logo
explain how to read the page

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 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    James, John Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 2
    Robinson, Nicholas Roger John
    Solicitor born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    James, Jacqueline Sandra
    Administrator born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-11
    PE - Nominee Director → CIF 0
  • 5
    INVESTMENT NOMINEES LTD
    icon of address29, Gildredge Road, Eastbourne, East Sussex, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    1998-12-12 ~ 2011-10-31
    PE - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    ALLIED NOMINEES LTD
    icon of addressAshdown House 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-27 ~ 1998-12-12
    PE - Secretary → CIF 0
parent relation
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
    Info
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1996-07-16
    Registered number 03003916
    icon of address29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 and dissolved on 2013-07-09 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • ALLIED SECRETARIES LIMITED
    S
    Registered number missing
    icon of address29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IIW LIMITED - 2010-04-29
    icon of address29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 41 - Director → ME
  • 2
    icon of addressCresent Corporate Services Ltd, No 5 & 6, Third Floor, Qwomar Trading Bldg, Town Road, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ now
    CIF 22 - Secretary → ME
  • 3
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    icon of addressEuro American Trust & Management, Services Ltd, Road Town,tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ now
    CIF 27 - Secretary → ME
  • 5
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    SPECULATION LTD - 1999-11-03
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 39
  • 1
    icon of addressAtlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2005-01-26 ~ 2012-02-16
    CIF 11 - Secretary → ME
  • 2
    FIELDCLASS LIMITED - 2008-03-25
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -98,661 GBP2023-12-31
    Officer
    icon of calendar 2008-03-17 ~ 2012-02-16
    CIF 3 - Secretary → ME
  • 3
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,076 GBP2020-12-31
    Officer
    icon of calendar 2001-04-27 ~ 2007-03-31
    CIF 33 - Secretary → ME
  • 4
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-31
    CIF 5 - Secretary → ME
  • 5
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -17,439 GBP2024-05-31
    Officer
    icon of calendar 2007-01-24 ~ 2012-02-16
    CIF 6 - Secretary → ME
  • 6
    icon of address3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2001-10-01
    CIF 35 - Secretary → ME
  • 7
    icon of address126 Firle Road, Seaford, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,837 GBP2017-01-31
    Officer
    icon of calendar 2009-09-08 ~ 2012-08-31
    CIF 18 - Secretary → ME
  • 8
    PAUL JAMES CONSULTANTS LIMITED - 2009-09-02
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2011-01-20
    CIF 40 - Secretary → ME
  • 9
    icon of address2nd Floor Leigh House, Station Approach, Bexleyheath, Kent, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-06-01
    CIF 26 - Secretary → ME
  • 10
    G REG OPTIONS LTD - 2016-07-19
    THAMESIDE MARKETS LIMITED - 2020-06-19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -730,176 GBP2019-06-30
    Officer
    icon of calendar 2006-03-22 ~ 2012-02-16
    CIF 9 - Secretary → ME
  • 11
    icon of address127 The Colonnades, Royal Albert Dock, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -608 GBP2023-12-31
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-22
    CIF 29 - Secretary → ME
  • 12
    WOKING CLEARING SERVICES LIMITED - 2011-09-20
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2012-02-16
    CIF 10 - Secretary → ME
  • 13
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-02-16
    CIF 2 - Secretary → ME
  • 14
    BANDITS LTD - 1998-05-07
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -199,621 GBP2016-06-30
    Officer
    icon of calendar 1998-04-27 ~ 1999-01-06
    CIF 38 - Secretary → ME
  • 15
    H G STRUDWICK AND COMPANY LIMITED - 2008-12-10
    icon of address29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2012-02-16
    CIF 20 - Secretary → ME
  • 16
    EXPOSURE SURVEYING LIMITED - 2015-09-16
    HARPER AND BARRETT LTD - 2015-10-22
    HARPER BUILDING ECOLOGY LTD - 2016-06-20
    icon of addressThe Loft, The Old Shippen, Upton, Clyst St. Lawrence, Cullompton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,453 GBP2024-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2007-03-31
    CIF 25 - Secretary → ME
  • 17
    icon of address193 High Street, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    145,156 GBP2024-11-30
    Officer
    icon of calendar 2003-03-27 ~ 2004-04-01
    CIF 31 - Secretary → ME
  • 18
    ELMDAY LIMITED - 1995-05-02
    icon of addressGriffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2002-02-14
    CIF 37 - Secretary → ME
  • 19
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2007-03-31
    CIF 13 - Secretary → ME
  • 20
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    icon of calendar 2002-08-31 ~ 2010-06-23
    CIF 14 - Secretary → ME
  • 21
    icon of address126 Firle Road, Seaford, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-15 ~ 2011-10-31
    CIF 44 - Secretary → ME
  • 22
    PDD LIMITED - 2008-03-06
    icon of address25 Rookery Gardens, St Mary Cray, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,628 GBP2017-02-28
    Officer
    icon of calendar 2008-03-03 ~ 2008-12-16
    CIF 4 - Secretary → ME
  • 23
    ROSEMARY CONLEY DIET & FITNESS CLUB (EASTBOURNE) LIMITED - 2014-01-17
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,216 GBP2018-03-31
    Officer
    icon of calendar 2004-02-09 ~ 2007-03-31
    CIF 28 - Secretary → ME
  • 24
    icon of address15 West Street, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,126,347 GBP2024-09-30
    Officer
    icon of calendar 1997-05-27 ~ 2002-02-14
    CIF 39 - Secretary → ME
  • 25
    ENTERTAINMENT DIRECT (UK) LIMITED - 2005-04-05
    icon of addressAshdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2006-06-15
    CIF 21 - Secretary → ME
  • 26
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    828 GBP2024-12-31
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-31
    CIF 24 - Secretary → ME
  • 27
    BES ASSURED 3 LIMITED - 2002-04-08
    icon of address35 Warwick Park, Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -273,344 GBP2024-12-31
    Officer
    icon of calendar 1999-05-17 ~ 2002-02-15
    CIF 36 - Secretary → ME
  • 28
    icon of addressThird Floor, Capital House, 85 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-09-17
    CIF 7 - Secretary → ME
  • 29
    icon of address27a High Street, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,131 GBP2015-10-31
    Officer
    icon of calendar 2000-02-12 ~ 2007-03-31
    CIF 17 - Secretary → ME
  • 30
    RANALAH CONCRETE SYSTEMS LIMITED - 2001-04-02
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    482,896 GBP2024-05-31
    Officer
    icon of calendar 2001-10-01 ~ 2010-04-30
    CIF 16 - Secretary → ME
  • 31
    RANALAH MOULDS (UK) LTD - 2007-11-06
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-08-25 ~ 2013-07-09
    CIF 12 - Secretary → ME
  • 32
    SM CAPITAL LIMITED - 2015-03-20
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,167 GBP2016-03-31
    Officer
    icon of calendar 2009-12-04 ~ 2012-02-16
    CIF 43 - Secretary → ME
  • 33
    icon of addressHamilton House, Mabledon Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-08-05 ~ 2007-03-31
    CIF 30 - Secretary → ME
  • 34
    BANKER PROJECTS LTD - 2008-06-10
    icon of address52 Warren Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-05 ~ 2012-02-16
    CIF 1 - Secretary → ME
  • 35
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2012-02-16
    CIF 42 - Secretary → ME
  • 36
    STRATEGIC ASSETS LIMITED - 2006-11-23
    ENTERTAINMENT AWARDS LIMITED - 2006-04-25
    icon of addressNo 9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2010-09-22
    CIF 8 - Secretary → ME
  • 37
    THE GAMING BOURSE LTD. - 2003-12-04
    NAGDAQ (CLIENTS) LIMITED - 2003-04-04
    INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23
    THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
    icon of addressWarwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2003-11-28
    CIF 32 - Secretary → ME
  • 38
    AXIOM EPM (UK) LIMITED - 2022-05-09
    ORION PERFORMANCE MANAGEMENT LIMITED - 2011-03-25
    icon of address29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    53,460 GBP2024-12-31
    Officer
    icon of calendar 2009-01-26 ~ 2016-12-08
    CIF 19 - Secretary → ME
  • 39
    icon of addressRiverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-20 ~ 2000-09-27
    CIF 34 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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