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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 7
  • 1
    Razib, Md Nazmul
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Md Nazmul Razib
    Born in December 1979
    Individual (14 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mohammedbhai Dalal, Parvez
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Dalal, Parvez
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2024-05-14 ~ 2026-03-24
    OF - Director → CIF 0
    Mr Parvez Mohammedbhai Dalal
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Phillips, Paul Jeremy
    Accountant born in June 1960
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2024-05-14
    OF - Director → CIF 0
    Phillips, Paul Jeremy
    Accountant
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mr Paul Jeremy Phillips
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Adhikari, Bishwo
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Bishwo Adhikari
    Born in May 1978
    Individual (8 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    O'leary, Brian Michael
    Accountant born in May 1951
    Individual (24 offsprings)
    Officer
    2000-03-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Brian Michael O'leary
    Born in May 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN PAUL (SECRETARIES) LIMITED

Period: 2000-03-02 ~ now
Company number: 03937852
Registered name
BRIAN PAUL (SECRETARIES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Related profiles found in government register
  • BRIAN PAUL (SECRETARIES) LIMITED
    Info
    Registered number 03937852
    159a Chase Side, Enfield, Middlesex EN2 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BRIAN PAUL (SECRETARIES) LIMITED
    S
    Registered number missing
    Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 79
  • 1
    2 PONT STREET FREEHOLD LIMITED
    08081716
    C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-24 ~ 2018-06-11
    CIF 34 - Director → ME
  • 2
    40 CADOGAN PLACE LIMITED
    04957503 04957515
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2007-01-15
    CIF 4 - Secretary → ME
  • 3
    41/42 CADOGAN PLACE LIMITED
    04957515 04957503
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2007-01-15
    CIF 5 - Secretary → ME
  • 4
    43 AUGUSTUS ROAD FREEHOLD LIMITED
    05961583
    Brookwood House, 84 Brookwood Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2020-03-30
    CIF 45 - Secretary → ME
  • 5
    46/47 CADOGAN PLACE LIMITED
    - now 05131257 05127253
    CLOUDVIEW LIMITED - 2004-05-28
    47 Cadogan Place, London, England
    Active Corporate (9 parents)
    Officer
    2005-11-17 ~ 2018-04-10
    CIF 60 - Secretary → ME
  • 6
    54 RADNOR WALK LIMITED
    04957577
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2004-11-18 ~ now
    CIF 42 - Secretary → ME
  • 7
    59 CADOGAN PLACE LIMITED
    05138347 04774581... (more)
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-11-30 ~ 2008-08-26
    CIF 1 - Secretary → ME
  • 8
    7 CAMDEN TERRACE (FREEHOLD) LIMITED
    05656748
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (11 parents)
    Officer
    2005-12-16 ~ now
    CIF 40 - Secretary → ME
  • 9
    75 LANSDOWNE PLACE LIMITED
    06446634 02720418
    Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2007-12-06 ~ 2009-11-16
    CIF 77 - Secretary → ME
  • 10
    ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED
    - now 01701821
    CLARKCHOICE LIMITED - 1983-03-23
    Units 4-6 Wootton Road, Abingdon, England
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ 2021-10-22
    CIF 28 - Secretary → ME
  • 11
    ANCIENT TREE FORUM
    03578609
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2003-10-01 ~ 2016-02-05
    CIF 21 - Secretary → ME
  • 12
    ASCOT LODGE FREEHOLD LIMITED
    09363357
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (7 parents)
    Officer
    2014-12-22 ~ now
    CIF 26 - Secretary → ME
  • 13
    ASTRALAND LIMITED
    - now 04981967
    GOLDCREST BUILDERS LIMITED
    - 2006-12-08 04981967
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    ATLANTIC PROPERTY INVESTMENTS LIMITED
    03098267
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (9 parents)
    Officer
    2002-04-17 ~ 2009-02-06
    CIF 12 - Secretary → ME
  • 15
    BROOKSIDE COLNE WAY LIMITED
    04486343
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-18 ~ now
    CIF 68 - Secretary → ME
  • 16
    CARRY-A-BAG LIMITED
    06120774
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 17
    CERTIFIED PROPERTIES LIMITED
    05806392
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 18
    CLESIDRA LTD
    - now 06844555
    BERTSHIRE ARTHAWAY LTD
    - 2017-07-14 06844555
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 69 - Secretary → ME
  • 19
    COLNE WAY COURT MANAGEMENT LIMITED
    - now 02175913
    PORTCORP LIMITED - 1987-11-05
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    2010-04-07 ~ now
    CIF 29 - Secretary → ME
  • 20
    CORALINE CLOSE RESIDENTS ASSOCIATION LIMITED
    03388744
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (15 parents)
    Officer
    2011-07-25 ~ 2023-06-12
    CIF 27 - Director → ME
    Officer
    2023-06-12 ~ now
    CIF 65 - Secretary → ME
  • 21
    CORPORATE TELEVISION INTERNATIONAL LIMITED
    05066454
    Index House, St Georges Lane, Ascot, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ 2007-03-31
    CIF 7 - Secretary → ME
  • 22
    CRAIG WARNER LIMITED
    05464461
    61 Station Road, Sudbury, Suffolk
    Active Corporate (5 parents)
    Officer
    2005-05-26 ~ 2008-11-20
    CIF 3 - Secretary → ME
  • 23
    CURTAINS ETCETERA LIMITED
    - now 03997771
    DIVE LIMITED
    - 2000-09-27 03997771
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    D.A.D. INSULATIONS LIMITED
    - now 05110055
    BINK PROPERTIES LIMITED
    - 2004-08-20 05110055
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 25
    DEENSIDE MANAGEMENT LIMITED
    - now 04919154
    RYDALHILL LIMITED - 2003-12-29
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (9 parents)
    Officer
    2005-04-05 ~ now
    CIF 41 - Secretary → ME
  • 26
    DRY SANITATION COMPANY LIMITED
    - now 06312947
    LEABA UK LIMITED
    - 2008-03-17 06312947
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    EA UK LIMITED
    04533335
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-11-01 ~ 2006-05-25
    CIF 10 - Secretary → ME
  • 28
    EON MOTORS LIMITED
    08017521
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    EURO INSIGHTS LIMITED
    - now 03938860
    CADZOW LIMITED - 2000-03-22
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    EXOTIC RETREATS LIMITED
    04475503
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-07-02 ~ now
    CIF 76 - Secretary → ME
  • 31
    GROSVENOR GARDENS HOLIDAY LETS LIMITED
    08583323
    Unit 2, 58 High Street, Pinner, England
    Active Corporate (3 parents)
    Officer
    2013-06-25 ~ 2017-06-25
    CIF 79 - Secretary → ME
  • 32
    HADFIELD CLOSE MANAGEMENT LIMITED
    03743275
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (9 parents)
    Officer
    2006-08-30 ~ now
    CIF 73 - Secretary → ME
  • 33
    HALLIWELL HALE LIMITED
    06796922
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 78 - Secretary → ME
  • 34
    HEDGE FUND TV LIMITED - now
    NETTV INTERNATIONAL LIMITED - 2009-03-12
    NETTV HOLDINGS LIMITED - 2008-01-02
    VARIETY TELEVISION LIMITED
    - 2007-08-10 04904919
    Index House, St Georges Lane, Ascot, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-03 ~ 2007-03-31
    CIF 9 - Secretary → ME
  • 35
    HOWARD & SON LIMITED
    06205982
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2007-04-10 ~ now
    CIF 38 - Secretary → ME
  • 36
    INTERNET BROADCASTING CORPORATION LIMITED
    - now 03895435
    VARIETY PROPERTIES LIMITED - 2004-02-19
    49 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-03 ~ 2007-03-31
    CIF 8 - Secretary → ME
  • 37
    JEANS BOULTON SEYMOUR LIMITED
    05052980
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2004-02-23 ~ now
    CIF 24 - Secretary → ME
  • 38
    JEANS HAIRSTYLISTS LIMITED
    - now 04172672
    GYPSY PROCESSING LIMITED
    - 2001-06-14 04172672
    GYSPY PROCESSING LIMITED - 2001-03-13
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-06-11 ~ 2020-01-01
    CIF 53 - Secretary → ME
  • 39
    JUNCTION SERVICES LTD
    03877144
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2000-03-30 ~ 2019-12-01
    CIF 55 - Secretary → ME
  • 40
    K & W GROUP LIMITED
    - now 05550471
    DRAGON & PHEONIX LIMITED
    - 2005-10-12 05550471
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 41
    KATABIT LIMITED
    05330147
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2018-09-27
    CIF 48 - Secretary → ME
  • 42
    KING MOTORSPORT INDUSTRIES LIMITED
    - now 04020717
    K & W GROUP MOTORSPORT LIMITED
    - 2006-12-20 04020717
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 43
    KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED
    03965087
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (12 parents)
    Officer
    2004-10-19 ~ now
    CIF 70 - Secretary → ME
  • 44
    LANGLEY TERRACE MANAGEMENT LIMITED
    - now 01851623
    MEDALPRIDE LIMITED - 1984-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ now
    CIF 23 - Secretary → ME
  • 45
    LION & UNICORN THEATRE - now
    GIANT OLIVE (COMMUNITY) THEATRE COMPANY
    - 2013-12-23 07035892
    THE GIANT OLIVE
    - 2012-04-14 07035892
    GIANT OLIVE COMMUNITY THEATRE
    - 2010-06-10 07035892
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2013-06-17
    CIF 75 - Secretary → ME
  • 46
    LIQUIDELECTRIC LIMITED
    05490287
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2020-04-20
    CIF 62 - Secretary → ME
  • 47
    LLG ESTATES LIMITED
    06562596
    Chase Green House 42, Chase Side, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 48
    MERCHANT ROSE LIMITED
    04860870
    C/o Lightside Bourton Barns, Ebdon Lane, Weston-super-mare, England
    Active Corporate (7 parents)
    Officer
    2003-08-08 ~ 2005-05-31
    CIF 11 - Secretary → ME
  • 49
    MORGAN DAVIES LIMITED
    - now 03614496
    SLEEPEASY LIMITED - 2004-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (5 parents)
    Officer
    2010-05-24 ~ now
    CIF 71 - Secretary → ME
  • 50
    MOSAIC HOLIDAYS LIMITED
    - now 02067278
    ABBEYDEED LIMITED - 1998-05-29
    Amp House, 4th Floor, Suite 16 & 17 Dingwall Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Officer
    2001-06-28 ~ 2010-06-05
    CIF 14 - Secretary → ME
  • 51
    NETTV HEDGE FUNDS LIMITED
    - now 05530537
    MARHEDGE TV LIMITED
    - 2006-06-20 05530537
    Index House, St Georges Lane, Ascot, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2007-03-31
    CIF 2 - Secretary → ME
  • 52
    OAKLEIGH (NORTH LONDON) PROPERTY MANAGEMENT CO. LIMITED
    00721464
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-22 ~ 2024-09-10
    CIF 39 - Secretary → ME
  • 53
    OTAAKI UK LIMITED
    14081489
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    CIF 72 - Secretary → ME
  • 54
    PF IT CONSULTANCY LIMITED
    05134171
    87-89 Park Lane, Hornchurch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2005-03-01
    CIF 6 - Secretary → ME
  • 55
    PK MEDICALS LIMITED
    04923951
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 56
    PRECIOUS JEWELLERY UK LIMITED
    06949310
    No 19 2nd Floor 88-90 Hatton Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2010-02-17
    CIF 18 - Secretary → ME
  • 57
    R J B ELECTRICAL LIMITED
    06814681
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 80 - Secretary → ME
  • 58
    REGENCY GRAPHICS LIMITED
    03147904
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 59
    RICHARD HIGGINS JOINERY LIMITED
    06360927
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 60
    RIDINGS COURT (ENFIELD) MANAGEMENT LIMITED
    00864054 00859805
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (18 parents)
    Officer
    2018-11-22 ~ now
    CIF 66 - Secretary → ME
  • 61
    RIMKO MANAGEMENT LIMITED
    08752219
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ dissolved
    CIF 32 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 62
    RIVERSMEET OWNERS LIMITED
    05702744
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    2014-05-20 ~ 2019-01-16
    CIF 37 - Secretary → ME
  • 63
    RIVERSMEET RTM LIMITED
    06316513
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (20 parents)
    Officer
    2014-06-16 ~ 2019-01-16
    CIF 36 - Secretary → ME
  • 64
    ROMANUS ODIWE DESIGN LIMITED
    - now 05575111
    KENT PR CONSULTANCY LIMITED
    - 2006-02-06 05575111
    25 Parsonage Downs, Dunmow, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2018-04-12
    CIF 59 - Secretary → ME
  • 65
    SPORT & ADVENTURE TRAVEL LIMITED
    03836442
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (9 parents)
    Officer
    2001-07-26 ~ 2014-08-08
    CIF 13 - Secretary → ME
  • 66
    STAMFORD BRIDGE LIMITED
    05605756
    159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ 2024-06-20
    CIF 74 - Secretary → ME
  • 67
    THE RACE DRIVERS ACADEMY LIMITED
    04020655
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 68
    THISTLEBANK LIMITED
    05453241
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 69
    TITHE DEVELOPMENTS LIMITED
    05339861
    Chase Green House 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 70
    TOPDOWN TRADING LIMITED
    06267569
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2020-05-11
    CIF 56 - Secretary → ME
  • 71
    TOTAL CABLING SOLUTIONS (UK) LIMITED
    - now 06227633 12354752... (more)
    XERXES LIMITED
    - 2008-06-02 06227633
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 72
    TRANSWRITE LIMITED
    - now 04841860
    CALCULATED DATA LIMITED
    - 2004-01-13 04841860
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 64 - Secretary → ME
  • 73
    TRUST-IT SERVICES LIMITED
    04408900
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (7 parents)
    Officer
    2002-04-04 ~ 2018-02-20
    CIF 52 - Secretary → ME
  • 74
    TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02191964
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    159a Chase Side, Enfield, England
    Active Corporate (30 parents)
    Officer
    2025-12-01 ~ now
    CIF 22 - Secretary → ME
  • 75
    VOICEPORT LIMITED
    01565238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2011-06-25 during the appointment or period of control
    Windmill Studios 100 Brook Lane North, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 76
    WAYWOOD LIMITED
    01856337
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    2014-01-06 ~ now
    CIF 67 - Secretary → ME
  • 77
    WHARFSIDE MANAGEMENT LIMITED
    02271032
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ now
    CIF 30 - Secretary → ME
  • 78
    WHITESTAR SOLUTIONS LTD - now
    TOTAL CABLING SOLUTIONS LIMITED
    - 2021-03-05 04055705 12354752... (more)
    Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2016-03-13
    CIF 57 - Secretary → ME
  • 79
    YOURLOTTOSERVICE UK LIMITED
    10104456
    Long Acre Barn Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    CIF 25 - Secretary → ME

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