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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 0
  • Not found in our database.
parent relation
Company in focus

INFINITY SECRETARIAL SERVICES LTD


Related profiles found in government register
  • INFINITY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    100 Fleetwood Road, Dollis Hill, London, NW10 1LG
    CIF 1
  • INFINITY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    100, Fleetwood Road, Dollis Hill, London, NW10 1NN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 33
  • 1
    ABN (UK) LIMITED
    06195492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-16
    Commencement of winding up on 2011-06-15
    Conclusion of winding up on 2012-02-23
    Dissolved on 2012-05-29
    110a Staines Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-02 ~ 2007-11-12
    CIF 11 - Secretary → ME
  • 2
    ALPHA TRAVEL AND TOUR COMPANY LIMITED - now
    ALPHA HOLIDAYS LIMITED - 2012-01-12
    HIED UK LIMITED
    - 2011-11-02 06506225
    9 Glenmore Parade, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-20 ~ 2009-05-24
    CIF 25 - Secretary → ME
  • 3
    APPLIED TRADING LTD
    06368751
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-05
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2010-08-06
    Dissolved on 2010-11-23
    259 Allenby Road, Southall, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2009-06-11
    CIF 28 - Secretary → ME
  • 4
    BARAH JEWELLERY LIMITED
    06437668
    100 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ 2009-06-11
    CIF 9 - Secretary → ME
  • 5
    BEEHIX IT SOLUTIONS LIMITED
    - now 06258904
    MBIT CONSULTANTS LIMITED
    - 2008-10-21 06258904
    20-22 High Street, Slough, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ 2008-12-18
    CIF 14 - Secretary → ME
  • 6
    BEEHIX MARKETING SOLUTION LIMITED
    - now 06556860
    BEEHIX ACCOUNTANCY TRAINING LIMITED
    - 2009-07-07 06556860
    100 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    BUX.COM EMEA LTD - now
    NETFOX LTD
    - 2015-08-10 05410295 07179783
    NEPAL EXPRESS TRANSFER LIMITED
    - 2007-05-25 05410295
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2008-01-17
    CIF 34 - Secretary → ME
    2008-01-17 ~ 2009-09-15
    CIF 26 - Secretary → ME
  • 8
    CHOICE BOX LIMITED
    04624815
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (7 parents)
    Officer
    2006-05-01 ~ 2007-08-15
    CIF 17 - Secretary → ME
  • 9
    CITCO LIMITED
    05589007
    141-143 High Street, Acton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2008-07-10
    CIF 22 - Secretary → ME
  • 10
    DESIGNPLACE LIMITED
    06473648
    98-100 Fleetwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2010-02-17
    CIF 31 - Secretary → ME
  • 11
    EXCIGOLD LIMITED
    06388192
    100 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2009-06-11
    CIF 1 - Secretary → ME
  • 12
    F H PROMOTIONS LIMITED
    06573870
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ 2009-11-03
    CIF 4 - Secretary → ME
  • 13
    FWG (UK) LIMITED
    04929199
    98 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2009-01-13
    CIF 19 - Secretary → ME
  • 14
    GRAVITY LTD
    06424600
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2008-05-28
    CIF 29 - Secretary → ME
  • 15
    GUSTOSO UK LTD
    06568410
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-05-01
    CIF 3 - Secretary → ME
  • 16
    HIMALAYA PASHMINA LIMITED
    - now 06506227
    HIMALAYA PASMINA LTD
    - 2009-03-09 06506227
    STUDY IN THE UK LIMITED
    - 2009-02-24 06506227
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2009-05-07
    CIF 13 - Secretary → ME
  • 17
    HORIZON MAGAZINE LIMITED
    06418796
    100 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 18
    JOSHI TOURS & TRAVEL LIMITED
    06132215
    100 Fleetwood Road Dollis Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2008-06-01
    CIF 33 - Secretary → ME
  • 19
    KETANP LIMITED
    06336974
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-04
    Commencement of winding up on 2013-05-20
    Conclusion of winding up on 2017-03-22
    Dissolved on 2017-06-30
    St. Helens House, King Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2007-08-08 ~ 2009-08-01
    CIF 12 - Secretary → ME
  • 20
    M&R TRADING UK LIMITED
    06499869
    27 Old Gloucester St, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2008-09-29
    CIF 5 - Secretary → ME
  • 21
    NELGOLD LIMITED
    05660616
    100 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2008-02-05
    CIF 18 - Secretary → ME
  • 22
    NESTPARK TRADING LIMITED
    06116709
    18 Beresford Avenue, Alperton, Wembley, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    2007-12-03 ~ 2009-06-15
    CIF 8 - Secretary → ME
  • 23
    NICHOLA LIMITED
    05999806
    Europa House, Hanger Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ 2008-08-04
    CIF 24 - Secretary → ME
  • 24
    PLATINUM TELECOM UK LTD
    05576666
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-04 ~ 2007-08-15
    CIF 21 - Secretary → ME
  • 25
    REAL EXCHANGE LIMITED
    05047273
    74 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ 2007-12-28
    CIF 20 - Secretary → ME
  • 26
    RELIANCE TRADING UK LIMITED
    06609763
    11 Chaplin Road, Wembley, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2009-06-15
    CIF 27 - Secretary → ME
  • 27
    SHAKUN ENTERPRISES LIMITED
    05251806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-13
    Dissolved on 2016-10-28
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ 2009-11-09
    CIF 16 - Secretary → ME
  • 28
    SHREE KALINCHOWK LIMITED
    06444875
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2009-06-11
    CIF 7 - Secretary → ME
  • 29
    SIGNATURE X LIMITED
    06611612
    Signature X Ltd, 2 Chase Road, Park Royal, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2009-02-01
    CIF 2 - Secretary → ME
  • 30
    STONEKORE LIMITED
    06169119
    100 Fleetwood Road, Dollishill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ 2009-06-11
    CIF 15 - Secretary → ME
  • 31
    SUNRISE BANK (UK) LIMITED
    06534021
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ 2009-09-11
    CIF 30 - Secretary → ME
  • 32
    UNITED PHONES LIMITED
    05317528
    Unit 12, Hallmark Trading Cetnre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ 2007-08-15
    CIF 23 - Secretary → ME
  • 33
    WATCHES JEWELLERY & ART (UK) LIMITED
    06154072
    98 Fleetwood Road, Dollis Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ 2009-06-11
    CIF 32 - Secretary → ME

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