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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 13
  • 1
    Thomas, Richard Ley
    Solicitor born in July 1957
    Individual (10 offsprings)
    Officer
    2000-08-30 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Harris, John David
    Solicitor born in May 1939
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 3
    Hughes, Peter Bruce
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Finch, Stephen John
    Solicitor born in December 1950
    Individual (12 offsprings)
    Officer
    1997-02-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Prowse, Philip Anthony
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2000-08-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Polin, Jonathan Michael, Mrr
    Solicitor born in October 1961
    Individual (7 offsprings)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Walker, Ruth Mary
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (43 offsprings)
    Officer
    1999-02-02 ~ 2014-11-27
    OF - Director → CIF 0
    Enoch, Philip Maurice
    Solicitor
    Individual (43 offsprings)
    Officer
    1999-02-02 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 9
    Matheny, Theodore Platt
    Lawyer born in July 1954
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Salmon, Paul Barnett
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 11
    Evans, Isabel Cartwright
    Solicitor born in March 1956
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 1999-02-01
    OF - Director → CIF 0
    Evans, Isabel Cartwright
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SALANS SECRETARIAL SERVICES LIMITED

Period: 2000-05-03 ~ 2015-04-07
Company number: 02990148
Registered names
SALANS SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 100
  • 1
    4607216 LIMITED - now
    CANBET SPORTS BOOKMAKERS UK LIMITED
    - 2014-08-11 04607216
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved Corporate (18 parents)
    Officer
    2002-12-03 ~ 2003-01-20
    CIF 23 - Secretary → ME
  • 2
    6 & 8 BROMLEY CRESCENT LIMITED - now
    LE DESELECT LIMITED
    - 2003-01-14 03878930
    6 And 8 Bromley Crescent, Shortlands, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    1999-11-17 ~ 2000-11-16
    CIF 45 - Director → ME
    Officer
    1999-11-17 ~ 2000-11-16
    CIF 44 - Secretary → ME
  • 3
    ACTUATE UK LIMITED
    - now 03216097
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2005-08-08 ~ 2013-05-07
    CIF 72 - Secretary → ME
  • 4
    AF GAMING UK LIMITED
    07975822
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2013-05-07
    CIF 56 - Secretary → ME
  • 5
    APOLLO CASINO RESORTS LIMITED
    - now 06026356
    APOLLO CASINOS INTERNATIONAL LIMITED - 2007-04-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-23 ~ 2013-05-07
    CIF 95 - Secretary → ME
  • 6
    APOLLO CITY VILLAGE MANCHESTER LIMITED
    06752059
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2010-03-19
    CIF 104 - Secretary → ME
  • 7
    APOLLO PL PARK LIMITED
    06752006
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2010-03-19
    CIF 103 - Secretary → ME
  • 8
    AQUAFILM LIMITED
    01985026
    Unit 313 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (19 parents)
    Officer
    2000-12-14 ~ 2002-05-01
    CIF 37 - Secretary → ME
  • 9
    AURORA STEEL TRADING LIMITED
    03802505
    Kenton House, 666 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-07-08 ~ 2013-08-27
    CIF 63 - Secretary → ME
  • 10
    AUTOMETRICS LIMITED
    - now 03993318
    CREME-DE-LA.COM LIMITED
    - 2001-10-05 03993318
    COASTPOWER LIMITED
    - 2000-05-22 03993318
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-15 ~ 2004-09-30
    CIF 40 - Secretary → ME
  • 11
    AVCARD SERVICES LIMITED
    - now 04828476
    INHOCO 2877 LIMITED - 2003-08-06
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 12
    BALTICARE LIMITED
    - now 03633560
    SINORD 122 LIMITED - 1999-06-02
    One, Fleet Place, London
    Active Corporate (19 parents)
    Officer
    2000-06-19 ~ 2013-05-07
    CIF 94 - Secretary → ME
  • 13
    BALTIMORE AIRCOIL LIMITED
    - now 01882738
    LERES LIMITED - 1985-06-05
    One, Fleet Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2013-05-07
    CIF 80 - Secretary → ME
  • 14
    BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED
    08268271
    2 Chester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-08-12
    CIF 101 - Secretary → ME
  • 15
    BROOKCASTLE LIMITED
    04299014
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-08 ~ 2008-12-07
    CIF 31 - Director → ME
    Officer
    2008-12-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 16
    C H C CORPORATE FINANCE LIMITED
    03106248
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-09-25 ~ 2007-11-12
    CIF 47 - Secretary → ME
  • 17
    CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
    05576458
    32-33 St. James's Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-23 ~ 2009-04-15
    CIF 2 - Secretary → ME
  • 18
    CASEKING UK LIMITED
    07984821
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2012-03-09 ~ 2013-05-07
    CIF 57 - Secretary → ME
  • 19
    CASPIAN LOANS LIMITED
    - now 05285815
    BONDCROWN LIMITED
    - 2005-01-05 05285815
    9 Grange Park Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ 2012-11-07
    CIF 96 - Secretary → ME
  • 20
    CENTRAL AFRICAN TANTALUM LIMITED
    04175887
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2009-11-18
    CIF 36 - Secretary → ME
  • 21
    CENTRAL COOLING SERVICES LIMITED
    - now 04871055
    DEREK BARLOW LIMITED
    - 2004-01-21 04871055
    Cedar Haven 96 Barkers Lane, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2003-08-19 ~ 2012-04-30
    CIF 90 - Secretary → ME
  • 22
    CHURCHILL CAPITAL INTERNATIONAL LIMITED
    05683978
    10 Town Quay Wharf, Abbey Road, Barking, England
    Liquidation Corporate (7 parents)
    Officer
    2006-01-23 ~ 2011-01-14
    CIF 100 - Secretary → ME
  • 23
    DENTONS EUROPE (CENTRAL ASIA) LIMITED - now
    SALANS FMC SNR DENTON EUROPE (CENTRAL ASIA) LIMITED
    - 2015-02-16 04623977 08448155... (more)
    SALANS UK LIMITED
    - 2013-03-28 04623977
    SALANS LIMITED
    - 2005-12-20 04623977 OC316822
    One, Fleet Place, London
    Active Corporate (17 parents)
    Officer
    2002-12-23 ~ 2005-09-15
    CIF 22 - Director → ME
    Officer
    2005-09-15 ~ 2013-12-01
    CIF 66 - Secretary → ME
  • 24
    DIAMOND CHAIN (UK) LIMITED
    - now 03705188
    DERIVATOR LIMITED - 1999-03-19
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (28 parents)
    Officer
    2001-03-29 ~ 2013-05-07
    CIF 93 - Secretary → ME
  • 25
    EAGA RENEWABLES LIMITED - now
    ZEN EAGA SOLAR LIMITED
    - 2007-07-24 05066562
    ACTIONGROVE LIMITED
    - 2004-03-29 05066562 06550515... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2004-03-25 ~ 2005-04-25
    CIF 1 - Secretary → ME
  • 26
    ELLIOTT ADVISORS (UK) LIMITED
    - now 02989338
    ELLIOTT MANAGEMENT (UK) LIMITED
    - 2001-12-05 02989338
    STONINGTON (UK) LIMITED
    - 2000-05-31 02989338
    Park House, 116 Park Street, London
    Active Corporate (15 parents)
    Officer
    1994-11-11 ~ 2013-05-07
    CIF 49 - Secretary → ME
  • 27
    ENRC AFRICA HOLDINGS LIMITED - now
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
    - 2010-09-14 04232247
    ABLEPLAN PLC
    - 2001-07-05 04232247
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-06-11 ~ 2001-07-27
    CIF 34 - Secretary → ME
  • 28
    EVOLUTION STRATEGIES & MANAGEMENT LIMITED
    06448257
    One, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2013-05-07
    CIF 64 - Secretary → ME
  • 29
    FUTUREMAX TECHNOLOGY LIMITED
    03663922
    4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    GLOBAL NEWS MEDIA PLC
    03923109
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 31
    GNM HEALTHCARE CONSULTING LIMITED
    05512747
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ 2013-02-20
    CIF 61 - Secretary → ME
  • 32
    GOLDEN PALACE LIMITED
    04288731
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ 2003-05-12
    CIF 24 - Secretary → ME
  • 33
    HALE GROUP (WIDNES) LIMITED - now
    ZEP UK LIMITED - 2014-08-29
    HALE GROUP LIMITED
    - 2014-08-06 05591737 02672437... (more)
    HALE GROUP HOLDINGS LIMITED - 2008-01-30
    VIEWBREEZE LIMITED - 2007-01-04
    Hale Group (widnes) Limited, Tan House Lane, Widnes, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2013-02-14
    CIF 52 - Secretary → ME
  • 34
    HALE GROUP INDUSTRIES LIMITED
    - now 02672437
    TILEFLAT PLC - 2006-12-29
    HALE GROUP PLC - 2006-08-04
    Po Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 35
    HERRIDGE ASSOCIATES LIMITED
    03290993
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 28 - Secretary → ME
  • 36
    INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED
    05691636
    78-79 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-30 ~ 2009-09-18
    CIF 8 - Secretary → ME
  • 37
    INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
    05692036
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2009-09-18
    CIF 9 - Secretary → ME
  • 38
    INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - now
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
    - 2021-12-17 04759928
    BEALAW (661) LIMITED - 2003-05-23
    No. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2010-10-26
    CIF 5 - Secretary → ME
  • 39
    INSUREWITHEASE.COM LIMITED
    06173350
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-03-20 ~ 2008-08-31
    CIF 4 - Secretary → ME
  • 40
    INTERNATIONAL GOLF & LEISURE LIMITED
    03526970
    C/o Brecher Llp, 64 North Row, London, England
    Active Corporate (12 parents)
    Officer
    2003-05-01 ~ 2013-04-08
    CIF 91 - Secretary → ME
  • 41
    INVARO LIMITED
    - now 04358831
    AMBERLARK LIMITED - 2002-01-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (13 parents)
    Officer
    2003-10-25 ~ 2004-02-01
    CIF 15 - Secretary → ME
  • 42
    JHOLD UK LIMITED - now
    GLIDEPATH UK LIMITED
    - 2007-01-24 04452223
    DELTACOVER LIMITED
    - 2002-06-25 04452223
    Sfr Solutions, 4 Old Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-06-20 ~ 2002-09-21
    CIF 29 - Secretary → ME
  • 43
    JUSTICE DIRECT LIMITED
    - now 04495486
    PLEASANT CLAIMS LTD - 2003-02-07
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 44
    KEY RETIREMENT SOLUTIONS LIMITED - now
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED
    - 1998-06-08 02457440
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1995-04-13 ~ 1995-11-14
    CIF 48 - Secretary → ME
  • 45
    L & A CROUCHER LIMITED - now
    JSC (HOLDINGS) LIMITED
    - 2016-04-01 04978897 10333825
    DWCO 2 LIMITED - 2005-01-31
    Rsm Restructuring Advisory Llp 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2006-01-30 ~ 2013-05-07
    CIF 65 - Secretary → ME
  • 46
    LAS VEGAS SANDS (UK) LIMITED
    04824026
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-07 ~ 2009-05-20
    CIF 18 - Secretary → ME
  • 47
    LE TOUQUET SYNDICATE LIMITED
    00077316
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2013-05-07
    CIF 78 - Secretary → ME
  • 48
    LECG HOLDING COMPANY (UK) LIMITED
    05063367
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-05-07
    CIF 73 - Secretary → ME
  • 49
    LECG LIMITED
    03348622
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2011-04-13 ~ 2013-05-07
    CIF 60 - Secretary → ME
  • 50
    LIFEPLUS EUROPE LIMITED
    - now 03231785
    LIFE PLUS EUROPE LIMITED
    - 2011-08-08 03231785
    Lifeplus House Little End Road, Eaton Socon, St. Neots, Cambridgeshire
    Active Corporate (18 parents)
    Officer
    2001-07-31 ~ 2013-10-11
    CIF 76 - Secretary → ME
  • 51
    M&R 2016 LIMITED - now
    JSC INTERNATIONAL LIMITED
    - 2016-04-01 02700491 10054379... (more)
    VENDEBITUR (NUMBER 51) LIMITED - 1992-06-23
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2013-05-07
    CIF 85 - Secretary → ME
  • 52
    MAINTENANCE CHEMICALS LIMITED
    - now 01214123
    FORWARD CHEMICALS LIMITED - 1978-12-31
    MAINTENANCE CHEMICALS LIMITED - 1977-12-31
    FORWARD CHEMICALS LIMITED - 1976-12-31
    Po Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 53
    MAYFAIR UK (PROPERTIES) LIMITED
    05927725
    3rd Floor 25 Green Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-07 ~ 2013-04-10
    CIF 77 - Secretary → ME
  • 54
    MEDCRAFT FINANCE LIMITED
    03261060
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 26 - Secretary → ME
  • 55
    MEDICO-LEGAL REPORTS LIMITED
    03067709
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 56
    MONOSOL AF, LTD. - now
    CAST FILM EUROPE LIMITED
    - 2004-08-27 04108419
    BOLDFORCE LIMITED
    - 2000-12-29 04108419
    Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire
    Active Corporate (23 parents)
    Officer
    2000-12-12 ~ 2002-05-01
    CIF 38 - Secretary → ME
  • 57
    NEWMEDIA SPARK LIMITED - now
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC
    - 2005-04-25 03910540
    62 Dean Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-02-16 ~ 2000-07-19
    CIF 42 - Secretary → ME
  • 58
    NMT MEDICAL (UK) LIMITED
    04538845
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 59
    OCUK LIMITED
    - now 03869866
    ESNET LIMITED
    - 2012-04-21 03869866
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (16 parents)
    Officer
    2012-01-30 ~ 2013-05-07
    CIF 70 - Secretary → ME
  • 60
    ODYSSEY ENTERTAINMENT LIMITED
    04317809
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-27 ~ 2006-02-07
    CIF 13 - Secretary → ME
  • 61
    OFFSHORE GROUP NEWCASTLE LIMITED - now
    SLP PRODUCTION LTD.
    - 2010-09-29 06390883
    ROUGHNECK PLATFORMS LIMITED
    - 2007-10-12 06390883
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-05 ~ 2008-09-19
    CIF 3 - Secretary → ME
  • 62
    OVERCLOCKERS UK LIMITED
    04641311
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents)
    Officer
    2012-01-30 ~ 2013-05-07
    CIF 55 - Secretary → ME
  • 63
    PI AGSCIENCES LIMITED - now
    PLANT HEALTH CARE LIMITED - 2025-11-14
    PLANT HEALTH CARE PLC
    - 2024-09-02 05116780 03688741
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-06-16
    CIF 12 - Secretary → ME
  • 64
    PREPAID PROGRAM COMPANY LIMITED
    06792198
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ 2011-10-30
    CIF 98 - Secretary → ME
  • 65
    PREPAID SERVICES COMPANY LIMITED
    - now 05761861
    PAYSAFECARD.COM LIMITED
    - 2008-10-01 05761861
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (36 parents)
    Officer
    2007-10-29 ~ 2013-05-07
    CIF 82 - Secretary → ME
  • 66
    PROMICRO LIMITED
    04449193
    4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 67
    RAILINVEST (UK) LIMITED
    - now 04311882
    OAKCLIFF LIMITED
    - 2001-11-13 04311882
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-08 ~ 2008-12-07
    CIF 32 - Director → ME
    Officer
    2008-12-07 ~ dissolved
    CIF 99 - Secretary → ME
  • 68
    RATTAN INDUSTRIES LIMITED
    03290912
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 27 - Secretary → ME
  • 69
    REDCAR BULK TERMINAL LIMITED
    07402297
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-10-11 ~ 2011-03-24
    CIF 53 - Secretary → ME
  • 70
    REXODAN INTERNATIONAL LIMITED
    - now 01591578
    REXODAN LIMITED - 1990-08-14
    MINEXCROWN LIMITED - 1981-12-31
    Po Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk
    Dissolved Corporate (20 parents)
    Officer
    2012-01-31 ~ 2013-02-14
    CIF 51 - Secretary → ME
  • 71
    ROXEL (UK ROCKET MOTORS) LIMITED
    - now 04543318
    3679458 LIMITED
    - 2002-11-05 04543318
    Summerfield Lane, Summerfield, Kidderminster, Worcestershire
    Active Corporate (22 parents)
    Officer
    2002-09-24 ~ 2003-02-18
    CIF 25 - Secretary → ME
  • 72
    SAHAVIRIYA STEEL INDUSTRIES UK LIMITED
    07381674
    16th Floor 1 Westfield Avenue, Stratford, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2013-03-05
    CIF 58 - Secretary → ME
  • 73
    SALANS (MBH) LIMITED
    05261427
    One, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 75 - Secretary → ME
  • 74
    SECURE VENTURE LEASING LIMITED - now
    SIXELA VENTURE LEASING LIMITED
    - 2004-08-05 04099942
    Orchard House, 5 The Orchard, Hertford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-11-01 ~ 2001-10-02
    CIF 39 - Secretary → ME
  • 75
    SKYPOSTAL UK LIMITED - now
    SKY SHOP LOGISTICS LIMITED - 2016-07-27
    SKYPOSTAL UK LIMITED
    - 2010-11-02 05851748
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (8 parents)
    Officer
    2006-06-20 ~ 2008-07-15
    CIF 6 - Secretary → ME
  • 76
    SOLEX (THETFORD) LIMITED - now
    SALANS (THETFORD) LIMITED
    - 2011-01-13 06427139
    26 Elmfield Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2010-11-30
    CIF 81 - Secretary → ME
  • 77
    ST.SWITHIN'S SYNDICATE LIMITED
    00340615
    14 - 15 Conduit Street, London, United Kingdom, England
    Active Corporate (23 parents)
    Officer
    2003-05-01 ~ 2013-05-07
    CIF 79 - Secretary → ME
  • 78
    STANDARD INVESTMENT GF LIMITED
    07275037
    One, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-07 ~ 2013-05-07
    CIF 59 - Secretary → ME
  • 79
    STARNORTH LIMITED
    03949044
    82 Saint John Street, London
    Active Corporate (6 parents)
    Officer
    2000-03-24 ~ 2002-01-15
    CIF 41 - Secretary → ME
  • 80
    SUNRISE BROADCASTING LIMITED
    04293528
    311 East Block County Hall, Forum Magnum Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-25 ~ 2003-05-22
    CIF 33 - Secretary → ME
  • 81
    THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
    - now 04374964
    FOXDRIVE LIMITED
    - 2002-07-25 04374964
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2003-05-22
    CIF 30 - Secretary → ME
  • 82
    THE WRITE APPROACH LIMITED
    03984980
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-18 ~ 2003-05-22
    CIF 35 - Secretary → ME
  • 83
    TRADEMOUNT LIMITED
    06212022
    Kajaine House, 57-67 High Street, Edgware, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-13 ~ 2013-05-07
    CIF 83 - Secretary → ME
  • 84
    TRAMP GROUP LIMITED
    - now 01187384
    TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2013-05-07
    CIF 86 - Secretary → ME
  • 85
    TRAMP HOLDINGS LIMITED
    02136576
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2013-05-07
    CIF 88 - Secretary → ME
  • 86
    TRAMP OIL & MARINE LIMITED
    01390311
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-21 ~ 2013-05-07
    CIF 87 - Secretary → ME
  • 87
    TRANSCARGO EUROPE LIMITED
    04092331
    1 Lion Gate Mews, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-13 ~ 2013-05-07
    CIF 97 - Secretary → ME
  • 88
    UKRAINIAN-BRITISH CITY CLUB
    05480407
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Officer
    2005-06-14 ~ 2006-10-31
    CIF 11 - Secretary → ME
  • 89
    VISA INDUSTRIAL PRODUCTS LIMITED
    02851159
    Hale Group Po Box 12, Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 90
    VOLGA-DNEPR UK LTD.
    03818835
    C/o Teneo Financial Advisory Limited 3rd Floor The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (19 parents)
    Officer
    2005-07-11 ~ 2005-08-09
    CIF 10 - Secretary → ME
  • 91
    WAVECREST (UK) LTD
    - now 03042254
    INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
    INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
    INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
    ZOOT SERVICES LIMITED - 1995-05-04
    25 Farringdon Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2003-12-18
    CIF 17 - Secretary → ME
  • 92
    WBX HOLDINGS PLC
    04638314
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-15 ~ 2004-11-11
    CIF 21 - Secretary → ME
  • 93
    WBX MEMBERS FUNDS LIMITED
    04638312
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-15 ~ 2004-11-11
    CIF 20 - Secretary → ME
  • 94
    WIMBLEDON ENTERPRISES LIMITED
    03821279
    Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
    Active Corporate (6 parents)
    Officer
    1999-08-03 ~ 2008-10-09
    CIF 46 - Secretary → ME
  • 95
    WORLD BET EXCHANGE LIMITED
    04428027
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2004-11-11
    CIF 19 - Secretary → ME
  • 96
    WORLD FUEL CAPITAL LIMITED
    05764436
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-03-31 ~ 2013-05-07
    CIF 84 - Secretary → ME
  • 97
    WORLD FUEL SERVICES EUROPE, LTD.
    04846814
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2004-02-17 ~ 2013-05-07
    CIF 62 - Secretary → ME
  • 98
    WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
    04840112
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2004-01-09 ~ 2013-05-07
    CIF 89 - Secretary → ME
  • 99
    YACHTING INVESTORS GROUP LIMITED
    05711989
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2009-09-18
    CIF 7 - Secretary → ME
  • 100
    ZEP UK LIMITED - now
    FORWARD CHEMICALS LIMITED
    - 2014-08-29 01428569 01214123... (more)
    FORTHAVENS LIMITED - 1982-10-12
    Zep Uk Limited, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-02-14
    CIF 50 - Secretary → ME

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