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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 4
  • 1
    Mcmordie, Timothy Paul
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Director → CIF 0
    Mcmordie, Timothy Paul
    Individual (9 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Soleimani, Ali
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-09-22 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-09-22 ~ 1998-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDERSON SECRETARY LIMITED

Period: 1998-09-22 ~ 2010-01-12
Company number: 03636150
Registered name
ANDERSON SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
child relation
Offspring entities and appointments 71
  • 1
    A & M FUTURES LIMITED - now
    ANDERSON 5028 LIMITED
    - 2008-01-17 05715334 05675433... (more)
    19 Aylesby Close, Knutsford, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ 2007-08-01
    CIF 40 - Secretary → ME
  • 2
    ANDERSON 2048 LIMITED
    03775502 04619817... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-26
    Commencement of winding up on 2015-04-27
    Conclusion of winding up on 2022-05-18
    Dissolved on 2022-10-21
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-21 ~ 2007-08-01
    CIF 69 - Secretary → ME
  • 3
    ANDERSON 2056 LIMITED
    03801563 03801952... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-06 ~ 2007-08-01
    CIF 68 - Secretary → ME
  • 4
    ANDERSON 2059 LIMITED
    04516761 04646767... (more)
    Three Acres, Godscroft Lane, Frodsham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ 2007-08-01
    CIF 59 - Secretary → ME
  • 5
    ANDERSON 2060 LIMITED
    04516974 04451606... (more)
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ 2007-08-01
    CIF 61 - Secretary → ME
  • 6
    ANDERSON 2068 LIMITED
    04451731 04451606... (more)
    Oak House, Whitehall Lane, Warmingham, Sandbach, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2007-08-01
    CIF 63 - Secretary → ME
  • 7
    ANDERSON 2069 LIMITED
    04451606 04646767... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2007-08-01
    CIF 62 - Secretary → ME
  • 8
    ANDERSON 2071 LIMITED
    04556004 04605552... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2007-08-01
    CIF 58 - Secretary → ME
  • 9
    ANDERSON 2078 LIMITED
    04605552 03775502... (more)
    4 Brackley Avenue, Tyldesley, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2007-08-01
    CIF 57 - Secretary → ME
  • 10
    ANDERSON 2082 LIMITED
    04616654 04619817... (more)
    Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents)
    Officer
    2002-12-13 ~ 2007-08-01
    CIF 56 - Secretary → ME
  • 11
    ANDERSON 2088 LIMITED
    04619817 03775502... (more)
    37 Elm Road, Cashes Green, Stroud, Gloucester
    Dissolved Corporate (6 parents)
    Officer
    2002-12-17 ~ 2007-08-01
    CIF 55 - Secretary → ME
  • 12
    ANDERSON 2093 LIMITED
    04646378 10779533... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2007-08-01
    CIF 54 - Secretary → ME
  • 13
    ANDERSON 2099 LIMITED
    04646767 04516761... (more)
    39 Cecil Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-24 ~ 2007-08-01
    CIF 53 - Secretary → ME
  • 14
    ANDERSON 2103 LIMITED
    04665640 03723641... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ 2007-08-01
    CIF 52 - Secretary → ME
  • 15
    ANDERSON 5001 LIMITED
    04940700 05836821... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    ANDERSON 5002 LIMITED
    04940706 05743719... (more)
    Tithe End, 1 County View, Clifton, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2007-08-01
    CIF 50 - Secretary → ME
  • 17
    ANDERSON 5009 LIMITED
    05101858 04940707... (more)
    61 Mosley Street, International House, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2007-08-01
    CIF 48 - Secretary → ME
  • 18
    ANDERSON 5011 LIMITED
    05166419 05836821... (more)
    22 Whirley Road, Macclesfield, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-30 ~ 2007-08-01
    CIF 46 - Secretary → ME
  • 19
    ANDERSON 5014 LIMITED
    05166425 05797058... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-30 ~ 2007-08-01
    CIF 47 - Secretary → ME
  • 20
    ANDERSON 5016 LIMITED
    05208743 05166419... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2014-10-17
    Insole House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-18 ~ 2007-08-01
    CIF 43 - Secretary → ME
  • 21
    ANDERSON 5017 LIMITED
    05208744 05166419... (more)
    60 Grovers Field, Abercynon, Mountain Ash, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2004-08-18 ~ 2005-08-19
    CIF 44 - Secretary → ME
  • 22
    ANDERSON 5018 LIMITED
    05208745 05166419... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-18 ~ 2007-08-01
    CIF 45 - Secretary → ME
  • 23
    ANDERSON 5022 LIMITED
    05543758 05715330... (more)
    23 Mead Way, Sea Mills, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ 2007-08-01
    CIF 42 - Secretary → ME
  • 24
    ANDERSON 5023 LIMITED
    05675433 05715332... (more)
    20 Stanley Drive, Timperley, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ 2007-08-01
    CIF 41 - Secretary → ME
  • 25
    ANDERSON 5026 LIMITED
    05715331 05675433... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-07
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (7 parents)
    Officer
    2006-02-20 ~ 2008-07-01
    CIF 38 - Secretary → ME
  • 26
    ANDERSON 5029 LIMITED
    05743739 05675433... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-05-25
    5th Floor, Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2006-03-15 ~ 2007-08-01
    CIF 37 - Secretary → ME
  • 27
    ANDERSON 5030 LIMITED
    05743721 05797061... (more)
    26 Floral Avenue, Chapel Allerton, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2007-08-01
    CIF 36 - Secretary → ME
  • 28
    ANDERSON 5032 LIMITED
    05743719 05743721... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    ANDERSON 5034 LIMITED
    05797058 05873765... (more)
    Moor View, Broadhempston, Near Totnes, Devon
    Dissolved Corporate (6 parents)
    Officer
    2006-04-26 ~ 2007-08-01
    CIF 31 - Secretary → ME
  • 30
    ANDERSON 5035 LIMITED
    05797059 05989388... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-26 ~ 2007-08-01
    CIF 32 - Secretary → ME
  • 31
    ANDERSON 5037 LIMITED
    05797061 05743721... (more)
    4 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-26 ~ 2007-08-01
    CIF 33 - Secretary → ME
  • 32
    ANDERSON 5038 LIMITED
    05836818 05797061... (more)
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2007-08-01
    CIF 29 - Secretary → ME
  • 33
    ANDERSON 5039 LIMITED
    05836781 05743719... (more)
    117 Brampton Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-11-21
    CIF 28 - Secretary → ME
    2006-11-22 ~ 2007-08-01
    CIF 16 - Secretary → ME
  • 34
    ANDERSON 5040 LIMITED
    05836780 05873765... (more)
    54 Linskill Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2007-08-01
    CIF 27 - Secretary → ME
  • 35
    ANDERSON 5041 LIMITED
    05836821 05873765... (more)
    17 Colne Avenue, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2007-08-01
    CIF 30 - Secretary → ME
  • 36
    ANDERSON 5044 LIMITED
    05873765 05836821... (more)
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-12 ~ 2007-08-01
    CIF 26 - Secretary → ME
  • 37
    ANDERSON 5061 LIMITED
    05916759 05743720... (more)
    6 White Ladies Farm Barns Shackerley Lane, Codsall Wood, Wolverhampton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ 2007-08-01
    CIF 24 - Secretary → ME
  • 38
    ANDERSON 5062 LIMITED
    05917331 05916759... (more)
    Bridgewater House Caspian Road, Atlantic Street, Altrincham, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2007-08-01
    CIF 23 - Secretary → ME
  • 39
    ANDERSON 5063 LIMITED
    05957721 06202418... (more)
    13 Poulton Street, Kirkham, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2007-08-01
    CIF 22 - Secretary → ME
  • 40
    ANDERSON 5067 LIMITED
    05957671 05208744... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2008-04-06
    CIF 20 - Secretary → ME
  • 41
    ANDERSON 5069 LIMITED
    05957683 05836781... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2007-08-01
    CIF 21 - Secretary → ME
  • 42
    ANDERSON 5070 LIMITED
    05989382 05989388... (more)
    6 Vale Croft, Upholland, Skelmersdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ 2007-08-01
    CIF 17 - Secretary → ME
  • 43
    ANDERSON 5072 LIMITED
    05989389 05743719... (more)
    Flat 7 Thackeray Manor, Manor Park Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ 2007-08-01
    CIF 19 - Secretary → ME
  • 44
    ANDERSON 5075 LIMITED
    05989388 05989389... (more)
    22 Lark Vale, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ 2007-08-01
    CIF 18 - Secretary → ME
  • 45
    ANDERSON 5076 LIMITED
    06042344 05989388... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-08-01
    CIF 15 - Secretary → ME
  • 46
    ANDERSON 5079 LIMITED
    06045209 05989388... (more)
    10 Stadium Court, Stadium Road, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-08-01
    CIF 13 - Secretary → ME
  • 47
    ANDERSON 5080 LIMITED
    06045215 06087825... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-08-01
    CIF 14 - Secretary → ME
  • 48
    ANDERSON 5081 LIMITED
    06087764 05836821... (more)
    84 The Oval, Ellesmere Port, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-08-01
    CIF 10 - Secretary → ME
  • 49
    ANDERSON 5083 LIMITED
    06087817 05675433... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-08-01
    CIF 11 - Secretary → ME
  • 50
    ANDERSON 5085 LIMITED
    06087825 05989388... (more)
    Unit 3 Rugby Park, Battersea Road, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-08-01
    CIF 12 - Secretary → ME
  • 51
    ANDERSON 5093 LIMITED
    06202418 05675433... (more)
    70 Coastal Road, Hestbank, Lancaster
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-16
    CIF 9 - Secretary → ME
  • 52
    ANDERSON 5096 LIMITED
    06202295 05208743... (more)
    9 Woodlark Close, Winsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-05-13
    CIF 8 - Secretary → ME
  • 53
    ANDERSON UMBRELLA LIMITED
    - now 04351256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-05
    Dissolved on 2017-05-07
    PAYMOST 3002 LIMITED
    - 2007-08-07 04351256
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ 2007-08-31
    CIF 64 - Secretary → ME
  • 54
    BALMERTEK LIMITED
    06219639
    Fulwood 601 Chester Road, Sandiway, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-04-23
    CIF 5 - Secretary → ME
  • 55
    CIVCON PROJECTS LIMITED - now
    ANDERSON 2039 LIMITED
    - 2008-07-22 03723641 04646767... (more)
    2 Shillingford Close, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1999-03-01 ~ 2007-08-01
    CIF 70 - Secretary → ME
  • 56
    G C W COMPUTER CONSULTANTS LIMITED
    03662171
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-13
    CIF 71 - Secretary → ME
  • 57
    M.J. COWTON LIMITED
    06263348
    635 West Street, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2007-06-04
    CIF 1 - Secretary → ME
  • 58
    MAP WEST LIMITED - now
    ANDERSON 5051 LIMITED
    - 2010-04-01 05899071 05836821... (more)
    2 Bailey Hill, Castle Cary, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2007-08-01
    CIF 25 - Secretary → ME
  • 59
    11 Beecham Court Smithy Brook Road, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-06-07
    CIF 65 - Secretary → ME
  • 60
    MDC 1011 LIMITED
    - now 03801952 04334990... (more)
    ANDERSON 2057 LIMITED
    - 2000-11-08 03801952 03801563... (more)
    Richmond House Mersey Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-07 ~ 2005-07-12
    CIF 67 - Secretary → ME
  • 61
    MJQ ENGINEERING LIMITED - now
    MDC 1004 LIMITED
    - 2004-12-02 03990006 04334990... (more)
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2000-05-10
    CIF 66 - Secretary → ME
  • 62
    NEKUTEK LIMITED
    06242075
    7 Swaledale Avenue, Blyth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-05-15
    CIF 2 - Secretary → ME
  • 63
    NEXUS CONSULTING SOLUTIONS LIMITED - now
    ANDERSON 5003 LIMITED
    - 2018-01-15 04940707 05675433... (more)
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2007-08-01
    CIF 51 - Secretary → ME
  • 64
    RIGRA IT LIMITED
    06236736
    21 Pilkington Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2007-05-03 ~ 2007-05-05
    CIF 3 - Secretary → ME
  • 65
    S B MANUFACTURING SERVICES LIMITED
    06227116
    21 Sycamore Avenue, Wickersley, Rotherham
    Active Corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-04-30
    CIF 4 - Secretary → ME
  • 66
    SHEEPSKATE DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-05
    Dissolved on 2019-04-15
    ANDERSON 5027 LIMITED
    - 2010-04-01 05715332 05715330... (more)
    13-14 Orchard Street Orchard Street Business Centre, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2007-08-01
    CIF 39 - Secretary → ME
  • 67
    SKYLER LIMITED
    06213169
    196 Marsland Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 68
    SYSTEM OUTCOMES LIMITED - now
    ANDERSON 2058 LIMITED
    - 2009-12-30 04516764 03775502... (more)
    Richmond House, Mersey Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ 2007-08-01
    CIF 60 - Secretary → ME
  • 69
    TECHNICAL LABS LIMITED - now
    ANDERSON 5025 LIMITED
    - 2008-10-01 05715330 05989388... (more)
    1 Cedar Barn, Hatton Technology Park, Hatton, Warwick, England
    Active Corporate (7 parents)
    Officer
    2006-02-20 ~ 2007-08-01
    CIF 72 - Secretary → ME
  • 70
    UNE BELLE EPOQUE LIMITED - now
    ANDERSON 5094 LIMITED
    - 2011-11-07 06202293 06202418... (more)
    47 Overstone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-10
    CIF 7 - Secretary → ME
  • 71
    ZANSHIN CONSULTANCY LTD - now
    ANDERSON 5031 LIMITED
    - 2009-04-15 05743720 05916759... (more)
    17 Oak Coppice Close, Bishopstoke, Eastleigh, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2007-08-01
    CIF 35 - Secretary → ME

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