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.
- 1UK COMPANY SECRETARIES LTD - now
UK COMPANY SECRETARIES LIMITED
- 2003-12-03 0292692985 South Street, Dorking, SurreyActive Corporate (5 parents, 3991 offsprings)Officer1998-02-12 ~ 1998-02-12OF - Nominee Secretary → CIF 0 - 2
PROXY LTD
035087873 Granard Business Centre, Bunns Lane Mill Hill, LondonDissolved Corporate (6 parents, 4 offsprings)Officer1998-02-12 ~ dissolvedOF - Secretary → CIF 0 - 33 Granard Business Centre, Bunns Lane Mill Hill, LondonCorporate (11 offsprings)Officer1998-02-12 ~ 2006-08-30OF - Director → CIF 0
- 4UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED
- 2003-12-03 0292693885 South Street, Dorking, SurreyActive Corporate (4 parents, 2326 offsprings)Officer1998-02-12 ~ 1998-02-12OF - Nominee Director → CIF 0 - 5
CORPORATE DIRECTOR LIMITED
05614632Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents, 19 offsprings)Officer2006-08-30 ~ dissolvedOF - Director → CIF 0
PROXY SECRETARIES LTD
Registered name
Standard Industrial Classification
- Registered number 03508798
PROXY SECRETARIES LTD
InfoGable House, 239 Regents Park Road, London N3 3LFPRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2010-09-21 (12 years 7 months). The status of the company number is Dissolved.CIF 0 PROXY SECRETARIES LTD
SRegistered number missing3 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQCIF 1 CIF 2PROXY SECRETARIES LTD
SRegistered number missingGable House, 239 Regents Park Road, London, N3 3LFCIF 3
- 2
COMPANIES FORMATIONS LIMITED
03767577Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Officer1999-05-11 ~ dissolvedCIF 9 - Secretary → ME - 3
CORPORATE DIRECTOR LIMITED
05614632P O Box 2108 St Paul's Road, Salisbury, United KingdomDissolved Corporate (5 parents, 19 offsprings)Officer2005-11-09 ~ 2009-04-20CIF 3 - Secretary → ME - 4
EPC GROUP LIMITED
02962456Gable House, 239 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1999-08-25 ~ dissolvedCIF 8 - Secretary → ME - 5
EPC WORLDWIDE LIMITED
02962492P.o.box 2108 St Pauls Road, SalisburyDissolved Corporate (8 parents)Officer2003-01-02 ~ dissolvedCIF 7 - Secretary → ME - 6
EUROPEAN SHIPPING LIMITED
066628695 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-04 ~ dissolvedCIF 11 - Secretary → ME - 7
HAMPSHIRE FRUIT COMPANY LIMITED
05484946Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2005-06-22 ~ dissolvedCIF 6 - Secretary → ME - 8
PROXY LTD
03508787Caas, Cardiff House, Tilling Road, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2009-06-26 ~ dissolvedCIF 13 - Secretary → ME - 9Ring Sights House Hindon Road, Teffont, SalisburyDissolved Corporate (6 parents)Officer2009-09-28 ~ dissolvedCIF 12 - Secretary → ME
- 11ORGANISATIONAL DIRECTORS LIMITED - 2008-01-24RING SIGHTS HOLDING CO LIMITED - 2007-01-30COMPANY DIRECTOR LIMITED - 2006-06-28Harbour Road, Rye, East Sussex, United KingdomDissolved Corporate (10 parents, 48 offsprings)Officer2009-03-06 ~ 2009-11-26CIF 1 - Secretary → ME
- 12Clarendon Stud Hindon Road, Teffont, Salisbury, United KingdomDissolved Corporate (8 parents)Officer1998-02-04 ~ dissolvedCIF 10 - Secretary → ME
- 13
PURE ART LOVERS LIMITED
- 2009-04-24 056723615 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-09-30 ~ dissolvedCIF 14 - Secretary → ME - 14
FROXFIELD PIG FARMING LIMITED
- 2006-02-06 05490614P.o.box 2108 Tilling Road, Salisbury, United KingdomDissolved Corporate (5 parents)Officer2005-08-25 ~ dissolvedCIF 4 - Secretary → ME
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