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.
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Cook, George Michael
Born in May 1956Individual (30 offsprings)Officer1999-09-01 ~ nowOF - Director → CIF 0Mr George Michael Cook
Born in May 1956Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Sahota, Ranvir
Consultant born in October 1966Individual (20 offsprings)Officer1998-10-29 ~ 2001-10-03OF - Director → CIF 0 - 3
Fleming, Richard Alexander
Consultant born in September 1952Individual (23 offsprings)Officer1998-10-29 ~ 1999-09-01OF - Director → CIF 0 - 4
Bleazard, Martin John
Individual (1 offspring)Officer1998-10-29 ~ 1999-07-01OF - Secretary → CIF 0 - 5
G And D Consultants Limited
Individual (1 offspring)Officer2002-10-14 ~ 2007-01-01OF - Secretary → CIF 0 - 6
SECRETARIAL AGENTS LIMITED
0575498228, Harrow Way, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents, 43 offsprings)Officer2007-01-01 ~ 2021-06-30OF - Secretary → CIF 0 - 7DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6490 offsprings)Officer1998-10-29 ~ 1998-10-29OF - Nominee Secretary → CIF 0 - 8DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5802 offsprings)Officer1998-10-29 ~ 1998-10-29OF - Nominee Director → CIF 0
SECRETARIAL & ADMINISTRATION SERVICES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
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SECRETARIAL & ADMINISTRATION SERVICES LIMITED
InfoENVIRONMENTAL BODY SERVICES LIMITED - 2002-04-03Registered number 0365907816 Bower Street, Maidstone, Kent ME16 8SDPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-29 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0SECRETARIAL & ADMINISTRATION SERVICES LIMITED
SRegistered number missingRaglan House, St Peters Street, Maidstone, Kent, ME16 0STCIF 1SECRETARIAL & ADMINISTRATION SERVICES LIMITED
SRegistered number 365907816, Bower Street, Maidstone, Kent, England, ME16 8SDENGLANDCIF 2SECRETARIAL & ADMINISTRATION SERVICES LIMITED
SRegistered number 365907816, Bower Street, Maidstone, Kent, United Kingdom, ME16 8SDKENT, UNITED KINGDOMCIF 3
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ENTERPRISE FOUNDATION
0541531066 Earl Street, Maidstone, KentDissolved Corporate (15 parents)Officer2005-04-06 ~ 2010-09-01CIF 4 - Secretary → ME
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