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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 5
  • 1
    Mughal, Naureena
    Secretary
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Mian, Farhat Hameed
    Accountant born in September 1963
    Individual (35 offsprings)
    Officer
    1999-12-01 ~ 2004-04-30
    OF - Director → CIF 0
    Mian, Farhat Hameed
    Accountant
    Individual (35 offsprings)
    Officer
    1999-12-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Hayer, Rhyspal Singh
    Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 4
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    1999-05-19 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    1999-05-19 ~ 1999-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAG SECRETARIAL SERVICES (UK) LIMITED

Period: 1999-05-19 ~ 2017-06-13
Company number: 03773483
Registered name
JAG SECRETARIAL SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-05-31
100 GBP2014-05-31
Net assets/liabilities including pension asset/liability
100 GBP2015-05-31
100 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31
Shareholder's fund
100 GBP2015-05-31
100 GBP2014-05-31
Related profiles found in government register
  • JAG SECRETARIAL SERVICES (UK) LIMITED
    Info
    Registered number 03773483
    Colman House, 121 Livery Street, Birmingham, West Midlands B3 1RS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2017-06-13 (18 years). The status of the company number is Dissolved.
    CIF 0
  • JAG SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number missing
    124 Livery Street, Birmingham, West Midlands, B3 1RS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    ALI PORTFOLIO LIMITED - now
    MOTOR SALVAGE DIRECT LIMITED
    - 2021-12-08 03804553 13790361
    AYDON COMPUTERS LIMITED
    - 2000-07-19 03804553
    ASHSTOCK 1768 LIMITED
    - 1999-08-13 03804553 03692591... (more)
    Unit 41 Phoenix Industrial Estate, Charles Street, West Bromwich, West Midlands
    Active Corporate (6 parents)
    Officer
    1999-08-06 ~ 2001-07-11
    CIF 22 - Secretary → ME
  • 2
    ARTHA ASSOCIATES LIMITED - now
    04558667 LTD - 2013-03-28
    Pear Tree House, Sale Green, Droitwich, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-10 ~ 2004-10-31
    CIF 7 - Secretary → ME
  • 3
    AUTOZONE LIMITED
    02821486
    86-90 Steward Street, Ladywood, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-08-07 ~ 2008-10-13
    CIF 8 - Secretary → ME
  • 4
    AVINAIR LIMITED
    06416727
    124 Livery Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2009-11-01
    CIF 43 - Secretary → ME
  • 5
    BENGAL SPICE NEWPORT LIMITED
    06641597
    84 Commercial Street, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2010-05-24
    CIF 41 - Secretary → ME
  • 6
    BRENEL LIMITED
    03960879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-22 during the appointment or period of control
    Dissolved on 2010-12-02 during the appointment or period of control
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    BRIDGEFIELD STORES (UK) LTD
    06535499
    121 Livery Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 31 - Director → ME
    Officer
    2008-03-17 ~ 2010-03-16
    CIF 39 - Secretary → ME
  • 8
    BSL SCAFFOLDING UK LIMITED
    05019588
    Victoria Court, 91 Huddersfield Road, Holmfirth, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2004-01-19 ~ 2006-03-02
    CIF 6 - Secretary → ME
  • 9
    CRC SECURITY SOLUTIONS LIMITED
    - now 05386679
    WORLD MOBILE (GB) LIMITED
    - 2005-10-19 05386679
    121 Livery Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ 2007-03-20
    CIF 19 - Secretary → ME
  • 10
    DPS (GB) LIMITED
    05672796
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2007-03-30
    CIF 17 - Secretary → ME
  • 11
    DRINKS UK LIMITED
    03356616
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-03-11 during the appointment or period of control
    Commencement of winding up on 2005-04-27 during the appointment or period of control
    Conclusion of winding up on 2006-12-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-05-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    ENBEL LIMITED
    05471845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-01-29 during the appointment or period of control
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    FOURNIER DISTRIBUTION LTD
    - now 04859009
    DRINKS UK (DISTRIBUTION) LIMITED
    - 2005-12-23 04859009
    BROADWAY 110G LIMITED
    - 2004-03-17 04859009
    7 Portland Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2010-08-08
    CIF 26 - Secretary → ME
  • 14
    GEMFINE LTD
    03244801
    Colman House, 121 Livery Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1996-09-05 ~ 2003-09-25
    CIF 25 - Secretary → ME
  • 15
    GOLDFREE LTD
    03360971
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2006-01-06
    CIF 4 - Secretary → ME
  • 16
    HAYERS UK LIMITED
    - now 04714951
    HAYER MIAN UK LIMITED
    - 2008-10-02 04714951 06717704
    Colman House, 121 Livery Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2017-03-15
    CIF 27 - Secretary → ME
  • 17
    HELENA CONSULTING LIMITED
    06303681
    121 Livery Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-07-05 ~ 2010-07-05
    CIF 34 - Secretary → ME
  • 18
    I A ELECTRICAL LIMITED - now
    OUT-THERE (UK) LIMITED
    - 2000-04-25 03879454
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2000-04-03
    CIF 20 - Secretary → ME
  • 19
    J D SOLUTIONS LTD
    05940154
    19 Merchants Crescent, Wharf Street Victoria Quays, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-19 ~ 2007-09-27
    CIF 1 - Secretary → ME
  • 20
    JARUS LIMITED - now
    LONGTAIL DISTRIBUTION EUROPE LTD
    - 2008-05-08 05831664
    PEACOCK JEWELLERS LTD
    - 2006-12-14 05831664
    276 Monument Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-30
    CIF 2 - Secretary → ME
  • 21
    KLB (UK) LIMITED
    06039768
    121 Livery Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2008-04-01
    CIF 37 - Secretary → ME
  • 22
    MANTANA MARKETING LIMITED
    - now 03817437
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-10-10 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2002-10-10 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2002-10-10 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2002-07-26 during the appointment or period of control
    ASHSTOCK 1769 LIMITED
    - 1999-08-13 03817437 03882377... (more)
    Apt 116 Heritage Court, 15 Warstone Lane, Hockley Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-08-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    MASOOD AKHTAR ASSOCIATES LIMITED
    04533348 15051026
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-06
    Commencement of winding up on 2012-03-19
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    65-67 Whitmore Road, Small Heath Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-12 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 24
    MASSALA EXOTIC LIMITED
    06645484
    Juboraj, Lake Rd West, Cardiff
    Active Corporate (2 parents)
    Officer
    2008-07-14 ~ 2010-05-28
    CIF 40 - Secretary → ME
  • 25
    MASTER SPICE LIMITED
    06641588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-13 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 26
    MERCURY DISTRIBUTIONS UK LIMITED
    - now 03773473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-06-30
    Commencement of winding up on 2005-08-11
    Conclusion of winding up on 2011-09-20
    MERCURY CONSULTANTS LIMITED
    - 2002-01-17 03773473
    Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-05-19 ~ 2005-02-28
    CIF 24 - Secretary → ME
  • 27
    MOBILE SOLUTIONS (GB) LIMITED
    - now 04619119
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-16 during the appointment or period of control
    Commencement of winding up on 2011-02-09 during the appointment or period of control
    Conclusion of winding up on 2012-08-10 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    DUALGOLD LIMITED
    - 2005-06-08 04619119
    Colman House, 121 Livery Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-05-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    MOBILECOM.COM PROPERTY LIMITED
    04753920
    2 High Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2008-12-10
    CIF 5 - Secretary → ME
  • 29
    NSA APPLIANCES LTD
    06416127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-24
    Dissolved on 2018-08-04
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2009-01-02
    CIF 28 - Secretary → ME
  • 30
    ORWELL MANAGEMENT SERVICES LIMITED
    04198963
    Unit 2, Factory Road, Tipton, West Midlands
    Active Corporate (7 parents)
    Officer
    2001-11-02 ~ 2004-04-23
    CIF 13 - Secretary → ME
  • 31
    PRESTIGE RESOURCING LIMITED - now
    PRESTIGE CONSULTANCY SERVICES LIMITED
    - 2006-09-06 04409240
    GNSCOM LIMITED - 2003-05-02
    22 St John Street, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2005-04-19
    CIF 10 - Secretary → ME
  • 32
    PRIMINA LIMITED
    06076393
    6 Coventry Road, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2010-07-05
    CIF 36 - Secretary → ME
  • 33
    QUARTER ZONE LIMITED - now
    QUARTER JEWELLERY LIMITED
    - 2009-02-19 06094967
    United Business Centre Concorde House, Trinity Park Bickenhill Lane, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2008-09-18
    CIF 35 - Secretary → ME
  • 34
    RETROWEB LIMITED
    05944468
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ 2008-11-01
    CIF 33 - Secretary → ME
  • 35
    ROAD RECOVERY LIMITED - now
    BROADWAY 99P LIMITED
    - 2004-03-01 04858989
    152 Station Road, Stechford, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2003-08-07 ~ 2004-02-25
    CIF 9 - Secretary → ME
  • 36
    SAMRYA STONES LTD
    05656908
    1 Arden Court, Arden Road, Alcester, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2007-01-05
    CIF 3 - Secretary → ME
  • 37
    SDT (UK) LIMITED
    06039781
    121 Livery Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-01-02 ~ 2008-04-01
    CIF 30 - Secretary → ME
  • 38
    SONIC IMAGE LIMITED
    04195449
    118 Canterbury Road, West Bromwich, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-03-01
    CIF 12 - Secretary → ME
  • 39
    TALENT INTERNATIONAL RESOURCING LIMITED - now
    SHARP RESOURCING (UK) LIMITED
    - 2009-05-22 06508141
    Suite 133 The Orion Building, 90 Nevigation Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2009-02-24
    CIF 32 - Secretary → ME
  • 40
    TOWER (GB) LIMITED
    06712642
    354 Hagley Road, Pedmore, Stourbridge, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-01-18
    CIF 38 - Secretary → ME
  • 41
    TRONAGE LIMITED
    - now 02183829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-22
    Dissolved on 2010-03-10
    EURO ATLAS ENTERPRISES LIMITED - 2002-08-02
    GOODGESUN LIMITED - 1988-02-09
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-07-10 ~ 2008-09-11
    CIF 16 - Secretary → ME
  • 42
    X2Y LIMITED
    04813903
    22 Billy Lane, Barnt Green, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.