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
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Dmitry Zapol
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    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
    Reed, Sarah Louise
    Pa born in May 1974
    Individual (19 offsprings)
    Officer
    1999-10-07 ~ 2000-09-06
    OF - Director → CIF 0
  • 2
    Snell, Graham Richard John
    Tax Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 1995-03-20
    OF - Director → CIF 0
  • 3
    Vries, Binne
    Senior Tax Consultant born in June 1964
    Individual
    Officer
    2006-10-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    1993-12-23 ~ 2022-06-01
    OF - Director → CIF 0
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    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
    2016-10-09 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Saunders, Maurice Roy
    Chartered Accountant born in June 1945
    Individual (12 offsprings)
    Officer
    1993-12-23 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Maurice Roy Saunders
    Born in June 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Dean, Miles Quentin
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2003-07-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1993-12-23 ~ 1993-12-24
    PE - Nominee Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 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
parent relation
Company in focus

IFS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
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 (31 years 6 months). 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 02884983
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1 CIF 2
  • IFS SECRETARIES LIMITED
    S
    Registered number 2884983
    40, Townshend Road, London, United Kingdom, NW8 6LE
    LONDON, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    44 Southampton Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    133,009 GBP2015-12-31
    Officer
    2008-12-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    IBSA LTD
    - now
    ISTRUCTURING HOLDINGS LTD - 2018-03-15
    ITSAPT LIMITED - 2014-01-28
    INTERNATIONAL FISCAL SERVICES LIMITED - 2012-05-15
    IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-10
    7 Cotman Close, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    27,891 GBP2023-12-31
    Officer
    2008-07-04 ~ now
    CIF 23 - Secretary → ME
  • 3
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD - 2000-10-25
    7 Cotman Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,971 GBP2023-12-31
    Officer
    1999-08-04 ~ now
    CIF 20 - Secretary → ME
  • 5
    7-10 Chandos Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-08-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    44 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    44 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    Broadway Studios, 20 Hammersmith Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-09 ~ now
    CIF 22 - Secretary → ME
  • 11
    7-10 C/o Ifs, Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,446 GBP2018-12-27
    Officer
    2004-06-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    59 Brynmaer Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    IOKIO (UK) LIMITED - 2006-07-13
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    448,062 GBP2023-12-31
    Officer
    2002-11-04 ~ now
    CIF 2 - Secretary → ME
  • 14
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2010-08-04 ~ now
    CIF 1 - Secretary → ME
Ceased 16
  • 1
    BENITERA HOLDINGS LIMITED - 2001-10-11
    SIMROSE HOLDINGS LIMITED - 2001-10-05
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2017-04-28
    CIF 17 - Secretary → ME
  • 2
    NOEMALIFE UK LTD - 2018-01-18
    3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,792,067 GBP2020-12-31
    Officer
    2010-04-28 ~ 2015-01-23
    CIF 16 - Secretary → ME
  • 3
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,786 GBP2019-05-31
    Officer
    2012-05-08 ~ 2014-01-01
    CIF 30 - Secretary → ME
  • 4
    Ifs, 44 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-11-23
    CIF 31 - Secretary → ME
  • 5
    30 Briarsyde, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-08-05 ~ 2011-09-14
    CIF 4 - Secretary → ME
  • 6
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,445,833 GBP2024-04-30
    Officer
    2010-07-19 ~ 2024-04-29
    CIF 24 - Secretary → ME
  • 7
    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
    7 Cotman Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,765 GBP2023-12-31
    Officer
    1995-12-11 ~ 2022-10-18
    CIF 19 - Secretary → ME
  • 8
    AMP PRODUCTIONS LIMITED - 1998-05-12
    LOCHPORT LIMITED - 1996-04-12
    Ifs, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,480 GBP2020-04-05
    Officer
    2005-02-08 ~ 2020-04-01
    CIF 18 - Secretary → ME
  • 9
    44 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-19 ~ 2016-06-01
    CIF 9 - Secretary → ME
  • 10
    TALENT Q UK LIMITED - 2013-04-16
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2014-04-09
    CIF 12 - Secretary → ME
  • 11
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2014-04-09
    CIF 15 - Secretary → ME
  • 12
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456,606 GBP2023-12-31
    Officer
    2003-12-03 ~ 2012-06-21
    CIF 10 - Secretary → ME
  • 13
    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
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,791 GBP2023-03-31
    Officer
    2010-04-13 ~ 2010-10-21
    CIF 5 - Secretary → ME
  • 14
    Zlr Studios, West Heath Yard, 174 Mill Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,395 GBP2019-12-31
    Officer
    2010-04-01 ~ 2010-10-21
    CIF 26 - Secretary → ME
  • 15
    20-22 Wenlock Road Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-04-06 ~ 2010-10-21
    CIF 25 - Secretary → ME
  • 16
    WORLDWIDE PROPERTY PORTFOLIO (ENGLAND) LIMITED - 2005-03-07
    12a Melbourne Business Court, Pride Park, Derby, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2011-11-25
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.