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 (10 offsprings)
    Officer
    1996-09-12 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    James, Jacqueline Sandra
    Administrator born in February 1949
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2012-08-17
    OF - director → CIF 0
  • 2
    James, John Paul
    Individual (10 offsprings)
    Officer
    1995-01-11 ~ 1995-11-27
    OF - secretary → CIF 0
  • 3
    Robinson, Nicholas Roger John
    Solicitor born in December 1955
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1996-12-17
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-11
    PE - nominee-secretary → CIF 0
  • 5
    INVESTMENT NOMINEES LTD
    29, Gildredge Road, Eastbourne, East Sussex, Great Britain
    Dissolved corporate (1 parent)
    Officer
    1998-12-12 ~ 2011-10-31
    PE - secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-11
    PE - nominee-director → CIF 0
  • 7
    Ashdown House 2 Eversfield Road, Eastbourne, East Sussex
    Corporate
    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 - 1995-02-10
    Registered number 03003916
    29 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
    29 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
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 41 - director → ME
  • 2
    Cresent Corporate Services Ltd, No 5 & 6, Third Floor, Qwomar Trading Bldg, Town Road, Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2005-12-06 ~ now
    CIF 22 - secretary → ME
  • 3
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 23 - secretary → ME
  • 4
    Euro American Trust & Management, Services Ltd, Road Town,tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2004-03-01 ~ now
    CIF 27 - secretary → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 45 - secretary → ME
  • 6
    SPECULATION LTD - 1999-11-03
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 15 - secretary → ME
Ceased 39
  • 1
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2005-01-26 ~ 2012-02-16
    CIF 11 - secretary → ME
  • 2
    FIELDCLASS LIMITED - 2008-03-25
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -235,469 GBP2021-12-31
    Officer
    2008-03-17 ~ 2012-02-16
    CIF 3 - secretary → ME
  • 3
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,076 GBP2020-12-31
    Officer
    2001-04-27 ~ 2007-03-31
    CIF 33 - secretary → ME
  • 4
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2007-12-31
    CIF 5 - secretary → ME
  • 5
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Officer
    2007-01-24 ~ 2012-02-16
    CIF 6 - secretary → ME
  • 6
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2001-10-01
    CIF 35 - secretary → ME
  • 7
    126 Firle Road, Seaford, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,837 GBP2017-01-31
    Officer
    2009-09-08 ~ 2012-08-31
    CIF 18 - secretary → ME
  • 8
    PAUL JAMES CONSULTANTS LIMITED - 2009-09-02
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ 2011-01-20
    CIF 40 - secretary → ME
  • 9
    2nd Floor Leigh House, Station Approach, Bexleyheath, Kent, England
    Corporate (3 parents)
    Officer
    2005-09-21 ~ 2009-06-01
    CIF 26 - secretary → ME
  • 10
    THAMESIDE MARKETS LIMITED - 2020-06-19
    G REG OPTIONS LTD - 2016-07-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -730,176 GBP2019-06-30
    Officer
    2006-03-22 ~ 2012-02-16
    CIF 9 - secretary → ME
  • 11
    127 The Colonnades, Royal Albert Dock, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -608 GBP2023-12-31
    Officer
    2003-11-18 ~ 2004-11-22
    CIF 29 - secretary → ME
  • 12
    WOKING CLEARING SERVICES LIMITED - 2011-09-20
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-02-07 ~ 2012-02-16
    CIF 10 - secretary → ME
  • 13
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-02-16
    CIF 2 - secretary → ME
  • 14
    BANDITS LTD - 1998-05-07
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -199,621 GBP2016-06-30
    Officer
    1998-04-27 ~ 1999-01-06
    CIF 38 - secretary → ME
  • 15
    H G STRUDWICK AND COMPANY LIMITED - 2008-12-10
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2012-02-16
    CIF 20 - secretary → ME
  • 16
    HARPER BUILDING ECOLOGY LTD - 2016-06-20
    HARPER AND BARRETT LTD - 2015-10-22
    EXPOSURE SURVEYING LIMITED - 2015-09-16
    The Loft, The Old Shippen, Upton, Clyst St. Lawrence, Cullompton, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    890 GBP2023-09-30
    Officer
    2005-09-27 ~ 2007-03-31
    CIF 25 - secretary → ME
  • 17
    193 High Street, Hornchurch, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    142,589 GBP2023-11-30
    Officer
    2003-03-27 ~ 2004-04-01
    CIF 31 - secretary → ME
  • 18
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2002-02-14
    CIF 37 - secretary → ME
  • 19
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-02-12 ~ 2007-03-31
    CIF 13 - secretary → ME
  • 20
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    2002-08-31 ~ 2010-06-23
    CIF 14 - secretary → ME
  • 21
    126 Firle Road, Seaford, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1997-12-15 ~ 2011-10-31
    CIF 44 - secretary → ME
  • 22
    PDD LIMITED - 2008-03-06
    25 Rookery Gardens, St Mary Cray, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,628 GBP2017-02-28
    Officer
    2008-03-03 ~ 2008-12-16
    CIF 4 - secretary → ME
  • 23
    ROSEMARY CONLEY DIET & FITNESS CLUB (EASTBOURNE) LIMITED - 2014-01-17
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,216 GBP2018-03-31
    Officer
    2004-02-09 ~ 2007-03-31
    CIF 28 - secretary → ME
  • 24
    15 West Street, Brighton, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,227,381 GBP2023-09-30
    Officer
    1997-05-27 ~ 2002-02-14
    CIF 39 - secretary → ME
  • 25
    ENTERTAINMENT DIRECT (UK) LIMITED - 2005-04-05
    Ashdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-06-15
    CIF 21 - secretary → ME
  • 26
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    634 GBP2023-12-31
    Officer
    2005-10-31 ~ 2007-03-31
    CIF 24 - secretary → ME
  • 27
    BES ASSURED 3 LIMITED - 2002-04-08
    35 Warwick Park, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -144,507 GBP2023-12-31
    Officer
    1999-05-17 ~ 2002-02-15
    CIF 36 - secretary → ME
  • 28
    Third Floor, Capital House, 85 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ 2007-09-17
    CIF 7 - secretary → ME
  • 29
    27a High Street, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,131 GBP2015-10-31
    Officer
    2000-02-12 ~ 2007-03-31
    CIF 17 - secretary → ME
  • 30
    RANALAH CONCRETE SYSTEMS LIMITED - 2001-04-02
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2010-04-30
    CIF 16 - secretary → ME
  • 31
    RANALAH MOULDS (UK) LTD - 2007-11-06
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-08-25 ~ 2013-07-09
    CIF 12 - secretary → ME
  • 32
    SM CAPITAL LIMITED - 2015-03-20
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,167 GBP2016-03-31
    Officer
    2009-12-04 ~ 2012-02-16
    CIF 43 - secretary → ME
  • 33
    Hamilton House, Mabledon Place, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-05 ~ 2007-03-31
    CIF 30 - secretary → ME
  • 34
    BANKER PROJECTS LTD - 2008-06-10
    52 Warren Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-06-05 ~ 2012-02-16
    CIF 1 - secretary → ME
  • 35
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ 2012-02-16
    CIF 42 - secretary → ME
  • 36
    STRATEGIC ASSETS LIMITED - 2006-11-23
    ENTERTAINMENT AWARDS LIMITED - 2006-04-25
    No 9 Hockley Court, Hockley Heath, Solihull
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-04-01 ~ 2010-09-22
    CIF 8 - secretary → ME
  • 37
    THE GAMING BOURSE LTD. - 2003-12-04
    INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23
    NAGDAQ (CLIENTS) LIMITED - 2003-04-04
    THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (7 parents)
    Officer
    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
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    132,454 GBP2023-12-31
    Officer
    2009-01-26 ~ 2016-12-08
    CIF 19 - secretary → ME
  • 39
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-20 ~ 2000-09-27
    CIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.