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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 6
  • 1
    Amin, Dipendra
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2002-03-05 ~ 2026-02-04
    OF - Director → CIF 0
    Mr Dipendra Amin
    Born in January 1965
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lloyd, Martin Leslie
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 3
    Patel, Tapankumar Ghanshyambhai
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    Mr Tapankumar Ghanshyambhai Patel
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hurhangee, Khemanand
    Individual (165 offsprings)
    Officer
    2002-03-05 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGUS SECRETARIES LIMITED

Period: 2005-01-14 ~ now
Company number: 04115620
Registered names
MAGUS SECRETARIES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Net Current Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 95
  • 1
    A & C LIMITED
    - now 00486106 02134975
    A.& C.TOOLMAKERS LIMITED - 1985-02-25
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2026-06-17
    CIF 34 - Secretary → ME
  • 2
    A & C SERVICES LIMITED
    02134975 00486106
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    ADAMANA MANAGEMENT LIMITED
    08002036
    Treverva Farm Treverva, Nr Falmouth, Penryn, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2012-03-22
    CIF 97 - Secretary → ME
  • 4
    AMBERON MINERAL HOLDINGS LIMITED
    10425890
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    APRIL COTTAGE LIMITED
    07601617
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-12 ~ now
    CIF 27 - Secretary → ME
  • 6
    APTIVAA CONSULTING UK LIMITED
    06234591 13925550
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-05-02 ~ 2011-02-01
    CIF 11 - Secretary → ME
  • 7
    ARDEA RECRUITMENT CONSULTING LIMITED
    05641628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-14
    Dissolved on 2020-03-10
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ 2011-03-22
    CIF 15 - Secretary → ME
  • 8
    ARJP CONSULTANCY LIMITED
    06307596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    AROMA CATERING SERVICES LIMITED
    - now 07046786
    JMJ ENERGY LIMITED
    - 2010-10-03 07046786
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    ASSETGLADE LIMITED
    04433038
    140 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 11
    ASSOCIATED SHIPBROKING (LONDON) LTD
    07481223 13829869
    142 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ 2012-05-31
    CIF 61 - Secretary → ME
  • 12
    ATRIUM WORKFORCE SOLUTIONS UK LIMITED - now
    GIBBS HYBRID LIMITED - 2025-02-24
    GIBBS S3 LIMITED
    - 2018-02-26 05486006
    THE GIBBS PARTNERSHIP LTD
    - 2009-02-16 05486006
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-03 ~ 2017-06-01
    CIF 87 - Secretary → ME
  • 13
    AURICA INFORMATION MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2013-02-13
    EUROSHOT LIMITED
    - 2007-09-12 05828589
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    CIF 19 - Secretary → ME
  • 14
    BALVICAR INVESTMENTS LIMITED
    04805964
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-25 during the appointment or period of control
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Conclusion of winding up on 2010-10-26 during the appointment or period of control
    Dissolved on 2011-05-24 during the appointment or period of control
    140 Buckingham Palace Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    BB ARCH LONDON LIMITED
    07127383
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 16
    BLACKBOROUGH SERVICES LIMITED
    - now 10415099
    TET FUTURES LIMITED
    - 2017-10-19 10415099
    140 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    BOSS SOFTWARE SOLUTIONS LIMITED
    - now 08946414
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
    - 2014-04-03 08946414
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-19 ~ now
    CIF 37 - Secretary → ME
  • 18
    BOX-IN LIMITED
    08019523
    68 Belsize Park, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-07-11
    CIF 78 - Secretary → ME
  • 19
    CLEAR DYNAMICS LTD
    03925148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-01-08
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ 2021-06-30
    CIF 56 - Secretary → ME
  • 20
    CNS COMMUNICATIONS LIMITED
    06865593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-21 during the appointment or period of control
    Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex
    Liquidation Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    CIF 58 - Secretary → ME
  • 21
    CNS TELECOM LIMITED
    05220943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-22 during the appointment or period of control
    Dissolved on 2011-10-11 during the appointment or period of control
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2007-09-03
    CIF 17 - Secretary → ME
    2009-05-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    CONCEPT PROPERTY BUILDING SOLUTIONS LIMITED
    06396255
    70 Yew Avenue, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 23
    CONSOLTEQ LIMITED
    07034962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-03-12
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-06 ~ 2014-02-07
    CIF 85 - Secretary → ME
  • 24
    CRIMSONLOGIC LIMITED
    06786830
    140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 25
    CSC TANKER LIMITED
    06955620
    150 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-01-25
    CIF 23 - Secretary → ME
  • 26
    CULROSS MAYFAIR LIMITED
    09509640
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-25 ~ 2016-04-01
    CIF 73 - Secretary → ME
  • 27
    DEBNAIR MINIBUS SERVICES LIMITED
    - now 10006288
    DEBONAIR MINIBUS SERVICES LIMITED
    - 2016-02-25 10006288
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    EAST PACIFIC GROUP (UK) LIMITED
    07558702
    140 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 29
    EDENBRIDGE LTD
    09769455 04446148
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 30
    EDSONIC LIMITED
    07080608
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 43 - Secretary → ME
  • 31
    EZZARE (UK) LIMITED
    07267553
    140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 32
    FLEXBULK UK LIMITED
    06720377
    85-87 Bayham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2008-12-10
    CIF 8 - Secretary → ME
  • 33
    FLORENCE AND PIG LIMITED
    07325739 07327865
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ 2010-07-26
    CIF 63 - Secretary → ME
  • 34
    FLORENTINE AND PIG LIMITED
    07327865 07325739
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 35
    FRMS CONSULTING LIMITED
    - now 07924316
    TRESARA JEWELLERS LIMITED
    - 2012-08-10 07924316 07932403
    134 Buckingham Palace Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2012-01-25 ~ 2019-11-30
    CIF 81 - Secretary → ME
  • 36
    GLOBAL MONEYMAKER LIMITED
    03790760
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-06 ~ now
    CIF 50 - Secretary → ME
  • 37
    GOA TRADING COMPANY LIMITED
    06806707 10821103
    140 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 38
    GOLD COAST PROPERTY LIMITED - now
    GOLD COAST TEA LIMITED
    - 2021-07-22 09424378
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2021-07-13
    CIF 55 - Secretary → ME
  • 39
    GOLDMARINE LIMITED
    09816070 08101784... (more)
    10 Palmerston Court Elmfield Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 40
    HAWKTECH LIMITED
    07368916
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-30 ~ now
    CIF 28 - Secretary → ME
  • 41
    HEATHER COURT LIMITED
    04340152
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2011-12-08 ~ 2011-12-08
    CIF 96 - Secretary → ME
    2011-12-08 ~ 2016-11-01
    CIF 83 - Secretary → ME
  • 42
    HENLEY OIL INVESTMENTS LIMITED
    05670463
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-11 ~ now
    CIF 48 - Secretary → ME
  • 43
    HSB SYSTEMS LIMITED
    04350853
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-06 ~ now
    CIF 51 - Secretary → ME
  • 44
    INDES BAR LIMITED
    09225159
    11-12 Hallmark Trading Centre Fourth Way, Wembley
    Active Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-09-27
    CIF 76 - Secretary → ME
  • 45
    INFUSION FOODS COMPANY LIMITED
    - now 09768631
    EMBEE LIMITED
    - 2015-11-09 09768631
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 46
    KNIGHT SPRING LIMITED
    - now 07948413
    CONTRARIUS CONSULTING LIMITED
    - 2014-11-26 07948413
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 47
    LS GLOBALTASK LIMITED
    08870131
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 48
    MAGUS ACCOUNTING LIMITED
    03986367
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-04-30 ~ now
    CIF 29 - Secretary → ME
  • 49
    MAGUS DIRECTORS LIMITED
    - now 05689172
    BARRACUDA MANAGEMENT LIMITED
    - 2006-02-24 05689172
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-01-27 ~ 2008-01-28
    CIF 21 - Secretary → ME
  • 50
    MAGUS GI LIMITED
    - now 06652445
    CHARMSTORE LIMITED
    - 2008-10-02 06652445
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-28 ~ 2026-05-01
    CIF 45 - Secretary → ME
  • 51
    MCB CLINICAL LIMITED
    06219318
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2009-06-23
    CIF 12 - Secretary → ME
  • 52
    MCB PHARMA LIMITED
    06219338
    140 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 53
    MG BROADCAST AND MEDIA LIMITED
    05785852
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-18 ~ now
    CIF 44 - Secretary → ME
  • 54
    MG INNOVATIONS LIMITED
    06796315
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 55
    MONETA & PAROS TRADE LIMITED
    08337195
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 56
    MOONEYE GAMES LIMITED
    09020023
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-29 ~ now
    CIF 32 - Secretary → ME
  • 57
    NEDERTECH SOLUTIONS LIMITED
    05179585 08364384
    140 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 58
    NEW KINGSEND COMPANY LIMITED
    09454365
    Ajm Tax Consulting, 11 Blackheath Village, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2016-11-14
    CIF 74 - Secretary → ME
  • 59
    OPALSPACE LIMITED
    04039394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    58 Hugh Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    CIF 92 - Secretary → ME
  • 60
    ORIGINS ART LIMITED
    - now 06377687
    VIIKING VENTURES UK LIMITED
    - 2015-06-09 06377687 05565376
    ORIGINS ART LIMITED
    - 2015-05-05 06377687
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 68 - Secretary → ME
  • 61
    OZ GLOBAL LIMITED
    10997549
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 62
    PALACE STREET PROPERTY LIMITED
    - now 04124394 13683640... (more)
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-12-03 ~ now
    CIF 47 - Secretary → ME
  • 63
    PATON & CO GOLDSMITHS LIMITED
    - now 06580295 04588719
    ORIGINS FLYINN LIMITED
    - 2011-08-09 06580295
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ now
    CIF 46 - Secretary → ME
  • 64
    POLARIS IT SOLUTIONS LTD
    07275905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-10 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    Ablemarle House, 1 Ablemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 65
    POST ADVISORY EUROPE LIMITED
    07924383
    140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 66
    PRIMEHAVEN PROPERTIES LIMITED
    09268738
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-17 ~ now
    CIF 36 - Secretary → ME
  • 67
    PUURO SPORTS CONSULTANCY LTD
    13245402
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ 2026-04-09
    CIF 31 - Secretary → ME
  • 68
    RA HAIRDRESSING LIMITED
    07906953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-01
    Dissolved on 2023-04-17
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2012-02-08
    CIF 93 - Secretary → ME
  • 69
    RANIAS GARDEN LIMITED
    07789711
    140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 84 - Secretary → ME
  • 70
    RISK INTEGRATORS LIMITED
    05655803
    Insolvency (Case 1) In administration
    Administration started on 2009-03-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-07-08 during the appointment or period of control
    Commencement of winding up on 2009-09-11 during the appointment or period of control
    Conclusion of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2010-06-08 during the appointment or period of control
    Re10 (london) Limited, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 71
    ROLLING FOCUS LIMITED
    07053855
    24 The Grove, Ealing, London
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    CIF 57 - Secretary → ME
  • 72
    ROSSCULL LIMITED
    09534945
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2020-10-28
    CIF 72 - Secretary → ME
  • 73
    SHINFIELD CONVENIENCE STORE LIMITED
    - now 04888928
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
    - 2007-07-18 04888928
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-08 ~ now
    CIF 30 - Secretary → ME
  • 74
    SILVERSEA LODGE NURSING HOME LIMITED
    - now 05724507
    DIRECT MARKETING GLOBAL LIMITED
    - 2007-07-09 05724507
    140 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ dissolved
    CIF 95 - Secretary → ME
  • 75
    STRATEGIC STAFFING SOLUTIONS UK LIMITED
    05292825
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2010-06-01 ~ 2023-12-13
    CIF 41 - Secretary → ME
  • 76
    SWAPS MONITOR PUBLICATIONS UK LIMITED
    08273967
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    CIF 39 - Secretary → ME
  • 77
    SYNET TECHNOLOGIES LIMITED
    04217674
    31 Linom Road, Clapham, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2009-11-10
    CIF 16 - Secretary → ME
  • 78
    SYS WORLDWIDE LIMITED
    08043131
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 79
    TAHATECH LIMITED - now
    JMJ ENTERTAINMENT LIMITED
    - 2010-07-27 07047065
    140 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-16 ~ 2010-07-21
    CIF 67 - Secretary → ME
  • 80
    TDP TECHNOLOGIES LIMITED
    06959964
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2010-02-08
    CIF 22 - Secretary → ME
  • 81
    THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL
    06643004
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-10-30 ~ now
    CIF 38 - Secretary → ME
  • 82
    THOMPSON PIPER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2023-11-26
    ORIGINS FLYINN COMMUNITY LIMITED
    - 2011-03-08 06583618
    Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2011-02-24
    CIF 1 - Secretary → ME
  • 83
    TINY TWINKLES LIMITED
    - now 04451301
    MAGUS PROPERTY LIMITED
    - 2009-04-29 04451301
    140 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 84
    TRADE PROJECTS CONSULTING LIMITED
    09455024
    8 Wolsey Mansions, Main Avenue, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2016-05-11
    CIF 75 - Secretary → ME
  • 85
    TRADEBROOK UK LIMITED
    05847313
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2007-09-18
    CIF 18 - Secretary → ME
  • 86
    TRADEZONE UK LIMITED
    - now 05322549
    OILZONE LIMITED
    - 2009-03-09 05322549
    GOLDEN RETURNS LIMITED
    - 2009-02-02 05322549
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-27 ~ now
    CIF 49 - Secretary → ME
  • 87
    TRADING EDGE TECHNOLOGY LTD
    07905874
    140 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 82 - Secretary → ME
  • 88
    TRISA JEWELS LIMITED
    - now 07932403
    TRESARA JEWELERS LIMITED
    - 2012-04-24 07932403 07924316
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 89
    TUCKWELL LIMITED
    08645398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-16 during the appointment or period of control
    Dissolved on 2017-12-18 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 90
    UNIVERSAL TRADE SUPPLIES LIMITED - now
    AAA ONLINE LIMITED
    - 2008-07-23 05816315
    58 Howberry Road, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2006-05-15 ~ 2008-07-18
    CIF 20 - Secretary → ME
  • 91
    VIIKING VENTURES UK LIMITED
    - now 05565376 06377687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-13
    Dissolved on 2019-10-09
    ANGELPLACE LIMITED
    - 2015-06-11 05565376
    58 Hugh Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ 2017-11-20
    CIF 59 - Secretary → ME
  • 92
    VYE MEDIA LIMITED
    - now 07407278
    GLOBALTASK LIMITED
    - 2016-09-01 07407278
    140 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-26 ~ 2018-02-28
    CIF 89 - Secretary → ME
  • 93
    W&T CONSTRUCTION LIMITED
    - now 05045198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2010-10-12 during the appointment or period of control
    PETTY FRANCE PROPERTY LIMITED
    - 2007-06-05 05045198
    SHOWS 4U LIMITED - 2005-04-14
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 94
    WESTMINSTER CITY PROPERTIES LIMITED
    07101091
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 95
    XXX ENERGY LIMITED
    07656053
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.