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 1954Individual (5 offsprings)Officer
2011-01-01 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Holliday, Paul
Individual (12 offsprings)Officer 2004-09-01 ~ 2006-01-01OF - Secretary → CIF 0 - 2
Pearce, Nicholas
IndividualOfficer 2004-09-01 ~ 2006-01-01OF - Secretary → CIF 0 - 3FLEXY DIRECTORS LIMITED - nowTRANSEARCH LIMITED - 1998-12-04
17, Ensign House, Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-18 ~ 2014-11-01PE - Director → CIF 0 - 488 Kingsway, Holborn, LondonCorporate (2 offsprings)Officer1998-09-25 ~ 1998-11-18PE - Nominee Director → CIF 0
- 5FLEXY OFFICE (UK) LIMITED - nowFLEXY OFFICE LIMITED - 2000-03-30FLEXY OFFICE COMPANY LIMITED - 1997-10-0717 Ensign House Admirals Way, Canary Wharf, LondonActive Corporate (1 parent)Equity (Company account)-11,646 GBP2024-01-31Officer1998-11-18 ~ 2014-11-01PE - Secretary → CIF 0
- 688 Kingsway, Holborn, LondonDissolved Corporate (1 parent, 6 offsprings)Officer1998-09-25 ~ 1998-11-18PE - Nominee Secretary → CIF 0
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
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 company status is Dissolved.CIF 0FLEXY SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 317 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ
Offspring entities and appointments
Active
3
- 117 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-07-04 ~ dissolvedCIF 16 - Secretary → ME
- 2
STUDIO OLIVIERI LIMITED
- nowHOYTV24 LIMITED - 2008-10-20STUDIO OLIVERI LIMITED - 2008-10-2817 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2008-02-07 ~ dissolvedCIF 19 - Secretary → ME - 3VICTORY PRODEX LIMITED - 2009-09-3017 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2003-10-20 ~ dissolvedCIF 17 - Secretary → ME
Ceased
20
- 1ADDER GRAPHICS LTD - 2001-09-2111 19 Holborn Way, Mitcham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2001-07-25 ~ 2011-08-01CIF 23 - Secretary → ME
- 2FLAVOURS, INGREDIENTS AND FRAGRANCES CO. LIMITED - 2008-04-17Trident Business Centre Unit M228 89 Bickersteth Road, Tooting, London, United KingdomDissolved Corporate (1 parent)Officer 2004-09-10 ~ 2010-07-01CIF 18 - Secretary → ME
- 3
CELLULAR ONE LIMITED
- nowBAMBURY BAKERY LTD - 2003-01-28The Black Horse Coach House, 74 South Street, Leominster, HerefordshireDissolved Corporate (1 parent)Equity (Company account)-1,534 GBP2021-12-31Officer 2002-10-22 ~ 2003-01-16CIF 25 - Nominee Secretary → MEOfficer 2007-07-20 ~ 2009-10-02CIF 6 - Secretary → ME 2004-04-16 ~ 2004-06-16CIF 7 - Secretary → ME - 4Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-181 GBP2015-05-31Officer 2001-05-08 ~ 2002-03-18CIF 10 - Secretary → ME
- 56 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)95,963 GBP2024-01-31Officer 2003-11-24 ~ 2014-01-01CIF 15 - Secretary → ME
- 6FLEXI CALL LIMITED - 2009-05-1417 Ensign House Admirals Way, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-04-28 ~ 2014-11-01CIF 24 - Secretary → ME
- 7
FLEXY DIRECTORS LIMITED
- nowTRANSEARCH LIMITED - 1998-12-0417 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-11-18 ~ 2014-11-01CIF 21 - Director → ME - 8FLEXY OFFICE LIMITED - 2000-03-30FLEXY OFFICE COMPANY LIMITED - 1997-10-076 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,646 GBP2024-01-31Officer 1999-12-31 ~ 2014-07-01CIF 14 - Secretary → ME
- 9First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2002-04-22 ~ 2004-02-03CIF 9 - Secretary → ME
- 1017 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2006-03-14 ~ 2015-01-10CIF 20 - Secretary → ME
- 11
IGLOBAL LIMITED
- nowLESNAR PRODUCT DEVELOPMENT LIMITED - 2004-09-14Iglobal Ltd., 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2003-04-09 ~ 2004-10-01CIF 8 - Secretary → ME - 12BOOKAPPLY COMPANY LIMITED - 1994-06-21The Black Horse Coach House, 74 South Street, Leominster, HerefordshireDissolved Corporate (1 parent)Officer 2007-07-28 ~ 2009-10-02CIF 5 - Secretary → ME
- 13JORDAN AND PARTNERS LIMITED - 2007-10-30MOONSTAR COMPUTERS LTD - 2003-03-02129 Sandringham Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,368 GBP2021-12-31Officer 2003-02-13 ~ 2009-10-01CIF 2 - Secretary → ME
- 14
LIVETX LTD
- nowLIVETX LTD - 2001-10-16RACKHURST LTD - 1999-12-147-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-09-15 ~ 2000-05-19CIF 12 - Secretary → ME - 15Lords Business Centre, Lords House 2nd Floor, 665 North Circular Road, LondonDissolved Corporate (2 parents)Officer 2006-03-16 ~ 2006-12-06CIF 1 - Secretary → ME
- 16
SOUTH QUAY DECO LIMITED
- nowSOUTH QUAY SECRETARIES LTD. - 2014-04-11First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-2,251,100 GBP2024-06-30Officer 2001-01-10 ~ 2009-07-22CIF 4 - Secretary → ME - 1717 Ensign House, Admirals Way, Canary Wharf, LondonDissolved CorporateCurrent Assets (Company account)153,597 GBP2015-12-31Officer 1999-06-24 ~ 2004-01-27CIF 13 - Secretary → ME
- 18
STREAMDADDY I.P. LIMITED
- nowTILETHORPE LTD - 1999-12-14LIVETX.COM LTD - 2001-10-247-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-09-15 ~ 2000-05-19CIF 11 - Secretary → ME - 19PRIMA MARKETING LIMITED - 2009-05-15VIP LUXURY SERVICES LIMITED - 2009-05-21Clear Bubble Limited, The Print House, 18 Ashwin Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-03-27 ~ 2011-03-10CIF 22 - Secretary → ME
- 20
YARRA HOLDINGS LIMITED
- nowCARTMAN (UK) LIMITED - 2008-02-11BEEFCAKE CARTMAN LTD - 2005-11-18PHYSIOMED INTERNATIONAL LIMITED - 2021-07-145th Floor North Side, 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-252,023 GBP2023-12-31Officer 2001-12-24 ~ 2009-10-01CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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