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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 1
  • 1
    Greasby, Gary Peter
    Financial Controler born in March 1967
    Individual (18 offsprings)
    Officer
    2003-05-19 ~ 2007-12-13
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBURY SECRETARIES LIMITED

Period: 2000-04-06 ~ 2010-03-16
Company number: 03921683
Registered names
SOUTHBURY SECRETARIES LIMITED - Dissolved
JADENEW LIMITED - 2000-04-06
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • SOUTHBURY SECRETARIES LIMITED
    Info
    JADENEW LIMITED - 2000-04-06
    Registered number 03921683
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London NW10 0TG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 and dissolved on 2010-03-16 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SOUTHBURY SECRETARIES LIMITED
    S
    Registered number missing
    Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 27
  • 1
    A & N REMOVALS LIMITED
    - now 00964070 00927197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS 1646 LIMITED
    - 2008-05-20 00964070 00927197... (more)
    PICKFORDS 1695 LIMITED
    - 2008-05-08 00964070 00927197... (more)
    ALLIED PICKFORDS LIMITED
    - 2008-03-26 00964070
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    ARKLER HAULAGE LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 16 - Secretary → ME
  • 2
    ARTHUR PIERRE (U.K.) LIMITED
    01308095
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 17 - Secretary → ME
  • 3
    BULLENS LIMITED
    - now 00464770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-06
    STRINGFELLOW BROS.LIMITED - 1991-12-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-02 ~ 2008-12-15
    CIF 15 - Secretary → ME
  • 4
    ETAGORRAH TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-03
    Dissolved on 2016-09-02
    NEXUS PROPERTY SOLUTIONS LIMITED
    - 2014-11-06 05278123
    NEXUS BUSINESS MOVING LIMITED
    - 2004-11-17 05278123
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-04 ~ 2007-04-19
    CIF 4 - Secretary → ME
  • 5
    HADLEY MILLSTONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 25 - Secretary → ME
  • 6
    HADLEY TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS 1999 LIMITED
    - 2011-01-06 00528868 00964070... (more)
    PICKFORDS LIMITED - 1999-06-25
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 21 - Secretary → ME
  • 7
    HORRINGFORD MOVE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 20 - Secretary → ME
  • 8
    HORRINGFORD TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 24 - Secretary → ME
  • 9
    MOVING SERVICES GROUP HOLDINGS LIMITED
    - now 05995267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2015-05-20
    SIRVA GROUP HOLDINGS LIMITED
    - 2008-04-03 05995267
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2009-09-30
    CIF 2 - Secretary → ME
  • 10
    MOVING SERVICES GROUP SERVICES LIMITED
    - now 00970220
    SIRVA SERVICES LIMITED
    - 2008-04-03 00970220
    NA MOVING SERVICES LIMITED
    - 2005-05-10 00970220
    NFC MOVING SERVICES LIMITED - 1999-11-19
    HOMESPEED LIMITED - 1994-07-27
    DOCKSIDE EXPRESS LIMITED - 1985-04-11
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 23 - Secretary → ME
  • 11
    MOVING SERVICES GROUP TRUSTEES LIMITED
    - now 03958102
    SIRVA TRUSTEES LIMITED
    - 2008-04-03 03958102
    AW TRUSTEE LIMITED
    - 2003-01-31 03958102
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-10 ~ 2009-09-30
    CIF 13 - Secretary → ME
  • 12
    MOVING SERVICES GROUP UK LIMITED
    - now 02378287
    Insolvency (Case 1) In administration
    Administration started on 2012-11-23
    Administration ended on 2013-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2015-09-15
    SIRVA UK LIMITED
    - 2008-04-03 02378287 NF003560... (more)
    PICKFORDS LIMITED
    - 2005-04-29 02378287 NF003560... (more)
    EXCEL LOGISTICS LIMITED - 1999-06-25
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 18 - Secretary → ME
  • 13
    MOVING SERVICES PROPERTY LIMITED
    - now 02479401
    NFC FINANCE 1990 (M) LIMITED - 1999-02-11
    NFC FINANCE (1989) LIMITED - 1991-03-22
    NOTEBAND LIMITED - 1990-06-18
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 26 - Secretary → ME
  • 14
    NA (UK) GP LIMITED
    03871795
    Sirva House, Apple 3 Kembrey Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-05-15 ~ 2008-12-15
    CIF 6 - Secretary → ME
  • 15
    PICKFORDS 1646 LIMITED
    - now 00927197 00964070... (more)
    A & N REMOVALS LIMITED
    - 2008-05-20 00927197 00964070
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (24 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 22 - Secretary → ME
  • 16
    PICKFORDS LIMITED
    - now 05025126 00528868... (more)
    AVERCO NO 5 LIMITED
    - 2005-05-26 05025126 04811318... (more)
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (13 parents)
    Officer
    2005-05-26 ~ 2009-09-30
    CIF 3 - Secretary → ME
  • 17
    REMOVEDEAL LIMITED
    03677726
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 19 - Secretary → ME
  • 18
    SIRVA CONVEYANCING LIMITED
    - now 03827386
    ROWAN SIMMONS CONVEYANCING LIMITED
    - 2003-06-09 03827386
    ROWAN CONVEYANCING LIMITED - 2000-01-04
    RANGEORDER LIMITED - 1999-10-13
    Mulberry House Kembrey Street, Elgin Industrial Estate, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 12 - Secretary → ME
  • 19
    SIRVA FINANCE LIMITED
    04759164
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-09 ~ 2008-04-01
    CIF 7 - Secretary → ME
  • 20
    SIRVA HOLDINGS LIMITED
    - now 03881625
    SIRVA UK LIMITED
    - 2005-04-29 03881625 NF003560... (more)
    NA ACQUISITION (UK) LIMITED
    - 2002-08-30 03881625
    Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire, Uk
    Dissolved Corporate (13 parents)
    Officer
    2000-06-19 ~ 2008-12-15
    CIF 14 - Secretary → ME
  • 21
    SIRVA INVESTMENTS LIMITED
    05995217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-06
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2008-12-15
    CIF 1 - Secretary → ME
  • 22
    SIRVA RELOCATION (NO.1) LIMITED
    - now 02036610 02089184... (more)
    ROWAN CORPORATE RELOCATION LIMITED
    - 2007-02-06 02036610
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 9 - Secretary → ME
  • 23
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 02036610... (more)
    ROWAN ATTORNEY LIMITED
    - 2007-02-06 02089184
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 10 - Secretary → ME
  • 24
    SIRVA RELOCATION (NO.3) LIMITED
    - now 01219485 02089184... (more)
    SIMMONS CORPORATE RELOCATION LIMITED
    - 2007-02-06 01219485
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 25
    SIRVA RELOCATION HOLDINGS LIMITED
    - now 02772788
    THE ROWAN GROUP PLC
    - 2005-06-27 02772788
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 11 - Secretary → ME
  • 26
    SIRVA UK LIMITED
    - now NF003560 03881625... (more)
    PICKFORDS LIMITED
    - 2005-05-27 NF003560 02378287... (more)
    ., Duncrue Road, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    WINCANTON HIGH TECH LIMITED - now
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED
    - 2005-04-19 01508838
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2004-10-01 ~ 2005-01-31
    CIF 5 - Secretary → ME

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