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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
  • Leung, Edward
    Born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-08 ~ now
    OF - Director → CIF 0
    Mr Edward Leung
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
Ceased 4
  • 1
    Leung, Kam Wa
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 2
    Leung, Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2019-08-06
    OF - Secretary → CIF 0
  • 3
    icon of address32, Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-04-20 ~ 2013-10-18
    PE - Director → CIF 0
  • 4
    icon of address17-21 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
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
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 2
    AVIVA INVESTMENT LIMITED - 2015-06-01
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 4
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    CIF 149 - Secretary → ME
  • 5
    icon of address32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 6
    icon of address32 Brighton Road, Invcc Centre, Redhill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    CIF 127 - Secretary → ME
  • 7
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 145 - Secretary → ME
  • 8
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 9
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    CIF 123 - Secretary → ME
  • 10
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 155 - Secretary → ME
  • 11
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    CIF 139 - Secretary → ME
  • 12
    icon of addressUnit 10 Haverly Court, 85-87 Worple Road Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 13
    icon of address32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 14
    icon of address32 Brighton Road, Invcc Centre Salfords, Redhill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 140 - Secretary → ME
  • 15
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 17
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 18
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 20
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 21
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surre, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 162 - Secretary → ME
  • 22
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 119 - Secretary → ME
  • 24
    icon of address61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-07 ~ now
    CIF 22 - Secretary → ME
  • 25
    RICHIE INTERNATIONAL INVESTMENT LIMITED - 2013-02-22
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 26
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 27
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 28
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 14 - Secretary → ME
  • 29
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    CIF 156 - Secretary → ME
  • 30
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 31
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 135 - Secretary → ME
  • 32
    icon of addressUnit 10 85-87 Worple Road Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 33
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 34
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ dissolved
    CIF 148 - Secretary → ME
  • 35
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 36
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    CIF 96 - Secretary → ME
  • 37
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    CIF 117 - Secretary → ME
  • 38
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 39
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 40
    icon of addressDept 111 196 High Road, Wood Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    CIF 157 - Secretary → ME
  • 41
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 42
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 43
    icon of address61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2009-04-30 ~ now
    CIF 26 - Secretary → ME
  • 44
    icon of addressUnit 10 85-87 Worple Road Wimbledon, Lonodn
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 45
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    CIF 142 - Secretary → ME
  • 46
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    CIF 141 - Secretary → ME
  • 47
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 49
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 50
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 51
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 52
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 53
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 54
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    CIF 90 - Secretary → ME
  • 56
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 57
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 58
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 59
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 60
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 61
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    CIF 113 - Secretary → ME
  • 62
    icon of address32 Brighton Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 63
    NA NA ELECTRIAL APPLICANCE CO. LIMITED - 2014-10-15
    NA NA ELECTRIAL APPLICANCE CO., LIMITED - 2014-10-16
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 64
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 65
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 66
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-31 ~ dissolved
    CIF 169 - Secretary → ME
  • 67
    TOUCH JINKE (UK) ASSET MANAGEMENT CO., LTD. - 2014-11-17
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 68
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 69
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 129 - Secretary → ME
  • 70
    U.K. ORANGETREE COMPANY LIMITED - 2007-12-14
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 170 - Secretary → ME
  • 71
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 72
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 73
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 74
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    CIF 165 - Secretary → ME
  • 75
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    CIF 150 - Secretary → ME
  • 76
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 99 - Secretary → ME
  • 77
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 78
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    CIF 153 - Secretary → ME
  • 79
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 80
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 81
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 82
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 83
    icon of address32 Brighton Road Invcc Centre, Redhill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    CIF 164 - Secretary → ME
  • 84
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    CIF 109 - Secretary → ME
  • 85
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    CIF 128 - Secretary → ME
  • 86
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 87
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 88
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 89
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 90
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    CIF 52 - Secretary → ME
  • 91
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 115 - Secretary → ME
  • 92
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 93
    U.K. NORMAN EMPERORS SHIMIN CO. LTD. - 2011-04-21
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 94
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    icon of addressInvcc Centre, 32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 96
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    CIF 118 - Secretary → ME
  • 97
    icon of address32 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    CIF 97 - Secretary → ME
  • 98
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 99
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 100
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    CIF 137 - Secretary → ME
  • 101
    icon of address32 Brighton Road, Invcc Centre Salfords, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 158 - Secretary → ME
  • 102
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 103
    icon of address32 Brighton Road, Invcc Centre Salfords, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 159 - Secretary → ME
  • 104
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 93 - Secretary → ME
  • 105
    SWISSGEAR (UK) CO., LTD. - 2014-12-30
    icon of addressUnit 10, Haverly Court, 85-87 Worple Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 106
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 107
    icon of address32 Brighton Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 108
    YAN XIONG IMPORT & EXPORT CO. LIMITED - 2014-10-16
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 109
    icon of address32 Brighton Road, Invcc Centre, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 114 - Secretary → ME
Ceased 62
  • 1
    icon of address35 Ivor Place, Lower Ground, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ 2015-08-24
    CIF 71 - Secretary → ME
  • 2
    icon of address7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2010-12-28
    CIF 166 - Secretary → ME
  • 3
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2018-11-28
    CIF 36 - Secretary → ME
  • 4
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2010-01-06 ~ 2018-01-09
    CIF 154 - Secretary → ME
  • 5
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2011-01-19 ~ 2013-01-19
    CIF 12 - Secretary → ME
  • 6
    icon of addressRoom 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2022-12-15
    CIF 132 - Secretary → ME
  • 7
    icon of addressChase Business Centre Chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-29
    CIF 136 - Secretary → ME
  • 8
    AUTOCRAFT INDUSTRY (UK) LTD. - 2008-04-08
    icon of address18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2010-06-20
    CIF 3 - Secretary → ME
  • 9
    icon of address61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2008-01-08 ~ 2022-03-30
    CIF 134 - Secretary → ME
  • 10
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2015-06-02
    CIF 104 - Secretary → ME
  • 11
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ 2015-05-01
    CIF 108 - Secretary → ME
  • 12
    icon of address61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2022-03-30
    CIF 19 - Secretary → ME
  • 13
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2015-11-27
    CIF 98 - Secretary → ME
  • 14
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2015-06-01
    CIF 56 - Secretary → ME
  • 15
    icon of address7, Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2007-09-20 ~ 2015-08-02
    CIF 138 - Secretary → ME
  • 16
    SUNLIGHT (UK) TRADING LIMITED - 2023-03-09
    icon of address4385, 08512253 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -66,310 GBP2024-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2018-07-24
    CIF 79 - Secretary → ME
  • 17
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2011-01-13 ~ 2012-12-20
    CIF 121 - Secretary → ME
  • 18
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-10-31
    Officer
    icon of calendar 2012-09-03 ~ 2013-07-28
    CIF 86 - Secretary → ME
  • 19
    icon of addressFlat 107 25 Indescon Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2010-12-29
    CIF 15 - Secretary → ME
  • 20
    icon of addressFifth Floor, 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-02 ~ 2015-01-02
    CIF 65 - Secretary → ME
  • 21
    icon of address32 Brighton Road, Invcc Centre, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-20 ~ 2012-09-20
    CIF 144 - Director → ME
  • 22
    LI XIN DEVELOPMENT LTD - 2014-11-05
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2019-08-06
    CIF 42 - Secretary → ME
  • 23
    icon of address284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2005-11-01
    CIF 4 - Secretary → ME
  • 24
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -409 GBP2023-02-28
    Officer
    icon of calendar 2001-04-21 ~ 2016-02-01
    CIF 160 - Secretary → ME
  • 25
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2012-07-26 ~ 2015-06-02
    CIF 88 - Secretary → ME
  • 26
    icon of address4385, 05544579 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-08-24 ~ 2011-10-11
    CIF 2 - Secretary → ME
  • 27
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    icon of calendar 2010-12-30 ~ 2016-12-31
    CIF 163 - Secretary → ME
  • 28
    icon of addressRoom 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
    icon of calendar 2014-12-23 ~ 2015-11-02
    CIF 33 - Secretary → ME
  • 29
    icon of addressOne, Elmfield Park, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-04-28 ~ 2022-03-30
    CIF 9 - Secretary → ME
  • 30
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2015-06-02
    CIF 54 - Secretary → ME
  • 31
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2017-03-09
    CIF 27 - Secretary → ME
  • 32
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2015-09-02
    CIF 43 - Secretary → ME
  • 33
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-08-10 ~ 2015-06-24
    CIF 152 - Secretary → ME
  • 34
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2015-05-01
    CIF 13 - Secretary → ME
  • 35
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2016-12-15
    CIF 35 - Secretary → ME
  • 36
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2015-03-07
    CIF 61 - Secretary → ME
  • 37
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2015-05-01
    CIF 57 - Secretary → ME
  • 38
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2015-06-01
    CIF 55 - Secretary → ME
  • 39
    SUN FLYING TEXTILE LIMITED - 2012-02-08
    icon of address7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2008-11-19 ~ 2022-10-27
    CIF 133 - Secretary → ME
  • 40
    icon of address9 Pantygraigwen Road, Pontypridd, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2010-07-12
    CIF 7 - Secretary → ME
  • 41
    MOCS INVESTMENT LIMITED - 2019-04-18
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2010-02-08 ~ 2015-01-12
    CIF 147 - Secretary → ME
  • 42
    icon of addressRoom 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2022-09-12
    CIF 21 - Secretary → ME
  • 43
    icon of addressRoom 5, 2/f. 39-41 High Street, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2022-09-12
    CIF 20 - Secretary → ME
  • 44
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2011-01-25 ~ 2022-03-30
    CIF 161 - Secretary → ME
  • 45
    icon of addressFlat 107 25 Indescon Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2010-10-05
    CIF 167 - Secretary → ME
  • 46
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-18 ~ 2025-06-01
    CIF 171 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressFlat 107 25 Indescon Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-13 ~ 2009-12-12
    CIF 1 - Secretary → ME
  • 48
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-30 ~ 2022-03-30
    CIF 24 - Secretary → ME
  • 49
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2017-06-27
    CIF 28 - Secretary → ME
  • 50
    icon of address9 Pantygraigwen Road, Pontypridd, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-04-30
    Officer
    icon of calendar 2008-10-16 ~ 2017-03-07
    CIF 125 - Secretary → ME
  • 51
    icon of address41 Devonshire Street Ground Floor Office 1, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2008-10-14 ~ 2009-10-05
    CIF 6 - Secretary → ME
  • 52
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2016-09-15
    CIF 34 - Secretary → ME
  • 53
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2013-07-16 ~ 2015-07-01
    CIF 74 - Secretary → ME
  • 54
    icon of addressG21a Expressway 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2007-07-26 ~ 2019-05-20
    CIF 5 - Secretary → ME
  • 55
    icon of address32 Brighton Road Invcc Centre, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2014-07-30 ~ 2015-06-02
    CIF 51 - Secretary → ME
  • 56
    icon of address7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2007-11-08 ~ 2010-11-08
    CIF 168 - Secretary → ME
  • 57
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2010-11-09 ~ 2022-03-30
    CIF 25 - Secretary → ME
  • 58
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ 2015-06-20
    CIF 107 - Secretary → ME
  • 59
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000,000 GBP2022-10-31
    Officer
    icon of calendar 2009-10-28 ~ 2016-11-06
    CIF 11 - Secretary → ME
  • 60
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2016-03-01
    CIF 151 - Secretary → ME
  • 61
    icon of address41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2011-09-26 ~ 2015-03-17
    CIF 100 - Secretary → ME
  • 62
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2017-02-14
    CIF 10 - Secretary → ME

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