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
1
- 1
Jowhal, Jagdish Singh
Accountant born in June 1951Individual (52 offsprings)Officer1997-05-08 ~ nowOF - Director → CIF 0
Company in focus
ABACUS SECRETARIES LTD
Period: 1997-05-08 ~ 2010-09-07
Company number: 03367043
Registered name
ABACUS SECRETARIES LTD - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 03367043
ABACUS SECRETARIES LTD
Info13 Fairway Heights, Camberley, Surrey GU15 1NJPRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2010-09-07 (13 years 3 months). The status of the company number is Dissolved.CIF 0 ABACUS SECRETARIES LIMITED
SRegistered number missing13 Fairway Heights, Camberley, Surrey, GU15 1NJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
52
- 1
ABACUS FIDUCIARY SERVICES LIMITED
04347184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (21 parents)Officer2005-06-22 ~ dissolvedCIF 47 - Secretary → ME - 2
ACORN PARK MANAGEMENT LTD
065058713 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2008-02-15 ~ 2011-03-18CIF 43 - Secretary → ME - 3
AMANDA SOFTWARE LIMITED
0485333013 Fairway Heights, Camberley, SurreyDissolved Corporate (8 parents)Officer2003-08-01 ~ 2004-11-22CIF 2 - Secretary → ME - 4
AMBERCHARM LIMITED
03599610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-10-15 during the appointment or period of controlThe Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (18 parents)Officer2004-05-17 ~ dissolvedCIF 15 - Secretary → ME1998-08-07 ~ 1998-08-27CIF 17 - Secretary → ME - 5
ANGELSKY ASSOCIATES LTD
05747919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-08 during the appointment or period of control
Dissolved on 2015-06-17 during the appointment or period of controlPannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2006-04-27 ~ dissolvedCIF 27 - Secretary → ME - 6
ARLINGTON CORPORATION LIMITED
SC18265227 Lauriston Street, EdinburghDissolved Corporate (6 parents)Officer1998-02-03 ~ 2007-11-01CIF 7 - Secretary → ME - 7
BRONZESKY LIMITED
05372348Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (18 parents)Officer2005-03-14 ~ 2017-10-30CIF 41 - Secretary → ME - 8
CATHEDRAL INVESTMENTS LIMITED
0397582613 Fairway Heights, Camberley, SurreyDissolved Corporate (6 parents)Officer2000-05-04 ~ 2010-02-08CIF 54 - Secretary → ME - 9
DELTRAK SERVICES LTD
0337296913 Fairway Heights, Camberley, SurreyActive Corporate (5 parents, 1 offspring)Officer1997-05-27 ~ 2010-05-10CIF 9 - Secretary → ME - 10
EASTERN PARK MANAGEMENT COMPANY LIMITED
066644693 Copthall Avenue, London, EnglandActive Corporate (24 parents)Officer2008-08-05 ~ 2011-03-17CIF 49 - Secretary → ME - 13
FIMAX LIMITED
0359918013 Fairway Heights, Camberley, SurreyDissolved Corporate (9 parents)Officer1998-07-20 ~ 2010-06-06CIF 53 - Secretary → ME - 14
G.K. PUBLISHING LIMITED
0459567313 Fairway Heights, Camberley, SurreyDissolved Corporate (4 parents)Officer2002-11-20 ~ dissolvedCIF 3 - Secretary → ME - 15
GOLDLATCH LIMITED
05372624Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (18 parents)Officer2005-03-14 ~ 2017-10-30CIF 42 - Secretary → ME - 16
GOLDMAX INVESTMENTS LIMITED
0428324713 Fairway Heights, Camberley, SurreyDissolved Corporate (8 parents)Officer2001-09-20 ~ 2003-09-23CIF 4 - Secretary → ME - 17
HAINGE ROAD MANAGEMENT LTD
06505837Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (10 parents)Officer2008-02-15 ~ 2012-05-14CIF 48 - Secretary → ME - 18
HAMLET CATERING LIMITED
04122078Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Officer2007-10-11 ~ 2016-03-07CIF 29 - Secretary → ME - 19
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-08-28Langley House Park Road, East Finchley, LondonDissolved Corporate (21 parents)Officer2008-04-10 ~ 2008-12-01CIF 11 - Secretary → ME2004-08-20 ~ 2004-09-22CIF 14 - Secretary → ME - 20
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-10-22Langley House Park Road, East Finchley, LondonDissolved Corporate (21 parents)Officer2008-04-10 ~ 2008-12-01CIF 10 - Secretary → ME2004-08-20 ~ 2004-09-22CIF 13 - Secretary → ME - 21INTERNATIONAL MEDICAL SUPPLIES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-2915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2020-01-20 ~ 2020-01-27CIF 18 - Secretary → ME - 22
LODGEPINE LIMITED
02663027Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (21 parents, 1 offspring)Officer2018-04-20 ~ dissolvedCIF 21 - Secretary → ME - 23
MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
06759075Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (8 parents)Officer2008-11-26 ~ 2011-03-18CIF 44 - Secretary → ME - 28
NAVARRO HOLDINGS LIMITED
0316311213 Fairway Heights, Camberley, SurreyDissolved Corporate (9 parents)Officer1997-06-03 ~ 2002-02-25CIF 8 - Secretary → ME - 29
NORDIC IMPLANT DISTRIBUTION LIMITED
0707601213 Fairway Heights, Camberley, SurreyDissolved Corporate (3 parents)Officer2010-03-11 ~ 2010-06-01CIF 51 - Secretary → ME - 30
PATHWAY LTD
0596785013 Fairway Heights, CamberleyDissolved Corporate (5 parents)Officer2007-07-24 ~ 2009-10-16CIF 55 - Secretary → ME - 31LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Officer2007-10-11 ~ 2016-03-07CIF 37 - Secretary → ME
- 33INFOTECH NETWORK LIMITED - 2005-07-15Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Officer2007-10-11 ~ 2016-03-07CIF 38 - Secretary → ME
- 34EDENVIEW CONSULTANTS LIMITED - 2000-07-07Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (17 parents)Officer2007-10-11 ~ 2016-03-07CIF 35 - Secretary → ME
- 35
REVELAN ESTATES (HARBORNE) LIMITED
04167535Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Officer2007-10-11 ~ 2016-03-07CIF 36 - Secretary → ME - 36Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (11 parents)Officer2008-04-23 ~ 2016-03-07CIF 32 - Secretary → ME
- 37Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (11 parents)Officer2008-04-23 ~ 2016-03-07CIF 33 - Secretary → ME
- 38Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (15 parents)Officer2008-05-14 ~ 2016-03-07CIF 30 - Secretary → ME
- 39Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (14 parents)Officer2008-05-14 ~ 2016-03-07CIF 31 - Secretary → ME
- 41
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (21 parents, 1 offspring)Officer2018-04-20 ~ dissolvedCIF 22 - Secretary → ME - 43ROSESHINE LIMITED - 2000-03-09Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (17 parents)Officer2007-10-11 ~ 2016-03-07CIF 28 - Secretary → ME
- 45
REVELAN UK LIMITED
06189455Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (11 parents)Officer2007-04-13 ~ 2007-05-09CIF 12 - Secretary → ME - 46
RULER SNAP
04621885Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (9 parents)Officer2004-05-17 ~ 2004-06-15CIF 16 - Secretary → ME - 47
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2008-11-11 ~ 2012-05-14CIF 45 - Secretary → ME - 48
SIAM INVESTMENTS LIMITED
0645184043 Tennyson Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ 2007-12-14CIF 1 - Secretary → ME - 49
SUNLIGHT OVERSEAS (UK) LIMITED
042688815th Floor Northside, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (7 parents)Officer2001-08-22 ~ 2003-11-06CIF 5 - Secretary → ME - 50
TRAYFORD LIMITED
0558296713 Fairway Heights, Camberley, SurreyActive Corporate (5 parents)Officer2005-10-04 ~ 2010-09-07CIF 52 - Secretary → ME - 51
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (12 parents)Officer2008-08-05 ~ 2011-03-18CIF 46 - Secretary → ME - 52
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (10 parents)Officer2009-03-02 ~ 2009-03-02CIF 50 - Secretary → ME
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