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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.

Parent entities and officers 4
  • 1
    Adey, Janet Lesley
    Social Worker born in May 1957
    Individual (749 offsprings)
    Officer
    2001-05-08 ~ 2012-08-01
    OF - Director → CIF 0
    Adey, Jane
    Born in June 1961
    Individual (749 offsprings)
    Officer
    1999-07-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
    Adey, Janet Lesley
    Nurse
    Individual (749 offsprings)
    Officer
    1999-10-19 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 2
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14, Old Anglo House, Mitton Street, Stourport, Worcestershire, England
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2006-05-29 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (243 offsprings)
    Officer
    1999-07-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK COMPANY SEARCHES LIMITED

Period: 1999-07-26 ~ 2013-01-29
Company number: 03813692
Registered name
UK COMPANY SEARCHES LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • UK COMPANY SEARCHES LIMITED
    Info
    Registered number 03813692
    Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 and dissolved on 2013-01-29 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • UK COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    85 South Street, Dorking, Surrey, RH4 2LA
    CIF 1 CIF 2
  • NOMINEE COMPANY SECRETARIES LIMITED
    S
    Registered number 03813692
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire, DY13 9AQ
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    A C D SYSTEMS LIMITED
    03032247
    85, 34 Falmouth Close, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    ACD PROTEX LIMITED
    05100858
    34 Falmouth Close, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    BROADBAND DIRECT LIMITED
    05550412
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ 2010-04-20
    CIF 6 - Secretary → ME
  • 4
    CONTROLRIGHT PROPERTY MANAGEMENT LIMITED
    03813437
    Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
    Active Corporate (9 parents)
    Officer
    1999-07-26 ~ 1999-07-26
    CIF 1 - Nominee Secretary → ME
  • 5
    MUSEION CO. LIMITED
    03770646
    167-169 Great Portland Street, London, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-14 ~ 2021-11-01
    CIF 3 - Secretary → ME
  • 6
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 1999-07-26
    CIF 2 - Nominee Secretary → ME

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