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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 10
  • 1
    Snell, Graham Richard John
    Tax Consultant born in January 1954
    Individual (16 offsprings)
    Officer
    1993-12-23 ~ 1995-03-20
    OF - Director → CIF 0
  • 2
    Dean, Miles Quentin
    Director born in May 1971
    Individual (46 offsprings)
    Officer
    2003-07-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (60 offsprings)
    Officer
    1993-12-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary born in August 1957
    Individual (28 offsprings)
    Officer
    1993-12-23 ~ 2022-06-01
    OF - Director → CIF 0
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary
    Individual (28 offsprings)
    Officer
    1993-12-23 ~ 2022-06-01
    OF - Secretary → CIF 0
    Ms Giselle Lucienne Elizabeth Jane Peters
    Born in August 1957
    Individual (28 offsprings)
    Person with significant control
    2016-10-09 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Reed, Sarah Louise
    Pa born in May 1974
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2000-09-06
    OF - Director → CIF 0
  • 6
    Vries, Binne
    Senior Tax Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Zapol, Dmitry
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Dmitry Zapol
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Saunders, Maurice Roy
    Chartered Accountant born in June 1945
    Individual (28 offsprings)
    Officer
    1993-12-23 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Maurice Roy Saunders
    Born in June 1945
    Individual (28 offsprings)
    Person with significant control
    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
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1993-12-23 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
  • 10
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1993-12-23 ~ 1993-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IFS SECRETARIES LIMITED

Period: 1993-12-23 ~ now
Company number: 02884983
Registered name
IFS SECRETARIES LIMITED - now
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 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
  • IFS SECRETARIES LIMITED
    Info
    Registered number 02884983
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • IFS SECRETARIES LIMITED
    S
    Registered number missing
    40, Townshend Road, London, NW8 6LE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    102 LIMITED
    05827561
    40 Townshend Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    BEECHMOUNT RESIDENTIAL HOME LIMITED
    04651191
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-01-29 ~ 2005-08-30
    CIF 19 - Secretary → ME
  • 3
    BELUGA HOLDINGS LIMITED
    03894672
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-12-10 ~ 2003-03-04
    CIF 22 - Secretary → ME
  • 4
    BENIDORM-ITERA HOLDINGS LTD
    - now 04288282
    BENITERA HOLDINGS LIMITED
    - 2001-10-11 04288282
    SIMROSE HOLDINGS LIMITED
    - 2001-10-05 04288282
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-09-17 ~ 2017-04-28
    CIF 44 - Secretary → ME
  • 5
    BLUELABEL DATA LIMITED
    06773552
    44 Southampton Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    BRITISH AUTOGENIC SOCIETY LIMITED
    04315313
    International House, 36-38 Cornhill, London, England
    Active Corporate (34 parents)
    Officer
    2007-02-03 ~ 2009-02-23
    CIF 6 - Secretary → ME
  • 7
    CHEROKEE (CRANLEIGH REMEDIATION) LIMITED
    - now 05092356
    DWSCO 2513 LIMITED - 2004-05-21
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    CHEROKEE INTERNATIONAL SERVICES LIMITED
    04234964
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    CITY LAND (UK) LIMITED
    09352493
    44 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    DEDALUS HEALTHCARE LIMITED - now
    NOEMALIFE UK LTD
    - 2018-01-18 07237856 09264734
    3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-28 ~ 2015-01-23
    CIF 42 - Secretary → ME
  • 11
    DIASTAR LIMITED
    04115054
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    DINDIP LIMITED
    08059414
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-08 ~ 2014-01-01
    CIF 61 - Secretary → ME
  • 13
    DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED
    02728041
    1-3 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2002-06-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    DIVINE ANSWERS LIMITED
    05764279
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-31 ~ 2007-01-29
    CIF 11 - Secretary → ME
  • 15
    DIVINE MANAGEMENT LIMITED
    - now 05799798
    DIVINE HOLDINGS LIMITED
    - 2006-05-12 05799798
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2007-01-29
    CIF 9 - Secretary → ME
  • 16
    DIVINE MUSIC LIMITED
    05813770
    Burley House 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-11 ~ 2007-01-29
    CIF 8 - Secretary → ME
  • 17
    DIVINE WIRELESS LIMITED
    05764278
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-31 ~ 2007-01-29
    CIF 10 - Secretary → ME
  • 18
    EUROZIM MANAGEMENT CONSULTANTS LIMITED
    05344902
    3rd Floor 12 Gough Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2005-08-30
    CIF 13 - Secretary → ME
  • 19
    EUROZIM TRADING LIMITED
    03697359
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-01-13 ~ 2005-08-30
    CIF 23 - Secretary → ME
  • 20
    GRINACE LTD
    - now 04107848
    ACRESORT LIMITED
    - 2001-01-04 04107848
    73 Rivershill, Watton At Stone, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-12-21 ~ 2010-06-17
    CIF 21 - Secretary → ME
  • 21
    HOBSON & PARTNERS LIMITED
    09414718
    Ifs, 44 Southampton Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ 2015-11-23
    CIF 62 - Secretary → ME
  • 22
    IBSA LTD
    - now 06638150
    ISTRUCTURING HOLDINGS LTD
    - 2018-03-15 06638150
    ITSAPT LIMITED
    - 2014-01-28 06638150
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2012-05-15 06638150 03135388... (more)
    IINTERNATIONAL FISCAL SERVICES LIMITED
    - 2008-07-10 06638150 03135388... (more)
    7 Cotman Close, London, England
    Active Corporate (11 parents)
    Officer
    2008-07-04 ~ now
    CIF 50 - Secretary → ME
  • 23
    ICAP (GB) LIMITED
    05371983
    44 Southampton Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    IDAHO LIMITED
    04497055
    30 Briarsyde, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-05 ~ 2011-09-14
    CIF 30 - Secretary → ME
  • 25
    IFS ADVISORY SERVICES LTD
    - now 00987725
    OAKERIDGE INVESTMENTS LIMITED
    - 2009-11-26 00987725
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-01-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 26
    IFS HOLDINGS LTD
    - now 03819495
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
    - 2000-10-25 03819495
    7 Cotman Close, London, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2025-06-15
    CIF 47 - Secretary → ME
  • 27
    IFSCD LIMITED
    04509425
    7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2002-08-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 28
    INTERNATIONAL ART CONSULTANCY LTD
    07318595
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2024-04-29
    CIF 52 - Secretary → ME
  • 29
    INTERNATIONAL FISCAL SERVICES LTD
    - now 03135388 06638150... (more)
    IFS CORPORATE SERVICES LTD
    - 2012-05-21 03135388
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
    - 2002-03-18 03135388
    VAN DOORN ICDS LIMITED
    - 2000-04-28 03135388
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
    - 2000-01-20 03135388
    DESIGN JUNCTION LIMITED
    - 1998-08-20 03135388
    7 Cotman Close, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-12-11 ~ 2022-10-18
    CIF 46 - Secretary → ME
  • 30
    ISTRUCTURING LIMITED
    08840738
    44 Southampton Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 31
    ITERA ENERGY HOLDINGS LIMITED
    04659159
    Maji Capital, 32 Percy Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-02-06 ~ 2004-11-30
    CIF 18 - Secretary → ME
  • 32
    JOHN BLACKWOOD HODGE & CO LIMITED
    - now 00387627
    CARLISLE WAGON AND FINANCE COMPANY LIMITED(THE) - 1989-01-01
    40 Townshend Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 33
    KINGSWOOD HOME LIMITED
    04889979
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-05 ~ 2005-08-30
    CIF 16 - Secretary → ME
  • 34
    LAKE VIEW RETIREMENT HOME LIMITED
    04920864
    3rd Floor 12 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-03 ~ 2005-08-30
    CIF 15 - Secretary → ME
  • 35
    LOWESMOOR HOLDINGS LIMITED
    05129795
    40 Townshend Road, London
    Converted / Closed Corporate (8 parents)
    Officer
    2004-05-17 ~ now
    CIF 26 - Secretary → ME
  • 36
    LOYAL CYCLE CONSULTING LTD
    07690888
    44 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 37
    MAINSTONE FINANCIAL LIMITED
    06487352
    Flat D 39 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 38
    MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2008-07-02 01878283 06638150... (more)
    80 Coleman Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-30
    CIF 7 - Secretary → ME
  • 39
    ONE&ONLY R.E. LIMITED
    05320882
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 40
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 41
    PROJECT 100 CONSTRUCTION LIMITED
    - now 03915767 15500339... (more)
    MULTIPLEX PROJECT 100 LIMITED
    - 2003-08-15 03915767
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2003-08-14 ~ 2006-10-12
    CIF 17 - Secretary → ME
  • 42
    RENMARK LIMITED
    08972008
    Broadway Studios, 20 Hammersmith Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-09 ~ now
    CIF 49 - Secretary → ME
  • 43
    SEVEN STARS PLUS LIMITED
    09352550
    44 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 44
    SPITFIRE DANCE LIMITED
    - now 03173849
    AMP PRODUCTIONS LIMITED - 1998-05-12
    LOCHPORT LIMITED - 1996-04-12
    Ifs, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-08 ~ 2020-04-01
    CIF 45 - Secretary → ME
  • 45
    STAREAGLE CONSULTANCY SERVICES LIMITED
    05018849
    44 Southampton Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ 2016-06-01
    CIF 35 - Secretary → ME
  • 46
    TALENT Q LIMITED
    - now 05745515 07562983
    TALENT Q UK LIMITED
    - 2013-04-16 05745515
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-16 ~ 2014-04-09
    CIF 38 - Secretary → ME
  • 47
    TALENT Q SERVICES LIMITED
    07562983 05745515
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-14 ~ 2014-04-09
    CIF 41 - Secretary → ME
  • 48
    TALIESIN MANAGEMENT LIMITED
    05597454
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-10-19 ~ 2007-05-01
    CIF 12 - Secretary → ME
  • 49
    TALLUNIC FAMILY INVESTMENTS LIMITED
    06451184
    Geoffrey Martin & Co, 7-8 Conduit Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 50
    TESAUR UE LTD
    04984200
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-12-03 ~ 2012-06-21
    CIF 36 - Secretary → ME
  • 51
    THE MASTERMIND TEAM LIMITED
    05163953
    7-10 C/o Ifs, Chandos Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-06-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 52
    TURRACH ENTERPRISES LIMITED
    09242105
    10 Orange Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    CIF 51 - Secretary → ME
  • 53
    TURRACH PRODUCTIONS LIMITED
    08454677
    59 Brynmaer Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 54
    VALLOTA OVERSEAS LIMITED
    09352284
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 55
    VANITY INVESTMENTS LIMITED
    05056622
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (19 parents)
    Officer
    2004-02-26 ~ 2006-02-20
    CIF 14 - Secretary → ME
  • 56
    VISOKIO (UK) LIMITED
    - now 04580403
    IOKIO (UK) LIMITED
    - 2006-07-13 04580403
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2002-11-04 ~ now
    CIF 25 - Secretary → ME
  • 57
    WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD - now
    WESTON CAPITAL ISSUER SERVICES (UK) LTD - 2021-05-14
    WESTON INTERNATIONAL INVESTMENTS LTD - 2020-06-12
    WESTON CAPITAL SERVICES (MIDDLE EAST) LTD
    - 2015-01-27 07222195
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-13 ~ 2010-10-21
    CIF 31 - Secretary → ME
  • 58
    WESTON CAPITAL SERVICES LTD
    07211834
    Zlr Studios, West Heath Yard, 174 Mill Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ 2010-10-21
    CIF 54 - Secretary → ME
  • 59
    WESTON INTERNATIONAL CAPITAL MARKETS (UK) LTD
    07212375
    20-22 Wenlock Road Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2010-10-21
    CIF 53 - Secretary → ME
  • 60
    WIMO REALITY LIMITED
    06904506
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 61
    WOLF GLOBAL AIR SERVICES LTD
    07336091
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-04 ~ now
    CIF 24 - Secretary → ME
  • 62
    WORLD MART (UK) LIMITED
    09352620
    Ifs, 44 Southampton Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 63
    WORLDWIDE PROPERTY PORTFOLIO (HOLDINGS) LTD
    - now 05313766
    WORLDWIDE PROPERTY PORTFOLIO (ENGLAND) LIMITED
    - 2005-03-07 05313766
    12a Melbourne Business Court, Pride Park, Derby, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ 2011-11-25
    CIF 28 - Secretary → ME

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