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
Mistry, Mina
AccountantIndividual (2 offsprings)Officer2002-01-31 ~ 2004-06-15OF - Secretary → CIF 0 - 2
Law, Ricky Luke Kai Kong
Accountant born in November 1953Individual (25 offsprings)Officer2001-11-30 ~ nowOF - Director → CIF 0 - 3R L NOMINEE (DIRECTORS) LTD. 051489114, Chase Side, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents, 27 offsprings)Officer2004-06-15 ~ dissolvedOF - Secretary → CIF 0
- 4
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer2001-11-30 ~ 2001-12-05OF - Nominee Director → CIF 0 - 5
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer2001-11-30 ~ 2001-12-05OF - Nominee Secretary → CIF 0
Company in focus
R L NOMINEE (SECRETARIES) LTD
Period: 2004-06-08 ~ 2014-03-18
Company number: 04332351
Registered names
R L NOMINEE (SECRETARIES) LTD - Dissolved
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 status of the company number is Dissolved.CIF 0R L NOMINEE (SECRETARIES) LTD
SRegistered number missing4 Chase Side, Enfield, Middlesex, EN2 6NFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 1
A & D H R CONSULTANCY LIMITED
0579437225 Albion Road, Selsey, Chichester, West Sussex, EnglandActive Corporate (4 parents)Officer2006-04-25 ~ 2006-05-04CIF 8 - Secretary → ME - 2
BARTCROWN LIMITED
05284629Unit 5 280 Oxlow Lane, Dagenham, EnglandActive Corporate (3 parents)Officer2004-11-11 ~ 2013-11-30CIF 36 - Secretary → ME - 3
BUILDTECH LIMITED
052201374 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2004-09-02 ~ 2004-09-02CIF 19 - Secretary → ME - 4
C & L SOLUTIONS LTD
05818015Unit 5 280 Oxlow Lane, Dagenham, EnglandActive Corporate (3 parents)Officer2006-05-16 ~ 2018-01-01CIF 32 - Secretary → ME - 5
CAVENDISH I T SOLUTIONS LIMITED
065388324 Chase Side, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-03-19 ~ dissolvedCIF 40 - Secretary → ME - 6CHASE GREEN BUILDERS LIMITED - now
S G P LIMITED
- 2012-07-25 056843074 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2006-01-23 ~ 2008-05-14CIF 9 - Secretary → ME - 8
CRACKING SCIENCE LTD
05387979Skareborg, 37 Crowborough Lane, Kents Hill, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2005-03-10 ~ 2005-04-24CIF 17 - Secretary → ME - 10
FINCHLEY SURVEYORS LIMITED
0585207945 Chase Court Gardens, Enfield, EnglandDissolved Corporate (5 parents)Officer2006-06-20 ~ 2006-06-28CIF 6 - Secretary → ME - 11
GENEL LIMITED
0571540445 Chase Court Gardens, Enfield, EnglandDissolved Corporate (5 parents)Officer2006-02-20 ~ 2015-04-13CIF 34 - Secretary → ME - 12
GINGER SOLUTIONS LIMITED
054899624 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2005-06-24 ~ 2005-06-24CIF 13 - Secretary → ME - 13
GLOBAL INTELLIGENCE & SECURITY SERVICE LTD
064532564 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedCIF 29 - Secretary → ME - 14
GWYNCROFT LIMITED
0138978331 The Green, London, EnglandActive Corporate (10 parents)Officer2008-01-02 ~ 2008-05-28CIF 1 - Secretary → ME - 15
JACK CONNER DESIGNS LTD
054428821-2 Johnston Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2005-05-04 ~ 2017-06-01CIF 33 - Secretary → ME - 16
JONATHAN SHINE LIMITED
05383662Laurie Cowan, 4 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2005-03-07 ~ 2005-03-08CIF 18 - Secretary → ME - 17
K & P COACHWORKS LIMITED
044843704 Chase Side, Enfield, MiddlesexDissolved Corporate (7 parents)Officer2005-06-28 ~ 2012-02-10CIF 26 - Secretary → ME - 18
THE COMPUTING CORPORATION LTD
- 2012-04-10 0334617545 Chase Court Gardens, Enfield, EnglandActive Corporate (6 parents)Officer2006-12-22 ~ 2014-07-03CIF 25 - Secretary → ME - 19
LEADING LIGHT LIMITED
05243660Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (4 parents)Officer2004-09-28 ~ 2014-03-05CIF 28 - Secretary → ME - 20
LESLEY DE MEZA LIMITED
055580956 Kerry Court, Stanmore, MiddxDissolved Corporate (4 parents)Officer2005-09-08 ~ 2006-10-06CIF 12 - Secretary → ME - 21
LIGHT SCIENCE LIMITED
06358524Sterlings Ltd, Lawford House, Albert Place, LondonActive Corporate (3 parents)Officer2007-09-03 ~ 2014-10-09CIF 31 - Secretary → ME - 22LINK SUPPLIES LTD - now
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23 040973811 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (10 parents)Officer2002-04-02 ~ 2013-02-01CIF 23 - Secretary → ME - 23
LUMENART LIMITED
057083754 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedCIF 35 - Secretary → ME - 24
MARKEXPO LTD.
05473435Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2005-06-07 ~ 2012-11-28CIF 30 - Secretary → ME - 25
MARKO TYRES LIMITED
059070404 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2006-08-15 ~ 2006-08-21CIF 5 - Secretary → ME - 26MAY 13 FILMS LIMITED - nowMAY 13 PRODUCTIONS LIMITED - 2010-12-13BELLE INVESTMENTS LIMITED - 2009-03-04
HEARTLESS PRODUCTIONS LTD
- 2006-12-18 06009090195 Wardour Street Wardour Street, London, EnglandDissolved Corporate (6 parents)Officer2006-11-24 ~ 2006-11-24CIF 2 - Secretary → ME - 27
MENACE GRAPHICS LTD
0557415130 Monkfrith Way, Southgate, LondonActive Corporate (5 parents)Officer2005-09-26 ~ 2005-11-01CIF 11 - Secretary → ME - 30
ONE VISION FILMS LTD
0517448299 Kenton Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2004-07-22 ~ 2007-09-21CIF 20 - Secretary → ME - 31
R L NOMINEE (DIRECTORS) LTD.
051489114 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents, 27 offsprings)Officer2004-06-09 ~ dissolvedCIF 27 - Secretary → ME - 33
SAKURA (UK) LIMITED
059359374 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2006-09-14 ~ 2006-09-15CIF 4 - Secretary → ME - 35
SUPERSTAR CLOTHING LTD
0561679045 Chase Court Gardens, Enfield, EnglandActive Corporate (4 parents)Officer2005-11-09 ~ 2009-09-30CIF 10 - Secretary → ME - 37
TAILORMADE HOME IMPROVEMENTS LIMITED
03890230Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (8 parents)Officer2002-04-01 ~ 2013-01-01CIF 38 - Secretary → ME - 38
V M S CONSULTANCY LTD
054218764 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2005-05-28 ~ 2005-05-28CIF 14 - Director → MEOfficer2005-05-28 ~ dissolvedCIF 24 - Secretary → ME2005-04-12 ~ 2005-05-28CIF 16 - Secretary → ME - 39
VINCENT WILLIAMS LTD.
056364284 Chase Side, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedCIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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