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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 6
  • 1
    Mariampillai, Sathiyavan Ramesh
    Individual (3 offsprings)
    Officer
    2005-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 2
    Varatharasasingham, Sumithra
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 3
    Kapadia, Taru
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
    2002-09-03 ~ 2005-03-13
    OF - Secretary → CIF 0
  • 4
    Kapadia, Vijay
    Supervisor born in July 1942
    Individual (25 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 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, 57539 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 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
child relation
Offspring entities and appointments 30
  • 1
    AAG SPORTS MANAGEMENT LIMITED
    07516421
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    ACCESS ENTERPRISES LTD
    07238340
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2015-05-30
    CIF 23 - 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 29 - Secretary → ME
  • 4
    APTUS DEVELOPMENTS LTD
    08012843
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2015-03-30
    CIF 20 - Secretary → ME
  • 5
    BANDITOON LIMITED
    06685387
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    BLOCKRANGE LIMITED
    07387045
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2014-09-25
    CIF 22 - Secretary → ME
  • 7
    BLUE LOTUS INTERNATIONAL LIMITED
    05381426
    58 Hugh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 31 - Secretary → ME
    2006-03-06 ~ 2009-02-02
    CIF 6 - Secretary → ME
  • 8
    BROOKFORD SERVICES LTD
    05064901
    53 Sheen Lane Ist Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 7 - 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
    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 28 - Secretary → ME
  • 11
    CONNECT GLOBAL TELECOM LTD
    07240849
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    EUROSTRUCTION JMP LIMITED
    06027151
    53 Sheen Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2015-03-20
    CIF 30 - Secretary → ME
  • 13
    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
  • 14
    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
  • 15
    N C CORPORATION LIMITED
    04045567
    53 Sheen Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    NAZIM LIMITED
    06721701
    3 Lydford Avenue, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    NETIZENS TECHNOLOGIES LIMITED
    04094122
    53 Sheen Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    NEWBROOK CONSULTING LIMITED
    08383366
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-03-20
    CIF 18 - Secretary → ME
  • 19
    PERFINCO COMMERCIAL LIMITED
    04482456
    53 Sheen Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    PHABIO HEALTH LIMITED
    05303069
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2004-12-09
    CIF 2 - Secretary → ME
  • 21
    PHARMACARE (LONDON) LIMITED
    07074947
    72 Cardigan Street, Luton
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2013-05-03
    CIF 26 - Secretary → ME
  • 22
    PREMIER FOOTBALL ACADEMIES LTD
    08139132
    53 Sheen Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    SIMPLY IMAGING LIMITED
    08012658
    15 Bowen Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2015-03-31
    CIF 21 - Secretary → ME
  • 24
    THE EXCLUSIVE GLOBAL EVENT LTD
    07117908
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    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 27 - Secretary → ME
  • 26
    TWICE TIMES MONTESSORI SCHOOL LIMITED
    05307382 09467100
    53 Sheen Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ 2014-12-08
    CIF 14 - Secretary → ME
  • 27
    V T ENGLAND LIMITED
    04687849
    53 Sheen Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-05 ~ 2010-04-01
    CIF 8 - Secretary → ME
  • 28
    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
  • 29
    VETRIE INDUSTRIES LIMITED
    07487043
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 30
    YASMIN MANAGEMENT LIMITED
    07426920
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2012-03-06
    CIF 25 - Secretary → ME

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