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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 1
  • Zapol, Dmitry
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Dmitry Zapol
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Vries, Binne
    Senior Tax Consultant born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Reed, Sarah Louise
    Pa born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2000-09-06
    OF - Director → CIF 0
  • 3
    Dean, Miles Quentin
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Saunders, Maurice Roy
    Chartered Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Maurice Roy Saunders
    Born in June 1945
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Snell, Graham Richard John
    Tax Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1995-03-20
    OF - Director → CIF 0
  • 6
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2022-06-01
    OF - Director → CIF 0
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2022-06-01
    OF - Secretary → CIF 0
    Ms Giselle Lucienne Elizabeth Jane Peters
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-12-23 ~ 1993-12-24
    PE - Nominee 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
    1993-12-23 ~ 1993-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IFS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • IFS SECRETARIES LIMITED
    Info
    Registered number 02884983
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • IFS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address45 Clarges Street, London, W1J 7EP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    133,009 GBP2015-12-31
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    IBSA LTD
    - now
    ITSAPT LIMITED - 2014-01-28
    IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-10
    ISTRUCTURING HOLDINGS LTD - 2018-03-15
    INTERNATIONAL FISCAL SERVICES LIMITED - 2012-05-15
    icon of address7 Cotman Close, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    38,357 GBP2024-12-31
    Officer
    icon of calendar 2008-07-04 ~ now
    CIF 32 - Secretary → ME
  • 3
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of address7-10 Chandos Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    icon of addressGeoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    icon of addressBroadway Studios, 20 Hammersmith Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ now
    CIF 31 - Secretary → ME
  • 10
    icon of address7-10 C/o Ifs, Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,446 GBP2018-12-27
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    icon of address59 Brynmaer Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    IOKIO (UK) LIMITED - 2006-07-13
    icon of address14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -22,348 GBP2024-12-31
    Officer
    icon of calendar 2002-11-04 ~ now
    CIF 11 - Secretary → ME
  • 13
    icon of address44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    icon of address14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2010-08-04 ~ now
    CIF 10 - Secretary → ME
Ceased 26
  • 1
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,671,135 GBP2024-12-31
    Officer
    icon of calendar 1999-12-10 ~ 2003-03-04
    CIF 8 - Secretary → ME
  • 2
    BENITERA HOLDINGS LIMITED - 2001-10-11
    SIMROSE HOLDINGS LIMITED - 2001-10-05
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2017-04-28
    CIF 26 - Secretary → ME
  • 3
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,850 GBP2025-03-31
    Officer
    icon of calendar 2007-02-03 ~ 2009-02-23
    CIF 1 - Secretary → ME
  • 4
    NOEMALIFE UK LTD - 2018-01-18
    icon of address3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,792,067 GBP2020-12-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-01-23
    CIF 25 - Secretary → ME
  • 5
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,786 GBP2019-05-31
    Officer
    icon of calendar 2012-05-08 ~ 2014-01-01
    CIF 39 - Secretary → ME
  • 6
    icon of address3rd Floor 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2005-08-30
    CIF 4 - Secretary → ME
  • 7
    icon of address3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2005-08-30
    CIF 9 - Secretary → ME
  • 8
    ACRESORT LIMITED - 2001-01-04
    icon of address73 Rivershill, Watton At Stone, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-12-21 ~ 2010-06-17
    CIF 7 - Secretary → ME
  • 9
    icon of addressIfs, 44 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-11-23
    CIF 40 - Secretary → ME
  • 10
    icon of address30 Briarsyde, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-05 ~ 2011-09-14
    CIF 13 - Secretary → ME
  • 11
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD - 2000-10-25
    icon of address7 Cotman Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    776,059 GBP2024-12-31
    Officer
    icon of calendar 1999-08-04 ~ 2025-06-15
    CIF 29 - Secretary → ME
  • 12
    icon of address14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,445,833 GBP2024-04-30
    Officer
    icon of calendar 2010-07-19 ~ 2024-04-29
    CIF 33 - Secretary → ME
  • 13
    IFS CORPORATE SERVICES LTD - 2012-05-21
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18
    VAN DOORN ICDS LIMITED - 2000-04-28
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20
    DESIGN JUNCTION LIMITED - 1998-08-20
    icon of address7 Cotman Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,005 GBP2024-12-31
    Officer
    icon of calendar 1995-12-11 ~ 2022-10-18
    CIF 28 - Secretary → ME
  • 14
    icon of address3rd Floor, 12 Gough Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-08-30
    CIF 6 - Secretary → ME
  • 15
    INTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-02
    icon of address80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    496,305 GBP2019-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2008-06-30
    CIF 2 - Secretary → ME
  • 16
    AMP PRODUCTIONS LIMITED - 1998-05-12
    LOCHPORT LIMITED - 1996-04-12
    icon of addressIfs, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,480 GBP2020-04-05
    Officer
    icon of calendar 2005-02-08 ~ 2020-04-01
    CIF 27 - Secretary → ME
  • 17
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-19 ~ 2016-06-01
    CIF 18 - Secretary → ME
  • 18
    TALENT Q UK LIMITED - 2013-04-16
    icon of addressRyder Court, Ryder Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2014-04-09
    CIF 21 - Secretary → ME
  • 19
    icon of addressRyder Court, Ryder Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2014-04-09
    CIF 24 - Secretary → ME
  • 20
    icon of address12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    icon of calendar 2005-10-19 ~ 2007-05-01
    CIF 3 - Secretary → ME
  • 21
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456,606 GBP2024-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2012-06-21
    CIF 19 - Secretary → ME
  • 22
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,303,420 GBP2024-12-31
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-20
    CIF 5 - Secretary → ME
  • 23
    WESTON CAPITAL ISSUER SERVICES (UK) LTD - 2021-05-14
    WESTON CAPITAL SERVICES (MIDDLE EAST) LTD - 2015-01-27
    WESTON INTERNATIONAL INVESTMENTS LTD - 2020-06-12
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,791 GBP2023-03-31
    Officer
    icon of calendar 2010-04-13 ~ 2010-10-21
    CIF 14 - Secretary → ME
  • 24
    icon of addressZlr Studios, West Heath Yard, 174 Mill Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,395 GBP2019-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2010-10-21
    CIF 35 - Secretary → ME
  • 25
    icon of address20-22 Wenlock Road Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2010-10-21
    CIF 34 - Secretary → ME
  • 26
    WORLDWIDE PROPERTY PORTFOLIO (ENGLAND) LIMITED - 2005-03-07
    icon of address12a Melbourne Business Court, Pride Park, Derby, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2011-11-25
    CIF 12 - Secretary → ME

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