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
7
- 1
James, John Paul
Chartered Accountant born in December 1948Individual (27 offsprings)Officer1996-09-12 ~ nowOF - Director → CIF 0James, John Paul
Individual (27 offsprings)Officer1995-01-11 ~ 1995-11-27OF - Secretary → CIF 0 - 2
Robinson, Nicholas Roger John
Solicitor born in December 1955Individual (20 offsprings)Officer1995-01-11 ~ 1996-12-17OF - Director → CIF 0 - 3
James, Jacqueline Sandra
Administrator born in February 1949Individual (8 offsprings)Officer2004-01-01 ~ 2012-08-17OF - Director → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1994-12-21 ~ 1995-01-11OF - Nominee Secretary → CIF 0 - 5INVESTMENT NOMINEES LTD 0347943929, Gildredge Road, Eastbourne, East Sussex, Great BritainDissolved Corporate (4 parents, 7 offsprings)Officer1998-12-12 ~ 2011-10-31OF - Secretary → CIF 0
- 6
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer1994-12-21 ~ 1995-01-11OF - Nominee Director → CIF 0 - 7ALLIED NOMINEES LTDAshdown House 2 Eversfield Road, Eastbourne, East SussexDissolved Corporate (4 parents, 1 offspring)Officer1995-11-27 ~ 1998-12-12OF - Secretary → CIF 0
Company in focus
ALLIED SECRETARIES LIMITED
Period: 1996-07-16 ~ 2013-07-09
Company number: 03003916
Registered names
ALLIED SECRETARIES LIMITED - Dissolved
INDUSTRIAL BAGS LIMITED - 1996-07-16
LIFEAWARD LIMITED - 1995-02-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
ALLIED SECRETARIES LIMITED
InfoINDUSTRIAL BAGS LIMITED - 1996-07-16LIFEAWARD LIMITED - 1996-07-16Registered number 0300391629 Gildredge Road, Eastbourne, East Sussex BN21 4RUPRIVATE LIMITED COMPANY incorporated on 1994-12-21 and dissolved on 2013-07-09 (18 years 6 months). The status of the company number is Dissolved.CIF 0ALLIED SECRETARIES LIMITED
SRegistered number missing29 Gildredge Road, Eastbourne, East Sussex, BN21 4RUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
78
- 1
1A CONNAUGHT ROAD (HOVE) LIMITED
05342786Atlas Chambers, 33 West Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2005-01-26 ~ 2012-02-16CIF 27 - Secretary → ME - 2IIW LIMITED - 2010-04-2929 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-12-17 ~ dissolvedCIF 74 - Director → ME
- 3
A K HOLDINGS LIMITED
0692751629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedCIF 1 - Secretary → ME - 6
AGCHEM PROJECT CONSULTING LIMITED
04203723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-14
Due to be dissolved on 2023-02-21100 St. James Road, NorthamptonDissolved Corporate (14 parents)Officer2001-04-27 ~ 2007-03-31CIF 61 - Secretary → ME - 7
ALBANY CROSS LIMITED
06311808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-11
Dissolved on 2018-12-0782 St John Street, LondonDissolved Corporate (8 parents)Officer2007-07-31 ~ 2007-12-31CIF 14 - Secretary → ME - 8
AUTOKIT ACCESSORIES LTD
0599142029 Gildredge Road, Eastbourne, East SussexActive Corporate (5 parents)Officer2007-01-24 ~ 2012-02-16CIF 16 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-07-193rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (10 parents)Officer1999-05-17 ~ 2001-10-01CIF 68 - Secretary → ME - 1029 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer1999-05-17 ~ dissolvedCIF 36 - Secretary → ME
- 11
BINARY OPTIONS LTD
0639721129 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedCIF 12 - Secretary → ME - 12
BINARY OPTIONS TRADERS LIMITED
0641337129 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedCIF 10 - Secretary → ME - 13
CATDAQ LTD
0639720029 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedCIF 11 - Secretary → ME - 14
CENTURION TRADE SALES LIMITED
0682115829 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2009-02-17 ~ 2009-06-29CIF 38 - Secretary → ME - 15
CIVIC NETWORKS LTD
06314568Ryde House, Binstead Road, Binstead, Isle Of Wight, United KingdomDissolved Corporate (4 parents)Officer2007-07-19 ~ 2010-05-18CIF 15 - Secretary → ME - 16CONTINENTS REVEALED LIMITED - nowRUSSIA REVEALED LIMITED - 2005-02-03
PREMIER HOUSE TRAVEL LIMITED
- 2002-04-11 04112305Premier House, 11 Marlborough Place, Brighton, SussexDissolved Corporate (5 parents)Officer2000-11-22 ~ 2001-08-31CIF 62 - Secretary → ME - 17
CORNHILL ASSOCIATES LIMITED
07012089126 Firle Road, Seaford, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2009-09-08 ~ 2012-08-31CIF 37 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-09
Dissolved on 2013-11-28PAUL JAMES CONSULTANTS LIMITED
- 2009-09-02 0675339182 St John Street, LondonDissolved Corporate (5 parents)Officer2008-11-19 ~ 2011-01-20CIF 73 - Secretary → ME - 19
CYBRANA COMPUTING LTD
054630352nd Floor Leigh House, Station Approach, Bexleyheath, Kent, EnglandLiquidation Corporate (8 parents)Officer2005-09-21 ~ 2009-06-01CIF 50 - Secretary → ME - 20
DIGISOUL LIMITED
0570300829 Gildredge Road, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2006-02-08 ~ dissolvedCIF 44 - Secretary → ME - 21
DRAGON VIEW NOMINEES LTD
0512254929 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2004-05-10 ~ dissolvedCIF 30 - Secretary → ME - 22EULER CAPITAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2024-06-07THAMESIDE MARKETS LIMITED - 2020-06-19G REG OPTIONS LTD
- 2016-07-19 057496501 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-03-22 ~ 2012-02-16CIF 23 - Secretary → ME - 23
FORTHRIGHT CONSULTANCY LIMITED
04966538127 The Colonnades, Royal Albert Dock, Liverpool, EnglandDissolved Corporate (6 parents)Officer2003-11-18 ~ 2004-11-22CIF 54 - Secretary → ME - 25
FUTEX TRADING ACADEMY LIMITED
0640081629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2008-04-01 ~ 2012-02-16CIF 5 - Secretary → ME - 26FUTURE NETWORK CABLING SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-04-25FUTURE NETWORK SUPPORT LIMITED
- 2010-02-10 04218623B&c Associates Limited, Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (7 parents)Officer2001-05-17 ~ 2002-07-22CIF 60 - Secretary → ME - 27
GLOBAL INVESTMENT FINANCE LTD
0650360529 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2008-05-22 ~ dissolvedCIF 4 - Secretary → ME - 31HARPER AND BARRETT LTD - nowHARPER BUILDING ECOLOGY LTD - 2016-06-20HARPER AND BARRETT LTD - 2015-10-22
EXPOSURE SURVEYING LIMITED
- 2015-09-16 05575049The Loft, The Old Shippen, Upton, Clyst St. Lawrence, Cullompton, Devon, EnglandActive Corporate (4 parents)Officer2005-09-27 ~ 2007-03-31CIF 49 - Secretary → ME - 32
HERITAGE HOMES (SOUTHERN) LTD
04597494193 High Street, Hornchurch, Essex, United KingdomActive Corporate (7 parents)Officer2003-03-27 ~ 2004-04-01CIF 57 - Secretary → ME - 33
IB LAW LTD
0647533629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer2008-01-16 ~ dissolvedCIF 9 - Secretary → ME - 34Insolvency (Case 1) In administration
Administration started on 2016-06-03
Administration ended on 2016-11-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-10-21
Commencement of winding up on 2016-11-25ELMDAY LIMITED - 1995-05-02Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (12 parents, 1 offspring)Officer1998-06-08 ~ 2002-02-14CIF 69 - Secretary → ME - 35
INTERNATIONAL EDITORIAL SERVICES LIMITED
0504201729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2004-02-12 ~ 2007-03-31CIF 31 - Secretary → ME - 36
INVESTMENT MATTERS LIMITED
0450597429 Gildredge Road, Eastbourne, East SussexDissolved Corporate (6 parents, 2 offsprings)Officer2002-08-31 ~ 2010-06-23CIF 32 - Secretary → ME - 37
INVESTMENT NOMINEES LTD
03479439126 Firle Road, Seaford, East SussexDissolved Corporate (4 parents, 7 offsprings)Officer1997-12-15 ~ 2011-10-31CIF 77 - Secretary → ME - 39JO MATTHEWS FITNESS LIMITED - now
ROSEMARY CONLEY DIET & FITNESS CLUB (EASTBOURNE) LIMITED
- 2014-01-17 0503807929 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2004-02-09 ~ 2007-03-31CIF 53 - Secretary → ME - 40
JUST SECURITIES LTD
FC026390Cresent Corporate Services Ltd, No 5 & 6, Third Floor, Qwomar Trading Bldg, Town Road, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)Officer2005-12-06 ~ dissolvedCIF 46 - Secretary → ME - 41
KARIS DEVELOPMENTS LIMITED
0337942272 Balsdean Road, Brighton, EnglandActive Corporate (11 parents, 1 offspring)Officer1997-05-27 ~ 2002-02-14CIF 71 - Secretary → ME - 43
LEADBURY SERVICES LTD
045769433 Chelgates, Cooden, East SussexDissolved Corporate (4 parents)Officer2002-11-18 ~ 2009-11-30CIF 58 - Secretary → ME - 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-21
Commencement of winding up on 2006-11-02
Conclusion of winding up on 2012-06-20
Dissolved on 2012-09-26ENTERTAINMENT DIRECT (UK) LIMITED - 2005-04-05Ashdown House, 2 Eversfield Road, Eastbourne, East SussexDissolved Corporate (8 parents)Officer2006-02-20 ~ 2006-06-15CIF 42 - Secretary → ME - 45
MERSEYBEAT SOUND LTD
05669745Ibex House, 85 Southampton Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-01-09 ~ 2008-08-31CIF 25 - Secretary → ME - 46
MOORLINE SOLUTIONS LTD
05551440Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2018-08-26 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2005-11-01 ~ dissolvedCIF 47 - Secretary → ME - 47
MORSE TRADING LIMITED
FC025066Euro American Trust & Management, Services Ltd, Road Town,tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2004-03-01 ~ dissolvedCIF 52 - Secretary → ME - 48
MUSICAL MEMORIES LTD
05673908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of control92 London Street, ReadingDissolved Corporate (6 parents, 1 offspring)Officer2006-01-12 ~ dissolvedCIF 45 - Secretary → ME - 49
NAILS AND LADDERS LIMITED
0560708629 Gildredge Road, Eastbourne, East SussexActive Corporate (4 parents)Officer2005-10-31 ~ 2007-03-31CIF 48 - Secretary → ME - 50OCEAN CAPITAL LIMITED - now35 Warwick Park, Tunbridge Wells, KentActive Corporate (8 parents, 2 offsprings)Officer1999-05-17 ~ 2002-02-15CIF 66 - Secretary → ME
- 52
PEER2PEER HOLDINGS LTD
0605416729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer2007-01-16 ~ dissolvedCIF 18 - Secretary → ME - 53
PEER2PEER SYSTEMS LTD
06053100Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-15 ~ 2007-09-17CIF 19 - Secretary → ME - 54
PERFECT FIT KITCHENS LIMITED
0662632929 Gildredge Road, Eastbourne, East SussexDissolved Corporate (3 parents)Officer2008-06-23 ~ dissolvedCIF 2 - Secretary → ME - 55
PRIESTLEY FREEHOLDS LIMITED
0291652527a High Street, Heathfield, East SussexDissolved Corporate (8 parents)Officer2000-02-12 ~ 2007-03-31CIF 35 - Secretary → ME - 56
R W COMPUTER SYSTEMS LTD.
0364960529 Gildredge Road, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2003-05-07 ~ 2007-03-31CIF 56 - Secretary → ME - 57RANALAH CONCRETE SYSTEMS LIMITED - 2001-04-0229 Gildredge Road, Eastbourne, East SussexActive Corporate (8 parents)Officer2001-10-01 ~ 2010-04-30CIF 33 - Secretary → ME
- 59RAYDIANT SOLAR LIMITED - now
SM CAPITAL LIMITED
- 2015-03-20 0709606729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents, 1 offspring)Officer2009-12-04 ~ 2012-02-16CIF 76 - Secretary → ME - 60
REVITALISE BRAZIL LTD
0572539529 Gildredge Road, Eastbourne, East SussexDissolved Corporate (3 parents)Officer2006-03-01 ~ 2007-03-31CIF 24 - Secretary → ME - 61
ROTAM AGROCHEMICAL EUROPE LIMITED
04853930Hamilton House, Mabledon Place, LondonActive Corporate (8 parents)Officer2003-08-05 ~ 2007-03-31CIF 55 - Secretary → ME - 62
RYDEPORT LTD
05959869Town Hall Chambers, 10 Lind Street, Ryde, Isle Of WightDissolved Corporate (8 parents)Officer2006-10-09 ~ 2010-09-30CIF 21 - Secretary → ME - 63
SARATOGA FACILITIES LIMITED
0571432329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2006-02-20 ~ 2007-03-31CIF 43 - Secretary → ME - 65
SELL-LINE CORPORATION LIMITED
03569781Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-13 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2002-09-03 during the appointment or period of control
Commencement of winding up on 2002-12-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2010-04-07
Dissolved on 2010-07-2343-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (15 parents)Officer2000-03-06 ~ 2004-12-31CIF 63 - Secretary → ME - 66
SHARPELLA CAPITAL LIMITED
0709539329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents, 1 offspring)Officer2009-12-04 ~ 2012-02-16CIF 75 - Secretary → ME - 67
SOLINK LTD
06324066Ryde House, Binstead Road, Binstead, Isle Of Wight, United KingdomDissolved Corporate (4 parents)Officer2007-08-01 ~ 2010-05-18CIF 13 - Secretary → ME - 6835 Vine Street, LondonDissolved Corporate (17 parents)Officer1999-05-17 ~ 2000-10-10CIF 67 - Secretary → ME
- 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-07-29STRATEGIC ASSETS LIMITED
- 2006-11-23 05449072ENTERTAINMENT AWARDS LIMITED
- 2006-04-25 05449072No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (6 parents, 3 offsprings)Officer2006-04-01 ~ 2010-09-22CIF 22 - Secretary → ME - 70
TGB EQUITY LTD
0605310729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedCIF 20 - Secretary → ME - 71
THE BINARY BOURSE LTD
0503722629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2004-11-16 ~ dissolvedCIF 28 - Secretary → ME - 72THE GAMING BOURSE PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-12
Date of completion or termination of CVA on 2005-01-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-01-31
Dissolved on 2013-04-04THE GAMING BOURSE LTD.
- 2003-12-04 04358349INTERNATIONAL BETTING EXCHANGE LTD
- 2003-05-23 04358349NAGDAQ (CLIENTS) LIMITED
- 2003-04-04 04358349THE OPAQUE TRADING GROUP LIMITED
- 2002-07-22 04358349Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (16 parents)Officer2002-07-16 ~ 2003-11-28CIF 59 - Secretary → ME - 73
TW EQUITY LIMITED
0674856429 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-11-13 ~ dissolvedCIF 72 - Secretary → ME - 74VEROSTONE LIMITED - now29 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Officer2009-01-26 ~ 2016-12-08CIF 39 - Secretary → ME
- 75
VOICE PLUS DATA LTD
06509036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08 during the appointment or period of control
Dissolved on 2019-11-02 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2008-02-25 ~ dissolvedCIF 78 - Secretary → ME - 76SPECULATION LTD - 1999-11-0329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2001-10-01 ~ dissolvedCIF 34 - Secretary → ME
- 77
WEYBRIDGE CLEARING SERVICES LIMITED
05355173183 Brox Road, Ottershaw, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-02-07 ~ dissolvedCIF 51 - Secretary → ME - 78
WINTRADE LIMITED
03809473Riverside House, 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (20 parents)Officer1999-07-20 ~ 2000-09-27CIF 65 - Secretary → ME
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