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
  • Leung, Edward
    Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2012-01-08 ~ now
    OF - Director → CIF 0
    Mr Edward Leung
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Leung, Kam Wa
    Individual
    Officer
    2001-01-08 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 2
    Leung, Edward
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2019-08-06
    OF - Secretary → CIF 0
  • 3
    17-21 George Street, Croydon, Surrey
    Corporate
    Officer
    2001-01-08 ~ 2001-04-20
    PE - Director → CIF 0
    2001-04-21 ~ 2007-11-21
    PE - Secretary → CIF 0
  • 4
    32, Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-04-20 ~ 2013-10-18
    PE - Director → CIF 0
parent relation
Company in focus

EURO EAST SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 109
  • 1
    SIEMENS ELEVATORS LIMITED - 2012-11-13
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 2
    AVIVA INVESTMENT LIMITED - 2015-06-01
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 4
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ dissolved
    CIF 149 - Secretary → ME
  • 5
    32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 6
    32 Brighton Road, Invcc Centre, Redhill
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 127 - Secretary → ME
  • 7
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 145 - Secretary → ME
  • 8
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 9
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 123 - Secretary → ME
  • 10
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 155 - Secretary → ME
  • 11
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    CIF 139 - Secretary → ME
  • 12
    Unit 10 Haverly Court, 85-87 Worple Road Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 13
    32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 14
    32 Brighton Road, Invcc Centre Salfords, Redhill
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 140 - Secretary → ME
  • 15
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 17
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 18
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 20
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 21
    32 Brighton Road, Invcc Centre, Redhill, Surre, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 162 - Secretary → ME
  • 22
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-03-03 ~ dissolved
    CIF 119 - Secretary → ME
  • 24
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-07 ~ now
    CIF 22 - Secretary → ME
  • 25
    RICHIE INTERNATIONAL INVESTMENT LIMITED - 2013-02-22
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 26
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 27
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 28
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2007-02-19 ~ now
    CIF 14 - Secretary → ME
  • 29
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    CIF 156 - Secretary → ME
  • 30
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 31
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 135 - Secretary → ME
  • 32
    Unit 10 85-87 Worple Road Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 33
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 34
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 148 - Secretary → ME
  • 35
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 36
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 96 - Secretary → ME
  • 37
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 117 - Secretary → ME
  • 38
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 39
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 40
    Dept 111 196 High Road, Wood Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 157 - Secretary → ME
  • 41
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 42
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 43
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    CIF 26 - Secretary → ME
  • 44
    Unit 10 85-87 Worple Road Wimbledon, Lonodn
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 45
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    CIF 142 - Secretary → ME
  • 46
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 141 - Secretary → ME
  • 47
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-11-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 49
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 50
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 51
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 52
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 53
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 54
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    CIF 90 - Secretary → ME
  • 56
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2014-11-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 57
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 58
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 59
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 60
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 61
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 113 - Secretary → ME
  • 62
    32 Brighton Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 63
    NA NA ELECTRIAL APPLICANCE CO., LIMITED - 2014-10-16
    NA NA ELECTRIAL APPLICANCE CO. LIMITED - 2014-10-15
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 64
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 65
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-03-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 66
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 169 - Secretary → ME
  • 67
    TOUCH JINKE (UK) ASSET MANAGEMENT CO., LTD. - 2014-11-17
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 68
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 69
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2011-02-14 ~ dissolved
    CIF 129 - Secretary → ME
  • 70
    U.K. ORANGETREE COMPANY LIMITED - 2007-12-14
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 170 - Secretary → ME
  • 71
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 72
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 73
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 74
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    CIF 165 - Secretary → ME
  • 75
    32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 150 - Secretary → ME
  • 76
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 99 - Secretary → ME
  • 77
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 78
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 153 - Secretary → ME
  • 79
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 80
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 81
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 82
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 83
    32 Brighton Road Invcc Centre, Redhill
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 164 - Secretary → ME
  • 84
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 109 - Secretary → ME
  • 85
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ dissolved
    CIF 128 - Secretary → ME
  • 86
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 87
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 88
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 89
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 90
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    CIF 52 - Secretary → ME
  • 91
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 115 - Secretary → ME
  • 92
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 93
    U.K. NORMAN EMPERORS SHIMIN CO. LTD. - 2011-04-21
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 94
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    Invcc Centre, 32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 96
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 118 - Secretary → ME
  • 97
    32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    CIF 97 - Secretary → ME
  • 98
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 99
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 100
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    CIF 137 - Secretary → ME
  • 101
    32 Brighton Road, Invcc Centre Salfords, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 158 - Secretary → ME
  • 102
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 103
    32 Brighton Road, Invcc Centre Salfords, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 159 - Secretary → ME
  • 104
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 93 - Secretary → ME
  • 105
    SWISSGEAR (UK) CO., LTD. - 2014-12-30
    Unit 10, Haverly Court, 85-87 Worple Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 106
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 107
    32 Brighton Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 108
    YAN XIONG IMPORT & EXPORT CO. LIMITED - 2014-10-16
    32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 109
    32 Brighton Road, Invcc Centre, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 114 - Secretary → ME
Ceased 61
  • 1
    35 Ivor Place, Lower Ground, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ 2015-08-24
    CIF 71 - Secretary → ME
  • 2
    7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-28 ~ 2010-12-28
    CIF 166 - Secretary → ME
  • 3
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-03 ~ 2018-11-28
    CIF 36 - Secretary → ME
  • 4
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2010-01-06 ~ 2018-01-09
    CIF 154 - Secretary → ME
  • 5
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2011-01-19 ~ 2013-01-19
    CIF 12 - Secretary → ME
  • 6
    Room 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-12-10 ~ 2022-12-15
    CIF 132 - Secretary → ME
  • 7
    Chase Business Centre Chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ 2012-03-29
    CIF 136 - Secretary → ME
  • 8
    AUTOCRAFT INDUSTRY (UK) LTD. - 2008-04-08
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2010-06-20
    CIF 3 - Secretary → ME
  • 9
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-01-08 ~ 2022-03-30
    CIF 134 - Secretary → ME
  • 10
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ 2015-06-02
    CIF 104 - Secretary → ME
  • 11
    32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2015-05-01
    CIF 108 - Secretary → ME
  • 12
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-30 ~ 2022-03-30
    CIF 19 - Secretary → ME
  • 13
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2015-11-27
    CIF 98 - Secretary → ME
  • 14
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2015-06-01
    CIF 56 - Secretary → ME
  • 15
    7, Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-09-20 ~ 2015-08-02
    CIF 138 - Secretary → ME
  • 16
    SUNLIGHT (UK) TRADING LIMITED - 2023-03-09
    204 London Road Ground Floor, 204 London Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,119 GBP2023-12-31
    Officer
    2013-05-01 ~ 2018-07-24
    CIF 79 - Secretary → ME
  • 17
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2011-01-13 ~ 2012-12-20
    CIF 121 - Secretary → ME
  • 18
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-10-31
    Officer
    2012-09-03 ~ 2013-07-28
    CIF 86 - Secretary → ME
  • 19
    Flat 107 25 Indescon Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2010-12-29
    CIF 15 - Secretary → ME
  • 20
    Fifth Floor, 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ 2015-01-02
    CIF 65 - Secretary → ME
  • 21
    32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-20 ~ 2012-09-20
    CIF 144 - Director → ME
  • 22
    LI XIN DEVELOPMENT LTD - 2014-11-05
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-04 ~ 2019-08-06
    CIF 42 - Secretary → ME
  • 23
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-20 ~ 2005-11-01
    CIF 4 - Secretary → ME
  • 24
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -409 GBP2023-02-28
    Officer
    2001-04-21 ~ 2016-02-01
    CIF 160 - Secretary → ME
  • 25
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2012-07-26 ~ 2015-06-02
    CIF 88 - Secretary → ME
  • 26
    4385, 05544579 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2005-08-24 ~ 2011-10-11
    CIF 2 - Secretary → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2010-12-30 ~ 2016-12-31
    CIF 163 - Secretary → ME
  • 28
    Room 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-12-23 ~ 2015-11-02
    CIF 33 - Secretary → ME
  • 29
    One, Elmfield Park, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2014-04-28 ~ 2022-03-30
    CIF 9 - Secretary → ME
  • 30
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ 2015-06-02
    CIF 54 - Secretary → ME
  • 31
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-03-09
    CIF 27 - Secretary → ME
  • 32
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-09-02
    CIF 43 - Secretary → ME
  • 33
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-10 ~ 2015-06-24
    CIF 152 - Secretary → ME
  • 34
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-06-22 ~ 2015-05-01
    CIF 13 - Secretary → ME
  • 35
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2016-12-15
    CIF 35 - Secretary → ME
  • 36
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-07 ~ 2015-03-07
    CIF 61 - Secretary → ME
  • 37
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-06-11 ~ 2015-05-01
    CIF 57 - Secretary → ME
  • 38
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ 2015-06-01
    CIF 55 - Secretary → ME
  • 39
    SUN FLYING TEXTILE LIMITED - 2012-02-08
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-11-19 ~ 2022-10-27
    CIF 133 - Secretary → ME
  • 40
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2010-07-12
    CIF 7 - Secretary → ME
  • 41
    MOCS INVESTMENT LIMITED - 2019-04-18
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2010-02-08 ~ 2015-01-12
    CIF 147 - Secretary → ME
  • 42
    Room 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-13 ~ 2022-09-12
    CIF 21 - Secretary → ME
  • 43
    Room 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-13 ~ 2022-09-12
    CIF 20 - Secretary → ME
  • 44
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2011-01-25 ~ 2022-03-30
    CIF 161 - Secretary → ME
  • 45
    Flat 107 25 Indescon Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-02-09 ~ 2010-10-05
    CIF 167 - Secretary → ME
  • 46
    Flat 107 25 Indescon Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-12-12
    CIF 1 - Secretary → ME
  • 47
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-12-30 ~ 2022-03-30
    CIF 24 - Secretary → ME
  • 48
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-02 ~ 2017-06-27
    CIF 28 - Secretary → ME
  • 49
    9 Pantygraigwen Road, Pontypridd, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-04-30
    Officer
    2008-10-16 ~ 2017-03-07
    CIF 125 - Secretary → ME
  • 50
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2008-10-14 ~ 2009-10-05
    CIF 6 - Secretary → ME
  • 51
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2016-09-15
    CIF 34 - Secretary → ME
  • 52
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-16 ~ 2015-07-01
    CIF 74 - Secretary → ME
  • 53
    G21a Expressway 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-07-26 ~ 2019-05-20
    CIF 5 - Secretary → ME
  • 54
    32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-30 ~ 2015-06-02
    CIF 51 - Secretary → ME
  • 55
    7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-08 ~ 2010-11-08
    CIF 168 - Secretary → ME
  • 56
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-09 ~ 2022-03-30
    CIF 25 - Secretary → ME
  • 57
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-21 ~ 2015-06-20
    CIF 107 - Secretary → ME
  • 58
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000,000 GBP2022-10-31
    Officer
    2009-10-28 ~ 2016-11-06
    CIF 11 - Secretary → ME
  • 59
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2009-03-23 ~ 2016-03-01
    CIF 151 - Secretary → ME
  • 60
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2011-09-26 ~ 2015-03-17
    CIF 100 - Secretary → ME
  • 61
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ 2017-02-14
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.