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
1
- 1
Henderson, John Roseby
Chartered Accountant born in April 1949Individual (4 offsprings)Officer2000-11-29 ~ nowOF - Director → CIF 0
Company in focus
DOVE NAISH SECRETARIES LIMITED
Period: 1999-01-27 ~ 2010-06-22
Company number: 03702754
Registered name
DOVE NAISH SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 03702754
DOVE NAISH SECRETARIES LIMITED
InfoEagle House, 28 Billing Road, Northampton NN1 5AJPRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2010-06-22 (11 years 4 months). The status of the company number is Dissolved.CIF 0 DOVE NAISH SECRETARIES LIMITED
SRegistered number missing28 Billing Road, Northampton, NN1 5AJCIF 1DOVE NAISH SECRETARIES LIMITED
SRegistered number missing28 Billing Road, Northampton, Northamptonshire, NN1 5AJCIF 2 CIF 3
Offspring entities and appointments
57
- 333 BEDFORD ROW LIMITED - now33 Bedford Row, LondonActive Corporate (17 parents)Officer1992-11-26 ~ 1993-03-17CIF 38 - Secretary → ME
- 4
ALPHA SPECIALIST CONTRACTING LTD
055300269 Railway Terrace, Rugby, WarwickshireDissolved Corporate (6 parents)Officer2005-09-14 ~ 2008-06-13CIF 14 - Secretary → ME - 5ANCASTA INTERNATIONAL BOAT SALES LIMITED - now
ANCASTA BOAT SALES LIMITED
- 1997-11-26 02560541SENTINEL LIFE LIMITED - 1992-11-04Port Hamble, Satchell Lane, Hamble, Southampton, HampshireActive Corporate (22 parents)Officer(before 1992-11-20) ~ 1993-09-02CIF 57 - Secretary → ME - 6BOASTPALM LIMITED - 1985-12-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer(before 1992-07-06) ~ 1996-06-14CIF 47 - Secretary → ME
- 7AIMPURE LIMITED - 1984-08-09101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer(before 1992-07-06) ~ 1996-06-14CIF 45 - Secretary → ME
- 8
ANGELPROP LIMITED
01747105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer(before 1992-07-06) ~ 1996-06-14CIF 46 - Secretary → ME - 9
AURICAS LIMITED
04179817Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2002-10-31 ~ 2009-12-23CIF 20 - Secretary → ME - 10
AXILLIUM CONSULTING LIMITED
06370406C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-09-13 ~ 2009-12-16CIF 4 - Secretary → ME - 11SHARERETURN LIMITED - 1990-11-19344 Coldharbour Lane, Brixton, London, Sw9Dissolved Corporate (4 parents)Officer(before 1991-10-10) ~ 1996-07-16CIF 56 - Secretary → ME
- 12
CARDIFF EXECUTIVE CENTRE LIMITED
0529642310 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandActive Corporate (9 parents)Officer2005-01-11 ~ 2009-12-23CIF 15 - Secretary → ME - 13
TEMPLE COURT EXECUTIVE CENTRE LIMITED
- 2005-11-01 02878914LEEDS EXECUTIVE CENTRE LIMITED - 1997-01-10FILMBLOCK TRADING LIMITED - 1994-01-14100 St. James Road, Northampton, EnglandDissolved Corporate (18 parents)Officer2004-12-31 ~ 2009-12-23CIF 16 - Secretary → ME - 14
NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21 01905318DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-2410 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer(before 1992-04-16) ~ 1993-09-02CIF 51 - Secretary → ME - 15CIVIL SOCIETY MEDIA LIMITED - nowPLAZA PUBLISHING LIMITED - 2009-12-3115 Prescott Place, LondonActive Corporate (25 parents)Officer1993-09-22 ~ 1993-11-25CIF 36 - Secretary → ME
- 16
CLARENDON CRESCENT DELL LIMITED
023525633 Clarendon Crescent, Leamington Spa, EnglandActive Corporate (30 parents)Officer1999-06-22 ~ 2000-01-12CIF 26 - Secretary → ME - 17
DELEC LIMITED
03870732C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (5 parents)Officer2000-07-18 ~ 2001-10-09CIF 23 - Secretary → ME - 18
DIGITAL SERVICES NETWORKING LIMITED
05893170Eagle House, 28 Billing Road, NorthamptonActive Corporate (5 parents)Officer2006-08-01 ~ 2009-11-13CIF 11 - Secretary → ME - 19DORMANT COMPANY 2702550 LIMITED - nowLIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26 02702550No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer1992-03-31 ~ 1992-10-21CIF 40 - Secretary → ME - 20
ECLIPSEDECK LIMITED
01887559101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer~ 1996-05-30CIF 48 - Secretary → ME - 21
FIRST IMPRESSIONS (EXHIBITIONS) LIMITED
0239165322 High March High March Industrial Estate, Daventry, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2002-06-19 ~ 2009-12-23CIF 30 - Secretary → ME - 22FRESHWATER CONSUMER LTD - nowATTENBOROUGH SAFFRON LIMITED - 2008-08-04
ATTENBOROUGH ASSOCIATES LIMITED
- 2006-03-21 02768741Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (18 parents)Officer1992-11-27 ~ 1996-11-28CIF 37 - Secretary → ME - 23
FRIDAYS MARKETING LIMITED
03832281The Granary High Street, Turvey, Bedford, BedsDissolved Corporate (5 parents)Officer2007-07-31 ~ 2009-12-23CIF 7 - Secretary → ME - 24
FRIDAYS MEDIA GROUP LIMITED
0383320657a Days Lane, Biddenham, Bedford, EnglandDissolved Corporate (5 parents)Officer2007-07-31 ~ 2009-12-23CIF 8 - Secretary → ME - 25
FRIDAYS MEDIA RELATIONS LIMITED
03832273The Granary High Street, Turvey, Bedford, BedsDissolved Corporate (5 parents)Officer2007-07-31 ~ 2009-12-23CIF 6 - Secretary → ME - 26
GEMITECH OPERATIONS LIMITED
03126552Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Officer1999-03-30 ~ 2009-11-13CIF 31 - Secretary → ME - 27GIVI OVERSEAS HOLDINGS LIMITED - 2001-12-11Unit 4 Royal Oak Court, Royal Oak Way North, Daventry, NorthamptonshireActive Corporate (7 parents)Officer2004-12-01 ~ 2009-11-13CIF 17 - Secretary → ME
- 28HARGAR MANAGEMENT LIMITED - now
FORMALTENURE PROPERTY MANAGEMENT LIMITED
- 1996-01-19 0306999863 Harrington Gardens, LondonActive Corporate (12 parents)Officer1995-08-31 ~ 1995-10-12CIF 34 - Secretary → ME - 30
HURRYCHARM LIMITED
02018335153 Eastern Esplanade, Canvey Island, EssexDissolved Corporate (7 parents)Officer(before 1990-12-21) ~ 1994-01-14CIF 52 - Secretary → ME - 31
INTERNET SALES SHIPPING CO. LIMITED
0421214941 Newbury Drive, Daventry, NorthamptonshireDissolved Corporate (8 parents)Officer2001-05-08 ~ 2009-11-13CIF 3 - Secretary → ME - 32
JAMMER'S PRODUCTIONS LIMITED
0304576647a Staverton Road, Brondesbury, London, EnglandActive Corporate (5 parents)Officer1995-04-12 ~ 1996-06-25CIF 35 - Secretary → ME - 33
LANGATA IND. LIMITED
0401794814 Cottesbrooke Park, Heartlands Business Park, Daventry, NorthamptonshireDissolved Corporate (5 parents)Officer2006-07-19 ~ 2009-12-18CIF 1 - Secretary → ME - 34
LOGISTICAL PLANNING & DESIGN LIMITED
04827897C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (6 parents)Officer2003-07-10 ~ 2009-12-23CIF 19 - Secretary → ME - 35LULU GUINNESS HOLDINGS LIMITED - nowLGCK LIMITED - 2006-05-04LULU GUINNESS LIMITED - 2003-12-05
LULU LIMITED
- 2000-06-28 02282816CRAFTSPARE LIMITED
- 1988-09-06 02282816Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer~ 1994-02-09CIF 53 - Secretary → ME - 36NEATCITY LIMITED - 1988-04-19Eagle House, 28 Billing Road, NorthamptonActive Corporate (3 parents)Officer2000-10-13 ~ 2009-12-16CIF 22 - Secretary → ME
- 37
MARIA COSTELLO MOTORSPORT LIMITED
0567666330 Sandhills Spratton, Northampton, United KingdomActive Corporate (3 parents)Officer2007-02-08 ~ 2009-11-13CIF 9 - Secretary → ME - 38MARINA MARBELLA (U.K.) LIMITED - nowANCASTA POWERBOATS LIMITED - 1994-10-06
AREAREVEL LIMITED
- 1992-11-19 02715848Appledram Barns, Birdham Road, Chichester, West Sussex, EnglandActive Corporate (17 parents)Officer1992-10-15 ~ 1992-10-16CIF 39 - Secretary → ME - 39
MATRIXBEST LIMITED
01304976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer~ 1992-06-15CIF 43 - Secretary → ME - 40
MCMULLAN MANAGEMENT SERVICES LIMITED
03739384Highfield Sheldons Lane, Walgrave, Northampton, NorthamptonshireActive Corporate (4 parents)Officer1999-03-24 ~ 2004-03-31CIF 27 - Secretary → ME - 41
MINARIK LIMITED
0333950015 Harcourt Estate, Kibworth Harcourt, LeicestershireActive Corporate (8 parents)Officer1998-05-14 ~ 2003-03-18CIF 28 - Secretary → ME - 43
MONZAFLINT LIMITED
01888461101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer~ 1994-07-01CIF 50 - Secretary → ME - 44
N.J.S. CONSULTING LIMITED
0308702510 Simcoe Close, Earls Barton, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2003-08-22 ~ 2004-05-21CIF 18 - Secretary → ME - 46
PARTNERLINK LIMITED
05631721C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (14 parents)Officer2005-11-24 ~ 2009-12-16CIF 13 - Secretary → ME - 48PEARL CL LIMITED - nowRESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC
- 2007-05-14 00080587SENTINEL LIFE PLC - 1990-09-07100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer(before 1991-11-27) ~ 1993-09-02CIF 42 - Secretary → ME - 49SINGLERUN LIMITED - 1990-02-06DARTMITE LIMITED - 1989-10-161339 High Road, LondonDissolved Corporate (7 parents)Officer(before 1992-03-09) ~ 1993-03-09CIF 55 - Secretary → ME
- 50MANGEN LIMITED - 1989-10-0236-38 Westbourne Grove, Newton Road, London, EnglandDissolved Corporate (5 parents)Officer(before 1992-03-01) ~ 1996-06-25CIF 54 - Secretary → ME
- 51Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-03-08 ~ 2009-12-16CIF 25 - Secretary → ME
- 52Unit 8a Moulton Park Business Centre, Redhouse Road, Northampton, EnglandActive Corporate (4 parents)Officer2006-10-16 ~ 2010-01-15CIF 10 - Secretary → ME
- 53
S.A. LEATHERS LIMITED
0396194012 Hayway, Rushden, NorthamptonshireDissolved Corporate (5 parents)Officer2000-03-31 ~ 2000-10-31CIF 24 - Secretary → ME - 54
SARACHEL LIMITED
061832746 Fernheath, Luton, BedsDissolved Corporate (3 parents)Officer2008-08-12 ~ 2009-11-13CIF 29 - Secretary → ME - 55
TOY WIZARDS LIMITED
06346984100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2007-08-20 ~ 2007-09-17CIF 5 - Secretary → ME - 56VICIOUS TIGER LTD - now
CAPRIFAIR LIMITED
- 2021-03-05 01888449Unit 2.02 High Weald House, Glovers End, Bexhill, United KingdomActive Corporate (5 parents)Officer(before 1992-07-06) ~ 1994-08-18CIF 49 - Secretary → ME - 57WELDING AND GENERAL PARTS LIMITED - now
MH WELDING AND CUTTING SERVICES LIMITED
- 2006-11-03 03882846The Old Dairy Farm, Upper Stowe, NorthamptonshireDissolved Corporate (6 parents)Officer2001-06-06 ~ 2002-09-04CIF 21 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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