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
21
- 1
Adams, Michael Charles
Director born in September 1963Individual (91 offsprings)Officer2012-05-23 ~ 2015-10-01OF - Director → CIF 0 - 2
Hurd, Michael Patrick
Solicitor born in June 1956Individual (13 offsprings)Officer1996-09-27 ~ 1997-10-01OF - Director → CIF 0Hurd, Michael Patrick
Individual (13 offsprings)Officer1997-10-01 ~ 2001-12-27OF - Secretary → CIF 0 - 3
Johnson, Lee Darren
Chartered Secretary born in September 1970Individual (36 offsprings)Officer2011-02-07 ~ 2012-09-04OF - Director → CIF 0 - 4
Celestine, Michele
Attorney At Law born in August 1965Individual (6 offsprings)Officer2002-08-06 ~ 2003-05-19OF - Director → CIF 0 - 5
Duxbury, Margaret Burnett
Chartered Accountant born in August 1960Individual (23 offsprings)Officer2016-04-21 ~ nowOF - Director → CIF 0 - 6
Johnson, Nicholas
Solicitor born in December 1964Individual (14 offsprings)Officer2003-10-14 ~ 2005-06-09OF - Director → CIF 0 - 7
Paxton, Diana
Administrator born in March 1973Individual (11 offsprings)Officer2005-06-09 ~ 2011-02-07OF - Director → CIF 0Paxton, Diana
Individual (11 offsprings)Officer2005-06-01 ~ 2014-03-19OF - Secretary → CIF 0 - 8
Basran, Tarsem
Legal Director born in January 1974Individual (27 offsprings)Officer2006-01-09 ~ 2008-08-05OF - Director → CIF 0 - 9
Fuller, Jennifer Jayne
Individual (60 offsprings)Officer1996-08-31 ~ 1997-01-06OF - Secretary → CIF 0 - 10
Grotowski, Bogusz Andrzej
Solicitor born in May 1974Individual (8 offsprings)Officer2009-02-13 ~ 2010-04-30OF - Director → CIF 0 - 11
Tutt, Keir, Mr.
Director Of Client Services born in December 1970Individual (19 offsprings)Officer2015-03-01 ~ 2016-05-31OF - Director → CIF 0 - 12
Vickers, Jonathan Glyn
Company Director born in August 1962Individual (102 offsprings)Officer2010-04-30 ~ 2010-07-30OF - Director → CIF 0 - 13
Arthur, Roy Neil
Chartered Accountant born in December 1948Individual (184 offsprings)Officer2011-02-07 ~ 2016-12-31OF - Director → CIF 0 - 14
Lawrence, Susan Elizabeth
Director born in December 1961Individual (293 offsprings)Officer2015-10-01 ~ nowOF - Director → CIF 0 - 15
Cook, Graham Hedley
Lawyer born in February 1948Individual (7 offsprings)Officer2001-12-27 ~ 2002-07-01OF - Director → CIF 0 - 16
Moes, Gerlacus
Marketing Manager born in August 1950Individual (9 offsprings)Officer2001-12-27 ~ 2002-12-31OF - Director → CIF 0 - 17
Husain, Tariq Charles Anthony
Company Director born in December 1970Individual (78 offsprings)Officer1997-10-01 ~ 2014-08-11OF - Director → CIF 0Husain, Tariq
Company DirectorIndividual (78 offsprings)Officer1996-09-27 ~ 2003-05-19OF - Secretary → CIF 0 - 18BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12 02890512Second Floor, 80 Great Eastern Street, LondonActive Corporate (9 parents, 4365 offsprings)Officer1996-08-22 ~ 1996-09-27OF - Nominee Secretary → CIF 0 - 19
JOINT SECRETARIAL SERVICES LIMITED
035706825th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (31 parents, 126 offsprings)Officer2003-05-19 ~ dissolvedOF - Secretary → CIF 0 - 20AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11 02892207Second Floor, 80 Great Eastern Street, LondonDissolved Corporate (9 parents, 4051 offsprings)Officer1996-08-22 ~ 1996-09-27OF - Nominee Director → CIF 0 - 21TMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-145th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (43 parents, 23 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
W H SECRETARIES LIMITED
Period: 1997-06-12 ~ 2017-09-12
Company number: 03241008
Registered names
W H SECRETARIES LIMITED - Dissolved
MARTINLEA LIMITED - 1997-06-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
W H SECRETARIES LIMITED
InfoMARTINLEA LIMITED - 1997-06-12Registered number 032410085th Floor 6 St. Andrew Street, London EC4A 3AEPRIVATE LIMITED COMPANY incorporated on 1996-08-22 and dissolved on 2017-09-12 (21 years). The status of the company number is Dissolved.CIF 0WH SECRETARIES LIMITED
SRegistered number missing5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AECIF 1WH SECRETARIES LIMITED
SRegistered number missing5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AECIF 2 CIF 3
Offspring entities and appointments
49
- 1
ADVANCED MANAGEMENT CONSULTING LIMITED
028586821 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer1997-09-29 ~ 2007-11-14CIF 46 - Secretary → ME - 4YALEPINE LIMITED - 1990-07-30Unit 26 The Io Centre, Salbrook Road, Salfords Redhill, United KingdomActive Corporate (5 parents)Officer1998-07-01 ~ 2010-01-29CIF 45 - Secretary → ME
- 7
CO. HOWAT
0354483240 East Street, Havant, HampshireDissolved Corporate (6 parents, 13 offsprings)Officer1998-04-14 ~ 1998-04-14CIF 15 - Director → ME - 8
COMPUNETIX LIMITED
041732176th Floor 2 London Wall Place, Barbican, London, United KingdomDissolved Corporate (6 parents)Officer2001-03-06 ~ 2011-05-12CIF 29 - Secretary → ME - 9MARKPET LIMITED - 1991-05-226th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer1998-07-01 ~ dissolvedCIF 38 - Secretary → ME
- 10
DEEP WATER PROPERTIES LIMITED
03858053New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1999-10-13 ~ 1999-10-13CIF 11 - Secretary → ME1999-11-08 ~ 2007-10-16CIF 43 - Secretary → ME - 12
DOMINUS ADVISORY SERVICES LIMITED
04805307Manderley Lower South Park, South Godstone, Godstone, EnglandActive Corporate (6 parents)Officer2003-06-19 ~ 2011-09-15CIF 24 - Secretary → ME - 13
EMRALD RISK CONSULTING LTD
03238071Suite 7 Meridian House, 62 Station Road, North Chingford, London, EnglandDissolved Corporate (5 parents)Officer2000-04-19 ~ 2009-10-31CIF 30 - Secretary → ME - 14
ENNISMORE INVESTMENTS LIMITED
03498462C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer1998-01-23 ~ 2016-07-01CIF 48 - Secretary → ME - 15
FLOWER HOLDINGS LIMITED
040486631 Arcade House, Temple Fortune, LondonDissolved Corporate (6 parents)Officer2000-08-07 ~ 2009-11-23CIF 42 - Secretary → ME - 16
MONEY MAKING OPPORTUNITIES LIMITED
- 2004-02-25 03767938MAVENS LIMITED
- 2001-10-25 03767938INSIDER REPORTS LIMITED
- 2000-11-14 03767938YOUNGDIME LIMITED
- 1999-05-28 03767938New Bridge Street House, 30 - 34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer1999-05-20 ~ 2012-11-20CIF 44 - Secretary → ME - 18
KENWOOD PROPERTIES LIMITED
03115563New Maxdov House 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (13 parents)Officer1997-01-01 ~ 2003-12-15CIF 18 - Secretary → ME - 19KEY UNIVERSAL LTD - now
DREAM HOMES SPAIN LIMITED
- 2004-08-04 0443945140 Ingleside Road, BristolDissolved Corporate (12 parents)Officer2002-05-15 ~ 2003-08-08CIF 5 - Secretary → ME - 21
LEDRA INVESTMENT PROPERTY COMPANY LIMITED
00640499Onslow House, 62 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (12 parents)Officer1998-07-01 ~ 2007-03-12CIF 35 - Secretary → ME - 23MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18MATAHARI 391 LIMITED - 1991-04-0848 Marlborough Street, LondonDissolved Corporate (18 parents)Officer2005-08-26 ~ dissolvedCIF 19 - Secretary → ME
- 25
P H MANSFIELD & COMPANY LIMITED
04490389Third Floor, 15 Poland Street, LondonDissolved Corporate (4 parents)Officer2002-10-30 ~ 2003-07-29CIF 26 - Secretary → ME - 26C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents)Officer2002-04-29 ~ 2002-07-31CIF 6 - Secretary → ME
- 27
POLAR SHIPPING AGENCIES LIMITED
01009725Unit 15, Bon Ville Business Centre, Bon Ville Road, BristolDissolved Corporate (8 parents)Officer1998-07-01 ~ 2006-07-01CIF 37 - Secretary → ME - 28
POUNDCASTLE LIMITED
0137880126-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (6 parents)Officer1998-07-01 ~ 2003-05-22CIF 14 - Secretary → ME - 30
SHAREFORM LIMITED
00953026New Bridge Street House, 30 - 34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer1998-07-01 ~ 2012-11-20CIF 36 - Secretary → ME - 32
SOLUTIONPLANET LIMITED
03678861308 Russell Court Woburn Place, LondonDissolved Corporate (7 parents)Officer1999-12-09 ~ 2004-12-09CIF 10 - Secretary → ME - 36
THE UNIVERSITY OF MASSACHUSETTS UK TRUST
041352266th Floor 2 London Wall Place, Barbican, London, United KingdomDissolved Corporate (11 parents)Officer2004-07-16 ~ 2011-06-01CIF 22 - Secretary → ME - 37
PRAXIS MGT LIMITED
- 2016-07-15 03577176C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 97 offsprings)Person with significant control2016-04-06 ~ 2017-09-12CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OEOfficer1998-06-08 ~ 2016-06-08CIF 1 - Secretary → ME - 38
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
02059873C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (27 parents)Officer2001-09-11 ~ 2006-11-01CIF 28 - Secretary → ME - 39TURTLE WASTE MANAGEMENT LIMITED - nowTURTLE DOCUMENT MANAGEMENT LIMITED - 2024-04-18
TURTLE IMAGING LIMITED
- 2015-10-28 03445018ACEFIX LIMITED - 1997-10-14Adams & Moore House, Instone Road, Dartford, Kent, United KingdomActive Corporate (7 parents)Officer1998-07-01 ~ 2011-01-06CIF 39 - Secretary → ME - 40
UK TALISMAN LIMITED
03432898Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (12 parents)Officer1997-11-28 ~ 2002-04-15CIF 16 - Secretary → ME - 42
VANGUARD BRAND MANAGEMENT LTD.
036629206th Floor 25 Farringdon Street, LondonActive Corporate (13 parents, 1 offspring)Officer2002-01-16 ~ 2003-01-09CIF 7 - Secretary → ME - 43
VANGUARD INTELLIGENCE INCORPORATED LIMITED
043841726th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2002-02-28 ~ 2003-02-28CIF 27 - Secretary → ME - 44
VANILLA INVESTMENTS LIMITED
0479854120-22 20 - 22 Wenlock Road, London, EnglandActive Corporate (11 parents)Officer2003-06-13 ~ 2003-06-13CIF 4 - Secretary → ME - 45
VERBA VOLANT LIMITED
041007765th Floor, 6 St Andrew Street, LondonDissolved Corporate (6 parents)Officer2000-11-02 ~ 2000-11-02CIF 8 - Secretary → ME - 46
VISTAPORT LIMITED
038391096th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (26 parents)Officer1999-09-15 ~ 2009-11-19CIF 32 - Secretary → ME - 47
VISUAL THOUGHT LIMITED
03561318New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer1998-05-11 ~ 2009-05-25CIF 40 - Secretary → ME - 49
WILLY A. BACHOFEN UK LIMITED
053673686th Floor 2 London Wall Place, LondonActive Corporate (5 parents)Officer2005-02-17 ~ 2005-05-03CIF 21 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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