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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.

Parent entities and officers 12
  • 1
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Polan, Christopher
    Administrator born in December 1980
    Individual (112 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 5
    46 State Street, 3rd Floor, Albany, Ny 12207
    Corporate (10 offsprings)
    Officer
    2004-09-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-04-08 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (26 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-06-01 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-04-08 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 12
    ABBEYDEAN LIMITED
    04957037
    Atherton House, 13 Lower Southend Road, Wickford, Essex
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2004-09-30 ~ 2008-10-28
    OF - Director → CIF 0
parent relation
Company in focus

INTIME DESIGNS LIMITED

Period: 1998-04-08 ~ 2013-04-23
Company number: 03543560
Registered name
INTIME DESIGNS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTIME DESIGNS LIMITED
    Info
    Registered number 03543560
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 and dissolved on 2013-04-23 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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