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)Officer2011-01-01 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Pearce, Nicholas
IndividualOfficer2004-09-01 ~ 2006-01-01OF - Secretary → CIF 0 - 2
Holliday, Paul
Individual (12 offsprings)Officer2004-09-01 ~ 2006-01-01OF - Secretary → CIF 0 - 317 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
- 4SJIP ADVISORS LTD - nowST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17BURGINHALL 1012 LIMITED - 1997-12-04 0240555788 Kingsway, Holborn, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,148 GBP2024-12-31Officer1998-09-25 ~ 1998-11-18PE - Nominee Director → CIF 0
- 588 Kingsway, Holborn, LondonDissolved Corporate (1 parent, 6 offsprings)Officer1998-09-25 ~ 1998-11-18PE - Nominee Secretary → CIF 0
- 6FLEXY DIRECTORS LIMITED - nowTRANSEARCH LIMITED - 1998-12-0417, Ensign House, Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-18 ~ 2014-11-01PE - Director → 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 missing17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 117 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-07-04 ~ dissolvedCIF 16 - Secretary → ME
- 2
STUDIO OLIVIERI LIMITED
- nowSTUDIO OLIVERI LIMITED - 2008-10-28HOYTV24 LIMITED - 2008-10-2017 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedCIF 19 - Secretary → ME - 3VICTORY PRODEX LIMITED - 2009-09-3017 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2003-10-20 ~ 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 GBP2024-12-31Officer2001-07-25 ~ 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)Officer2004-09-10 ~ 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 GBP2021-12-31Officer2002-10-22 ~ 2003-01-16CIF 25 - Nominee Secretary → MEOfficer2007-07-20 ~ 2009-10-02CIF 6 - Secretary → ME2004-04-16 ~ 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 GBP2015-05-31Officer2001-05-08 ~ 2002-03-18CIF 10 - Secretary → ME
- 56 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)95,963 GBP2024-01-31Officer2003-11-24 ~ 2014-01-01CIF 15 - Secretary → ME
- 6FLEXI CALL LIMITED - 2009-05-1417 Ensign House Admirals Way, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2003-04-28 ~ 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)Officer1998-11-18 ~ 2014-11-01CIF 21 - Director → ME - 86 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,646 GBP2024-01-31Officer1999-12-31 ~ 2014-07-01CIF 14 - Secretary → ME
- 9First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer2002-04-22 ~ 2004-02-03CIF 9 - Secretary → ME
- 1017 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2006-03-14 ~ 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)Officer2003-04-09 ~ 2004-10-01CIF 8 - Secretary → ME - 12BOOKAPPLY COMPANY LIMITED - 1994-06-21The Black Horse Coach House, 74 South Street, Leominster, HerefordshireDissolved Corporate (1 parent)Officer2007-07-28 ~ 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 GBP2021-12-31Officer2003-02-13 ~ 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 GBP2023-12-31Officer1999-09-15 ~ 2000-05-19CIF 12 - Secretary → ME - 15Lords Business Centre, Lords House 2nd Floor, 665 North Circular Road, LondonDissolved Corporate (2 parents)Officer2006-03-16 ~ 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 GBP2024-06-30Officer2001-01-10 ~ 2009-07-22CIF 4 - Secretary → ME - 1717 Ensign House, Admirals Way, Canary Wharf, LondonDissolved CorporateCurrent Assets (Company account)153,597 GBP2015-12-31Officer1999-06-24 ~ 2004-01-27CIF 13 - Secretary → ME
- 18
STREAMDADDY I.P. LIMITED
- nowLIVETX.COM LTD - 2001-10-24TILETHORPE LTD - 1999-12-147-8 Charlotte Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer1999-09-15 ~ 2000-05-19CIF 11 - Secretary → ME - 19VIP LUXURY SERVICES LIMITED - 2009-05-21 08208413PRIMA MARKETING LIMITED - 2009-05-15Clear Bubble Limited, The Print House, 18 Ashwin Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ 2011-03-10CIF 22 - Secretary → ME
- 20
YARRA HOLDINGS LIMITED
- nowPHYSIOMED INTERNATIONAL LIMITED - 2021-07-14CARTMAN (UK) LIMITED - 2008-02-11BEEFCAKE CARTMAN LTD - 2005-11-185th Floor North Side, 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-252,023 GBP2023-12-31Officer2001-12-24 ~ 2009-10-01CIF 3 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.