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
5
- 1
Garnham, Severine Pascale
Solicitor/Company Secretary/Directo born in May 1970Individual (49 offsprings)Officer2009-01-01 ~ 2010-12-10OF - Director → CIF 0 - 2
Atkin, Peter Neil
Managing Director born in May 1955Individual (50 offsprings)Officer2001-02-01 ~ nowOF - Director → CIF 0 - 3
Leverett, Steven John
Chartered Secretary born in January 1967Individual (13 offsprings)Officer2001-02-01 ~ 2011-12-20OF - Director → CIF 0Leverett, Steven John
Chartered SecretaryIndividual (13 offsprings)Officer2001-02-01 ~ 2011-12-20OF - Secretary → CIF 0 - 4
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 60810 offsprings)Officer2001-01-19 ~ 2001-02-12OF - Nominee Director → CIF 0 - 5
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 57539 offsprings)Officer2001-01-19 ~ 2001-02-12OF - Nominee Secretary → CIF 0
Company in focus
CML SECRETARIES LIMITED
Period: 2001-02-19 ~ 2012-08-07
Company number: 04144708
Registered names
CML SECRETARIES LIMITED - Dissolved
LONGBOW CORPORATE SERVICES LTD - 2001-02-19
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
CML SECRETARIES LIMITED
InfoLONGBOW CORPORATE SERVICES LTD - 2001-02-19Registered number 04144708Hurst Dene, London Road, Pulborough, West Sussex RH20 1ATPRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2012-08-07 (11 years 6 months). The status of the company number is Dissolved.CIF 0CML SECRETARIES LIMITED
SRegistered number missing2, Piries Place, Horsham, West Sussex, RH12 1EHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
63
- 1
1,2,3 MULTIMEDIA LTD.
033087223rd Floor 24 Chiswell Street, LondonDissolved Corporate (15 parents)Officer2009-05-07 ~ 2011-12-21CIF 42 - Secretary → ME - 2SHELFCO (NO. 3115) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents)Officer2007-10-04 ~ 2012-03-01CIF 56 - Secretary → ME
- 3SHELFCO (NO. 3119) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-10-04 ~ 2012-03-01CIF 57 - Secretary → ME
- 4
ALEXANDER PRODUCTIONS LIMITED
04801021Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (7 parents)Officer2003-06-17 ~ 2009-03-19CIF 8 - Secretary → ME - 5CB&JA NOMINEES LIMITED - 2009-06-05Seaport Group Europe Ltd, Ground Floor West, One Finsbury Circus, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-10-12 ~ 2011-12-30CIF 44 - Secretary → ME
- 6
BROMSGROVE STREET LIMITED
05365574Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2005-02-15 ~ 2005-02-15CIF 4 - Secretary → ME - 7FOSSNORTH LIMITED - 1985-03-20Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (58 parents, 3 offsprings)Officer2009-01-01 ~ 2010-12-31CIF 24 - Secretary → ME
- 8EXCHANGE LEASING LIMITED - 2001-07-04R.B. LEASE FINANCE LIMITED - 1995-05-26HYDROSPRAY LIMITED - 1988-09-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (27 parents)Officer2009-01-01 ~ 2010-12-31CIF 21 - Secretary → ME
- 9PRECIS (1833) LIMITED - 2000-01-28Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (18 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 47 - Secretary → ME
- 10PRINCESS WAY LEASING LIMITED - 2002-01-03LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08TINGELIGHT LIMITED - 1981-12-31Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (30 parents)Officer2009-01-01 ~ 2010-12-31CIF 20 - Secretary → ME
- 11SL CORPORATE LEASING LIMITED - 2002-04-17LOMBARD CORPORATE LEASING LIMITED - 1998-07-13NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (33 parents)Officer2009-01-01 ~ 2010-12-31CIF 25 - Secretary → ME
- 12WATERHOUSE FINANCE LIMITED - 2002-10-09LOMBARD BUSINESS LEASING LIMITED - 2001-12-31EXTRAWATCH LIMITED - 1986-04-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (31 parents)Officer2009-01-01 ~ 2010-12-31CIF 26 - Secretary → ME
- 13ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06ABBEY NATIONAL LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (29 parents)Officer2009-01-01 ~ 2010-12-31CIF 32 - Secretary → ME
- 14SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17BULLION LEISURE LIMITED - 1983-03-08LINTELSOUND LIMITED - 1983-02-02Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (29 parents)Officer2009-01-01 ~ 2010-12-31CIF 23 - Secretary → ME
- 15AN CAPITAL LIMITED - 2003-07-15Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (17 parents)Officer2009-01-01 ~ 2010-12-31CIF 36 - Secretary → ME
- 16W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13ALARWOOD LIMITED - 1982-09-08Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (23 parents)Officer2009-01-01 ~ 2010-12-31CIF 22 - Secretary → ME
- 17PRECIS (1834) LIMITED - 2000-01-28Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (17 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 46 - Secretary → ME
- 18SOCGEN LEASE (MARCH) LTD - 2000-05-03DIALMODE LIMITED - 1992-05-26Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (20 parents)Officer2009-01-01 ~ 2010-12-31CIF 27 - Secretary → ME
- 19PRECIS (1950) LIMITED - 2000-12-29Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (15 parents, 2 offsprings)Officer2009-01-01 ~ 2010-12-31CIF 50 - Secretary → ME
- 20PRECIS (1951) LIMITED - 2000-12-29Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (16 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 43 - Secretary → ME
- 21PRECIS (2343) LIMITED - 2003-06-23Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (12 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 38 - Secretary → ME
- 22PRECIS (2344) LIMITED - 2003-07-03Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (13 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 2 - Secretary → ME
- 24
CONDITA LIMITED
06251557Watson House First Floor, 54 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-07-27 ~ 2011-10-20CIF 54 - Secretary → ME - 25PRECIS (604) LIMITED - 1987-07-29Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (28 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 29 - Secretary → ME
- 26PRECIS (538) LIMITED - 1987-01-02Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (29 parents)Officer2009-01-01 ~ 2010-12-31CIF 28 - Secretary → ME
- 27LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13PRECIS (1299) LIMITED - 1994-11-17Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (26 parents)Officer2009-01-01 ~ 2010-12-31CIF 34 - Secretary → ME
- 28PRECIS (619) LIMITED - 1987-10-05Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents, 1 offspring)Officer2009-01-01 ~ 2010-12-31CIF 30 - Secretary → ME
- 29PANLION LIMITED - 1998-09-22Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (26 parents)Officer2009-01-01 ~ 2010-12-31CIF 35 - Secretary → ME
- 30
EUROTUNNELPLUS LIMITED
05376952Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (12 parents)Officer2009-01-01 ~ 2010-12-31CIF 39 - Secretary → ME - 3142-46 Princelet Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2010-04-07 ~ 2011-11-25CIF 52 - Secretary → ME
- 32C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, EnglandActive Corporate (13 parents)Officer2010-04-07 ~ 2011-10-20CIF 53 - Secretary → ME
- 33
EXOTIX (FM) LIMITED
06326642Watson House First Floor, 54 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-07-27 ~ 2011-10-20CIF 55 - Secretary → ME - 34
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2009-07-27 ~ 2011-10-20CIF 40 - Secretary → ME - 35
EXOTIX INVESTMENTS LIMITED
048296861st Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2009-07-27 ~ 2011-10-20CIF 58 - Secretary → ME - 36EXCO SECURITIES UK LIMITED - 1999-11-01EXCO DERIVATIVES UK LIMITED - 1996-10-01GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02EXCO CAPITAL MARKETS LIMITED - 1988-09-28MERLEWAYS LIMITED - 1986-10-173rd Floor 39 Sloane Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2009-07-27 ~ 2011-10-20CIF 1 - Secretary → ME
- 37FAIRHOLD ATLAS LIMITED - nowCITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2003-04-15 ~ 2003-04-15CIF 10 - Secretary → ME
- 38TRADEMAIL LIMITED - 1999-06-285th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (41 parents)Officer2010-05-28 ~ 2010-12-31CIF 41 - Secretary → ME
- 39
GEORGE WIMPEY FINANCIAL SERVICES LIMITED
04735477125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2003-04-15 ~ 2003-04-15CIF 11 - Secretary → ME - 40
GLOBE ROAD LIMITED
05207305Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (27 parents)Officer2004-08-16 ~ 2004-08-16CIF 6 - Secretary → ME - 41
GORDIAN PRODUCTIONS LIMITED
04688534Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (7 parents)Officer2003-03-06 ~ 2009-03-24CIF 12 - Secretary → ME - 42
GROUP SIX (FINANCE) LIMITED
013124456 Cheesmer Way, Broadbridge Heath, West Sussex, EnglandActive Corporate (5 parents)Officer2009-05-18 ~ 2012-01-13CIF 61 - Secretary → ME - 43
HALFLIGHT PRODUCTIONS LIMITED
05036937Mrs. S. Jackson, Houghtons 26 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-02-06 ~ 2004-02-06CIF 7 - Secretary → ME - 44
INTERMEDIA FILM DEVELOPMENT LIMITED
0359869137 Warren Street, LondonDissolved Corporate (11 parents)Officer2001-02-01 ~ 2009-03-19CIF 18 - Secretary → ME - 47
INTERMEDIA FILMS (HS) LIMITED
03693549Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (10 parents)Officer2001-02-01 ~ 2009-03-19CIF 19 - Secretary → ME - 48
INTERMEDIA FILMS (JDP) LIMITED
03415520Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (10 parents)Officer2001-02-01 ~ 2009-03-19CIF 17 - Secretary → ME - 49
INTERNATIONALMEDIA GLOBAL LIMITED
062359182 Piries Place, Horsham, West SussexDissolved Corporate (6 parents)Officer2007-05-03 ~ dissolvedCIF 49 - Secretary → ME - 50
LAKESHORE ENTERTAINMENT GROUP UK LIMITED
0454724899 Kenton Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2002-09-27 ~ 2011-12-21CIF 60 - Secretary → ME - 51CHERITON RESOURCES 17 LIMITED - 2008-12-19PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2006-05-05PORT MARITIME SECURITY LIMITED - 2003-06-03PRECIS (2330) LIMITED - 2003-05-06Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (18 parents)Officer2009-01-01 ~ 2010-12-31CIF 37 - Secretary → ME
- 52CHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02WOOLTRADE LIMITED - 1990-12-12Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer2009-01-01 ~ 2010-12-31CIF 33 - Secretary → ME
- 53MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10DRAWSOUND LIMITED - 1991-08-02Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (16 parents)Officer2001-02-01 ~ 2009-03-19CIF 15 - Secretary → ME
- 54ALBATROSS FILMS LIMITED - 1987-02-066 Cheesmer Way, Broadbridge Heath, West Sussex, EnglandActive Corporate (5 parents)Officer2009-05-18 ~ 2012-01-13CIF 62 - Secretary → ME
- 55
MEREDITH SERVICES LIMITED
04688586Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (7 parents)Officer2003-03-06 ~ 2009-04-14CIF 13 - Secretary → ME - 56
MINDHUNTERS DISTRIBUTION LIMITED
04303179Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (8 parents)Officer2001-10-11 ~ 2009-03-19CIF 14 - Secretary → ME - 57
MOSAIC COMMUNICATIONS LIMITED
0781127799 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-10-14 ~ 2011-12-23CIF 51 - Secretary → ME - 58
OLYMPIC BROADCASTING SERVICES LONDON LIMITED
0660403310 - 18, Union Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-28 ~ 2012-01-01CIF 59 - Secretary → ME - 59MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11OKESPOT LIMITED - 1989-07-05Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (26 parents)Officer2009-01-01 ~ 2010-12-31CIF 31 - Secretary → ME
- 60
PBAC LIMITED
06020501123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (6 parents, 3 offsprings)Officer2009-07-27 ~ 2011-10-20CIF 45 - Secretary → ME - 61SIMPART NO.5 LIMITED - 1987-10-276 Cheesmer Way, Broadbridge Heath, West Sussex, EnglandActive Corporate (5 parents)Officer2009-05-18 ~ 2012-01-13CIF 63 - Secretary → ME
- 62
STOPPING POWER PRODUCTIONS LIMITED
05886008Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (5 parents)Officer2006-07-25 ~ 2007-10-04CIF 3 - Secretary → ME - 63
VIVALDI PRODUCTION LIMITED
0644805669 Wolsey Drive, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2007-12-07 ~ dissolvedCIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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