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 1
  • Kent, James Harold
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Pearce, Nicholas
    Individual
    Officer
    2004-09-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Holliday, Paul
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1998-09-25 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    FLEXY DIRECTORS LIMITED - now
    TRANSEARCH LIMITED - 1998-12-04
    17, Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-18 ~ 2014-11-01
    PE - Director → CIF 0
  • 5
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-09-25 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 6
    FLEXY OFFICE (UK) LIMITED - now
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    17 Ensign House Admirals Way, Canary Wharf, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    1998-11-18 ~ 2014-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXY SECRETARIES LIMITED

Previous name
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
    Info
    SPURCHOICE LIMITED - 1998-12-04
    Registered number 03638464
    17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ
    Private Limited Company incorporated on 1998-09-25 and dissolved on 2015-03-31 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • FLEXY SECRETARIES LIMITED
    S
    Registered number missing
    17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    STUDIO OLIVERI LIMITED - 2008-10-28
    HOYTV24 LIMITED - 2008-10-20
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    VICTORY PRODEX LIMITED - 2009-09-30
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 20
  • 1
    ADDER GRAPHICS LTD - 2001-09-21
    11 19 Holborn Way, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-25 ~ 2011-08-01
    CIF 23 - Secretary → ME
  • 2
    FLAVOURS, INGREDIENTS AND FRAGRANCES CO. LIMITED - 2008-04-17
    Trident Business Centre Unit M228 89 Bickersteth Road, Tooting, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-10 ~ 2010-07-01
    CIF 18 - Secretary → ME
  • 3
    BAMBURY BAKERY LTD - 2003-01-28
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,534 GBP2021-12-31
    Officer
    2002-10-22 ~ 2003-01-16
    CIF 25 - Nominee Secretary → ME
    Officer
    2007-07-20 ~ 2009-10-02
    CIF 6 - Secretary → ME
    2004-04-16 ~ 2004-06-16
    CIF 7 - Secretary → ME
  • 4
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2001-05-08 ~ 2002-03-18
    CIF 10 - Secretary → ME
  • 5
    6 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,963 GBP2024-01-31
    Officer
    2003-11-24 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 6
    FLEXI CALL LIMITED - 2009-05-14
    17 Ensign House Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ 2014-11-01
    CIF 24 - Secretary → ME
  • 7
    TRANSEARCH LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-18 ~ 2014-11-01
    CIF 21 - Director → ME
  • 8
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    1999-12-31 ~ 2014-07-01
    CIF 14 - Secretary → ME
  • 9
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2004-02-03
    CIF 9 - Secretary → ME
  • 10
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ 2015-01-10
    CIF 20 - Secretary → ME
  • 11
    LESNAR PRODUCT DEVELOPMENT LIMITED - 2004-09-14
    Iglobal Ltd., 71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-04-09 ~ 2004-10-01
    CIF 8 - Secretary → ME
  • 12
    BOOKAPPLY COMPANY LIMITED - 1994-06-21
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-28 ~ 2009-10-02
    CIF 5 - Secretary → ME
  • 13
    JORDAN AND PARTNERS LIMITED - 2007-10-30
    MOONSTAR COMPUTERS LTD - 2003-03-02
    129 Sandringham Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,368 GBP2021-12-31
    Officer
    2003-02-13 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 14
    LIVETX LTD - 2001-10-16
    RACKHURST LTD - 1999-12-14
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-15 ~ 2000-05-19
    CIF 12 - Secretary → ME
  • 15
    Lords Business Centre, Lords House 2nd Floor, 665 North Circular Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-16 ~ 2006-12-06
    CIF 1 - Secretary → ME
  • 16
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,251,100 GBP2023-06-30
    Officer
    2001-01-10 ~ 2009-07-22
    CIF 4 - Secretary → ME
  • 17
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate
    Current Assets (Company account)
    153,597 GBP2015-12-31
    Officer
    1999-06-24 ~ 2004-01-27
    CIF 13 - Secretary → ME
  • 18
    LIVETX.COM LTD - 2001-10-24
    TILETHORPE LTD - 1999-12-14
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-15 ~ 2000-05-19
    CIF 11 - Secretary → ME
  • 19
    VIP LUXURY SERVICES LIMITED - 2009-05-21
    PRIMA MARKETING LIMITED - 2009-05-15
    Clear Bubble Limited, The Print House, 18 Ashwin Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ 2011-03-10
    CIF 22 - Secretary → ME
  • 20
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD - 2005-11-18
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -252,023 GBP2023-12-31
    Officer
    2001-12-24 ~ 2009-10-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.