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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 0
  • Not found in our database.
parent relation
Company in focus

NMGW SECRETARIES LTD

Period: 2000-12-21 ~ 2010-03-30
Company number: 04128915
Registered name
NMGW SECRETARIES LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 42
  • 1
    ANGLOINCA CONSULTING LIMITED - now
    PRINCE STREET NUMBER 66 LIMITED
    - 2005-08-25 05460240
    46 Danemere Street, Putney, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-23 ~ 2005-08-16
    CIF 4 - Secretary → ME
  • 2
    AVON ELECTRICS LTD - now
    AVON COMMUNICATIONS LIMITED - 2016-11-23
    BRUNEL BUSINESS SERVICES LIMITED - 2004-04-01
    PRINCE STREET NUMBER 29 LIMITED
    - 2002-04-02 04183908
    31 Wellow Brook Court Millards Hill, Midsomer Norton, Radstock, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-21 ~ 2002-03-22
    CIF 26 - Director → ME
  • 3
    CARAMBA CONSULTING LIMITED
    - now 04516099
    CALENDAR LIMITED
    - 2002-09-20 04516099
    1 Ambrose Villas 1 Ambrose Villas, Cliftonwood, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-01 ~ 2010-08-21
    CIF 39 - Secretary → ME
  • 4
    CYPHER CONSULTING LIMITED
    - now 05302919
    PRINCE STREET NUMBER 65 LIMITED
    - 2005-03-30 05302919
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2005-04-26
    CIF 7 - Secretary → ME
  • 5
    DRAKES COURT MANAGEMENT (GRANTHAM) LIMITED - now
    PRINCE STREET NUMBER 53 LIMITED
    - 2003-08-20 04722388
    14 St Albans Close, Grantham, Lincolnshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-04-03 ~ 2003-08-20
    CIF 13 - Secretary → ME
  • 6
    ESTHETYS LIMITED
    - now 03772102
    WINDLE LIMITED
    - 2005-02-22 03772102
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ 2008-10-03
    CIF 38 - Secretary → ME
  • 7
    EXTROPY.IO LTD. - now
    NOBBIS LIMITED
    - 2016-12-08 02947590
    John Eccles House, Robert Robinson Avenue, Oxford, England
    Active Corporate (5 parents)
    Officer
    2006-01-03 ~ 2008-10-03
    CIF 33 - Secretary → ME
  • 8
    FLOOR HEATING LIMITED - now
    PRINCE STREET NUMBER 52 LIMITED
    - 2003-05-15 04722399 04722386... (more)
    461 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ 2003-04-25
    CIF 15 - Secretary → ME
  • 9
    FOCUS DESIGN PARTNERSHIP LIMITED
    - now 04363098
    PRINCE STREET NUMBER 42 LIMITED
    - 2003-02-27 04363098
    The Distillery, The Old Brewery Office Park 7-11 Lodway, Pill, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-30 ~ 2003-05-22
    CIF 18 - Secretary → ME
  • 10
    FOOLANDER LIMITED
    06415625
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-10-03
    CIF 30 - Secretary → ME
  • 11
    FOUR SQUARE GRAPHICS LIMITED - now
    PRINCE STREET NUMBER 51 LIMITED
    - 2003-05-18 04722394
    Cleverdon & Co, 3rd Floor, The Sion, 7 Crown Glass Place Nailsea, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ 2003-05-15
    CIF 14 - Secretary → ME
  • 12
    HERMITAGE ELECTRICALS LTD - now
    DISCOUNT FLOOR HEATING LIMITED - 2023-01-31
    PRINCE STREET NUMBER 63 LIMITED
    - 2005-02-22 05303068
    Office Suite A Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, Torfaen
    Active Corporate (6 parents)
    Officer
    2004-12-02 ~ 2005-02-16
    CIF 9 - Secretary → ME
  • 13
    JEMINI CONSULTANCY LIMITED
    - now 03543499
    FAILAND CONSULTANTS LIMITED - 1998-05-08
    38b High Street, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-10-11 ~ 2008-10-03
    CIF 40 - Secretary → ME
  • 14
    KETL LIMITED - now
    PRINCE STREET NUMBER 38 LIMITED
    - 2001-12-04 04309867
    5 Beauley Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2001-10-24 ~ 2001-11-12
    CIF 19 - Secretary → ME
  • 15
    LENOVO CONSULTING LIMITED - now
    PRINCE STREET NUMBER 64 LIMITED
    - 2005-07-11 05458488
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2005-05-20 ~ 2005-06-20
    CIF 5 - Secretary → ME
  • 16
    LIKEWIZE LUCID CX LIMITED - now
    LUCID PRODUCTS LIMITED - 2021-08-24
    PRINCE STREET NUMBER 57 LIMITED
    - 2004-12-07 05026002
    Unit 2 Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-11-01
    CIF 10 - Secretary → ME
  • 17
    MACTASKS LIMITED
    - now 03292841
    AMAZON CONSULTANTS LIMITED
    - 2005-12-07 03292841
    10 York Road, Stamford, Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-07-10 ~ 2007-06-21
    CIF 41 - Secretary → ME
  • 18
    MANGAR 2013 LIMITED - now
    MFC SURVIVAL HOLDINGS LIMITED
    - 2013-07-03 04265305
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved Corporate (15 parents)
    Officer
    2001-08-06 ~ 2001-09-27
    CIF 24 - Secretary → ME
  • 19
    MOORSIDE SOFTWARE LIMITED
    02946393
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2008-10-03
    CIF 36 - Secretary → ME
  • 20
    NEXSYS DEVELOPMENTS LIMITED
    03181533
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Active Corporate (5 parents)
    Officer
    2001-01-22 ~ 2008-10-03
    CIF 42 - Secretary → ME
  • 21
    OAKRIVER CONSULTING LIMITED - now
    OAKRIVER TECHNOLOGY LIMITED - 2014-04-09
    PRINCE STREET NUMBER 48 LIMITED
    - 2002-12-17 04540380
    Harris & Company, 4-6 Canfield Place, London
    Active Corporate (5 parents)
    Officer
    2002-09-19 ~ 2002-11-28
    CIF 16 - Secretary → ME
  • 22
    OAKTEC CONSULTING LIMITED
    06103634
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-10-03
    CIF 32 - Secretary → ME
  • 23
    ORIENT PETROLEUM (UK) LIMITED - now
    PRINCE STREET NUMBER 67 LIMITED
    - 2005-10-24 05460237
    9 Berners Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-05-23 ~ 2005-09-22
    CIF 3 - Secretary → ME
  • 24
    OXBOW DEVELOPMENTS LIMITED - now
    PRINCE STREET NUMBER 50 LIMITED
    - 2003-03-25 04540385
    34 Boulevard, Weston-super-mare, North Somerset, England
    Active Corporate (4 parents)
    Officer
    2002-09-19 ~ 2003-03-13
    CIF 17 - Secretary → ME
  • 25
    PARK ENGINEERING & CONSULTANCY LIMITED
    03527454
    49 College Drive, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2001-10-05 ~ 2003-12-18
    CIF 21 - Secretary → ME
  • 26
    PAUL WATKISS ASSOCIATES LIMITED - now
    PRINCE STREET NUMBER 69 LIMITED
    - 2006-01-17 05460228
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ 2006-01-09
    CIF 1 - Secretary → ME
  • 27
    PNLA TRAINING LIMITED - now
    PRINCE STREET NUMBER 58 LIMITED
    - 2004-08-12 05026041
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2004-01-26 ~ 2004-07-14
    CIF 11 - Secretary → ME
  • 28
    PRIMESORT LIMITED
    03864018
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ 2008-10-03
    CIF 37 - Secretary → ME
  • 29
    PRINCE STREET NUMBER 33 LIMITED
    04278569 04722386... (more)
    25 Arbutus Drive, Coombe Dingle, Bristol
    Active Corporate (5 parents)
    Officer
    2001-08-29 ~ 2001-10-05
    CIF 22 - Secretary → ME
  • 30
    PRINCE STREET NUMBER 54 LIMITED
    04722386 04722399... (more)
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2003-08-01
    CIF 12 - Secretary → ME
  • 31
    PROGRAMME AND PROJECT RESULTS LIMITED - now
    PRINCE STREET NUMBER 18 LIMITED
    - 2001-03-07 04126399
    The Tithe Barn Ford Lane, Stawell, Bridgwater, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2000-12-22 ~ 2000-12-29
    CIF 28 - Secretary → ME
  • 32
    PROJECT KNOW-HOW LIMITED - now
    PRINCE STREET NUMBER 68 LIMITED
    - 2005-11-03 05460234
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2005-10-25
    CIF 2 - Secretary → ME
  • 33
    PYXIS PROJECT SERVICES LIMITED - now
    PRINCE STREET NUMBER 62 LIMITED
    - 2005-02-14 05302928
    Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Active Corporate (5 parents)
    Officer
    2004-12-02 ~ 2005-02-03
    CIF 8 - Secretary → ME
  • 34
    RED PLANET PRODUCTS LIMITED
    - now 04126512
    PRINCE STREET NUMBER 20 LIMITED
    - 2001-01-15 04126512
    3 Church Road, Lympstone, Exmouth, Devon
    Active Corporate (7 parents)
    Officer
    2000-12-22 ~ 2002-10-31
    CIF 29 - Secretary → ME
  • 35
    SCIENCESCOPE LIMITED
    - now 04247368
    PRINCE STREET NUMBER 31 LIMITED
    - 2001-08-24 04247368
    124 High Street, Midsomer Norton, Radstock
    Active Corporate (7 parents)
    Officer
    2001-07-06 ~ 2001-09-12
    CIF 25 - Secretary → ME
  • 36
    SEQUENCE MEDIA LIMITED
    - now 05126100
    CAPACITOR LIMITED
    - 2004-12-10 05126100
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ 2008-10-03
    CIF 34 - Secretary → ME
  • 37
    TOREX SEMICONDUCTOR EUROPE LIMITED
    - now 04159177
    PRINCE STREET NUMBER 25 LIMITED
    - 2001-03-15 04159177
    Unit 1, The Courtyard Whitwick Business Park, Stenson Road, Coalville, Leicestershire
    Active Corporate (15 parents)
    Officer
    2001-02-13 ~ 2001-03-20
    CIF 27 - Director → ME
  • 38
    VERIFY IT SOLUTIONS LIMITED
    06187194 06695473
    Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ 2008-10-03
    CIF 31 - Secretary → ME
  • 39
    VERSTAGE SOLUTIONS LIMITED
    - now 03956709
    PRINCE STREET NO 10 LIMITED - 2000-05-19
    120 Station Road, Nailsea, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2001-08-21 ~ 2002-11-25
    CIF 23 - Secretary → ME
  • 40
    WATER CAT LIMITED
    03547905
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2008-10-03
    CIF 35 - Secretary → ME
  • 41
    WHAT STORES LIMITED - now
    PRINCE STREET NUMBER 61 LIMITED
    - 2005-07-05 05458586
    Units 1-5 Blackfriars Road, Westend Trading Estate, Nailsea, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-05-20 ~ 2005-05-20
    CIF 6 - Secretary → ME
  • 42
    WHITE (BRAND AGENCY) LIMITED - now
    PRINCE STREET NUMBER 39 LIMITED
    - 2001-11-30 04309870
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-10-24 ~ 2001-11-25
    CIF 20 - Secretary → ME

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