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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
Active 1
  • Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Von Wedel, Elgin
    Consultant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2001-08-23
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2018-01-11
    OF - Director → CIF 0
    Clifford, Michael
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 4
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2005-05-27
    OF - Director → CIF 0
    Daultrey, Steven Richard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Gjolleshi, Celo
    Manager born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    Forster, Colin
    Consultant born in July 1954
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 9
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 10
    Howes, Gordon
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Khan, Seema
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2006-01-01
    OF - Director → CIF 0
    Khan, Seema
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA SECRETARIES LIMITED

Previous name
MAGNOLIA SECURITIES LIMITED - 2000-10-09
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
    icon of addressUnit 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
    icon of address3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of address3rd Floor 14 Hanover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,512 GBP2017-12-31
    Officer
    icon of calendar 2007-10-21 ~ now
    CIF 54 - Secretary → ME
  • 3
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 5
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,190 GBP2016-07-31
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 11
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 12
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    ANDRIA CORPORATION LIMITED - 2007-01-10
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,943 GBP2016-09-30
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    COMMESH LIMITED - 2015-10-02
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    ENERSENSE UK LIMITED - 2019-07-25
    icon of addressOffice 3.05 1 King Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,561 GBP2019-12-31
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 21
    icon of address3rd Floor, 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 22
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    WORLDSIGN LIMITED - 2005-11-11
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 50
  • 1
    TAYVIN 247 LIMITED - 2001-12-04
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-11-01
    CIF 42 - Secretary → ME
  • 2
    icon of addressBranch Registration, Refer To Parent Registry, Greece
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-10-13 ~ 2017-06-01
    CIF 51 - Secretary → ME
  • 3
    icon of address17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-06 ~ 2010-05-31
    CIF 64 - Secretary → ME
  • 4
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2002-09-13
    CIF 48 - Secretary → ME
  • 5
    icon of address2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,313 GBP2015-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2013-12-31
    CIF 60 - Secretary → ME
  • 6
    icon of addressInternational House Barking Road, 776-778 Barking Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-06-30
    Officer
    icon of calendar 2001-12-01 ~ 2003-08-01
    CIF 44 - Secretary → ME
  • 7
    ANTWERP CAPITAL LIMITED - 2007-04-02
    icon of address22 Friars Street, Sudbury, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-24 ~ 2015-12-11
    CIF 4 - Secretary → ME
    icon of calendar 2003-12-17 ~ 2006-07-07
    CIF 28 - Secretary → ME
  • 8
    CLEVEDON PROPERTIES LIMITED - 2004-09-09
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-18
    CIF 50 - Secretary → ME
  • 9
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,889 EUR2015-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2006-02-09
    CIF 30 - Secretary → ME
  • 10
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2012-12-04
    CIF 70 - Secretary → ME
  • 11
    TRAVEL BONDING & INDEMNITY COMPANY LIMITED - 2006-08-07
    icon of address74 Worthington Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-23 ~ 2008-04-09
    CIF 32 - Secretary → ME
  • 12
    icon of address65 Poplar Hill, Stowmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-16 ~ 2003-01-09
    CIF 46 - Secretary → ME
  • 13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,973 GBP2024-12-31
    Officer
    icon of calendar 2001-03-20 ~ 2001-12-17
    CIF 49 - Secretary → ME
  • 14
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-09
    CIF 25 - LLP Designated Member → ME
  • 15
    icon of addressCheney Manor, Swindon, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2007-11-23
    CIF 23 - Secretary → ME
  • 16
    icon of addressVerdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-02 ~ 2002-07-01
    CIF 43 - Secretary → ME
  • 17
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-19
    CIF 27 - Secretary → ME
  • 18
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2024-06-01
    CIF 74 - Secretary → ME
  • 19
    icon of addressBank House, Southwick Square, Southwick, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2004-04-01
    CIF 45 - Secretary → ME
  • 20
    icon of addressThe Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -96,527 EUR2023-05-31
    Officer
    icon of calendar 2002-01-01 ~ 2010-05-06
    CIF 33 - Secretary → ME
  • 21
    icon of addressRamsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    306,977 GBP2024-12-31
    Officer
    icon of calendar 2000-07-18 ~ 2003-11-21
    CIF 52 - Secretary → ME
  • 22
    icon of address32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -73,890 GBP2024-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-11-01
    CIF 47 - Secretary → ME
  • 23
    SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2006-05-10
    HOWARD ENGINEERING (UK) LTD - 2007-12-03
    SATELLITE T.V. U.K. LIMITED - 2006-02-06
    SATELLITE ENERGY LIMITED - 2007-11-27
    icon of address7 Bell Yard, London, Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-05-22 ~ 2017-11-15
    CIF 55 - Secretary → ME
  • 24
    icon of address9 Heol Gwrangfryn, Rhigos, Aberdare, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    177,361 GBP2024-09-30
    Officer
    icon of calendar 2007-09-17 ~ 2010-09-17
    CIF 21 - Secretary → ME
  • 25
    icon of addressFirst Floor Birchwood Building, Springfield Drive, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2013-03-04
    CIF 59 - Secretary → ME
  • 26
    icon of addressPkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2005-11-18
    CIF 29 - Secretary → ME
  • 27
    icon of address60 Wensleydale Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,893,590 GBP2024-03-31
    Officer
    icon of calendar 2010-08-06 ~ 2011-08-25
    CIF 69 - Secretary → ME
  • 28
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2017-10-09
    CIF 61 - Secretary → ME
  • 29
    icon of addressC/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,564 GBP2021-07-31
    Officer
    icon of calendar 2003-07-15 ~ 2004-09-06
    CIF 39 - Secretary → ME
  • 30
    MCLOUGHLIN CONSULTANCY LIMITED - 2007-01-16
    icon of address47 Newton Street, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2002-09-10 ~ 2003-10-10
    CIF 41 - Secretary → ME
  • 31
    icon of address40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    icon of calendar 2000-08-03 ~ 2007-01-15
    CIF 38 - Secretary → ME
  • 32
    icon of address8c High Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2004-04-01
    CIF 53 - Secretary → ME
  • 33
    icon of address129 Colney Hatch Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,588 GBP2024-05-31
    Officer
    icon of calendar 2002-03-28 ~ 2010-05-01
    CIF 11 - Secretary → ME
  • 34
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-25 ~ 2012-11-26
    CIF 14 - Secretary → ME
  • 35
    icon of address180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2004-11-30
    CIF 34 - Secretary → ME
  • 36
    icon of address1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,316,757 GBP2024-09-29
    Officer
    icon of calendar 2001-05-15 ~ 2006-05-01
    CIF 35 - Secretary → ME
  • 37
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED - 2022-10-27
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    58,610 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2019-05-03
    CIF 56 - Secretary → ME
  • 38
    OSM PEOPLE LIMITED - 2008-12-01
    icon of addressBluesky Business Space Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,054 GBP2016-12-31
    Officer
    icon of calendar 2007-10-08 ~ 2010-01-14
    CIF 20 - Secretary → ME
  • 39
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-05-28
    CIF 22 - Secretary → ME
  • 40
    icon of addressC/o. Suite 205, Balfour House, 741 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122,169 GBP2023-11-30
    Officer
    icon of calendar 2009-02-20 ~ 2020-01-14
    CIF 58 - Secretary → ME
  • 41
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2005-02-05
    CIF 36 - Secretary → ME
  • 42
    HARIANNE TRADING LIMITED - 2011-06-14
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-10 ~ 2006-10-02
    CIF 31 - Secretary → ME
    icon of calendar 2011-06-01 ~ 2012-12-04
    CIF 66 - Secretary → ME
  • 43
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158 GBP2023-12-31
    Officer
    icon of calendar 2010-04-19 ~ 2018-03-13
    CIF 62 - Secretary → ME
  • 44
    icon of addressStirling House, 107 Stirling Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-21
    CIF 37 - Secretary → ME
  • 45
    icon of address3 Pickering Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,867,553 GBP2024-09-30
    Officer
    icon of calendar 2003-01-20 ~ 2003-06-11
    CIF 40 - Secretary → ME
  • 46
    icon of address7 Water Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-07 ~ 2006-07-06
    CIF 26 - Secretary → ME
  • 47
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2006-04-07
    CIF 24 - LLP Designated Member → ME
  • 48
    SUPPLY CHAIN CONSULTING UK LIMITED - 2009-04-20
    icon of address5 Matisse House, Cassio Place, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ 2010-03-10
    CIF 68 - Secretary → ME
  • 49
    icon of address12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-02-01 ~ 2015-08-06
    CIF 13 - Secretary → ME
  • 50
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,665 GBP2016-12-31
    Officer
    icon of calendar 2008-11-27 ~ 2018-10-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.