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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 10
  • 1
    Ladenegan, Olaleye Adekoya
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 2
    Patel, Sheetal
    Born in November 1972
    Individual (5 offsprings)
    Officer
    1994-11-02 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Dua, Shashi
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 4
    Ward, Michelle Marie
    Born in October 1974
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1993-06-11
    OF - Director → CIF 0
  • 5
    Biswas, Anil
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Dya, Ashdo
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1993-05-13
    OF - Director → CIF 0
  • 7
    Shefali, Nurun Nahar
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1993-09-06
    OF - Secretary → CIF 0
  • 8
    Lyons, Georgina Diane
    Born in September 1973
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1994-06-07
    OF - Director → CIF 0
  • 9
    STERLING NOMINEES LIMITED
    02771623
    Sterling House 49 Sudbury Avenue, Sudbury, Wembley, Middlesex
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    1992-12-08 ~ dissolved
    OF - Director → CIF 0
    1994-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Sterling House, 49 Sudbury Avenue Sudbury, Wembley, Middlesex
    Corporate (23 offsprings)
    Officer
    1993-06-11 ~ dissolved
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERLING SECRETARIES LIMITED

Period: 1992-12-07 ~ 2011-07-26
Company number: 02771629
Registered name
STERLING SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7414 - Business & Management Consultancy

Related profiles found in government register
  • STERLING SECRETARIES LIMITED
    Info
    Registered number 02771629
    Sterling House, 49 Sudbury Ave, Sudbury, Middx HAO 3AN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 and dissolved on 2011-07-26 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    Sterling House 49 Sudbury Avenue, Sudbury, Middlesex, HA0 3AN
    CIF 1
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    Sterling House 49 Sudbury Avenue, Sudbury, Wembley, Middlesex, HA0 3AN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    1ST LONDON PROPERTIES LTD
    04535694
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-06-19 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2003-06-27 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2003-06-27 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2003-06-27 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 2003-06-27 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Petition date on 2009-01-28 during the appointment or period of control
    Commencement of winding up on 2009-04-22 during the appointment or period of control
    Conclusion of winding up on 2013-11-05 during the appointment or period of control
    Dissolved on 2014-02-11 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    A-Z SOLUTIONS INTERNATIONAL LTD
    05526382
    Sterling House, 49 Sudbury Avenue, Sudbury, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    AM COMPUTING CONSULTANTS LIMITED
    03075064
    2 Caledon Close, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-03 ~ 1995-07-03
    CIF 20 - Nominee Secretary → ME
  • 4
    ARMSTRONG YOUNG & WISE LIMITED
    03075450
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-14 during the appointment or period of control
    Commencement of winding up on 2002-01-23 during the appointment or period of control
    Conclusion of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2015-07-29 during the appointment or period of control
    Unit 2.1, 2nd Floor, 232 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    ASSET RESOURCE FINANCE LIMITED
    03375579
    3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 10 - Secretary → ME
  • 6
    CARPET TOWN RETAIL LIMITED
    03275978
    Unit 5 Heathlands Industrial Estate, Heathlands Close, Twickenham, England
    Active Corporate (5 parents)
    Officer
    1996-11-11 ~ 1996-11-12
    CIF 12 - Nominee Secretary → ME
  • 7
    E-WORKTEAM LTD
    - now 04022501
    AVENTIS CONTRACTS LIMITED - 2000-07-20
    Sterling House 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-06-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    EUROSTAR CONSORTIUM LIMITED
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    1993-06-11 ~ 1992-06-15
    CIF 23 - Nominee Secretary → ME
  • 9
    FOXTROT PRODUCTIONS LIMITED
    - now 03375611
    FOXTROT PRODUCTION SERVICES LIMITED
    - 1997-10-06 03375611
    3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 11 - Secretary → ME
  • 10
    FOXTROT SECURITY LIMITED
    - now 03375576
    FOXTROT SECURITY SERVICES LIMITED
    - 1997-10-06 03375576
    3b Brassie Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 9 - Secretary → ME
  • 11
    GERRY TESCHNER RETAIL LIMITED - now
    JOHN CAVE RETAIL LTD
    - 2001-06-12 03496316
    AMBERDOWN LTD
    - 1998-02-05 03496316
    Eyemax Buildings, The Green, Datchet, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-02-02 ~ 1998-02-13
    CIF 8 - Secretary → ME
  • 12
    GRAND BLUE LIMITED
    03144137
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-08 ~ 1996-01-08
    CIF 16 - Nominee Secretary → ME
  • 13
    LOFTCRAFT LTD
    03643951
    45 Islip Gardens, Northolt, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-11-01 ~ 2005-10-04
    CIF 7 - Secretary → ME
  • 14
    LONDON CITY EDUCATION & TRAINING LTD
    05531520
    Sterling House, 49 Sudbury Avenue, Sudbury, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    NOBLE SECRETARIES LIMITED
    - now 03969307
    STERLING NOBLE SECRETARIES LIMITED
    - 2000-05-17 03969307
    Sterling House 49 Sudbury Avenue, Sudbury, Wembley, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    PROFESSIONAL GOLF SUPPLIES LIMITED
    03029951
    Letchworth Golf Club, Letchworth Lane, Letchworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-07 ~ 1995-03-07
    CIF 21 - Nominee Secretary → ME
  • 17
    R.J. HEMPSTEAD LIMITED
    03160270
    1 Northolt Avenue, South Ruislip, London England, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    CIF 15 - Nominee Secretary → ME
  • 18
    RIGHT RECRUITMENT LONDON LIMITED
    04622471
    Sterling House, 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 19
    S.P.S. PROPERTIES LIMITED
    03203578
    408 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1996-05-24 ~ 1996-05-24
    CIF 13 - Nominee Secretary → ME
  • 20
    STERLING HOMES (UK) LTD
    04151761
    Sterling House, 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-02-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 21
    STERLING NOMINEES LIMITED
    02771623
    Sterling House, 49 Sudbury Ave, Sudbury, Middx
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    1993-10-28 ~ dissolved
    CIF 22 - Nominee Secretary → ME
  • 22
    VISA ENERGY UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-29
    Commencement of winding up on 2009-10-28
    Conclusion of winding up on 2010-03-10
    Dissolved on 2010-06-30
    IDS (GB) LIMITED
    - 2000-04-12 03089556
    Unit 11 Gate Lodge Close, Round Spinney Industrial, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1995-08-10 ~ 1995-08-10
    CIF 18 - Nominee Secretary → ME
  • 23
    WEB PRODUCTIONS LIMITED
    03127554
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-11-17 ~ 1995-11-30
    CIF 17 - Nominee Secretary → ME
  • 24
    ZOOM (UK) LIMITED
    03167591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-09
    Dissolved on 2016-10-26
    C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (9 parents)
    Officer
    1996-03-04 ~ 1996-03-04
    CIF 14 - Nominee Secretary → ME

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