTING LIMITED
    04891512
    No.6 Alexandra Court, Wokingham, Berkshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2009-10-01
    CIF 68 - Secretary → ME
  • 74
    QPC CERAMICS LIMITED
    04845186
    Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-07-25 ~ 2004-03-12
    CIF 20 - Secretary → ME
  • 75
    RADIUS (EUROPE) LIMITED - now
    HIGH STREET PARTNERS EUROPE LIMITED
    - 2014-05-20 05333869
    11th Floor Whitefriars Lewins Mead, Bristol
    Dissolved Corporate (10 parents, 75 offsprings)
    Officer
    2005-01-17 ~ 2010-02-19
    CIF 109 - Secretary → ME
  • 76
    RAMOS LEISURE LIMITED
    02797311
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-27 ~ 1998-07-14
    CIF 15 - Secretary → ME
  • 77
    REDFERN LAW LIMITED - now
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED
    - 2013-07-04 06124170 OC326877
    F&L LEGAL LIMITED
    - 2007-03-19 06124170 OC326877
    7 Henrietta Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2009-07-01
    CIF 40 - Secretary → ME
  • 78
    RINGBRITE INVESTMENTS LIMITED
    03517564
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
    Active Corporate (9 parents)
    Officer
    1998-05-14 ~ 2004-08-28
    CIF 5 - Secretary → ME
  • 79
    SALES METHODS LIMITED
    - now 06576679
    TAKU CONSULTING LTD
    - 2009-09-24 06576679 OC349250
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire
    Active Corporate (7 parents)
    Officer
    2008-06-16 ~ 2010-10-25
    CIF 114 - Secretary → ME
  • 80
    SALVAGESALE LIMITED
    06281699
    One, Fleet Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-07-09 ~ 2009-06-15
    CIF 91 - Secretary → ME
  • 81
    SEA TO SKY INNOVATIONS LIMITED
    04602356
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-01 ~ 2006-11-03
    CIF 70 - Secretary → ME
  • 82
    SOUVLAKI & BAR LIMITED - now
    THE REAL GREEK FOOD COMPANY LIMITED
    - 2004-07-16 03670051 04918527
    WHITESTORE LIMITED
    - 1999-07-30 03670051
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-11-19 ~ 2003-12-18
    CIF 27 - Secretary → ME
  • 83
    SR ENERGY, LIMITED - now
    SOLARRESERVE, LTD
    - 2020-02-03 06658112
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-07-28 ~ 2009-08-01
    CIF 30 - Secretary → ME
  • 84
    ST. JOHN CHINATOWN LIMITED
    - now 06247125
    ST. JOHN HOTEL COMPANY LIMITED
    - 2008-01-10 06247125
    C/o Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ 2009-08-01
    CIF 39 - Secretary → ME
  • 85
    ST. JOHN RESTAURANT COMPANY LIMITED
    02969502
    26 St. John Street, London
    Active Corporate (16 parents)
    Officer
    1994-09-20 ~ 2010-06-10
    CIF 88 - Secretary → ME
  • 86
    STAR DOT HELP COMPUTER CONSULTING LIMITED
    03010467
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-17 ~ 2001-03-06
    CIF 16 - Secretary → ME
  • 87
    STEPHEN MORRISON LIMITED
    04431902
    39/41 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    2005-06-15 ~ 2007-02-27
    CIF 54 - Secretary → ME
  • 88
    STOCKS AND CHAIRS LIMITED
    05532488
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2010-01-01
    CIF 50 - Secretary → ME
  • 89
    STRAIGHT ARROW PRODUCTIONS LIMITED
    03855446
    601 Wallis House, Great West Road, Brentford, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-10-08 ~ 2009-11-01
    CIF 83 - Secretary → ME
  • 90
    STRATEGIC FUSION LIMITED
    04966830
    20 Garrett Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2008-06-25
    CIF 67 - Secretary → ME
  • 91
    SUN FX UK II LIMITED
    - now 06443843
    SUN FIX UK II LIMITED - 2007-12-04
    8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ 2009-12-03
    CIF 113 - Secretary → ME
  • 92
    SUN FX UK LIMITED
    06423198
    8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ 2009-11-09
    CIF 89 - Secretary → ME
  • 93
    TAAG IT LTD
    - now 03197504
    TAAG LIMITED
    - 2005-06-14 03197504
    TECHNOLOGY'S HART LIMITED - 2001-02-20
    8 Lincolns Inn Fields, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2009-07-01
    CIF 60 - Secretary → ME
  • 94
    TEMPUS UK LIMITED
    06376287
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2009-07-08
    CIF 34 - Secretary → ME
  • 95
    TERRITORIAL FILM INVESTMENTS LIMITED
    03864342
    The Old Farmhouse, Weald, Bampton, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-25 ~ 2012-03-15
    CIF 3 - Secretary → ME
  • 96
    THE BREW WHARF COMPANY LIMITED
    - now 04470464
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED
    - 2004-12-20 04470464
    ST JOHN BAKERY COMPANY LIMITED
    - 2004-07-02 04470464 07229166
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-28 ~ 2008-07-31
    CIF 75 - Secretary → ME
  • 97
    THE GOURMET HOTDOG COMPANY LIMITED - now
    THE GOURMET HOT DOG COMPANY LIMITED - 2010-11-02
    GOURMET HOTDOG MOBILE LIMITED
    - 2010-10-20 06614910
    SHINE MANAGEMENT LIMITED
    - 2008-08-04 06614910
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ 2010-06-30
    CIF 111 - Secretary → ME
  • 98
    THE GRAY PARTNERSHIP (BUSINESS PSYCHOLOGISTS) LIMITED
    04159333
    108 Brockenhurst Avenue, Worcester Park, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-13 ~ 2003-01-17
    CIF 1 - Secretary → ME
  • 99
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-07-21 ~ 2003-12-18
    CIF 21 - Secretary → ME
  • 100
    THE SHAW TRAVEL COMPANY LIMITED
    - now 04118912
    WORKPLACE DYNAMICS LIMITED - 2002-01-30
    The Rectory, 1 Toomers Wharf Canal Walk, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-10 ~ 2004-03-12
    CIF 23 - Secretary → ME
  • 101
    TILBROOK PRODUCTS LIMITED
    03815325
    Hawkswood House Hawkswood Road, Downham, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-07-28 ~ 2010-10-01
    CIF 110 - Secretary → ME
  • 102
    TKPC2 LIMITED
    06885569
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2009-09-04
    CIF 29 - Secretary → ME
  • 103
    TRINITY CONSULTS LIMITED
    05193464
    8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ 2009-08-01
    CIF 64 - Secretary → ME
  • 104
    TRUSTWAVE HOLDINGS LIMITED
    - now 05512285
    AMBIRONTRUSTWAVE LIMITED
    - 2007-10-29 05512285
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-19 ~ 2010-01-01
    CIF 52 - Secretary → ME
  • 105
    TRUSTWAVE LIMITED
    - now 05107724
    ONE-SEC LIMITED
    - 2007-10-19 05107724
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2010-01-01
    CIF 36 - Secretary → ME
  • 106
    UNITED MAILSOLUTIONS LIMITED
    - now 05835749
    MAILPROFILER UK LIMITED
    - 2007-04-24 05835749
    WRITEWAY ASSOCIATES LIMITED
    - 2006-09-18 05835749
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-09-18 ~ 2009-05-28
    CIF 43 - Secretary → ME
  • 107
    UPSTAIRS COMMUNICATIONS LIMITED
    - now 04608839
    EXHIBITION TECHNOLOGY LTD - 2003-04-13
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ 2007-02-23
    CIF 42 - Secretary → ME
  • 108
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Officer
    2002-03-26 ~ 2008-07-01
    CIF 76 - Secretary → ME
  • 109
    VOLTAGE SECURITY LIMITED
    05284472
    Cain Road, Amen Corner, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-11 ~ 2010-01-01
    CIF 102 - Secretary → ME
  • 110
    WARRENS DISPLAY LIMITED
    - now 03125257
    FENNSTREET LIMITED
    - 2003-03-18 03125257
    FENN STREET DISPLAY LIMITED
    - 2002-03-30 03125257
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1995-11-14 ~ 2006-05-10
    CIF 87 - Secretary → ME
  • 111
    WILLIAMSON BURNS LIMITED
    05429670
    17 Plumbers Row, Unit 4, Upper Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-01-01
    CIF 58 - Secretary → ME
  • 112
    XANGO UK LIMITED
    05467811
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2010-01-01
    CIF 56 - Secretary → ME
  • 113
    YOUNG DIGITAL PLANET UK LIMITED
    06788662
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2010-02-01
    CIF 112 - Secretary → ME
  • 114
    ZZZ LIMITED - now
    H2SNOW LIMITED
    - 2015-12-16 04372051 09613973
    4 Old Lodge Place, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2005-04-28 ~ 2006-01-31
    CIF 57 - Secretary → ME

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