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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
Active 4
  • 1
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Paxton, Diana
    Administrator born in March 1973
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-07
    OF - Director → CIF 0
    Paxton, Diana
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 3
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-26
    OF - Director → CIF 0
    icon of calendar 2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Neuman, Hugo Johannes Leopold
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Grotowski, Bogusz Andrzej
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Arnold, Richard Francis Patrick
    Trust Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 11
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2002-07-01
    OF - Director → CIF 0
    Cook, Graham Hedley
    Lawyer
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Small, Claudia
    Department Head born in May 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-09
    OF - Director → CIF 0
    Johnson, Nicholas
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2014-08-11
    OF - Director → CIF 0
    Husain, Tariq
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 15
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 16
    Moes, Gerlacus
    Marketing Man born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Bell, David
    Finance Professional born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Witmer, Renee
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2003-11-14
    OF - Director → CIF 0
  • 20
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 21
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 22
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED
    - 1999-09-14
    icon of address17a Curzon Street, London
    Active Corporate (8 parents)
    Officer
    1998-06-26 ~ 1999-02-23
    PE - Director → CIF 0
  • 25
    icon of addressAtlas House 4th Floor, 1 King Street, London
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-06-26 ~ 1999-02-23
    PE - Secretary → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-05-27 ~ 1998-06-26
    PE - Nominee Director → CIF 0
    1998-05-27 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-05-27 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOINT SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
  • JOINT SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03570682
    icon of address8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2022-12-27 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • JOINT SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address5th Floor, 6 St Andrew Street, London, EC4A 3AE
    CIF 1
  • JOINT SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    CIF 93 - Secretary → ME
  • 2
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 3
    ATTEVO NO RISK SOLUTIONS LIMITED - 2007-10-30
    ATTEVO UK LIMITED - 2006-10-09
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    CABOT 22 LIMITED - 2002-01-11
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    CIF 98 - Secretary → ME
  • 6
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    CIF 99 - Secretary → ME
  • 7
    icon of address473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    CIF 127 - Secretary → ME
  • 8
    icon of address5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 10
    CLEARTRAIL LIMITED - 2008-02-18
    icon of address5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    icon of address5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    CIF 94 - Secretary → ME
  • 12
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 13
    icon of address5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 118 - Secretary → ME
  • 15
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    CIF 100 - Secretary → ME
  • 16
    ING CAPITAL MANAGEMENT, LTD - 2005-04-06
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    icon of address5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    icon of addressBuilding 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    CIF 113 - Secretary → ME
  • 21
    DUDLEYPLACE LIMITED - 2008-06-03
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    UMBRELLAVIEW PLC - 2008-06-02
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    TREETRAIL PLC - 2006-10-10
    icon of addressQuadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    icon of addressPellipar House, 1st Floor 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 123 - Secretary → ME
  • 25
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    CIF 97 - Secretary → ME
  • 26
    icon of address473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    CIF 128 - Secretary → ME
  • 27
    RUBICON LEISURE LTD - 2004-04-28
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 28
    icon of address5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 30
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 31
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 32
    ZAFFERANO DEVELOPMENTS LIMITED - 2007-01-12
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 33
    icon of address5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    MARTINLEA LIMITED - 1997-06-12
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 35
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-19 ~ dissolved
    CIF 40 - Secretary → ME
Ceased 91
  • 1
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -16,619,696 USD2018-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2017-02-17
    CIF 33 - Secretary → ME
  • 2
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2022-02-22
    CIF 110 - Secretary → ME
  • 3
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2022-02-22
    CIF 90 - Secretary → ME
  • 4
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-03 ~ 2006-12-06
    CIF 52 - Secretary → ME
  • 5
    ROUGE SERVICES LIMITED - 2006-07-06
    THE TAS GROUP LIMITED - 2016-11-02
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,401,822 GBP2021-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2019-10-04
    CIF 22 - Secretary → ME
  • 6
    icon of address7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -464,881 GBP2023-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2020-05-31
    CIF 44 - Secretary → ME
  • 7
    GIFTBAND LIMITED - 1994-07-01
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2017-08-03
    CIF 5 - Secretary → ME
  • 8
    QPDOPQR ONE LIMITED - 2005-05-06
    HUGHES NETWORK SYSTEMS EUROPE LIMITED - 2005-04-25
    HUGHES NETWORK SYSTEMS LIMITED - 2002-12-09
    DTVG EUROPE LIMITED - 2021-07-30
    D.C.C. LIMITED - 1991-01-01
    icon of addressStudley Point, Birmingham Road, Studley, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2016-09-19
    CIF 13 - Secretary → ME
  • 9
    DIRECTV UK LTD - 2021-07-30
    icon of addressStudley Point, Birmingham Road, Studley, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2016-09-19
    CIF 14 - Secretary → ME
  • 10
    DTVG UK LIMITED - 2021-07-30
    HUGHES NETWORK SYSTEMS LIMITED - 2005-04-25
    HOT TELECOMMUNICATIONS LIMITED - 2002-12-09
    QPDOPQR TWO LIMITED - 2005-05-06
    HUGHES OLIVETTI TELECOM LIMITED - 1998-09-15
    icon of addressStudley Point, Birmingham Road, Studley, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2016-09-20
    CIF 125 - Secretary → ME
  • 11
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2007-02-19
    CIF 79 - Secretary → ME
  • 12
    ASIA TRIBUNE LIMITED - 2008-06-03
    ASIA BUSINESS UNIT LIMITED - 2012-02-23
    icon of address1-7 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    icon of calendar 2008-06-02 ~ 2017-02-17
    CIF 7 - Secretary → ME
  • 13
    icon of addressQuadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2022-02-22
    CIF 109 - Secretary → ME
  • 14
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    506 GBP2023-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2009-02-20
    CIF 65 - Secretary → ME
  • 15
    icon of addressDunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,573,299 EUR2023-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2009-10-26
    CIF 64 - Secretary → ME
  • 16
    TREE FINANCE LTD - 2012-12-11
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2022-05-27
    CIF 43 - Secretary → ME
  • 17
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2022-02-22
    CIF 108 - Secretary → ME
  • 18
    icon of address5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2014-05-12
    CIF 86 - Secretary → ME
  • 19
    SURFERHURST LIMITED - 2007-12-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-12
    CIF 66 - Secretary → ME
  • 20
    HOUSEPLATE LIMITED - 2005-03-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-18 ~ 2009-03-12
    CIF 69 - Secretary → ME
  • 21
    SURFERSPRING LIMITED - 2007-12-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-12
    CIF 67 - Secretary → ME
  • 22
    NOTEHOUSE LIMITED - 2005-03-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-18 ~ 2009-03-12
    CIF 71 - Secretary → ME
  • 23
    TROPICALBROOK LIMITED - 2007-12-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-12
    CIF 68 - Secretary → ME
  • 24
    LEAFGROOVE LIMITED - 2005-03-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-18 ~ 2009-03-12
    CIF 70 - Secretary → ME
  • 25
    WELGROVE PLC - 2010-05-26
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-02 ~ 2022-02-22
    CIF 119 - Secretary → ME
  • 26
    icon of addressLeadhall, Leadhall Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-08 ~ 2003-04-15
    CIF 81 - Secretary → ME
  • 27
    icon of addressIveco House, Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2010-01-21
    CIF 80 - Secretary → ME
  • 28
    icon of addressVerdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-04-27
    CIF 55 - Secretary → ME
  • 29
    icon of address129 Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,296 GBP2024-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2019-11-04
    CIF 124 - Secretary → ME
  • 30
    FIRST HOMES SPAIN LIMITED - 2003-06-05
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2010-02-12
    CIF 77 - Secretary → ME
  • 31
    icon of addressAlbert Buildings, 49 Queen Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -308,044 USD2018-12-31
    Officer
    icon of calendar 2003-07-05 ~ 2017-02-17
    CIF 32 - Secretary → ME
  • 32
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-05-14
    CIF 56 - Secretary → ME
  • 33
    icon of address3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-05-14
    CIF 57 - Secretary → ME
  • 34
    H. OIL LIMITED - 1998-08-06
    H OIL & MINERALS LTD - 2004-07-06
    KAUTIVA LIMITED - 2003-04-13
    H OIL, MINERALS & TELECOMS LTD. - 2009-12-14
    icon of address1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2009-10-26
    CIF 63 - Secretary → ME
  • 35
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2022-02-22
    CIF 16 - Secretary → ME
  • 36
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-02-22
    CIF 15 - Secretary → ME
  • 37
    NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
    UNIVERSAL NEWS LIMITED - 2013-07-25
    icon of address231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2017-02-17
    CIF 25 - Secretary → ME
  • 38
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2022-02-22
    CIF 111 - Secretary → ME
  • 39
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-21 ~ 2017-02-17
    CIF 23 - Secretary → ME
  • 40
    VISTA REPORTS LIMITED - 2014-11-19
    icon of address100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2017-02-17
    CIF 89 - Secretary → ME
  • 41
    ANTEVENIO LIMITED - 2015-02-09
    KOI ADVERTISING LIMITED - 2019-07-27
    JOINT THE TRIBOO LTD - 2019-08-09
    icon of address71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -717,804 GBP2018-12-31
    Officer
    icon of calendar 2010-02-10 ~ 2011-06-10
    CIF 121 - Secretary → ME
  • 42
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-06-26 ~ 1999-02-23
    CIF 59 - Secretary → ME
  • 43
    KEYSTONE 1 LIMITED - 2022-08-24
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2022-02-22
    CIF 106 - Secretary → ME
  • 44
    icon of addressNew Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2009-11-11
    CIF 78 - Secretary → ME
  • 45
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2022-02-22
    CIF 105 - Secretary → ME
  • 46
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2009-02-27
    CIF 75 - Secretary → ME
  • 47
    LAROCARE LIMITED - 1989-06-26
    CORNSAVE LIMITED - 1989-05-23
    icon of address14 Townsend Court, Reepham, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-07 ~ 1999-11-17
    CIF 58 - Secretary → ME
  • 48
    icon of address7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,701,136 EUR2023-12-31
    Officer
    icon of calendar 2003-11-04 ~ 2020-05-31
    CIF 42 - Secretary → ME
  • 49
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    icon of calendar 2016-04-29 ~ 2022-02-22
    CIF 103 - Secretary → ME
  • 50
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    icon of calendar 2016-04-29 ~ 2022-02-22
    CIF 104 - Secretary → ME
  • 51
    INVICTA FUNDING LIMITED - 2014-04-01
    NEWDAY FUNDING LTD - 2015-06-11
    icon of address7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2015-06-10
    CIF 83 - Secretary → ME
  • 52
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    icon of address7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2014-11-11
    CIF 92 - Secretary → ME
  • 53
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2022-02-22
    CIF 116 - Secretary → ME
  • 54
    icon of address7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,051,090 GBP2023-12-31
    Officer
    icon of calendar 1998-11-24 ~ 2020-05-31
    CIF 45 - Secretary → ME
  • 55
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2022-02-22
    CIF 114 - Secretary → ME
  • 56
    icon of addressBerkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2017-02-17
    CIF 88 - Secretary → ME
  • 57
    WORLD TRIBUNE LIMITED - 2007-03-08
    PRESS NET INTERNATIONAL LIMITED - 2004-10-11
    icon of addressThe Old Fire Station, 140 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2017-02-17
    CIF 26 - Secretary → ME
  • 58
    icon of address2 Old Brompton Road, 2 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,176,301 USD2018-12-31
    Officer
    icon of calendar 2003-07-05 ~ 2017-02-17
    CIF 31 - Secretary → ME
  • 59
    icon of address2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,451,922 USD2018-12-31
    Officer
    icon of calendar 2003-10-02 ~ 2017-02-17
    CIF 24 - Secretary → ME
  • 60
    icon of address2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -48,786 GBP2019-12-31
    Officer
    icon of calendar 2004-07-30 ~ 2006-02-09
    CIF 47 - Secretary → ME
  • 61
    OFFICETIGER (EUROPE) LIMITED - 2008-02-06
    icon of address3rd Floor 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-10-19
    CIF 51 - Secretary → ME
  • 62
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2022-02-22
    CIF 115 - Secretary → ME
  • 63
    icon of addressQuandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2022-02-22
    CIF 117 - Secretary → ME
  • 64
    icon of address2 Lansdowne Row, Berkeley Sqaure, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2017-02-17
    CIF 27 - Secretary → ME
  • 65
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2022-04-11
    CIF 107 - Secretary → ME
  • 66
    OVERSEAS INVESTMENTS INTERNATIONAL LIMITED - 2007-02-19
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-20 ~ 2010-02-12
    CIF 74 - Secretary → ME
  • 67
    icon of addressBlack Sea House, 72 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2005-06-06
    CIF 50 - Secretary → ME
  • 68
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108 GBP2024-12-31
    Officer
    icon of calendar 1998-10-23 ~ 2019-11-11
    CIF 82 - Secretary → ME
  • 69
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-16 ~ 2016-06-08
    CIF 102 - Secretary → ME
  • 70
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2016-06-08
    CIF 95 - Secretary → ME
  • 71
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2016-06-08
    CIF 21 - Secretary → ME
  • 72
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-07-19 ~ 2016-06-08
    CIF 39 - Secretary → ME
  • 73
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2016-06-08
    CIF 1 - Secretary → ME
  • 74
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2016-06-08
    CIF 87 - Secretary → ME
  • 75
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2016-06-08
    CIF 3 - Secretary → ME
  • 76
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2016-06-08
    CIF 35 - Secretary → ME
  • 77
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2016-06-08
    CIF 17 - Secretary → ME
  • 78
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    icon of address1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-09-06
    CIF 126 - Secretary → ME
  • 79
    TY PROPERTIES LIMITED - 2011-08-05
    icon of address1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2010-09-06
    CIF 120 - Secretary → ME
  • 80
    icon of address1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2010-09-06
    CIF 122 - Secretary → ME
  • 81
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    CIF 72 - Director → ME
    Officer
    icon of calendar 2007-01-24 ~ 2022-02-22
    CIF 41 - Secretary → ME
  • 82
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    CIF 73 - Director → ME
    Officer
    icon of calendar 2007-01-24 ~ 2022-02-22
    CIF 62 - Secretary → ME
  • 83
    icon of address34 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    506,838 USD2018-12-31
    Officer
    icon of calendar 2003-07-05 ~ 2017-02-17
    CIF 28 - Secretary → ME
  • 84
    icon of address68 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    icon of calendar 2009-03-26 ~ 2017-02-17
    CIF 2 - Secretary → ME
  • 85
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-09
    CIF 48 - Secretary → ME
  • 86
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-09
    CIF 49 - Secretary → ME
  • 87
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2022-02-22
    CIF 61 - Secretary → ME
  • 88
    icon of addressThe Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,836 GBP2024-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2003-03-31
    CIF 54 - Secretary → ME
  • 89
    INTERFRANCE MEDIA LIMITED - 2006-08-07
    icon of address2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,473 USD2019-12-31
    Officer
    icon of calendar 2003-07-05 ~ 2017-02-17
    CIF 29 - Secretary → ME
  • 90
    IMAGES, WORDS LIMITED - 2007-09-20
    IFC REPORTS LIMITED - 2014-10-14
    icon of addressHighland House, 165 The Broadway, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    -1,251,974 USD2018-12-31
    Officer
    icon of calendar 2003-07-05 ~ 2017-02-17
    CIF 30 - Secretary → ME
  • 91
    BARGAIN CENTRE (LONDON) LIMITED - 2002-11-14
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-14
    CIF 53 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.