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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 6
  • 1
    Mariampillai, Sathiyavan Ramesh
    Individual (4 offsprings)
    Officer
    2005-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 2
    Kapadia, Taru
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
    2002-09-03 ~ 2005-03-13
    OF - Secretary → CIF 0
  • 3
    Kapadia, Vijay
    Born in July 1942
    Individual (28 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Varatharasasingham, Sumithra
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

Period: 2000-03-13 ~ 2015-07-21
Company number: 03946567
Registered name
DELUXE COMPANY MANAGEMENT SERVICES LIMITED - Dissolved
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 status of the company number 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
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    1st Floor, 53 Sheen Lane, London, SW14 8AB
    CIF 4 CIF 5
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    53 Sheen Lane, London, SW14 8AB
    CIF 6
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    89 Brook Green, Wimbledon, London, W6 7BD
    CIF 7
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number 03946567
    53, Sheen Lane 1st Floor, London, United Kingdom, SW14 8AB
    53 SHEEN LANE 1ST FLOOR LONDON
    CIF 8
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number 03946567
    53, Sheen Lane, London, England, SW14 8AB
    53 SHEEN LANE LONDON SW14 8AB
    CIF 9
  • DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    S
    Registered number 03946567
    53, Sheen Lane, London, United Kingdom, SW14 8AB
    53 SHEEN LANE LONDON SW14 8AB, UNITED KINGDOM
    CIF 10
    ENGLAND
    CIF 11
    ENGLAND AND WALES
    CIF 12
  • DELUXE COMPANY MANAGEMENT SERVICES LTD
    S
    Registered number 03946567
    53, Sheen Lane, London, England, SW14 8AB
    ENGLAND
    CIF 13 CIF 14
    REGISTERED OFFICE
    CIF 15
  • DELUXE COMPANY MANAGEMENT SERVICES LTD
    S
    Registered number 3946567
    53, Sheen Lane, London, SW14 8AB
    53 SHEEN LANE LONDON SW14 8AB
    CIF 16
  • DELUXE COMPANY MANAGEMENT SERVICES LTD
    S
    Registered number 03946567
    53, Sheen Lane, London, United Kingdom, SW14 8AB
    53 SHEEN LANE LONDON SW14 8AB
    CIF 17
    ENGLAND
    CIF 18 CIF 19 CIF 20
    ENGLAND AND WALES
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
    ENGLANDAND WALES
    CIF 28
    UK
    CIF 29
  • DELUXE COMPANY MANAGEMENT SERVICES LTD.
    S
    Registered number 03946567
    53, Sheen Lane, London, England, SW14 8AB
    ENGLAND
    CIF 30
  • DELUXE COMPANY MANAGEMENT SERVICES LTD.
    S
    Registered number 3946567
    53, Sheen Lane, London, Uk, United Kingdom, SW14 8AB
    LONDON, UK
    CIF 31
  • DELUXE COMPANY MANAGEMENT SERVICES LTD.
    S
    Registered number 03946567
    53, Sheen Lane, London, United Kingdom, SW14 8AB
    ENGLAND
    CIF 32 CIF 33
    SW14 8AB
    CIF 34
  • DELUXE COMPANY MANAGEMENT LIMITED
    S
    Registered number missing
    53 Sheen Lane, London, SW14 8AB
    CIF 35
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    AAG SPORTS MANAGEMENT LIMITED
    07516421
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    ACCESS ENTERPRISES LTD
    07238340
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2015-05-30
    CIF 26 - Secretary → ME
  • 3
    AFTONRIDGE LIMITED
    SC235874
    Suite 5, 35 Bellevue Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2004-02-10 ~ 2014-08-24
    CIF 33 - Secretary → ME
  • 4
    APTUS DEVELOPMENTS LTD
    08012843
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2015-03-30
    CIF 23 - Secretary → ME
  • 5
    BANDITOON LIMITED
    06685387
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    BLOCKRANGE LIMITED
    07387045
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2014-09-25
    CIF 25 - Secretary → ME
  • 7
    BLUE LOTUS INTERNATIONAL LIMITED
    05381426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2022-05-21
    58 Hugh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-06 ~ 2009-02-02
    CIF 6 - Secretary → ME
    2006-03-06 ~ 2006-03-06
    CIF 35 - Secretary → ME
  • 8
    BROOKFORD SERVICES LTD
    05064901
    53 Sheen Lane Ist Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    CARON SPEIR (INVESTMENTS) LIMITED
    03946578
    The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-07-23
    CIF 5 - Secretary → ME
  • 10
    CARON SPEIR PROJECTS LIMITED
    03946381
    53 Sheen Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-14
    CIF 7 - Secretary → ME
  • 11
    CHILDFRIENDLY.CO.UK LIMITED
    06019052
    23 Cole Park Gardens, Cole Park Gardens, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ 2013-07-29
    CIF 31 - Secretary → ME
  • 12
    CONNECT GLOBAL TELECOM LTD
    07240849
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    EUROSTRUCTION JMP LIMITED
    06027151
    53 Sheen Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2015-03-20
    CIF 34 - Secretary → ME
  • 14
    FIRSTSOURCE SOLUTIONS UK LIMITED - now
    ICICI ONESOURCE LTD
    - 2006-11-28 03999896 NF004115
    CUSTOMERASSET LIMITED
    - 2002-08-12 03999896
    CUSTOMERASSET.COM LIMITED
    - 2001-04-10 03999896
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-05-23 ~ 2003-02-28
    CIF 3 - Secretary → ME
  • 15
    GLOBAL PROVIDERS LIMITED - now
    PRAGATI GLASS (UK) LIMITED
    - 2005-08-31 05456367
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-08-15
    CIF 1 - Secretary → ME
  • 16
    MEDLEY PHARMA UK LIMITED
    05333452
    1st Floor 53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    MYPS UK LIMITED
    06366030
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    N C CORPORATION LIMITED
    04045567
    53 Sheen Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    NAZIM LIMITED
    06721701
    3 Lydford Avenue, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    NETIZENS TECHNOLOGIES LIMITED
    04094122
    53 Sheen Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    NEWBROOK CONSULTING LIMITED
    08383366
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-03-20
    CIF 21 - Secretary → ME
  • 22
    PERFINCO COMMERCIAL LIMITED
    04482456
    53 Sheen Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 23
    PHABIO HEALTH LIMITED
    05303069
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2004-12-09
    CIF 2 - Secretary → ME
  • 24
    PHARMACARE (LONDON) LIMITED
    07074947
    72 Cardigan Street, Luton
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2013-05-03
    CIF 29 - Secretary → ME
  • 25
    PREMIER FOOTBALL ACADEMIES LTD
    08139132
    53 Sheen Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    RICHMOND & TWICKENHAM BOILER COMPANY LIMITED
    05913039
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 27
    SIMPLY IMAGING LIMITED
    08012658
    15 Bowen Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2015-03-31
    CIF 24 - Secretary → ME
  • 28
    THE EXCLUSIVE GLOBAL EVENT LTD
    07117908
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    TOWY HOMES LTD - now
    TOWY SERVICE STATION LIMITED
    - 2023-09-10 06263273
    53 Sheen Lane, London
    Active Corporate (4 parents)
    Officer
    2007-05-30 ~ 2015-05-29
    CIF 30 - Secretary → ME
  • 30
    TWICE TIMES MONTESSORI SCHOOL LIMITED
    05307382 09467100
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-26
    Commencement of winding up on 2015-07-27
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-31
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2014-12-08
    CIF 16 - Secretary → ME
  • 31
    V T ENGLAND LIMITED
    04687849
    53 Sheen Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-05 ~ 2010-04-01
    CIF 9 - Secretary → ME
  • 32
    VECTRA LIMITED
    - now 03946378
    TATRA VECTRA LIMITED
    - 2001-09-20 03946378
    36 Paradise Road, Richmond
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2002-07-03
    CIF 4 - Secretary → ME
  • 33
    VETRIE INDUSTRIES LIMITED
    07487043
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    YASMIN MANAGEMENT LIMITED
    07426920
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-01
    Date of completion or termination of CVA on 2019-09-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-08-14
    Commencement of winding up on 2019-09-25
    Conclusion of winding up on 2025-01-28
    Dissolved on 2025-07-07
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-11-02 ~ 2012-03-06
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.