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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 11
  • 1
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (59 offsprings)
    Officer
    2000-07-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Khan, Seema
    Company Secretary born in August 1964
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2006-01-01
    OF - Director → CIF 0
    Khan, Seema
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Von Wedel, Elgin
    Consultant born in January 1965
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2001-08-23
    OF - Director → CIF 0
  • 5
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2000-07-18 ~ 2005-05-27
    OF - Director → CIF 0
    Daultrey, Steven Richard
    Company Director
    Individual (16 offsprings)
    Officer
    2000-07-18 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Howes, Gordon
    Accountant born in June 1959
    Individual (18 offsprings)
    Officer
    2002-05-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1805 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (1805 offsprings)
    2005-11-11 ~ 2018-01-11
    OF - Director → CIF 0
    Clifford, Michael
    Individual (1805 offsprings)
    Officer
    2006-01-01 ~ 2018-01-11
    OF - Secretary → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1805 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Forster, Colin
    Consultant born in July 1954
    Individual (14 offsprings)
    Officer
    2002-05-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 9
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 10
    Gjolleshi, Celo
    Manager born in January 1980
    Individual (38 offsprings)
    Officer
    2012-02-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
parent relation
Company in focus

MAGNOLIA SECRETARIES LIMITED

Period: 2000-10-09 ~ 2024-10-08
Company number: 04035439
Registered names
MAGNOLIA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 103
  • 1
    4M GLOBE MANAGEMENT LIMITED
    - now 04316309
    TAYVIN 247 LIMITED - 2001-12-04
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-06-10 ~ 2002-11-01
    CIF 69 - Secretary → ME
  • 2
    A.C.S. - DIETHNIS METAFORES KE DIEFKOLINSIS ANONIMI EMBORIKI ETERIA
    FC022751
    Branch Registration, Refer To Parent Registry, Greece
    Active Corporate (2 parents)
    Officer
    2000-10-13 ~ 2017-06-01
    CIF 79 - Secretary → ME
  • 3
    ADVANCED BUSINESS WAYS LTD
    05041055
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ 2010-05-31
    CIF 95 - Secretary → ME
  • 4
    ALL-HOTELS LIMITED
    - now 02665126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2001-03-21 ~ 2002-09-13
    CIF 76 - Secretary → ME
  • 5
    ALLURE ABROAD LIMITED
    05282312
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2013-12-31
    CIF 88 - Secretary → ME
  • 6
    ALTUM INTERNATIONAL LIMITED
    03546512
    International House Barking Road, 776-778 Barking Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ 2003-08-01
    CIF 72 - Secretary → ME
  • 7
    ANTCAP LTD.
    - now 04988184
    ANTWERP CAPITAL LIMITED
    - 2007-04-02 04988184
    22 Friars Street, Sudbury, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ 2015-12-11
    CIF 10 - Secretary → ME
    2003-12-17 ~ 2006-07-07
    CIF 51 - Secretary → ME
  • 8
    BAP GLOBAL SOLUTIONS LTD
    05962642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06
    Commencement of winding up on 2009-04-29
    Conclusion of winding up on 2010-01-14
    Dissolved on 2010-06-03
    30, Britley House, Copenhagen Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2009-01-26
    CIF 42 - Secretary → ME
  • 9
    BERGUS HOLDINGS LIMITED - now
    CLEVEDON PROPERTIES LIMITED
    - 2004-09-09 03752701
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ 2003-12-18
    CIF 78 - Secretary → ME
  • 10
    BRISTOL MASTER SERVICE LIMITED
    - now 05391313
    KANRO CONSORTIUM LIMITED
    - 2005-07-26 05391313
    3rd Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-14 ~ 2010-03-20
    CIF 17 - Secretary → ME
    2010-03-20 ~ 2010-12-31
    CIF 90 - Secretary → ME
    2010-12-31 ~ dissolved
    CIF 98 - Secretary → ME
  • 11
    BROOKS & OLSSON INVESTMENTS LIMITED
    - now 03756879
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-01 ~ 2006-02-09
    CIF 53 - Secretary → ME
  • 12
    CADBURY ADVANCED TECHNOLOGIES LIMITED
    07670009
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ 2012-12-04
    CIF 103 - Secretary → ME
  • 13
    CARBON CONSULTANCY & TRADING COMPANY LIMITED
    - now 03543444
    TRAVEL BONDING & INDEMNITY COMPANY LIMITED
    - 2006-08-07 03543444 05924085
    74 Worthington Road, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-07-23 ~ 2008-04-09
    CIF 55 - Secretary → ME
  • 14
    CATHERTON LIMITED
    03609216
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    CENTAURI INTERNATIONAL PLC
    06878547
    3rd Floor 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2010-06-25
    CIF 2 - Secretary → ME
  • 16
    CLEVEDEN LIMITED
    03600825 10447540
    65 Poplar Hill, Stowmarket, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2001-05-16 ~ 2003-01-09
    CIF 74 - Secretary → ME
  • 17
    CRABTREE CONSULTING LIMITED
    03291011
    3rd Floor 14 Hanover Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-10-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 18
    CREATIVE GRAPHIC DESIGNS LIMITED
    04420978
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    CSI (UK) LTD.
    03880096
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2001-12-17
    CIF 77 - Secretary → ME
  • 20
    DNA EVENT DESIGN LLP
    OC318221
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-03-09
    CIF 45 - LLP Designated Member → ME
  • 21
    DOLMA CAPITAL LTD
    06893139
    3rd Floor, 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2010-06-25
    CIF 1 - Secretary → ME
  • 22
    DYNAMATIC LIMITED
    06243736
    Cheney Manor, Swindon, Wiltshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-11-23
    CIF 38 - Secretary → ME
  • 23
    ENERGY + LIMITED
    05905451 15356238
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    EUROPEAN THEOLOGICAL BOOKS LTD
    05084162
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 93 - Secretary → ME
  • 25
    EVO JET SERVICES (UK) LIMITED
    07251712
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    CIF 92 - Secretary → ME
  • 26
    EXECUTIVE EDUCATION LIMITED
    03803990
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-21 ~ 2003-01-01
    CIF 73 - Secretary → ME
  • 27
    FALCON TECHNOLOGIES (UK) LIMITED
    04277699
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    FERG DEVELOPMENTS LIMITED
    04122266
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-12-02 ~ 2002-07-01
    CIF 70 - Secretary → ME
  • 29
    FINANCIAL COMPLIANCE U.K. LTD
    05280550
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    FIRE & COOPER INVESTMENTS LIMITED
    04352793
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-01 ~ 2005-09-19
    CIF 50 - Secretary → ME
  • 31
    FIRST SECRETARIES LIMITED
    02414739
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2008-01-01 ~ 2024-06-01
    CIF 107 - Secretary → ME
  • 32
    GLOBAL BUSINESS & TECHNOLOGY LIMITED
    06321363
    3rd Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    GLOBAL CORPORATE SERVICES LIMITED
    05705359
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 106 - Secretary → ME
  • 34
    GROSVENOR CREST ASSOCIATES LIMITED
    03115716
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 35
    H & R DISTRIBUTION LIMITED
    03324379
    Bank House, Southwick Square, Southwick, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ 2004-04-01
    CIF 71 - Secretary → ME
  • 36
    H. OVERALL LIMITED
    03777786
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (7 parents)
    Officer
    2002-01-01 ~ 2010-05-06
    CIF 57 - Secretary → ME
  • 37
    HEALTH RESEARCH SERVICES LTD
    04010088
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-18 ~ 2003-11-21
    CIF 80 - Secretary → ME
  • 38
    HELEN DORON EFFECTIVE LEARNING LIMITED
    04186324
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-03-23 ~ 2002-11-01
    CIF 75 - Secretary → ME
  • 39
    HOWARD ENGINEERING AND CONSTRUCTION LTD
    - now 02319301
    HOWARD ENGINEERING (UK) LTD - 2007-12-03
    SATELLITE ENERGY LIMITED - 2007-11-27
    SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2006-05-10
    SATELLITE T.V. U.K. LIMITED - 2006-02-06
    7 Bell Yard, London, Bell Yard, London, England
    Active Corporate (14 parents)
    Officer
    2008-05-22 ~ 2017-11-15
    CIF 83 - Secretary → ME
  • 40
    INTELLICA INTERNATIONAL LIMITED
    06336913
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 41
    INTERNATIONAL COMPLIANCE SERVICES LIMITED
    05167927
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 42
    INVENTION SYSTEMS LIMITED
    06440280
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 99 - Secretary → ME
  • 43
    ISE PROMOTIONS LIMITED
    05088778
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2007-05-08
    CIF 47 - Secretary → ME
  • 44
    JUPITER PROPERTY FINANCE UK LIMITED
    06373010
    6 Woodhurst North, Ray Mead Road, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    2007-09-17 ~ 2010-09-17
    CIF 35 - Secretary → ME
  • 45
    JUROX (UK) PRIVATE LIMITED COMPANY
    05473549
    First Floor Birchwood Building, Springfield Drive, Leatherhead, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-06-07 ~ 2013-03-04
    CIF 87 - Secretary → ME
  • 46
    KAROCK'S LIMITED
    - now 04984793
    HILLTON TECHNOLOGY LIMITED
    - 2005-06-16 04984793
    Cartwrights Accountants, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2010-08-10
    CIF 15 - Secretary → ME
  • 47
    KENWOOD CORPORATION LIMITED
    03423722
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-03 ~ 2005-11-18
    CIF 52 - Secretary → ME
  • 48
    KIR LIMITED
    04907551
    14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 49
    KSC WORLDWIDE LTD
    07338487
    60 Wensleydale Road, Hampton, England
    Active Corporate (7 parents)
    Officer
    2010-08-06 ~ 2011-08-25
    CIF 102 - Secretary → ME
  • 50
    L B N INTERNATIONAL LTD
    03551250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-13
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ 2017-10-09
    CIF 89 - Secretary → ME
  • 51
    LUX AND SHOP LIMITED
    05957207
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ 2010-12-15
    CIF 6 - Secretary → ME
  • 52
    MACHINERY & TECHNOLOGY RESEARCH UK LIMITED
    - now 04948265
    ANDRIA CONTRACTS LIMITED
    - 2007-01-12 04948265
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-01-12 ~ 2008-04-15
    CIF 40 - Secretary → ME
  • 53
    MAGNOLIA CONSULTING LIMITED
    04326695
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (11 parents, 48 offsprings)
    Officer
    2001-11-21 ~ dissolved
    CIF 104 - Secretary → ME
  • 54
    MAGNOLIA HOLDINGS LIMITED
    04040468
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 55
    MAGNOLIA NOMINEES LIMITED
    04317870
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2001-11-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 56
    MARCH HARE SOFTWARE LIMITED
    04832422
    C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-15 ~ 2004-09-06
    CIF 66 - Secretary → ME
  • 57
    MCLOUGHLIN CONSULTANCY AND TRADING LIMITED - now
    MCLOUGHLIN CONSULTANCY LIMITED
    - 2007-01-16 04531472
    47 Newton Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-09-10 ~ 2003-10-10
    CIF 68 - Secretary → ME
  • 58
    METROPLEX TRADING INTERNATIONAL LIMITED
    04046482
    40 Craven Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-03 ~ 2007-01-15
    CIF 63 - Secretary → ME
  • 59
    MINOR 7 FLAT 5 LTD
    04016699
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2004-04-01
    CIF 81 - Secretary → ME
  • 60
    MM PUBLICATIONS LIMITED
    03557507
    129 Colney Hatch Lane, London
    Active Corporate (14 parents)
    Officer
    2002-03-28 ~ 2010-05-01
    CIF 23 - Secretary → ME
  • 61
    MOBILE FINANCIAL SERVICES LIMITED
    06000834
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 62
    MOLEFIELD ENTERPRISES LIMITED
    04340280
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-25 ~ 2012-11-26
    CIF 26 - Secretary → ME
  • 63
    NASHVILLE CONSULTANTS LIMITED
    03611577
    272 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-30 ~ 2005-02-22
    CIF 48 - Secretary → ME
  • 64
    NASHVILLE PROPERTIES LIMITED
    03611580
    272 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-01 ~ 2005-02-22
    CIF 58 - Secretary → ME
  • 65
    NDY (UK) LIMITED
    03711471 05835611
    180 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-15 ~ 2004-11-30
    CIF 59 - Secretary → ME
  • 66
    NDY CONSULTING LIMITED
    03890617
    1 Angel Court, London, England
    Active Corporate (27 parents)
    Officer
    2001-05-15 ~ 2006-05-01
    CIF 60 - Secretary → ME
  • 67
    NEXUS NEWS & MEDIA LIMITED
    - now 04948955
    ANDRIA CORPORATION LIMITED - 2007-01-10
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 68
    OCRA CONSULTING LIMITED
    - now 03416069
    PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 69
    OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED
    - 2022-10-27 02308186
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-05-27 ~ 2019-05-03
    CIF 84 - Secretary → ME
  • 70
    OSM CREW MANAGEMENT ABERDEEN LIMITED
    - now SC332068
    OSM PEOPLE LIMITED
    - 2008-12-01 SC332068
    Bluesky Business Space Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Officer
    2007-10-08 ~ 2010-01-14
    CIF 34 - Secretary → ME
  • 71
    PACKAGING & GRAPHIC SUPPLIES LIMITED
    04828989
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 72
    PARIS TECHNOLOGIES UK LTD
    06263191
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2009-05-28
    CIF 37 - Secretary → ME
  • 73
    PROCALL COMMUNICATION LIMITED
    06019854
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2009-09-22
    CIF 41 - Secretary → ME
  • 74
    PROJECT & COMMUNICATIONS LIMITED
    06014221
    C/o. Suite 205, Balfour House, 741 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-02-20 ~ 2020-01-14
    CIF 86 - Secretary → ME
  • 75
    RATHLIDGE MARKETING LIMITED
    05566213
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 76
    REDRISK SOLUTIONS LIMITED
    05227038
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 77
    REISPO INTERNATIONAL SERVICES LIMITED
    03954915
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-03-09 ~ 2005-02-05
    CIF 61 - Secretary → ME
  • 78
    REMINGTON PACIFIC LIMITED
    05731384
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 79
    ROAD ROLLERS INVESTORS LTD
    - now 04420829
    HARIANNE TRADING LIMITED
    - 2011-06-14 04420829
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-10 ~ 2006-10-02
    CIF 54 - Secretary → ME
    2011-06-01 ~ 2012-12-04
    CIF 97 - Secretary → ME
  • 80
    RUSSIAN VENTURE ASSET MANAGEMENT LTD
    07226867
    71-75 Shelton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-04-19 ~ 2018-03-13
    CIF 91 - Secretary → ME
  • 81
    SAMSON LIMITED
    02976373
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-04-21
    CIF 62 - Secretary → ME
  • 82
    SDT TECHNOLOGIES LIMITED
    05647962
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ 2006-01-04
    CIF 46 - Secretary → ME
    2005-12-07 ~ 2009-09-23
    CIF 14 - Secretary → ME
  • 83
    SEA & SKY SOLUTIONS LIMITED
    05653497
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 84
    SECENG LTD
    - now 06988189
    COMMESH LIMITED
    - 2015-10-02 06988189
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 96 - Secretary → ME
  • 85
    SENTINAL ASSOCIATES LIMITED
    - now 07352554
    ENERSENSE UK LIMITED
    - 2019-07-25 07352554
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 105 - Secretary → ME
  • 86
    SLOWTIME LIMITED
    05766224
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2010-03-01
    CIF 12 - Secretary → ME
  • 87
    SPORTS AND SHOW BUSINESS EXCHANGE PLC
    06927133
    3rd Floor, 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 88
    STANDARD METALS LIMITED
    04440048
    3 Pickering Gardens, London
    Active Corporate (14 parents)
    Officer
    2003-01-20 ~ 2003-06-11
    CIF 67 - Secretary → ME
  • 89
    STRATHMORE ADMINISTRATION SERVICES LIMITED
    05147489
    7 Water Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ 2006-07-06
    CIF 49 - Secretary → ME
  • 90
    THE EDGE INTERNATIONAL LINK FACTOR LIMITED
    03477277
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 91
    TIKAL CONSULT LIMITED
    03803694
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2005-07-08
    CIF 64 - Secretary → ME
  • 92
    TRANSCIS LLP
    OC318965
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-04-07
    CIF 44 - LLP Designated Member → ME
  • 93
    TXTFO LIMITED
    05323046
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 94
    UK EUROPEAN MARKETING LIMITED
    04090578
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ 2009-10-01
    CIF 7 - Secretary → ME
    2002-03-01 ~ 2005-09-01
    CIF 56 - Secretary → ME
  • 95
    V-PATCH MEDICAL SYSTEMS LIMITED
    05907550
    70 North End Road, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2007-11-07
    CIF 43 - Secretary → ME
  • 96
    VALMER LEISURE LTD
    06451953
    3rd Floor 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-01-01
    CIF 65 - Secretary → ME
  • 97
    VIEWLOCITY TECHNOLOGIES UK LIMITED
    - now 06006033
    SUPPLY CHAIN CONSULTING UK LIMITED
    - 2009-04-20 06006033
    5 Matisse House, Cassio Place, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2010-03-10
    CIF 100 - Secretary → ME
  • 98
    VILLAS IN THE WORLD LIMITED
    - now 05549234
    WORLDSIGN LIMITED - 2005-11-11
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 99
    WEATHERFIELD (FINE ART) LIMITED
    - now 03674407
    WEATHERFIELD LIMITED - 1998-12-11
    3rd Floor, 14 Hanover Street Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 100
    WESTOVER PROPERTIES LIMITED
    03447069
    12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2015-08-06
    CIF 24 - Secretary → ME
  • 101
    WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED
    03763091
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2011-02-15
    CIF 94 - Secretary → ME
  • 102
    XINGDA INTERNATIONAL LIMITED
    06732003
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ 2018-10-26
    CIF 3 - Secretary → ME
  • 103
    ZEALAND IRM LIMITED
    - now SC221447
    GEODRINK LIMITED
    - 2001-12-13 SC221447
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 101 - Secretary → ME

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