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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Holliday, Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Pearce, Nicholas
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Kent, James Harold
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FLEXY OFFICE (UK) LIMITED - now 03438856 04746060
    FLEXY OFFICE LIMITED - 2000-03-30 03438856 03801381
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    17 Ensign House Admirals Way, Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-09-25 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1998-09-25 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 7
    FLEXY DIRECTORS LIMITED - now 03635641
    TRANSEARCH LIMITED - 1998-12-04 03635641
    17, Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    1998-11-18 ~ 2014-11-01
    OF - Director → CIF 0
parent relation
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
    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 status of the company number 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 23
  • 1
    BA ENTERPRISES EUROPE LTD
    - now 04259294
    ADDER GRAPHICS LTD
    - 2001-09-21 04259294
    11 19 Holborn Way, Mitcham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-07-25 ~ 2011-08-01
    CIF 23 - Secretary → ME
  • 2
    C.I.V.A. INTERNATIONAL LIMITED
    - now 05227490
    FLAVOURS, INGREDIENTS AND FRAGRANCES CO. LIMITED
    - 2008-04-17 05227490
    Trident Business Centre Unit M228 89 Bickersteth Road, Tooting, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ 2010-07-01
    CIF 18 - Secretary → ME
  • 3
    CELLULAR ONE LIMITED
    - now 04569900
    BAMBURY BAKERY LTD
    - 2003-01-28 04569900
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (5 parents)
    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
    DESCRIPTION LTD
    04211987
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2001-05-08 ~ 2002-03-18
    CIF 10 - Secretary → ME
  • 5
    EUROCONTINENTAL LIMITED
    03014744
    6 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2003-11-24 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 6
    FLEXI OFFICE (UK) LIMITED
    - now 04746060 03438856
    FLEXI CALL LIMITED
    - 2009-05-14 04746060
    17 Ensign House Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ 2014-11-01
    CIF 24 - Secretary → ME
  • 7
    FLEXY DIRECTORS LIMITED
    - now 03635641
    TRANSEARCH LIMITED
    - 1998-12-04 03635641
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    1998-11-18 ~ 2014-11-01
    CIF 21 - Director → ME
  • 8
    FLEXY OFFICE (UK) LIMITED
    - now 03438856 04746060
    FLEXY OFFICE LIMITED
    - 2000-03-30 03438856 03801381
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-31 ~ 2014-07-01
    CIF 14 - Secretary → ME
  • 9
    GENERAL ENERGY LIMITED
    04214735
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-22 ~ 2004-02-03
    CIF 9 - Secretary → ME
  • 10
    GLOBAL FINANCIAL VENTURES LIMITED
    05741830
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2015-01-10
    CIF 20 - Secretary → ME
  • 11
    IGLOBAL LIMITED
    - now 04728028
    LESNAR PRODUCT DEVELOPMENT LIMITED
    - 2004-09-14 04728028
    Iglobal Ltd., 71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2004-10-01
    CIF 8 - Secretary → ME
  • 12
    INTERNATIONAL RETAIL TECHNOLOGY LIMITED
    - now 02884205
    BOOKAPPLY COMPANY LIMITED - 1994-06-21
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-28 ~ 2009-10-02
    CIF 5 - Secretary → ME
  • 13
    JORDAN AND PARTNERS CONSULTING LIMITED
    - now 04665952
    JORDAN AND PARTNERS LIMITED
    - 2007-10-30 04665952
    MOONSTAR COMPUTERS LTD
    - 2003-03-02 04665952
    129 Sandringham Crescent, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 14
    LIVETX LTD - now
    LIVETX LTD
    - 2001-10-16 03842249
    RACKHURST LTD
    - 1999-12-14 03842249
    7-8 Charlotte Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-15 ~ 2000-05-19
    CIF 12 - Secretary → ME
  • 15
    MEMORYDIAL LIMITED
    04602986
    Lords Business Centre, Lords House 2nd Floor, 665 North Circular Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ 2006-12-06
    CIF 1 - Secretary → ME
  • 16
    OLISAT TELEVISION LIMITED
    05866116
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD.
    - 2014-04-11 04138581
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-01-10 ~ 2009-07-22
    CIF 4 - Secretary → ME
  • 18
    SOUTH QUAY INVESTMENTS LIMITED
    03795677
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2004-01-27
    CIF 13 - Secretary → ME
  • 19
    STREAMDADDY I.P. LIMITED - now
    LIVETX.COM LTD
    - 2001-10-24 03842235
    TILETHORPE LTD
    - 1999-12-14 03842235
    7-8 Charlotte Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-15 ~ 2000-05-19
    CIF 11 - Secretary → ME
  • 20
    STUDIO OLIVIERI LIMITED
    - now 06497285
    STUDIO OLIVERI LIMITED
    - 2008-10-28 06497285
    HOYTV24 LIMITED
    - 2008-10-20 06497285
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    THE UNDERSTOOD GROUP LIMITED
    - now 04938032
    VICTORY PRODEX LIMITED
    - 2009-09-30 04938032
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    VIP LUXURY SERVICE LIMITED
    - now 06546866 08208413
    VIP LUXURY SERVICES LIMITED
    - 2009-05-21 06546866 08208413
    PRIMA MARKETING LIMITED
    - 2009-05-15 06546866
    Clear Bubble Limited, The Print House, 18 Ashwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2011-03-10
    CIF 22 - Secretary → ME
  • 23
    YARRA HOLDINGS LIMITED - now
    PHYSIOMED INTERNATIONAL LIMITED
    - 2021-07-14 04345305
    CARTMAN (UK) LIMITED
    - 2008-02-11 04345305
    BEEFCAKE CARTMAN LTD
    - 2005-11-18 04345305
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2001-12-24 ~ 2009-10-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.