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
Active 2
  • 1
    Kapadia, Taru
    Individual (1 offspring)
    Officer
    2007-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kapadia, Vijay
    Supervisor born in July 1942
    Individual (15 offsprings)
    Officer
    2000-03-14 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Mariampillai, Sathiyavan Ramesh
    Individual
    Officer
    2005-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 2
    Varatharasasingham, Sumithra
    Individual
    Officer
    2000-03-14 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 3
    Kapadia, Taru
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-03-13
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03946567
    53 Sheen Lane, London SW14 8AB
    Private Limited Company incorporated on 2000-03-13 and dissolved on 2015-07-21 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    1st Floor, 53 Sheen Lane, London, SW14 8AB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    53 Sheen Lane Ist Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    3 Lydford Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    53 Sheen Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 19
  • 1
    53 Sheen Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,528 GBP2023-10-31
    Officer
    2010-04-29 ~ 2015-05-30
    CIF 23 - Secretary → ME
  • 2
    Suite 5, 35 Bellevue Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,153 GBP2023-08-31
    Officer
    2004-02-10 ~ 2014-08-24
    CIF 29 - Secretary → ME
  • 3
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2015-03-30
    CIF 20 - Secretary → ME
  • 4
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    147 GBP2016-01-31
    Officer
    2010-09-24 ~ 2014-09-25
    CIF 22 - Secretary → ME
  • 5
    58 Hugh Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,145 GBP2019-03-31
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 31 - Secretary → ME
    2006-03-06 ~ 2009-02-02
    CIF 6 - Secretary → ME
  • 6
    The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-07-23
    CIF 5 - Secretary → ME
  • 7
    23 Cole Park Gardens, Cole Park Gardens, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2013-07-29
    CIF 28 - Secretary → ME
  • 8
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2015-03-20
    CIF 30 - Secretary → ME
  • 9
    ICICI ONESOURCE LTD - 2006-11-28
    CUSTOMERASSET LIMITED - 2002-08-12
    CUSTOMERASSET.COM LIMITED - 2001-04-10
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2003-02-28
    CIF 3 - Secretary → ME
  • 10
    PRAGATI GLASS (UK) LIMITED - 2005-08-31
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ 2005-08-15
    CIF 1 - Secretary → ME
  • 11
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,259 GBP2019-01-31
    Officer
    2013-01-31 ~ 2015-03-20
    CIF 18 - Secretary → ME
  • 12
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-02 ~ 2004-12-09
    CIF 2 - Secretary → ME
  • 13
    72 Cardigan Street, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    -139,172 GBP2023-11-30
    Officer
    2009-11-12 ~ 2013-05-03
    CIF 26 - Secretary → ME
  • 14
    15 Bowen Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-29 ~ 2015-03-31
    CIF 21 - Secretary → ME
  • 15
    TOWY SERVICE STATION LIMITED - 2023-09-10
    53 Sheen Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -925 GBP2023-09-30
    Officer
    2007-05-30 ~ 2015-05-29
    CIF 27 - Secretary → ME
  • 16
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2014-12-08
    CIF 14 - Secretary → ME
  • 17
    53 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2010-04-01
    CIF 8 - Secretary → ME
  • 18
    TATRA VECTRA LIMITED - 2001-09-20
    36 Paradise Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    601,491 GBP2024-03-31
    Officer
    2000-03-22 ~ 2002-07-03
    CIF 4 - Secretary → ME
  • 19
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2010-11-02 ~ 2012-03-06
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.