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
2
- 1
Law, Ricky Luke Kai Kong
Accountant born in November 1953Individual (18 offsprings)Officer
2001-11-30 ~ dissolvedOF - Director → CIF 0 - 2R L NOMINEE (DIRECTORS) LTD.
4, Chase Side, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2004-06-15 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Mistry, Mina
AccountantIndividual (1 offspring)Officer 2002-01-31 ~ 2004-06-15OF - Secretary → CIF 0 - 239a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer2001-11-30 ~ 2001-12-05PE - Nominee Secretary → CIF 0
- 339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2001-11-30 ~ 2001-12-05PE - Nominee Director → CIF 0
Company in focus
R L NOMINEE (SECRETARIES) LTD
Previous name
R L NOMINEE & SECRETARIAL SERVICES LIMITED - 2004-06-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
R L NOMINEE (SECRETARIES) LTD
InfoR L NOMINEE & SECRETARIAL SERVICES LIMITED - 2004-06-08Registered number 043323514 Chase Side, Enfield, Middlesex EN2 6NFPrivate Limited Company incorporated on 2001-11-30 and dissolved on 2014-03-18 (12 years 3 months). The company status is Dissolved.CIF 0R L NOMINEE (SECRETARIES) LTD
SRegistered number missingCIF 1 CIF 2 CIF 34 Chase Side, Enfield, Middlesex, EN2 6NF
Offspring entities and appointments
Active
5
- 1
DE LADS LIMITED
- nowDA LADS LIMITED - 2010-01-054 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2007-09-12 ~ dissolvedCIF 32 - Secretary → ME - 24 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2007-12-13 ~ dissolvedCIF 23 - Secretary → ME
- 34 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2006-02-14 ~ dissolvedCIF 29 - Secretary → ME
- 44 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer 2004-06-09 ~ dissolvedCIF 21 - Secretary → ME
- 54 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-28 ~ dissolvedCIF 18 - Secretary → ME
Ceased
27
- 125 Albion Road, Selsey, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)375,907 GBP2024-04-30Officer 2006-04-25 ~ 2006-05-04CIF 5 - Secretary → ME
- 2Unit 5 280 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)252,085 GBP2024-11-30Officer 2004-11-11 ~ 2013-11-30CIF 30 - Secretary → ME
- 34 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2004-09-02 ~ 2004-09-02CIF 16 - Secretary → ME
- 4Unit 5 280 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1,179,538 GBP2024-07-31Officer 2006-05-16 ~ 2018-01-01CIF 26 - Secretary → ME
- 5S G P LIMITED - 2012-07-254 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2006-01-23 ~ 2008-05-14CIF 6 - Secretary → ME
- 6311 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)37,898 GBP2018-05-31Officer 2005-05-27 ~ 2005-07-12CIF 12 - Secretary → ME
- 7Skareborg, 37 Crowborough Lane, Kents Hill, Milton Keynes, BucksDissolved Corporate (2 parents)Officer 2005-03-10 ~ 2005-04-24CIF 14 - Secretary → ME
- 845 Chase Court Gardens, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)801 GBP2021-07-31Officer 2006-06-20 ~ 2006-06-28CIF 4 - Secretary → ME
- 945 Chase Court Gardens, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-346,860 GBP2023-11-30Officer 2006-02-20 ~ 2015-04-13CIF 28 - Secretary → ME
- 104 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2005-06-24CIF 10 - Secretary → ME
- 1131 The Green, London, EnglandActive Corporate (1 parent)Equity (Company account)70,542 GBP2024-12-31Officer 2008-01-02 ~ 2008-05-28CIF 1 - Secretary → ME
- 121-2 Johnston Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)6,637 GBP2024-05-31Officer 2005-05-04 ~ 2017-06-01CIF 27 - Secretary → ME
- 13Laurie Cowan, 4 Chase Side, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2005-03-07 ~ 2005-03-08CIF 15 - Secretary → ME
- 144 Chase Side, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2005-06-28 ~ 2012-02-10CIF 20 - Secretary → ME
- 15L C C O LIMITED - 2013-02-13THE COMPUTING CORPORATION LTD - 2012-04-1045 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)16,248 GBP2024-03-31Officer 2006-12-22 ~ 2014-07-03CIF 19 - Secretary → ME
- 16Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Fixed Assets (Company account)2,983 GBP2016-09-30Officer 2004-09-28 ~ 2014-03-05CIF 22 - Secretary → ME
- 176 Kerry Court, Stanmore, MiddxDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,516 GBP2015-09-30Officer 2005-09-08 ~ 2006-10-06CIF 9 - Secretary → ME
- 18Sterlings Ltd, Lawford House, Albert Place, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)33,994 GBP2024-09-30Officer 2007-09-03 ~ 2014-10-09CIF 25 - Secretary → ME
- 19
LINK SUPPLIES LTD
- nowSUMMIT PACKAGING SYSTEMS LIMITED - 2023-08-2345 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)45,930 GBP2024-06-30Officer 2002-04-02 ~ 2013-02-01CIF 17 - Secretary → ME - 20Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)180,760 GBP2015-12-31Officer 2005-06-07 ~ 2012-11-28CIF 24 - Secretary → ME
- 21
MAY 13 FILMS LIMITED
- nowMAY 13 PRODUCTIONS LIMITED - 2010-12-13BELLE INVESTMENTS LIMITED - 2009-03-04HEARTLESS PRODUCTIONS LTD - 2006-12-18195 Wardour Street Wardour Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,564 GBP2015-11-30Officer 2006-11-24 ~ 2006-11-24CIF 2 - Secretary → ME - 2230 Monkfrith Way, Southgate, LondonActive Corporate (3 parents)Equity (Company account)10,543 GBP2024-10-31Officer 2005-09-26 ~ 2005-11-01CIF 8 - Secretary → ME
- 23FIRST RESPONSE PROPERTY SOLUTIONS LIMITED - 2010-03-053 Belper Court, Scunthorpe, North LincolnshireActive Corporate (1 parent)Equity (Company account)79,586 GBP2025-04-30Officer 2008-04-06 ~ 2010-04-12CIF 33 - Secretary → ME
- 24SIMPLY APTS LTD - 2006-11-274 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2006-11-14 ~ 2007-03-14CIF 3 - Secretary → ME
- 2545 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)609 GBP2024-10-31Officer 2005-11-09 ~ 2009-09-30CIF 7 - Secretary → ME
- 26Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,870 GBP2021-12-31Officer 2002-04-01 ~ 2013-01-01CIF 31 - Secretary → ME
- 274 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-28 ~ 2005-05-28CIF 11 - Director → MEOfficer 2005-04-12 ~ 2005-05-28CIF 13 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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