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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 8
  • 1
    Bahrami, Isobel
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
    2004-05-26 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Bahrami, Nasser
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2002-11-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Marsh, Stephen
    Born in March 1974
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Gahvareei, Parviz
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Gahvareei, Parviz
    Individual (14 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Hampson, Michael Owen
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - Director → CIF 0
    Officer
    2003-09-01 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 6
    Sitko, Rachel Anne
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2001-11-26 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 8
    2 Uperton Gardens, Eastbourne
    Corporate (1 offspring)
    Officer
    2001-11-26 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST CALL SECRETARIAL SERVICES LIMITED

Period: 2003-11-21 ~ 2011-03-29
Company number: 04328861
Registered names
1ST CALL SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • 1ST CALL SECRETARIAL SERVICES LIMITED
    Info
    1ST CALL CORPORATE LIMITED - 2003-11-21
    1ST CALL COOPERATE LIMITED - 2003-11-21
    Registered number 04328861
    38-40 Leslie Street, Eastbourne, East Sussex BN22 8JB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 and dissolved on 2011-03-29 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • 1ST CALL SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    34, Macmillan Drive, Eastbourne, East Sussex, United Kingdom, BN21 1SY
    CIF 1
  • 1ST CALL SECRETARIAL SERVICES LIMITED
    S
    Registered number 04328861
    38-40, Leslie Street, Eastbourne, East Sussex, United Kingdom, BN22 8JB
    38-40 LESLIE STREET, EASTBOURNE, BN228JB UK
    CIF 2
  • 1ST CALL SECRETARIAL SERVICES LTD
    S
    Registered number missing
    38-40, Leslie Street, Eastbourne, East Sussex, BN22 8JB
    CIF 3
  • 1ST CALL SECRETERIAL SERVICES
    S
    Registered number missing
    38-40 Leslie Street, Eastbourne, East Sussex, BN22 8JB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • 1ST CALL SECRETERIAL SERVICES
    S
    Registered number missing
    38-40, Leslie Street, Eastbourne, East Sussex, United Kingdom, BN22 8JB
    CIF 12
child relation
Offspring entities and appointments 12
  • 1
    1ST CALL FINANCIAL SERVICES LIMITED
    04826421
    17 Tornay House Priory Green Estate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-02 ~ 2010-11-15
    CIF 10 - Secretary → ME
  • 2
    1ST CALL INVESTMENTS LIMITED
    05435252
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    1ST CALL MOBILE LIMITED
    03953559
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-03
    Commencement of winding up on 2008-03-05
    Conclusion of winding up on 2014-11-25
    Dissolved on 2015-03-02
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-02 ~ 2007-06-29
    CIF 11 - Secretary → ME
  • 4
    AM-JU PROPERTIES LIMITED
    06648689
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    ASTERIX ROAD SURFACES LIMITED
    05132926
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    CALL ASSURE LIMITED
    04983384
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    CLUB TELECOM LIMITED
    - now 03343891
    1 COM SOLUTIONS LIMITED - 2003-09-12
    1 COM LIMITED - 2002-11-19
    OHMEGA INTERACTIVE LTD. - 2002-02-05
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2004-03-01 ~ 2008-06-09
    CIF 9 - Secretary → ME
  • 8
    CONVERGED TELECOM LIMITED
    06867071
    38-40 Leslie Street, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    FIRST CALL INKS LIMITED
    06320200
    16 Cooden Sea Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-23 ~ 2010-10-11
    CIF 6 - Secretary → ME
  • 10
    FITZGERALD PROPERTIES LIMITED
    04704051
    38/40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    FLOWERPOTS MEDIA (SUSSEX) LIMITED
    - now 06192201
    NEWMETRICS EUROPE LIMITED
    - 2009-05-14 06192201
    SPECIALISED VIP MOVING SERVICES LIMITED
    - 2009-04-29 06192201
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    SAVER TELECOM LIMITED
    05914051
    38-40 Leslie Street, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 5 - Secretary → ME

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