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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 2
Kent, James Harold
Company Director born in February 1954Individual (10 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 0 - 4FLEXY OFFICE COMPANY LIMITED - 1997-10-0717 Ensign House Admirals Way, Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer1998-11-18 ~ 2014-11-01OF - Secretary → CIF 0
- 5ST JAMES'S CONSULTING LIMITED - nowJOHNNY OXFORD LIMITED - 2006-09-2988 Kingsway, Holborn, LondonActive Corporate (5 parents, 577 offsprings)Officer1998-09-25 ~ 1998-11-18OF - Nominee Director → CIF 0
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ST JAMES'S SECRETARIES LIMITED
88 Kingsway, Holborn, LondonDissolved Corporate (3 parents, 600 offsprings)Officer1998-09-25 ~ 1998-11-18OF - Nominee Secretary → CIF 0
Company in focus
FLEXY SECRETARIES LIMITED
Period: 1998-12-04 ~ 2015-03-31
Company number: 03638464
Registered names
FLEXY SECRETARIES LIMITED - Dissolved
SPURCHOICE LIMITED - 1998-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
FLEXY SECRETARIES LIMITED
InfoSPURCHOICE LIMITED - 1998-12-04Registered number 0363846417 Ensign House, Admirals Way, Canary Wharf, London E14 9XQPRIVATE LIMITED COMPANY incorporated on 1998-09-25 and dissolved on 2015-03-31 (16 years 6 months). The status of the company number is Dissolved.CIF 0FLEXY SECRETARIES LIMITED
SRegistered number missing17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1
ADVANCE IMPORT - EXPORT LIMITED
0636316617 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedCIF 2 - Secretary → ME - 4
BARCLAY HOMES (CYPRUS) LIMITED
050089286 Beaufort Court Admirals Way, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-01-07 ~ 2006-12-31CIF 27 - Secretary → ME - 8
CACAOBOOKS LTD
0403418617 Ensign House, Admirals Way, LondonDissolved Corporate (4 parents)Officer2000-07-14 ~ dissolvedCIF 21 - Secretary → ME - 9
CADK CONSULTING LIMITED
0547141817 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2005-06-03 ~ dissolvedCIF 9 - Secretary → ME - 10
BAMBURY BAKERY LTD
- 2003-01-28 04569900The Black Horse Coach House, 74 South Street, Leominster, HerefordshireDissolved Corporate (5 parents)Officer2002-10-22 ~ 2003-01-16CIF 52 - Nominee Secretary → MEOfficer2004-04-16 ~ 2004-06-16CIF 26 - Secretary → ME2007-07-20 ~ 2009-10-02CIF 25 - Secretary → ME - 11
DESCRIPTION LTD
04211987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)Officer2001-05-08 ~ 2002-03-18CIF 34 - Secretary → ME - 12
EDS MARKETING LIMITED
0496562517 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2003-11-17 ~ 2009-10-02CIF 11 - Secretary → ME - 13
EUROCONTINENTAL LIMITED
030147446 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2003-11-24 ~ 2014-01-01CIF 40 - Secretary → ME - 21
GENERAL ENERGY LIMITED
04214735First Floor, 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2002-04-22 ~ 2004-02-03CIF 31 - Secretary → ME - 23
GLOBAL FINANCIAL VENTURES LIMITED
0574183017 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-03-14 ~ 2015-01-10CIF 45 - Secretary → ME - 24
GLOBAL OIL LIMITED
0604309717 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2007-01-05 ~ dissolvedCIF 6 - Secretary → ME - 25GOLDSPARKLE CONSULTING SERVICES LIMITED - nowLOANS EXPRESS LIMITED - 2002-10-09
BETTY SYSTEMS LTD
- 2002-07-10 0434533222 Sandpiper Drive, Erith, KentDissolved Corporate (5 parents)Officer2001-12-24 ~ 2002-07-03CIF 32 - Secretary → ME - 26
I.T. LOGISTICS (UK) LTD
0425860810-16 Tiller Road, Docklands, LondonDissolved Corporate (3 parents)Officer2001-07-25 ~ 2004-03-01CIF 33 - Secretary → ME - 28BOOKAPPLY COMPANY LIMITED - 1994-06-21The Black Horse Coach House, 74 South Street, Leominster, HerefordshireDissolved Corporate (9 parents)Officer2007-07-28 ~ 2009-10-02CIF 24 - Secretary → ME
- 33
LUXURY MANAGEMENT LIMITED
0691757517 Ensign House, Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-28 ~ dissolvedCIF 23 - Secretary → ME - 35
MEMORYDIAL LIMITED
04602986Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-25 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-12-11
Conclusion of winding up on 2008-07-25
Dissolved on 2013-07-25Lords Business Centre, Lords House 2nd Floor, 665 North Circular Road, LondonDissolved Corporate (7 parents)Officer2006-03-16 ~ 2006-12-06CIF 7 - Secretary → ME - 36
MILLHARBOUR MANAGEMENT SERVICES LIMITED
0616903417 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ 2010-07-01CIF 4 - Secretary → ME - 37
MILLWALL MANAGEMENT SERVICES LIMITED
0616907317 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ 2010-07-01CIF 5 - Secretary → ME - 38
OLISAT TELEVISION LIMITED
0586611617 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-07-04 ~ dissolvedCIF 41 - Secretary → ME - 40
REGAL STREAM STUDIOS LIMITED
047280336 Beaufort Court, Admirals Way, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedCIF 29 - Secretary → ME - 41
ROYLE COMMUNICATION SYSTEMS LIMITED
0526903917 Ensign House Admirals Way, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2008-08-07 ~ dissolvedCIF 51 - Secretary → ME - 42
S.I.C.E. INVESTMENTS LIMITED
0556589117 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2005-09-16 ~ 2010-07-01CIF 8 - Secretary → ME - 43SOUTH QUAY DECO LIMITED - now
SOUTH QUAY SECRETARIES LTD.
- 2014-04-11 04138581First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (6 parents, 7 offsprings)Officer2001-01-10 ~ 2009-07-22CIF 20 - Secretary → ME - 44
SOUTH QUAY INVESTMENTS LIMITED
0379567717 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-06-24 ~ 2004-01-27CIF 38 - Secretary → ME - 48
PRIMA MARKETING LIMITED
- 2009-05-15 06546866Clear Bubble Limited, The Print House, 18 Ashwin Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-27 ~ 2011-03-10CIF 48 - Secretary → ME - 49YARRA HOLDINGS LIMITED - now
PHYSIOMED INTERNATIONAL LIMITED
- 2021-07-14 04345305CARTMAN (UK) LIMITED
- 2008-02-11 04345305BEEFCAKE CARTMAN LTD
- 2005-11-18 043453055th Floor North Side, 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (9 parents)Officer2001-12-24 ~ 2009-10-01CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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