The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
James, John Paul
Chartered Accountant born in December 1948Individual (9 offsprings)Officer1996-09-12 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
James, Jacqueline Sandra
Administrator born in February 1949Individual (5 offsprings)Officer2004-01-01 ~ 2012-08-17OF - Director → CIF 0 - 2
Robinson, Nicholas Roger John
Solicitor born in December 1955Individual (2 offsprings)Officer1995-01-11 ~ 1996-12-17OF - Director → CIF 0 - 3
James, John Paul
Individual (9 offsprings)Officer1995-01-11 ~ 1995-11-27OF - Secretary → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-12-21 ~ 1995-01-11PE - Nominee Secretary → CIF 0 - 5INVESTMENT NOMINEES LTD 0347943929, Gildredge Road, Eastbourne, East Sussex, Great BritainDissolved Corporate (1 parent)Officer1998-12-12 ~ 2011-10-31PE - Secretary → CIF 0
- 6
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-12-21 ~ 1995-01-11PE - Nominee Director → CIF 0 - 7ALLIED NOMINEES LTD 04510887Ashdown House 2 Eversfield Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer1995-11-27 ~ 1998-12-12PE - Secretary → CIF 0
Company in focus
ALLIED SECRETARIES LIMITED
Previous names
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 company status 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
Active
6
- 1IIW LIMITED - 2010-04-2929 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-12-17 ~ dissolvedCIF 41 - Director → ME
- 2
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 ~ nowCIF 22 - Secretary → ME - 3
MOORLINE SOLUTIONS LTD
05551440C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedCIF 23 - Secretary → ME - 4
MORSE TRADING LIMITED
FC025066Euro American Trust & Management, Services Ltd, Road Town,tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2004-03-01 ~ nowCIF 27 - Secretary → ME - 5
VOICE PLUS DATA LTD
06509036Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedCIF 45 - Secretary → ME - 6SPECULATION LTD - 1999-11-0329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2001-10-01 ~ dissolvedCIF 15 - Secretary → ME
Ceased
39
- 1
1A CONNAUGHT ROAD (HOVE) LIMITED
05342786Atlas Chambers, 33 West Street, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2005-01-26 ~ 2012-02-16CIF 11 - Secretary → ME - 2
FIELDCLASS LIMITED
- 2008-03-25 0605948829 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Equity (Company account)-98,661 GBP2023-12-31Officer2008-03-17 ~ 2012-02-16CIF 3 - Secretary → ME - 3
AGCHEM PROJECT CONSULTING LIMITED
04203723100 St. James Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)31,076 GBP2020-12-31Officer2001-04-27 ~ 2007-03-31CIF 33 - Secretary → ME - 4
ALBANY CROSS LIMITED
0631180882 St John Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2007-12-31CIF 5 - Secretary → ME - 5
AUTOKIT ACCESSORIES LTD
0599142029 Gildredge Road, Eastbourne, East SussexActive Corporate (1 parent)Equity (Company account)-17,439 GBP2024-05-31Officer2007-01-24 ~ 2012-02-16CIF 6 - Secretary → ME - 63rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer1999-05-17 ~ 2001-10-01CIF 35 - Secretary → ME
- 7
CORNHILL ASSOCIATES LIMITED
07012089126 Firle Road, Seaford, East SussexDissolved Corporate (3 parents)Equity (Company account)8,837 GBP2017-01-31Officer2009-09-08 ~ 2012-08-31CIF 18 - Secretary → ME - 8
PAUL JAMES CONSULTANTS LIMITED
- 2009-09-02 0675339182 St John Street, LondonDissolved Corporate (2 parents)Officer2008-11-19 ~ 2011-01-20CIF 40 - Secretary → ME - 9
CYBRANA COMPUTING LTD
054630352nd Floor Leigh House, Station Approach, Bexleyheath, Kent, EnglandLiquidation Corporate (3 parents)Officer2005-09-21 ~ 2009-06-01CIF 26 - Secretary → ME - 10EULER CAPITAL LTD - nowTHAMESIDE MARKETS LIMITED - 2020-06-19
G REG OPTIONS LTD
- 2016-07-19 057496501 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-730,176 GBP2019-06-30Officer2006-03-22 ~ 2012-02-16CIF 9 - Secretary → ME - 11
FORTHRIGHT CONSULTANCY LIMITED
04966538127 The Colonnades, Royal Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-608 GBP2023-12-31Officer2003-11-18 ~ 2004-11-22CIF 29 - Secretary → ME - 12
WOKING CLEARING SERVICES LIMITED
- 2011-09-20 0535533929 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2005-02-07 ~ 2012-02-16CIF 10 - Secretary → ME - 13
FUTEX TRADING ACADEMY LIMITED
0640081629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2008-04-01 ~ 2012-02-16CIF 2 - Secretary → ME - 14
BANDITS LTD
- 1998-05-07 0354421329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Equity (Company account)-199,621 GBP2016-06-30Officer1998-04-27 ~ 1999-01-06CIF 38 - Secretary → ME - 15
H G STRUDWICK AND COMPANY LIMITED
- 2008-12-10 0676206029 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2012-02-16CIF 20 - Secretary → ME - 16HARPER 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 (1 parent)Equity (Company account)2,453 GBP2024-09-30Officer2005-09-27 ~ 2007-03-31CIF 25 - Secretary → ME - 17
HERITAGE HOMES (SOUTHERN) LTD
04597494193 High Street, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)145,156 GBP2024-11-30Officer2003-03-27 ~ 2004-04-01CIF 31 - Secretary → ME - 18ELMDAY LIMITED - 1995-05-02Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 1 offspring)Officer1998-06-08 ~ 2002-02-14CIF 37 - Secretary → ME
- 19
INTERNATIONAL EDITORIAL SERVICES LIMITED
0504201729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2004-02-12 ~ 2007-03-31CIF 13 - Secretary → ME - 20
INVESTMENT MATTERS LIMITED
0450597429 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,000 GBP2024-03-30Officer2002-08-31 ~ 2010-06-23CIF 14 - Secretary → ME - 21
INVESTMENT NOMINEES LTD
03479439126 Firle Road, Seaford, East SussexDissolved Corporate (1 parent)Officer1997-12-15 ~ 2011-10-31CIF 44 - Secretary → ME - 22
PDD LIMITED
- 2008-03-06 0641548225 Rookery Gardens, St Mary Cray, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)37,628 GBP2017-02-28Officer2008-03-03 ~ 2008-12-16CIF 4 - Secretary → ME - 23JO MATTHEWS FITNESS LIMITED - now
ROSEMARY CONLEY DIET & FITNESS CLUB (EASTBOURNE) LIMITED
- 2014-01-17 0503807929 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Equity (Company account)-38,216 GBP2018-03-31Officer2004-02-09 ~ 2007-03-31CIF 28 - Secretary → ME - 24
KARIS DEVELOPMENTS LIMITED
0337942215 West Street, Brighton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,126,347 GBP2024-09-30Officer1997-05-27 ~ 2002-02-14CIF 39 - Secretary → ME - 25ENTERTAINMENT DIRECT (UK) LIMITED - 2005-04-05Ashdown House, 2 Eversfield Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2006-02-20 ~ 2006-06-15CIF 21 - Secretary → ME
- 26
NAILS AND LADDERS LIMITED
0560708629 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Equity (Company account)828 GBP2024-12-31Officer2005-10-31 ~ 2007-03-31CIF 24 - Secretary → ME - 27OCEAN CAPITAL LIMITED - now35 Warwick Park, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)-273,344 GBP2024-12-31Officer1999-05-17 ~ 2002-02-15CIF 36 - Secretary → ME
- 28
PEER2PEER SYSTEMS LTD
06053100Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (4 parents)Officer2007-01-15 ~ 2007-09-17CIF 7 - Secretary → ME - 29
PRIESTLEY FREEHOLDS LIMITED
0291652527a High Street, Heathfield, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)107,131 GBP2015-10-31Officer2000-02-12 ~ 2007-03-31CIF 17 - Secretary → ME - 30RANALAH CONCRETE SYSTEMS LIMITED - 2001-04-0229 Gildredge Road, Eastbourne, East SussexActive Corporate (4 parents)Equity (Company account)482,896 GBP2024-05-31Officer2001-10-01 ~ 2010-04-30CIF 16 - Secretary → ME
- 31
RANALAH MOULDS (UK) LTD
- 2007-11-06 0501122429 Gildredge Road, Eastbourne, East SussexActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2004-08-25 ~ 2013-07-09CIF 12 - Secretary → ME - 32RAYDIANT SOLAR LIMITED - now
SM CAPITAL LIMITED
- 2015-03-20 0709606729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Equity (Company account)-51,167 GBP2016-03-31Officer2009-12-04 ~ 2012-02-16CIF 43 - Secretary → ME - 33
ROTAM AGROCHEMICAL EUROPE LIMITED
04853930Hamilton House, Mabledon Place, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2003-08-05 ~ 2007-03-31CIF 30 - Secretary → ME - 34
BANKER PROJECTS LTD
- 2008-06-10 0658091452 Warren Road, Guildford, SurreyDissolved Corporate (1 parent)Officer2008-06-05 ~ 2012-02-16CIF 1 - Secretary → ME - 35
SHARPELLA CAPITAL LIMITED
0709539329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2009-12-04 ~ 2012-02-16CIF 42 - Secretary → ME - 36
STRATEGIC ASSETS LIMITED
- 2006-11-23 05449072ENTERTAINMENT AWARDS LIMITED
- 2006-04-25 05449072No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent, 1 offspring)Officer2006-04-01 ~ 2010-09-22CIF 8 - Secretary → ME - 37THE GAMING BOURSE PLC - now
THE 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 (7 parents)Officer2002-07-16 ~ 2003-11-28CIF 32 - Secretary → ME - 38VEROSTONE LIMITED - now29 Gildredge Road, Eastbourne, East SussexActive Corporate (1 parent)Equity (Company account)53,460 GBP2024-12-31Officer2009-01-26 ~ 2016-12-08CIF 19 - Secretary → ME
- 39
WINTRADE LIMITED
03809473Riverside House, 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-20 ~ 2000-09-27CIF 34 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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