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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 2
parent relation
Company in focus

VGW&CO PROFESSIONAL SECRETARIES LIMITED

Period: 2000-09-22 ~ 2011-05-17
Company number: 04076185
Registered name
VGW&CO PROFESSIONAL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • VGW&CO PROFESSIONAL SECRETARIES LIMITED
    Info
    Registered number 04076185
    12 A The Mall, Ealing, London W5 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 and dissolved on 2011-05-17 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • VGW&CO PROFESSIONAL SECRETARIES LIMITED
    S
    Registered number missing
    12 A The Mall, Ealing, London, W5 2PJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ADANQO LIMITED
    04274491
    13 Bradley Gardens, Ealing, London
    Active Corporate (4 parents)
    Officer
    2001-08-21 ~ 2003-05-15
    CIF 19 - Secretary → ME
  • 2
    ALLWOOD FLOORING INSTALLATIONS LIMITED
    04133567
    2 Mountside, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 21 - Secretary → ME
  • 3
    APPEALS CONSULTANCY SERVICE LTD
    04677522
    18 The Broadway, East Lane, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-02-25
    CIF 12 - Secretary → ME
  • 4
    BLUEBERRY HOMES UK LIMITED
    04195148
    4 Brentham Way, Ealing, London
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 20 - Secretary → ME
  • 5
    BORDEAUX WINE COMPANY LIMITED
    - now 04354938
    FREEDOM FINANCE UK LIMITED - 2003-05-13
    Pacific House, 382 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-11-05 ~ 2008-01-31
    CIF 9 - Secretary → ME
  • 6
    BROOKER BROTHERS LIMITED
    04426426
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-04-29
    CIF 15 - Secretary → ME
  • 7
    CONNOLLY PLUMBING SERVICES LTD
    04946008
    43 Zealand Avenue, Harmondsworth, Middlesex
    Active Corporate (3 parents)
    Officer
    2003-10-28 ~ 2008-04-06
    CIF 8 - Secretary → ME
  • 8
    DB SERVICES (GREENFORD) LTD
    04526210
    Van Gogh House, Twickenham Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 13 - Secretary → ME
  • 9
    DECILLION FINANCIAL PLANNING LTD
    04327218
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2001-11-22 ~ 2001-11-22
    CIF 18 - Secretary → ME
  • 10
    FOUR R'S LTD
    05220094
    5 Wychwood Way, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 5 - Secretary → ME
  • 11
    JMA TURNAROUND LTD
    05008976
    34 Garrick Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ 2004-01-07
    CIF 7 - Secretary → ME
  • 12
    KAREN RICHARDSON ASSOCIATES LTD
    05275699
    25 Glover Road, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-11-02
    CIF 3 - Secretary → ME
  • 13
    P & F MANNING LLP
    OC306464
    The Queens Arms Old Bath Road, Colnbrook, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ 2004-01-07
    CIF 10 - LLP Designated Member → ME
  • 14
    RJ NASH LIMITED
    04377445
    16 The Rise, Hillingdon, Middlesex
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    CIF 17 - Secretary → ME
  • 15
    SCANIT COMMUNICATIONS LTD
    05922366
    12 A The Mall, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-09-01
    CIF 2 - Secretary → ME
  • 16
    SHADES ESTATES LTD
    05155204
    12 A The Mall, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-16
    CIF 6 - Secretary → ME
  • 17
    ST HILLARE ELECTRICAL SERVICES LTD
    04753915
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 11 - Secretary → ME
  • 18
    TAWNY MANAGEMENT LIMITED
    04434194
    1 Park Hill Court, Kings Road Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    CIF 14 - Secretary → ME
  • 19
    TECH DNA LTD - now
    CLUB KNOWLEDGE LTD.
    - 2003-01-21 04407782
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-04-02 ~ 2002-05-09
    CIF 16 - Secretary → ME
  • 20
    TRENIC LIMITED
    05273525
    C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-29 ~ 2004-10-29
    CIF 4 - Secretary → ME
  • 21
    WIZ PROPERTIES LIMITED
    04991215
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-04-24
    CIF 1 - Secretary → ME

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