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.
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Bubb, Daren
Born in April 1966Individual (38 offsprings)Officer1998-06-02 ~ nowOF - Director → CIF 0Mr Daren Bubb
Born in April 1966Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bubb, Debra Susan
Born in August 1965Individual (11 offsprings)Officer1998-06-02 ~ nowOF - Director → CIF 0Bubb, Debra Susan
HousewifeIndividual (11 offsprings)Officer1998-06-02 ~ nowOF - Secretary → CIF 0Mrs Debra Susan Bubb
Born in August 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 16681 offsprings)Officer1998-06-02 ~ 1998-06-02OF - Nominee Secretary → CIF 0 - 4
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 15605 offsprings)Officer1998-06-02 ~ 1998-06-02OF - Nominee Director → CIF 0
MD COMPANY SECRETARY LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
MD COMPANY SECRETARY LIMITED
InfoD B CONSULTANCY LIMITED - 2006-07-12Registered number 03573926Office E Black Barn Gay Dawn Farm, Vally Road, Longfield, Kent DA3 8LYPRIVATE LIMITED COMPANY incorporated on 1998-06-02 (27 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-02CIF 0MD COMPANY SECRETARY LTD
SRegistered number missingChase House 90 Springbank Road, Hither Green, London, SE13 6SXCIF 1 CIF 2MD COMPANY SECRETARY LTD
SRegistered number 03573926Chase House, 90 Springbank Road, Hither Green, London, England, SE13 6SXSE136SXCIF 3
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BLUE OCEAN DEVELOPMENTS LIMITED
05698862R J Francis & Co Franklin House, Commercial Road, Hereford, HerefordshireDissolved Corporate (5 parents)Officer2007-01-11 ~ 2010-03-01CIF 5 - Secretary → ME - 2
BROMLEY PROPERTY RESOURCES LIMITED
046402655 Castle Street, Canterbury, EnglandActive Corporate (7 parents)Officer2006-08-17 ~ 2011-08-01CIF 9 - Secretary → ME - 3HAMILTON INTERNATIONAL AU PAIRS LTD - 2001-07-1690 Springbank Road, Hither Green, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedCIF 3 - Secretary → ME
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EXTRARE LIMITED
05877132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2012-01-06 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (8 parents)Officer2007-02-26 ~ dissolvedCIF 1 - Secretary → ME - 5Black Barn Gay Dawn Farm Pennis Lane, Fawkham, Longfield, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ 2015-11-01CIF 11 - Secretary → ME
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HAVENCARE INVESTMENTS LIMITED
05922701Chase House, 90 Springbank Road, LondonDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedCIF 7 - Secretary → ME - 7
KINGSLANCE LIMITED
0332685521c Bath Row, Birmingham, EnglandActive Corporate (8 parents)Officer2007-06-12 ~ 2011-08-01CIF 6 - Secretary → ME - 8
RUSSELL`S WINE BAR LIMITED
0546230921c Prince Road, LondonDissolved Corporate (3 parents)Officer2006-08-17 ~ 2010-02-09CIF 2 - Secretary → ME - 10
WINCHASE PROPERTY SERVICES LIMITED
0464194890 Springbank Road, Hither Green, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ 2011-08-01CIF 8 - Secretary → ME - 11
ZULTAN LIMITED
05912083Chase House, 90 Springbank Road, LondonDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedCIF 4 - Secretary → ME
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