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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 10
  • 1
    Wells, Kenneth Henry
    Chartered Accountant born in March 1939
    Individual (5 offsprings)
    Officer
    1997-05-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Jukes, Brian Charles
    Chartered Accountant born in August 1968
    Individual (14 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Trye, Christopher Peter
    Chartered Accountant born in May 1942
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Boakes, Timothy David
    Chartered Account born in June 1946
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Smedley, Ian Frederick
    Chartered Accountant born in April 1944
    Individual (10 offsprings)
    Officer
    1997-05-06 ~ 2007-07-02
    OF - Director → CIF 0
    Smedley, Ian Frederick
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Miller, Richard Julian
    Chartered Accountant born in November 1963
    Individual (15 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Gibbs, Martin Jonathan
    Accountant born in April 1963
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Gibbs, Martin Jonathan
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Varney, Paul, Mr.
    Chartered Accountant born in November 1942
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Director → CIF 0
    Varney, Paul, Mr.
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 10
    Jones, Andrew Charles
    Chartered Accountant born in September 1951
    Individual (10 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAFFERNS SECRETARIAL LIMITED

Period: 1997-05-01 ~ 2014-04-01
Company number: 03363524
Registered name
DAFFERNS SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DAFFERNS SECRETARIAL LIMITED
    Info
    Registered number 03363524
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2014-04-01 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DAFFERNS SECRETARIAL LIMITED
    S
    Registered number missing
    Warwick House, 32 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASHA AGNIHOTRI V LIMITED - now
    AGNIHOTRI V. LIMITED
    - 2003-08-07 03437218
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-19 ~ 2003-01-15
    CIF 1 - Nominee Secretary → ME
  • 2
    BENDIGO MITCHELL (HOLDINGS) LIMITED - now
    LANEON HOLDINGS LIMITED
    - 2008-03-11 05805789
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-03-03
    CIF 6 - Secretary → ME
  • 3
    BENDIGO MITCHELL LIMITED
    01372254 08367741
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (8 parents)
    Officer
    1999-11-11 ~ 2008-03-03
    CIF 8 - Secretary → ME
  • 4
    CAMMISH ASSOCIATES LIMITED
    04597577
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2013-04-04
    CIF 14 - Secretary → ME
  • 5
    HARRIS A. LIMITED
    03381990
    Peace River Warwick Road, Whitley Hill, Henley In Arden, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1997-06-05 ~ 2000-11-13
    CIF 3 - Nominee Secretary → ME
  • 6
    HOSSEN S. LIMITED
    03386222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-07-01
    Dissolved on 2012-06-21
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-12 ~ 2003-01-01
    CIF 9 - Secretary → ME
  • 7
    NIOBIUM MANAGEMENT LIMITED
    05926722
    Bleaberry House, Birdingbury, Road, Marton, Warwickshire
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2013-04-04
    CIF 13 - Secretary → ME
  • 8
    PORTER J. LIMITED
    03374130
    316 Chipstead Valley Road, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-05-21 ~ 2003-01-01
    CIF 10 - Secretary → ME
  • 9
    PORTUS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-15
    Commencement of winding up on 2020-12-15
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    PORTUS CONSULTING LIMITED
    - 2017-10-02 04701450
    CLARITY BENEFIT CONSULTING LIMITED
    - 2003-05-06 04701450
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-06-25
    CIF 7 - Secretary → ME
  • 10
    ROOM 251 LIMITED
    06087881 11194690... (more)
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    SCANFORCE LIMITED
    01784455
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-02-19 ~ 2013-03-05
    CIF 11 - Secretary → ME
  • 12
    TARRSONS (UK) LTD - now
    TARMOHAMED I. LIMITED
    - 2014-07-24 03383823
    6th Floor,amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    1997-06-09 ~ 1999-11-16
    CIF 2 - Nominee Secretary → ME
  • 13
    TATTERSALL M. LIMITED
    03380764
    34 Briar Road, Shepperton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-06-04 ~ 2003-01-01
    CIF 4 - Nominee Secretary → ME
  • 14
    VOLKANS INTERNATIONAL LIMITED
    06129649
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ 2013-04-04
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.