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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
    Von Wedel, Elgin
    Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    2000-07-18 ~ 2001-08-23
    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
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (1534 offsprings)
    2005-11-11 ~ 2018-01-11
    OF - Director → CIF 0
    Clifford, Michael
    Individual (1534 offsprings)
    Officer
    2006-01-01 ~ 2018-01-11
    OF - Secretary → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1534 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Howes, Gordon
    Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    2002-05-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Forster, Colin
    Consultant born in July 1954
    Individual (10 offsprings)
    Officer
    2002-05-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    Gjolleshi, Celo
    Manager born in January 1980
    Individual (38 offsprings)
    Officer
    2012-02-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (51 offsprings)
    Officer
    2000-07-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
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
  • MAGNOLIA SECRETARIES LIMITED
    Info
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Registered number 04035439
    Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2024-10-08 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • MAGNOLIA SECRETARIES LIMITED
    S
    Registered number missing
    3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 73
  • 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 42 - 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 51 - 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 64 - Secretary → ME
  • 4
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-03-21 ~ 2002-09-13
    CIF 48 - 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 60 - 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 45 - Secretary → ME
  • 7
    ANTCAP LTD.
    - now 04988184
    ANTWERP CAPITAL LIMITED
    - 2007-04-02 04988184
    22 Friars Street, Sudbury, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2006-07-07
    CIF 28 - Secretary → ME
    2006-07-24 ~ 2015-12-11
    CIF 4 - Secretary → ME
  • 8
    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 50 - Secretary → ME
  • 9
    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 30 - Secretary → ME
  • 10
    CADBURY ADVANCED TECHNOLOGIES LIMITED
    07670009
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ 2012-12-04
    CIF 70 - Secretary → ME
  • 11
    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 32 - Secretary → ME
  • 12
    CATHERTON LIMITED
    03609216
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    CLEVEDEN LIMITED
    03600825 10447540
    65 Poplar Hill, Stowmarket, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2001-05-16 ~ 2003-01-09
    CIF 46 - Secretary → ME
  • 14
    CRABTREE CONSULTING LIMITED
    03291011
    3rd Floor 14 Hanover Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-10-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 15
    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 49 - Secretary → ME
  • 16
    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 25 - LLP Designated Member → ME
  • 17
    DYNAMATIC LIMITED
    06243736
    Cheney Manor, Swindon, Wiltshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-11-23
    CIF 23 - Secretary → ME
  • 18
    ENERGY + LIMITED
    05905451 15356238
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 19
    EUROPEAN THEOLOGICAL BOOKS LTD
    05084162
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 20
    FALCON TECHNOLOGIES (UK) LIMITED
    04277699
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    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 43 - Secretary → ME
  • 22
    FINANCIAL COMPLIANCE U.K. LTD
    05280550
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    FIRE & COOPER INVESTMENTS LIMITED
    04352793
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-01 ~ 2005-09-19
    CIF 27 - Secretary → ME
  • 24
    FIRST SECRETARIES LIMITED
    02414739
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2008-01-01 ~ 2024-06-01
    CIF 74 - Secretary → ME
  • 25
    GLOBAL CORPORATE SERVICES LIMITED
    05705359
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 26
    H & R DISTRIBUTION LIMITED
    03324379
    Bank House, Southwick Square, Southwick, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ 2004-04-01
    CIF 44 - Secretary → ME
  • 27
    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 33 - Secretary → ME
  • 28
    HEALTH RESEARCH SERVICES LTD
    04010088
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-18 ~ 2003-11-21
    CIF 52 - Secretary → ME
  • 29
    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 47 - Secretary → ME
  • 30
    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 55 - Secretary → ME
  • 31
    INTERNATIONAL COMPLIANCE SERVICES LIMITED
    05167927
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 32
    INVENTION SYSTEMS LIMITED
    06440280
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 67 - Secretary → ME
  • 33
    JUPITER PROPERTY FINANCE UK LIMITED
    06373010
    9 Heol Gwrangfryn, Rhigos, Aberdare, Mid Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2007-09-17 ~ 2010-09-17
    CIF 21 - Secretary → ME
  • 34
    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 59 - Secretary → ME
  • 35
    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 29 - Secretary → ME
  • 36
    KSC WORLDWIDE LTD
    07338487
    60 Wensleydale Road, Hampton, England
    Active Corporate (7 parents)
    Officer
    2010-08-06 ~ 2011-08-25
    CIF 69 - Secretary → ME
  • 37
    L B N INTERNATIONAL LTD
    03551250
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2017-10-09
    CIF 61 - Secretary → ME
  • 38
    MAGNOLIA CONSULTING LIMITED
    04326695
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2001-11-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 39
    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 75 - Secretary → ME
  • 40
    MAGNOLIA NOMINEES LIMITED
    04317870
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-11-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 41
    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 39 - Secretary → ME
  • 42
    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 41 - Secretary → ME
  • 43
    METROPLEX TRADING INTERNATIONAL LIMITED
    04046482
    40 Craven Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-03 ~ 2007-01-15
    CIF 38 - Secretary → ME
  • 44
    MINOR 7 FLAT 5 LTD
    04016699
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2004-04-01
    CIF 53 - Secretary → ME
  • 45
    MM PUBLICATIONS LIMITED
    03557507
    129 Colney Hatch Lane, London
    Active Corporate (14 parents)
    Officer
    2002-03-28 ~ 2010-05-01
    CIF 11 - Secretary → ME
  • 46
    MOBILE FINANCIAL SERVICES LIMITED
    06000834
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 47
    MOLEFIELD ENTERPRISES LIMITED
    04340280
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-25 ~ 2012-11-26
    CIF 14 - Secretary → ME
  • 48
    NDY (UK) LIMITED
    03711471 05835611
    180 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-15 ~ 2004-11-30
    CIF 34 - Secretary → ME
  • 49
    NDY CONSULTING LIMITED
    03890617
    1 Angel Court, London, England
    Active Corporate (27 parents)
    Officer
    2001-05-15 ~ 2006-05-01
    CIF 35 - Secretary → ME
  • 50
    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 57 - Secretary → ME
  • 51
    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 6 - Secretary → ME
  • 52
    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, 3 offsprings)
    Officer
    2005-05-27 ~ 2019-05-03
    CIF 56 - Secretary → ME
  • 53
    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 20 - Secretary → ME
  • 54
    PACKAGING & GRAPHIC SUPPLIES LIMITED
    04828989
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 55
    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 22 - Secretary → ME
  • 56
    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 58 - Secretary → ME
  • 57
    REDRISK SOLUTIONS LIMITED
    05227038
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 58
    REISPO INTERNATIONAL SERVICES LIMITED
    03954915
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-03-09 ~ 2005-02-05
    CIF 36 - Secretary → ME
  • 59
    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 31 - Secretary → ME
    2011-06-01 ~ 2012-12-04
    CIF 66 - Secretary → ME
  • 60
    RUSSIAN VENTURE ASSET MANAGEMENT LTD
    07226867
    71-75 Shelton Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-04-19 ~ 2018-03-13
    CIF 62 - Secretary → ME
  • 61
    SAMSON LIMITED
    02976373
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2005-04-21
    CIF 37 - Secretary → ME
  • 62
    SEA & SKY SOLUTIONS LIMITED
    05653497
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 63
    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 65 - Secretary → ME
  • 64
    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 72 - Secretary → ME
  • 65
    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 18 - Secretary → ME
  • 66
    STANDARD METALS LIMITED
    04440048
    3 Pickering Gardens, London
    Active Corporate (14 parents)
    Officer
    2003-01-20 ~ 2003-06-11
    CIF 40 - Secretary → ME
  • 67
    STRATHMORE ADMINISTRATION SERVICES LIMITED
    05147489
    7 Water Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ 2006-07-06
    CIF 26 - Secretary → ME
  • 68
    THE EDGE INTERNATIONAL LINK FACTOR LIMITED
    03477277
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 69
    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 24 - LLP Designated Member → ME
  • 70
    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 68 - Secretary → ME
  • 71
    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 5 - Secretary → ME
  • 72
    WESTOVER PROPERTIES LIMITED
    03447069
    12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2015-08-06
    CIF 12 - Secretary → ME
  • 73
    XINGDA INTERNATIONAL LIMITED
    06732003
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ 2018-10-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.