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 ~ dissolvedOF - Secretary → CIF 0 - 2
Kapadia, Vijay
Supervisor born in July 1942Individual (15 offsprings)Officer 2000-03-14 ~ dissolvedOF - Director → CIF 0
Ceased
5
- 1
Kapadia, Taru
Individual (1 offspring)Officer 2002-09-03 ~ 2005-03-13OF - Secretary → CIF 0 - 2
Varatharasasingham, Sumithra
IndividualOfficer 2000-03-14 ~ 2002-09-03OF - Secretary → CIF 0 - 3
Mariampillai, Sathiyavan Ramesh
IndividualOfficer 2005-03-13 ~ 2007-03-13OF - Secretary → CIF 0 - 4
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2000-03-13 ~ 2000-03-14PE - Nominee Director → CIF 0 - 539a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer2000-03-13 ~ 2000-03-14PE - Nominee Secretary → CIF 0
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
- Registered number 03946567
DELUXE COMPANY MANAGEMENT SERVICES LIMITED
Info53 Sheen Lane, London SW14 8ABPRIVATE 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
SRegistered number missingCIF 1 CIF 2 CIF 31st Floor, 53 Sheen Lane, London, SW14 8AB
Offspring entities and appointments
Active
11
- 153 Sheen Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedCIF 15 - Secretary → ME
- 253 Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-01 ~ dissolvedCIF 17 - Secretary → ME
- 353 Sheen Lane Ist Floor, LondonDissolved Corporate (2 parents)Officer 2004-05-11 ~ dissolvedCIF 7 - Secretary → ME
- 453 Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-30 ~ dissolvedCIF 11 - Secretary → ME
- 553 Sheen Lane, LondonDissolved Corporate (2 parents)Officer 2000-08-02 ~ dissolvedCIF 10 - Secretary → ME
- 63 Lydford Avenue, Slough, EnglandDissolved Corporate (2 parents)Officer 2010-09-03 ~ dissolvedCIF 16 - Secretary → ME
- 753 Sheen Lane, LondonDissolved Corporate (2 parents)Officer 2001-06-14 ~ dissolvedCIF 9 - Secretary → ME
- 853 Sheen Lane, LondonDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedCIF 12 - Secretary → ME
- 953 Sheen Lane, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-11 ~ dissolvedCIF 19 - Secretary → ME
- 1053 Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-06 ~ dissolvedCIF 24 - Secretary → ME
- 1153 Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedCIF 13 - Secretary → ME
Ceased
19
- 153 Sheen Lane, LondonActive Corporate (2 parents)Equity (Company account)-11,528 GBP2024-10-31Officer 2010-04-29 ~ 2015-05-30CIF 23 - Secretary → ME
- 2Suite 5, 35 Bellevue Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-50,953 GBP2024-08-31Officer 2004-02-10 ~ 2014-08-24CIF 29 - Secretary → ME
- 353 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2012-03-30 ~ 2015-03-30CIF 20 - Secretary → ME
- 453 Sheen Lane, LondonDissolved Corporate (1 parent)Current Assets (Company account)147 GBP2016-01-31Officer 2010-09-24 ~ 2014-09-25CIF 22 - Secretary → ME
- 558 Hugh Street, LondonDissolved Corporate (1 parent)Equity (Company account)-180,145 GBP2019-03-31Officer 2006-03-06 ~ 2006-03-06CIF 31 - Secretary → ME 2006-03-06 ~ 2009-02-02CIF 6 - Secretary → ME
- 6The Coach House, 16b High Street, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-03-14 ~ 2001-07-23CIF 5 - Secretary → ME
- 723 Cole Park Gardens, Cole Park Gardens, TwickenhamDissolved Corporate (2 parents)Officer 2006-12-05 ~ 2013-07-29CIF 28 - Secretary → ME
- 853 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2006-12-13 ~ 2015-03-20CIF 30 - Secretary → ME
- 9CUSTOMERASSET LIMITED - 2002-08-12CUSTOMERASSET.COM LIMITED - 2001-04-10ICICI ONESOURCE LTD - 2006-11-28Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-05-23 ~ 2003-02-28CIF 3 - Secretary → ME
- 10
GLOBAL PROVIDERS LIMITED
- nowPRAGATI GLASS (UK) LIMITED - 2005-08-31505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-19 ~ 2005-08-15CIF 1 - Secretary → ME - 1153 Sheen Lane, LondonDissolved Corporate (1 parent)Equity (Company account)30,259 GBP2019-01-31Officer 2013-01-31 ~ 2015-03-20CIF 18 - Secretary → ME
- 1253 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2004-12-02 ~ 2004-12-09CIF 2 - Secretary → ME
- 1372 Cardigan Street, LutonActive Corporate (2 parents)Equity (Company account)-143,109 GBP2024-11-30Officer 2009-11-12 ~ 2013-05-03CIF 26 - Secretary → ME
- 1415 Bowen Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2012-03-29 ~ 2015-03-31CIF 21 - Secretary → ME
- 15
TOWY HOMES LTD
- nowTOWY SERVICE STATION LIMITED - 2023-09-1053 Sheen Lane, LondonActive Corporate (1 parent)Equity (Company account)-3,313 GBP2024-09-30Officer 2007-05-30 ~ 2015-05-29CIF 27 - Secretary → ME - 1653 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2009-06-17 ~ 2014-12-08CIF 14 - Secretary → ME
- 1753 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2003-03-05 ~ 2010-04-01CIF 8 - Secretary → ME
- 18
VECTRA LIMITED
- nowTATRA VECTRA LIMITED - 2001-09-2036 Paradise Road, RichmondActive Corporate (3 parents, 1 offspring)Equity (Company account)601,491 GBP2024-03-31Officer 2000-03-22 ~ 2002-07-03CIF 4 - Secretary → ME - 19284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2010-11-02 ~ 2012-03-06CIF 25 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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