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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
    Salmon, Paul Barnett
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Walker, Ruth Mary
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (46 offsprings)
    Officer
    1999-02-02 ~ 2014-11-27
    OF - Director → CIF 0
    Enoch, Philip Maurice
    Solicitor
    Individual (46 offsprings)
    Officer
    1999-02-02 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 4
    Finch, Stephen John
    Solicitor born in November 1950
    Individual (12 offsprings)
    Officer
    1997-02-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Harris, John David
    Solicitor born in May 1939
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1997-01-23
    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
    Matheny, Theodore Platt
    Lawyer born in June 1954
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Peter Bruce
    Solicitor born in September 1974
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Prowse, Philip Anthony
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2000-08-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    2000-08-30 ~ 2013-01-08
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Director → 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 135
  • 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 48 - 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 74 - Director → ME
    Officer
    1999-11-17 ~ 2000-11-16
    CIF 73 - Secretary → ME
  • 3
    A. HEATHORN (COURSE) LIMITED
    - now 05512695
    HEATHORNS (ONCOURSE) LIMITED
    - 2005-08-09 05512695
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ 2005-11-17
    CIF 15 - Secretary → ME
  • 4
    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 105 - Secretary → ME
  • 5
    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 87 - Secretary → ME
  • 6
    AFRICAN PRECIOUS METALS LIMITED
    05736627
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    AIRDATA LIMITED
    02036650
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    ALTERNATIVE ENERGY GROUP LIMITED
    05891665
    Monopolis House, 9 South Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-06-30
    CIF 8 - Secretary → ME
  • 9
    AMTROL EUROPE LTD
    - now 03366616
    GAC NO. 88 LIMITED - 1997-07-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 10
    APOLLO CASINO RESORTS LIMITED
    - now 06026356
    APOLLO CASINOS INTERNATIONAL LIMITED - 2007-04-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-23 ~ 2013-05-07
    CIF 128 - Secretary → ME
  • 11
    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 139 - Secretary → ME
  • 12
    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 138 - Secretary → ME
  • 13
    AQUAFILM LIMITED
    01985026
    Unit 313 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2000-12-14 ~ 2002-05-01
    CIF 65 - Secretary → ME
  • 14
    ASHBORDER LIMITED
    04837241
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-23 ~ 2003-08-11
    CIF 35 - Secretary → ME
  • 15
    AURORA STEEL TRADING LIMITED
    03802505
    Kenton House, 666 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-07-08 ~ 2013-08-27
    CIF 95 - Secretary → ME
  • 16
    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 (9 parents)
    Officer
    2000-05-15 ~ 2004-09-30
    CIF 69 - Secretary → ME
  • 17
    AVCARD SERVICES LIMITED
    - now 04828476
    INHOCO 2877 LIMITED - 2003-08-06
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 103 - Secretary → ME
  • 18
    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 127 - Secretary → ME
  • 19
    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 113 - Secretary → ME
  • 20
    BASEOPS EUROPE LIMITED
    03076680
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED
    08268271
    2 Chester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-08-12
    CIF 136 - Secretary → ME
  • 22
    BROOKCASTLE LIMITED
    04299014
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-08 ~ 2008-12-07
    CIF 57 - Director → ME
    Officer
    2008-12-07 ~ dissolved
    CIF 137 - Secretary → ME
  • 23
    BUNKERFUELS U.K. LIMITED
    - now 01537319
    JILMOTA LIMITED - 1981-12-31
    1st Floor 46 Clarendon Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 24
    C H C CORPORATE FINANCE LIMITED
    03106248
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-09-25 ~ 2007-11-12
    CIF 76 - Secretary → ME
  • 25
    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 3 - Secretary → ME
  • 26
    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 88 - Secretary → ME
  • 27
    CASPIAN LOANS LIMITED
    - now 05285815
    BONDCROWN LIMITED
    - 2005-01-05 05285815 06616473
    9 Grange Park Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ 2012-11-07
    CIF 129 - Secretary → ME
  • 28
    CEDARBASE LIMITED
    04837235
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-23 ~ 2003-08-11
    CIF 34 - Secretary → ME
  • 29
    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 63 - Secretary → ME
  • 30
    CENTRAL COOLING SERVICES LIMITED
    - now 04871055 01701445
    DEREK BARLOW LIMITED
    - 2004-01-21 04871055 01701445
    Cedar Haven 96 Barkers Lane, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2003-08-19 ~ 2012-04-30
    CIF 123 - Secretary → ME
  • 31
    CHURCHILL CAPITAL INTERNATIONAL LIMITED
    05683978
    10 Town Quay Wharf, Abbey Road, Barking, England
    Liquidation Corporate (8 parents)
    Officer
    2006-01-23 ~ 2011-01-14
    CIF 135 - Secretary → ME
  • 32
    COUNTRYWIDE ASSURED COMMISSION SERVICES LIMITED - now
    HAMBRO ASSURED COMMISSION SERVICES LIMITED - 1998-12-23
    GROUNDGOOD LIMITED
    - 1997-01-01 01793890
    Harbour House, Portway, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1995-04-13 ~ 1995-11-14
    CIF 77 - Secretary → ME
  • 33
    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 47 - Director → ME
    Officer
    2005-09-15 ~ 2013-12-01
    CIF 98 - Secretary → ME
  • 34
    DIAMOND CHAIN (UK) LIMITED
    - now 03705188
    DERIVATOR LIMITED - 1999-03-19
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    2001-03-29 ~ 2013-05-07
    CIF 126 - Secretary → ME
  • 35
    EADS CASA UK LIMITED
    - now 06275762
    EADSA CASA UK LIMITED
    - 2008-08-12 06275762
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 36
    EAGA RENEWABLES LIMITED - now
    ZEN EAGA SOLAR LIMITED
    - 2007-07-24 05066562
    ACTIONGROVE LIMITED
    - 2004-03-29 05066562 04596969... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2004-03-25 ~ 2005-04-25
    CIF 1 - Secretary → ME
  • 37
    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 79 - Secretary → ME
  • 38
    ELLIOTT ASSOCIATES (UK) LIMITED
    - now 03787611
    PRECIS (1765) LIMITED - 1999-07-13
    Cleveland House 4th Floor, 33 King Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 39
    ENAK LIMITED
    00403395
    87 Park Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2001-01-29 ~ 2002-05-01
    CIF 64 - Secretary → ME
  • 40
    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 60 - Secretary → ME
  • 41
    EVOLUTION STRATEGIES & MANAGEMENT LIMITED
    06448257
    One, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2013-05-07
    CIF 96 - Secretary → ME
  • 42
    FIDYA LIMITED
    - now 03964237
    EAGLEPOWER LIMITED - 2000-04-28
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2000-05-19 ~ 2000-07-11
    CIF 68 - Secretary → ME
  • 43
    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 85 - Secretary → ME
  • 44
    GLOBAL NEWS MEDIA PLC
    03923109
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-10 ~ dissolved
    CIF 72 - Secretary → ME
  • 45
    GNM HEALTHCARE CONSULTING LIMITED
    05512747
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ 2013-02-20
    CIF 93 - Secretary → ME
  • 46
    GOLDEN PALACE LIMITED
    04288731
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ 2003-05-12
    CIF 49 - Secretary → ME
  • 47
    HALE GROUP (WIDNES) LIMITED - now
    ZEP UK LIMITED - 2014-08-29
    HALE GROUP LIMITED
    - 2014-08-06 05591737 05591744... (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 83 - Secretary → ME
  • 48
    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 100 - Secretary → ME
  • 49
    HENLEY MOTOR HOLDINGS LIMITED
    06062619
    C/o Gibson Hewitt, Unit 5 Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2007-10-10
    CIF 6 - Secretary → ME
  • 50
    HENLEY MOTORS LIMITED
    06062726
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2007-10-10
    CIF 7 - Secretary → ME
  • 51
    HERRIDGE ASSOCIATES LIMITED
    03290993
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (17 parents)
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 53 - Secretary → ME
  • 52
    INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED
    05691636
    78-79 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-30 ~ 2009-09-18
    CIF 13 - Secretary → ME
  • 53
    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 14 - Secretary → ME
  • 54
    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 (29 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2010-10-26
    CIF 9 - Secretary → ME
  • 55
    INSUREWITHEASE.COM LIMITED
    06173350
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-03-20 ~ 2008-08-31
    CIF 5 - Secretary → ME
  • 56
    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 124 - Secretary → ME
  • 57
    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 (16 parents)
    Officer
    2003-10-25 ~ 2004-02-01
    CIF 30 - Secretary → ME
  • 58
    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 54 - Secretary → ME
  • 59
    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 (11 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 60
    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 78 - Secretary → ME
  • 61
    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 (9 parents)
    Officer
    2006-01-30 ~ 2013-05-07
    CIF 97 - Secretary → ME
  • 62
    LAPF LIMITED
    07277362
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-19 ~ 2011-11-07
    CIF 80 - Secretary → ME
  • 63
    LAS VEGAS SANDS (UK) LIMITED
    04824026
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2009-05-20
    CIF 36 - Secretary → ME
  • 64
    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 111 - Secretary → ME
  • 65
    LECG HOLDING COMPANY (UK) LIMITED
    05063367
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-04-13 ~ 2013-05-07
    CIF 106 - Secretary → ME
  • 66
    LECG LIMITED
    03348622
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-04-13 ~ 2013-05-07
    CIF 92 - Secretary → ME
  • 67
    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 109 - Secretary → ME
  • 68
    M&R 2016 LIMITED - now
    JSC INTERNATIONAL LIMITED
    - 2016-04-01 02700491 05987828... (more)
    VENDEBITUR (NUMBER 51) LIMITED - 1992-06-23
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2013-05-07
    CIF 118 - Secretary → ME
  • 69
    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 99 - Secretary → ME
  • 70
    MAYFAIR UK (PROPERTIES) LIMITED
    05927725
    3rd Floor 25 Green Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-07 ~ 2013-04-10
    CIF 110 - Secretary → ME
  • 71
    MEDCRAFT FINANCE LIMITED
    03261060
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (17 parents)
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 51 - Secretary → ME
  • 72
    MEDICO-LEGAL REPORTS LIMITED
    03067709
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (14 parents)
    Officer
    2003-10-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 73
    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 (22 parents)
    Officer
    2000-12-12 ~ 2002-05-01
    CIF 66 - Secretary → ME
  • 74
    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 71 - Secretary → ME
  • 75
    NMT MEDICAL (UK) LIMITED
    04538845
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 125 - Secretary → ME
  • 76
    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 102 - Secretary → ME
  • 77
    ODYSSEY ENTERTAINMENT LIMITED
    04317809
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2006-02-07
    CIF 28 - Secretary → ME
  • 78
    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 (16 parents)
    Officer
    2007-10-05 ~ 2008-09-19
    CIF 4 - Secretary → ME
  • 79
    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 86 - Secretary → ME
  • 80
    PEREGRINE SYSTEMS LIMITED
    - now 02563273
    MOTIVEBATCH LIMITED - 1991-03-07
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (26 parents)
    Officer
    2003-02-17 ~ 2006-01-01
    CIF 43 - Secretary → ME
  • 81
    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 26 - Secretary → ME
  • 82
    PREMIERE TOURNAMENT OPERATIONS GROUP LIMITED
    05249165
    21 St Thomas Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2004-10-04 ~ 2004-10-20
    CIF 25 - Secretary → ME
  • 83
    PREPAID PROGRAM COMPANY LIMITED
    06792198
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ 2011-10-30
    CIF 132 - Secretary → ME
  • 84
    PREPAID SERVICES COMPANY LIMITED
    - now 05761861
    PAYSAFECARD.COM LIMITED
    - 2008-10-01 05761861
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (37 parents)
    Officer
    2007-10-29 ~ 2013-05-07
    CIF 115 - Secretary → ME
  • 85
    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 107 - Secretary → ME
  • 86
    R M MANAGEMENT SERVICES LIMITED
    04157646
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2003-09-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 87
    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 58 - Director → ME
    Officer
    2008-12-07 ~ dissolved
    CIF 134 - Secretary → ME
  • 88
    RATTAN INDUSTRIES LIMITED
    03290912
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (17 parents)
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 52 - Secretary → ME
  • 89
    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 84 - Secretary → ME
  • 90
    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 82 - Secretary → ME
  • 91
    ROSSTOCK U.K. LIMITED
    - now 02847702
    ROSSTOCK LIMITED - 1993-09-07
    12 Hay Hill, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2003-03-13 ~ 2004-12-01
    CIF 42 - Secretary → ME
  • 92
    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 50 - Secretary → ME
  • 93
    SAHAVIRIYA STEEL INDUSTRIES UK LIMITED
    07381674
    16th Floor 1 Westfield Avenue, Stratford, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2013-03-05
    CIF 89 - Secretary → ME
  • 94
    SALANS (MBH) LIMITED
    05261427
    One, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 108 - Secretary → ME
  • 95
    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 67 - Secretary → ME
  • 96
    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 10 - Secretary → ME
  • 97
    SLP HOLDINGS LIMITED
    - now 03811319
    TORUS SERVICES LIMITED - 1999-11-26
    Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    2008-05-30 ~ 2008-10-01
    CIF 2 - Secretary → ME
  • 98
    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 114 - Secretary → ME
  • 99
    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 112 - Secretary → ME
  • 100
    STANDARD INVESTMENT GF LIMITED
    07275037
    One, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-07 ~ 2013-05-07
    CIF 90 - Secretary → ME
  • 101
    STARNORTH LIMITED
    03949044
    82 Saint John Street, London
    Active Corporate (6 parents)
    Officer
    2000-03-24 ~ 2002-01-15
    CIF 70 - Secretary → ME
  • 102
    STOCKGROUP SYSTEMS (UK) LIMITED
    - now 03968661
    TELECOMMUNICATION SYSTEMS LIMITED
    - 2007-04-24 03968661 04299020
    AETHER MANAGEMENT SERVICES LIMITED
    - 2004-06-29 03968661
    SILA MANAGEMENT SERVICES LIMITED - 2003-03-13
    HIGHERLINKS LIMITED - 2000-12-11
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-13 ~ 2010-09-07
    CIF 27 - Secretary → ME
  • 103
    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 59 - Secretary → ME
  • 104
    TATTSNET LIMITED
    - now 04931901
    DARKQUEST LIMITED
    - 2003-10-30 04931901
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2010-03-03
    CIF 130 - Secretary → ME
  • 105
    TELECOMMUNICATION SYSTEMS (HOLDINGS) LIMITED
    - now 04299020
    TELECOMMUNICATION SYSTEMS LIMITED
    - 2004-06-29 04299020 03968661
    DATACHART LIMITED
    - 2001-12-27 04299020
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    CIF 133 - Secretary → ME
  • 106
    THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
    - now 04374964
    FOXDRIVE LIMITED
    - 2002-07-25 04374964
    Level 41a, Tower 42 25 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2003-05-22
    CIF 56 - Secretary → ME
  • 107
    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 61 - Secretary → ME
  • 108
    TOM OIL (BROKING) LIMITED
    03765375
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 109
    TOM OIL LIMITED
    - now 03263994
    PEACO NO.60 LIMITED - 1997-04-21
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 110
    TRADEMOUNT LIMITED
    06212022
    Kajaine House, 57-67 High Street, Edgware, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-13 ~ 2013-05-07
    CIF 116 - Secretary → ME
  • 111
    TRAMP CHARTERING LIMITED
    - now 01730411
    STAKEREALM LIMITED - 1983-07-14
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (8 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 112
    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 119 - Secretary → ME
  • 113
    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 121 - Secretary → ME
  • 114
    TRAMP OIL & MARINE (MED) LIMITED
    03403859
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (11 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 115
    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 120 - Secretary → ME
  • 116
    TRAMP OIL AVIATION LIMITED
    03758773
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (12 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 117
    TRAMP OIL FUEL SUPPLIES LIMITED
    03889099
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 118
    TRAMP OIL PRODUCTS LIMITED
    - now 02301607
    PEACO NO. 2 LIMITED - 1989-03-17
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (11 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 119
    TRANS-TEC SERVICES (UK) LIMITED
    - now 02138204
    QUALCO 2 LIMITED - 1987-07-17
    46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 120
    TRANSCARGO EUROPE LIMITED
    04092331
    1 Lion Gate Mews, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-13 ~ 2013-05-07
    CIF 131 - Secretary → ME
  • 121
    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 17 - Secretary → ME
  • 122
    VISA INDUSTRIAL PRODUCTS LIMITED
    02851159
    Hale Group Po Box 12, Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 123
    VOLGA-DNEPR UK LTD.
    03818835
    C/o Teneo Financial Advisory Limited 3rd Floor The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (21 parents)
    Officer
    2005-07-11 ~ 2005-08-09
    CIF 16 - Secretary → ME
  • 124
    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 (43 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2003-12-18
    CIF 33 - Secretary → ME
  • 125
    WAVECREST COMMUNICATIONS LIMITED
    - now 04156606
    WEYCREST PLC - 2001-10-31
    1st Floor, Bishopsgate Court 4-12 Norton Folgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-04-03 ~ 2003-12-18
    CIF 55 - Secretary → ME
  • 126
    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 46 - Secretary → ME
  • 127
    WBX MEMBERS FUNDS LIMITED
    04638312
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-15 ~ 2004-11-11
    CIF 45 - Secretary → ME
  • 128
    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 75 - Secretary → ME
  • 129
    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 44 - Secretary → ME
  • 130
    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 117 - Secretary → ME
  • 131
    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 94 - Secretary → ME
  • 132
    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 122 - Secretary → ME
  • 133
    WORLD FUEL SERVICES LIMITED
    - now 02364059
    ADVANCE AVIATION SERVICES LIMITED - 1990-01-17
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 134
    YACHTING INVESTORS GROUP LIMITED
    05711989
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-16 ~ 2009-09-18
    CIF 12 - Secretary → ME
  • 135
    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 81 - Secretary → ME

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