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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matheny, Theodore Platt
    Lawyer born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Ruth Mary
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Salmon, Paul Barnett
    Solicitor born in December 1956
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2014-11-27
    OF - Director → CIF 0
    Enoch, Philip Maurice
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 3
    Evans, Isabel Cartwright
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1999-02-01
    OF - Director → CIF 0
    Evans, Isabel Cartwright
    Solicitor
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Polin, Jonathan Michael, Mrr
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Finch, Stephen John
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    Prowse, Philip Anthony
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Hughes, Peter Bruce
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Harris, John David
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALANS SECRETARIAL SERVICES LIMITED

Previous name
H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    INHOCO 2877 LIMITED - 2003-08-06
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 2
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 3
    icon of address4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    icon of addressWilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 5
    HALE GROUP PLC - 2006-08-04
    TILEFLAT PLC - 2006-12-29
    icon of addressPo Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 6
    PLEASANT CLAIMS LTD - 2003-02-07
    icon of addressC/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    FORWARD CHEMICALS LIMITED - 1978-12-31
    MAINTENANCE CHEMICALS LIMITED - 1977-12-31
    FORWARD CHEMICALS LIMITED - 1976-12-31
    icon of addressPo Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    icon of addressC/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 10
    icon of address4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 11
    OAKCLIFF LIMITED - 2001-11-13
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-07 ~ dissolved
    CIF 99 - Secretary → ME
  • 12
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    CIF 75 - Secretary → ME
  • 13
    icon of addressHale Group Po Box 12, Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 89
  • 1
    CANBET SPORTS BOOKMAKERS UK LIMITED - 2014-08-11
    icon of address1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-03 ~ 2003-01-20
    CIF 23 - Secretary → ME
  • 2
    LE DESELECT LIMITED - 2003-01-14
    icon of address6 And 8 Bromley Crescent, Shortlands, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1999-11-17 ~ 2000-11-16
    CIF 45 - Director → ME
    Officer
    icon of calendar 1999-11-17 ~ 2000-11-16
    CIF 44 - Secretary → ME
  • 3
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    ACTUATE U.K. LIMITED - 1999-09-30
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    icon of calendar 2005-08-08 ~ 2013-05-07
    CIF 72 - Secretary → ME
  • 4
    icon of addressOverclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,500,002 GBP2021-12-31
    Officer
    icon of calendar 2012-03-05 ~ 2013-05-07
    CIF 56 - Secretary → ME
  • 5
    APOLLO CASINOS INTERNATIONAL LIMITED - 2007-04-17
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2013-05-07
    CIF 95 - Secretary → ME
  • 6
    icon of addressSt George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2010-03-19
    CIF 104 - Secretary → ME
  • 7
    icon of addressSt George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2010-03-19
    CIF 103 - Secretary → ME
  • 8
    icon of addressUnit 313 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-01
    CIF 37 - Secretary → ME
  • 9
    icon of addressKenton House, 666 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-08 ~ 2013-08-27
    CIF 63 - Secretary → ME
  • 10
    COASTPOWER LIMITED - 2000-05-22
    CREME-DE-LA.COM LIMITED - 2001-10-05
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2004-09-30
    CIF 40 - Secretary → ME
  • 11
    SINORD 122 LIMITED - 1999-06-02
    icon of addressOne, Fleet Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,842,114 GBP2023-09-30
    Officer
    icon of calendar 2000-06-19 ~ 2013-05-07
    CIF 94 - Secretary → ME
  • 12
    LERES LIMITED - 1985-06-05
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,635 GBP2023-09-30
    Officer
    icon of calendar 2000-06-19 ~ 2013-05-07
    CIF 80 - Secretary → ME
  • 13
    icon of address2 Chester Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2013-08-12
    CIF 101 - Secretary → ME
  • 14
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2008-12-07
    CIF 31 - Director → ME
  • 15
    icon of address208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ 2007-11-12
    CIF 47 - Secretary → ME
  • 16
    icon of address32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    icon of calendar 2007-10-23 ~ 2009-04-15
    CIF 2 - Secretary → ME
  • 17
    icon of addressOverclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-03-09 ~ 2013-05-07
    CIF 57 - Secretary → ME
  • 18
    BONDCROWN LIMITED - 2005-01-05
    icon of address9 Grange Park Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2004-12-21 ~ 2012-11-07
    CIF 96 - Secretary → ME
  • 19
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2009-11-18
    CIF 36 - Secretary → ME
  • 20
    DEREK BARLOW LIMITED - 2004-01-21
    icon of addressCedar Haven 96 Barkers Lane, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    33,464 GBP2024-03-31
    Officer
    icon of calendar 2003-08-19 ~ 2012-04-30
    CIF 90 - Secretary → ME
  • 21
    icon of address10 Town Quay Wharf, Abbey Road, Barking, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -379,846 GBP2018-12-31
    Officer
    icon of calendar 2006-01-23 ~ 2011-01-14
    CIF 100 - Secretary → ME
  • 22
    SALANS LIMITED - 2005-12-20
    SALANS FMC SNR DENTON EUROPE (CENTRAL ASIA) LIMITED - 2015-02-16
    SALANS UK LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2005-09-15
    CIF 22 - Director → ME
    Officer
    icon of calendar 2005-09-15 ~ 2013-12-01
    CIF 66 - Secretary → ME
  • 23
    DERIVATOR LIMITED - 1999-03-19
    icon of addressRivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2013-05-07
    CIF 93 - Secretary → ME
  • 24
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2005-04-25
    CIF 1 - Secretary → ME
  • 25
    STONINGTON (UK) LIMITED - 2000-05-31
    ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05
    icon of addressPark House, 116 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-11 ~ 2013-05-07
    CIF 49 - Secretary → ME
  • 26
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    ABLEPLAN PLC - 2001-07-05
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2001-07-27
    CIF 34 - Secretary → ME
  • 27
    icon of addressOne, Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-07 ~ 2013-05-07
    CIF 64 - Secretary → ME
  • 28
    icon of address4 Coleman Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -870,930 GBP2021-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2013-02-20
    CIF 61 - Secretary → ME
  • 29
    icon of address30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2003-05-12
    CIF 24 - Secretary → ME
  • 30
    ZEP UK LIMITED - 2014-08-29
    VIEWBREEZE LIMITED - 2007-01-04
    HALE GROUP LIMITED - 2014-08-06
    HALE GROUP HOLDINGS LIMITED - 2008-01-30
    icon of addressHale Group (widnes) Limited, Tan House Lane, Widnes, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-02-14
    CIF 52 - Secretary → ME
  • 31
    icon of address15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,195 GBP2017-06-30
    Officer
    icon of calendar 2002-08-01 ~ 2002-10-22
    CIF 28 - Secretary → ME
  • 32
    icon of address78-79 Pall Mall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,918 GBP2024-12-31
    Officer
    icon of calendar 2006-01-30 ~ 2009-09-18
    CIF 8 - Secretary → ME
  • 33
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    274,894 GBP2024-12-31
    Officer
    icon of calendar 2006-01-30 ~ 2009-09-18
    CIF 9 - Secretary → ME
  • 34
    BEALAW (661) LIMITED - 2003-05-23
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,024,966 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2010-10-26
    CIF 5 - Secretary → ME
  • 35
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-31
    CIF 4 - Secretary → ME
  • 36
    icon of addressC/o Brecher Llp, 64 North Row, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    442,086 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2013-04-08
    CIF 91 - Secretary → ME
  • 37
    AMBERLARK LIMITED - 2002-01-28
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-25 ~ 2004-02-01
    CIF 15 - Secretary → ME
  • 38
    GLIDEPATH UK LIMITED - 2007-01-24
    DELTACOVER LIMITED - 2002-06-25
    icon of addressSfr Solutions, 4 Old Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2002-09-21
    CIF 29 - Secretary → ME
  • 39
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1995-11-14
    CIF 48 - Secretary → ME
  • 40
    JSC (HOLDINGS) LIMITED - 2016-04-01
    DWCO 2 LIMITED - 2005-01-31
    icon of addressRsm Restructuring Advisory Llp 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-30 ~ 2013-05-07
    CIF 65 - Secretary → ME
  • 41
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2009-05-20
    CIF 18 - Secretary → ME
  • 42
    icon of address14-15 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,852,762 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2013-05-07
    CIF 78 - Secretary → ME
  • 43
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-05-07
    CIF 73 - Secretary → ME
  • 44
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-05-07
    CIF 60 - Secretary → ME
  • 45
    LIFE PLUS EUROPE LIMITED - 2011-08-08
    icon of addressLifeplus House Little End Road, Eaton Socon, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,718,945 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-07-31 ~ 2013-10-11
    CIF 76 - Secretary → ME
  • 46
    VENDEBITUR (NUMBER 51) LIMITED - 1992-06-23
    JSC INTERNATIONAL LIMITED - 2016-04-01
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-01-30 ~ 2013-05-07
    CIF 85 - Secretary → ME
  • 47
    icon of address3rd Floor 25 Green Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -69,313 GBP2018-09-30
    Officer
    icon of calendar 2006-09-07 ~ 2013-04-10
    CIF 77 - Secretary → ME
  • 48
    icon of address15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,534 GBP2016-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2002-10-22
    CIF 26 - Secretary → ME
  • 49
    BOLDFORCE LIMITED - 2000-12-29
    CAST FILM EUROPE LIMITED - 2004-08-27
    icon of addressOak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-01
    CIF 38 - Secretary → ME
  • 50
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC - 2005-04-25
    icon of address62 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2000-07-19
    CIF 42 - Secretary → ME
  • 51
    ESNET LIMITED - 2012-04-21
    icon of addressOverclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2013-05-07
    CIF 70 - Secretary → ME
  • 52
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2006-02-07
    CIF 13 - Secretary → ME
  • 53
    SLP PRODUCTION LTD. - 2010-09-29
    ROUGHNECK PLATFORMS LIMITED - 2007-10-12
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2008-09-19
    CIF 3 - Secretary → ME
  • 54
    icon of addressOverclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2013-05-07
    CIF 55 - Secretary → ME
  • 55
    PLANT HEALTH CARE PLC - 2024-09-02
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2004-06-16
    CIF 12 - Secretary → ME
  • 56
    icon of addressThe Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-10-30
    CIF 98 - Secretary → ME
  • 57
    PAYSAFECARD.COM LIMITED - 2008-10-01
    icon of address2 Gresham Street, 1st Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2013-05-07
    CIF 82 - Secretary → ME
  • 58
    OAKCLIFF LIMITED - 2001-11-13
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2008-12-07
    CIF 32 - Director → ME
  • 59
    icon of address15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    189 GBP2017-06-30
    Officer
    icon of calendar 2002-08-01 ~ 2002-10-22
    CIF 27 - Secretary → ME
  • 60
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2011-03-24
    CIF 53 - Secretary → ME
  • 61
    REXODAN LIMITED - 1990-08-14
    MINEXCROWN LIMITED - 1981-12-31
    icon of addressPo Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2013-02-14
    CIF 51 - Secretary → ME
  • 62
    3679458 LIMITED - 2002-11-05
    icon of addressSummerfield Lane, Summerfield, Kidderminster, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2003-02-18
    CIF 25 - Secretary → ME
  • 63
    icon of address16th Floor 1 Westfield Avenue, Stratford, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2013-03-05
    CIF 58 - Secretary → ME
  • 64
    SIXELA VENTURE LEASING LIMITED - 2004-08-05
    icon of addressOrchard House, 5 The Orchard, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2001-10-02
    CIF 39 - Secretary → ME
  • 65
    SKYPOSTAL UK LIMITED - 2010-11-02
    SKY SHOP LOGISTICS LIMITED - 2016-07-27
    icon of addressOne Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-15
    CIF 6 - Secretary → ME
  • 66
    SALANS (THETFORD) LIMITED - 2011-01-13
    icon of address26 Elmfield Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-14 ~ 2010-11-30
    CIF 81 - Secretary → ME
  • 67
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2013-05-07
    CIF 79 - Secretary → ME
  • 68
    icon of addressOne, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2013-05-07
    CIF 59 - Secretary → ME
  • 69
    icon of address82 Saint John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -56,815 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ 2002-01-15
    CIF 41 - Secretary → ME
  • 70
    icon of address311 East Block County Hall, Forum Magnum Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2003-05-22
    CIF 33 - Secretary → ME
  • 71
    FOXDRIVE LIMITED - 2002-07-25
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,084 GBP2024-04-30
    Officer
    icon of calendar 2002-03-12 ~ 2003-05-22
    CIF 30 - Secretary → ME
  • 72
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,317 GBP2024-04-30
    Officer
    icon of calendar 2001-05-18 ~ 2003-05-22
    CIF 35 - Secretary → ME
  • 73
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2013-05-07
    CIF 83 - Secretary → ME
  • 74
    TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2013-05-07
    CIF 86 - Secretary → ME
  • 75
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2013-05-07
    CIF 88 - Secretary → ME
  • 76
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2013-05-07
    CIF 87 - Secretary → ME
  • 77
    icon of address1 Lion Gate Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-13 ~ 2013-05-07
    CIF 97 - Secretary → ME
  • 78
    icon of addressOffice 7, 35-37 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,264 GBP2024-12-31
    Officer
    icon of calendar 2005-06-14 ~ 2006-10-31
    CIF 11 - Secretary → ME
  • 79
    icon of addressC/o Teneo Financial Advisory Limited 3rd Floor The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-08-09
    CIF 10 - Secretary → ME
  • 80
    INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
    INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
    INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
    ZOOT SERVICES LIMITED - 1995-05-04
    icon of address25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2003-12-18
    CIF 17 - Secretary → ME
  • 81
    icon of addressUnits 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2004-11-11
    CIF 21 - Secretary → ME
  • 82
    icon of addressDalton House 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    icon of calendar 2003-01-15 ~ 2004-11-11
    CIF 20 - Secretary → ME
  • 83
    icon of addressUnit 4 Rowan Court, 56 High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2008-10-09
    CIF 46 - Secretary → ME
  • 84
    icon of addressUnits 7 And 8 Imperial Studios, 3-11 Imperial Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,711,718 GBP2015-09-30
    Officer
    icon of calendar 2003-01-17 ~ 2004-11-11
    CIF 19 - Secretary → ME
  • 85
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2013-05-07
    CIF 84 - Secretary → ME
  • 86
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2013-05-07
    CIF 62 - Secretary → ME
  • 87
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2013-05-07
    CIF 89 - Secretary → ME
  • 88
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-16 ~ 2009-09-18
    CIF 7 - Secretary → ME
  • 89
    FORWARD CHEMICALS LIMITED - 2014-08-29
    FORTHAVENS LIMITED - 1982-10-12
    icon of addressZep Uk Limited, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2013-02-14
    CIF 50 - Secretary → ME

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