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 (15 offsprings)Officer2001-11-30 ~ dissolvedOF - Director → CIF 0 - 2R L NOMINEE (DIRECTORS) LTD. 051489114, Chase Side, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2004-06-15 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Mistry, Mina
AccountantIndividual (1 offspring)Officer2002-01-31 ~ 2004-06-15OF - Secretary → CIF 0 - 2
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 1 offspring)Officer2001-11-30 ~ 2001-12-05PE - Nominee Director → CIF 0 - 3
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2001-11-30 ~ 2001-12-05PE - Nominee Secretary → 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 missing4 Chase Side, Enfield, Middlesex, EN2 6NFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
DA LADS LIMITED
- 2010-01-05 063684904 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedCIF 32 - Secretary → ME - 2
GLOBAL INTELLIGENCE & SECURITY SERVICE LTD
064532564 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedCIF 23 - Secretary → ME - 3
LUMENART LIMITED
057083754 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedCIF 29 - Secretary → ME - 4
R L NOMINEE (DIRECTORS) LTD.
051489114 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2004-06-09 ~ dissolvedCIF 21 - Secretary → ME - 5
V M S CONSULTANCY LTD
054218764 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2005-05-28 ~ dissolvedCIF 18 - Secretary → ME
Ceased
27
- 1
A & D H R CONSULTANCY LIMITED
0579437225 Albion Road, Selsey, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)375,907 GBP2024-04-30Officer2006-04-25 ~ 2006-05-04CIF 5 - Secretary → ME - 2
BARTCROWN LIMITED
05284629Unit 5 280 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)252,085 GBP2024-11-30Officer2004-11-11 ~ 2013-11-30CIF 30 - Secretary → ME - 3
BUILDTECH LIMITED
052201374 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2004-09-02 ~ 2004-09-02CIF 16 - Secretary → ME - 4
C & L SOLUTIONS LTD
05818015Unit 5 280 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1,179,538 GBP2024-07-31Officer2006-05-16 ~ 2018-01-01CIF 26 - Secretary → ME - 5CHASE GREEN BUILDERS LIMITED - now
S G P LIMITED
- 2012-07-25 056843074 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2006-01-23 ~ 2008-05-14CIF 6 - Secretary → ME - 6311 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)37,898 GBP2018-05-31Officer2005-05-27 ~ 2005-07-12CIF 12 - Secretary → ME
- 7
CRACKING SCIENCE LTD
05387979Skareborg, 37 Crowborough Lane, Kents Hill, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2005-03-10 ~ 2005-04-24CIF 14 - Secretary → ME - 8
FINCHLEY SURVEYORS LIMITED
0585207945 Chase Court Gardens, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)801 GBP2021-07-31Officer2006-06-20 ~ 2006-06-28CIF 4 - Secretary → ME - 9
GENEL LIMITED
0571540445 Chase Court Gardens, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-346,860 GBP2023-11-30Officer2006-02-20 ~ 2015-04-13CIF 28 - Secretary → ME - 10
GINGER SOLUTIONS LIMITED
054899624 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2005-06-24 ~ 2005-06-24CIF 10 - Secretary → ME - 11
GWYNCROFT LIMITED
0138978331 The Green, London, EnglandActive Corporate (1 parent)Equity (Company account)70,542 GBP2024-12-31Officer2008-01-02 ~ 2008-05-28CIF 1 - Secretary → ME - 12
JACK CONNER DESIGNS LTD
054428821-2 Johnston Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)6,637 GBP2024-05-31Officer2005-05-04 ~ 2017-06-01CIF 27 - Secretary → ME - 13
JONATHAN SHINE LIMITED
05383662Laurie Cowan, 4 Chase Side, Enfield, MiddlesexDissolved Corporate (1 parent)Officer2005-03-07 ~ 2005-03-08CIF 15 - Secretary → ME - 14
K & P COACHWORKS LIMITED
044843704 Chase Side, Enfield, MiddlesexDissolved Corporate (1 parent)Officer2005-06-28 ~ 2012-02-10CIF 20 - Secretary → ME - 15
THE COMPUTING CORPORATION LTD
- 2012-04-10 0334617545 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)16,248 GBP2024-03-31Officer2006-12-22 ~ 2014-07-03CIF 19 - Secretary → ME - 16
LEADING LIGHT LIMITED
05243660Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Fixed Assets (Company account)2,983 GBP2016-09-30Officer2004-09-28 ~ 2014-03-05CIF 22 - Secretary → ME - 17
LESLEY DE MEZA LIMITED
055580956 Kerry Court, Stanmore, MiddxDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,516 GBP2015-09-30Officer2005-09-08 ~ 2006-10-06CIF 9 - Secretary → ME - 18
LIGHT SCIENCE LIMITED
06358524Sterlings Ltd, Lawford House, Albert Place, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)33,994 GBP2024-09-30Officer2007-09-03 ~ 2014-10-09CIF 25 - Secretary → ME - 19LINK SUPPLIES LTD - now
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23 0409738145 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)45,930 GBP2024-06-30Officer2002-04-02 ~ 2013-02-01CIF 17 - Secretary → ME - 20
MARKEXPO LTD.
05473435Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)180,760 GBP2015-12-31Officer2005-06-07 ~ 2012-11-28CIF 24 - Secretary → ME - 21MAY 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 (2 parents)Total Assets Less Current Liabilities (Company account)-15,564 GBP2015-11-30Officer2006-11-24 ~ 2006-11-24CIF 2 - Secretary → ME - 22
MENACE GRAPHICS LTD
0557415130 Monkfrith Way, Southgate, LondonActive Corporate (3 parents)Equity (Company account)10,543 GBP2024-10-31Officer2005-09-26 ~ 2005-11-01CIF 8 - Secretary → ME - 23
FIRST RESPONSE PROPERTY SOLUTIONS LIMITED
- 2010-03-05 065565303 Belper Court, Scunthorpe, North LincolnshireActive Corporate (1 parent)Equity (Company account)79,586 GBP2025-04-30Officer2008-04-06 ~ 2010-04-12CIF 33 - Secretary → ME - 24
SIMPLY APTS LTD
- 2006-11-27 059973334 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2006-11-14 ~ 2007-03-14CIF 3 - Secretary → ME - 25
SUPERSTAR CLOTHING LTD
0561679045 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)609 GBP2024-10-31Officer2005-11-09 ~ 2009-09-30CIF 7 - Secretary → ME - 26
TAILORMADE HOME IMPROVEMENTS LIMITED
03890230Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,870 GBP2021-12-31Officer2002-04-01 ~ 2013-01-01CIF 31 - Secretary → ME - 27
V M S CONSULTANCY LTD
054218764 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2005-05-28 ~ 2005-05-28CIF 11 - Director → MEOfficer2005-04-12 ~ 2005-05-28CIF 13 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.