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
Beshoff, James
Lawyer born in November 1962Individual (4 offsprings)Officer
2002-04-15 ~ dissolvedOF - Director → CIF 0 - 2
VERTEBRAE LIMITED
- nowBEALAW (526) LIMITED - 2000-02-29
2, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-05-11Officer 2007-03-20 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Beshoff, James
LawyerIndividual (4 offsprings)Officer 2002-01-23 ~ 2003-09-10OF - Secretary → CIF 0 - 2
Goldstein, Alexis David
Lawyer born in January 1964Individual (1 offspring)Officer 2002-04-15 ~ 2003-09-10OF - Director → CIF 0 - 3
Phillips, Christopher
Lawyer born in July 1962Individual (4 offsprings)Officer 2002-04-15 ~ 2003-09-10OF - Director → CIF 0 - 4
Luther, Gemma
IndividualOfficer 2003-09-10 ~ 2007-03-20OF - Secretary → CIF 0 - 5KI ENTERPRISES LTD120 East Road, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2002-01-14 ~ 2002-01-23PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
- 6TALO HOLDINGS LIMITEDTrust House, 112 Bonadie Street, Kingstown, Saint VincentActive Corporate (2 parents, 1 offspring)Equity (Company account)248,140 GBP2024-04-05Officer2002-01-23 ~ 2002-04-15PE - Director → CIF 0
- 7120 East Road, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2002-01-14 ~ 2002-01-23PE - Nominee Secretary → CIF 0
Company in focus
TLAW SECRETARIES LIMITED
Previous name
AQUAFIELD LIMITED - 2002-04-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
TLAW SECRETARIES LIMITED
InfoAQUAFIELD LIMITED - 2002-04-18Registered number 043521592 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire HP22 6PEPRIVATE LIMITED COMPANY incorporated on 2002-01-14 and dissolved on 2016-03-01 (14 years 1 month). The company status is Dissolved.CIF 0TLAW SECRETARIES LIMITED
SRegistered number missingCIF 112 Walker Avenue, Stratford Office Vill Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TWTLAW SECRETARIES LIMITED
SRegistered number missingCIF 212, Walker Avenue, Stratford Office Village, Milton Keynes, Bucks, England, MK12 5TWTLAW SECRETARIES LIMITED
SRegistered number missingCIF 312 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire, MK12 5TW
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
35
- 1
ALPHEUS CAPITAL LIMITED
- nowALPHEUS CAPITAL MANAGEMENT LIMITED - 2013-10-108 Kensington Park Road, LondonActive Corporate (2 parents)Equity (Company account)314,968 GBP2024-12-31Officer 2005-07-19 ~ 2005-07-19CIF 15 - Director → MEOfficer 2005-07-19 ~ 2018-11-28CIF 33 - Secretary → ME - 240 County Gate, New Barnet, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-09-02 ~ 2008-02-06CIF 21 - Secretary → ME
- 3PELICAN STOCKBROKERS LIMITED - 2005-03-313 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2005-03-23 ~ 2006-03-14CIF 17 - Secretary → ME
- 4
CLOSEDOWN(2018) PLC
- nowTOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25TOLEDO MINING CORPORATION PLC - 2004-03-03TOLEDO MINING CORPORATION LIMITED - 2014-12-22TOLEDO MINING CORPORATION PLC - 2018-12-05TOLEDO COPPER CORPORATION PLC - 2004-09-24Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2004-02-25 ~ 2004-03-03CIF 19 - Director → MEOfficer 2004-02-25 ~ 2004-08-06CIF 20 - Secretary → ME - 5Niall House, 24-26 Boulton Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer 2007-07-24 ~ 2007-09-07CIF 10 - Secretary → ME
- 6Cranbrook House 287/291, Banbury Road, OxfordDissolved Corporate (1 parent)Equity (Company account)-20,420 GBP2017-06-30Officer 2007-09-21 ~ 2011-10-11CIF 32 - Secretary → ME
- 7
FILMON TV LIMITED
- now111PIX.COM LIMITED - 2012-09-246th Floor 2 London Wall Place, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)259,802 GBP2024-12-31Officer 2007-01-10 ~ 2010-03-01CIF 36 - Secretary → ME - 8
FILMON.TV UK LIMITED
- nowFILMON.COM PLC - 2012-07-18FILMON.COM LIMITED - 2012-09-18FILMON PLC - 2008-10-222 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)16,378,604 GBP2024-12-31Officer 2008-10-31 ~ 2010-08-24CIF 37 - Secretary → ME - 9BEALAW (576) LIMITED - 2001-05-116th Floor 2 London Wall Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,925,177 GBP2022-12-31Officer 2002-05-23 ~ 2010-03-01CIF 9 - Secretary → ME
- 10Hilton Consulting, 119 The Hub, 300 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-12-09 ~ 2010-02-23CIF 30 - Secretary → ME
- 112 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-67,530 GBP2019-12-31Officer 2008-09-08 ~ 2010-03-01CIF 12 - Secretary → ME
- 12GUARDIAN WATER TREATMENT HOLDINGS LIMITED - 2010-09-20GUARDIAN AWT HOLDINGS LIMITED - 2018-01-0921 Highfield Road, Dartford, KentDissolved Corporate (3 parents, 1 offspring)Officer 2008-01-28 ~ 2008-06-09CIF 3 - Secretary → ME
- 1340 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 2009-05-13 ~ 2009-05-18CIF 7 - Secretary → ME
- 14
KFS GROUP LIMITED
- nowLASTNOTE LIMITED - 2003-08-2237 Ixworth Place, London, England, EnglandDissolved Corporate (2 parents)Officer 2003-06-26 ~ 2008-02-06CIF 6 - Secretary → ME - 15
KILGOUR BESPOKE LIMITED
- nowJMH TAILORING LIMITED - 2019-06-07KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-09-02 ~ 2008-02-06CIF 22 - Secretary → ME - 16105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,642 GBP2024-03-31Officer 2007-11-27 ~ 2008-12-16CIF 1 - Secretary → ME
- 17
MARBLE MARKETING LIMITED
- nowMARBLE GROUP LIMITED - 2005-03-22THE MARBLE GROUP LIMITED - 2006-11-24124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,870 GBP2024-09-30Officer 2005-03-04 ~ 2006-03-14CIF 18 - Secretary → ME - 18C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2005-04-08 ~ 2005-04-12CIF 16 - Secretary → ME
- 19LUKINVENT LIMITED - 2007-09-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,348 GBP2015-12-31Officer 2007-01-17 ~ 2010-02-19CIF 35 - Secretary → ME
- 2010 Heathfield Terrace, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ 2009-03-09CIF 8 - Secretary → ME
- 21NORSE INVESTMENT LIMITED - 2006-04-2656a Flood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,917 GBP2024-03-31Officer 2007-01-23 ~ 2008-09-22CIF 11 - Secretary → ME
- 22Rupert House London Road South, Poynton, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)860,762 GBP2024-09-30Officer 2009-05-27 ~ 2009-06-15CIF 14 - Secretary → ME
- 23
PROQUIP GROUP LIMITED
- nowPROQUIP HOLDINGS LIMITED - 2021-06-14DUNWILCO (1026) LIMITED - 2003-03-14June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireActive Corporate (4 parents, 3 offsprings)Officer 2003-02-27 ~ 2003-03-06CIF 23 - Secretary → ME - 24
PROQUIP IP LIMITED
- nowDUNWILCO (1028) LIMITED - 2003-03-14June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireActive Corporate (4 parents)Officer 2003-02-27 ~ 2003-03-06CIF 25 - Secretary → ME - 25
PROQUIP LIMITED
- nowDUNWILCO (1027) LIMITED - 2003-03-14June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireActive Corporate (4 parents)Officer 2003-02-27 ~ 2003-03-06CIF 24 - Secretary → ME - 2640, Queen Anne Street, LondonActive Corporate (7 parents)Equity (Company account)31,043,377 GBP2024-12-31Officer 2006-05-10 ~ 2009-01-29CIF 5 - Secretary → ME
- 2740 Queen Anne Street, LondonActive Corporate (7 parents, 3 offsprings)Profit/Loss (Company account)-100,973 GBP2024-01-01 ~ 2024-12-31Officer 2006-05-10 ~ 2009-01-29CIF 4 - Secretary → ME
- 2830 Old Bond Street, LondonActive Corporate (2 parents)Officer 2003-07-28 ~ 2012-03-22CIF 29 - Secretary → ME
- 29
STRAKKA RACING LIMITED
- nowEDM 2000 LIMITED - 2015-12-22BEALAW (518) LIMITED - 2000-02-02West Africa House Hanger Lane, Ealing, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-33,220,199 GBP2024-12-31Officer 2002-05-16 ~ 2015-09-23CIF 27 - Secretary → ME - 30
SWISSX UK LTD
- now111 PICTURES LIMITED - 2019-08-286th Floor 2 London Wall Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-931,626 GBP2022-12-31Officer 2006-05-04 ~ 2010-03-01CIF 13 - Secretary → ME - 31BEALAW (507) LIMITED - 1999-10-27Fides House, 10 Chertsey Road, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)23,864,995 GBP2024-03-31Officer 2002-05-17 ~ 2015-10-30CIF 26 - Secretary → ME
- 32PORTBREDY HEALTHCARE LIMITED - 2009-11-27Wilkins Kennedy, Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (1 parent)Officer 2007-04-24 ~ 2009-11-27CIF 2 - Secretary → ME
- 33
VERTEBRAE LIMITED
- nowBEALAW (526) LIMITED - 2000-02-29Dovecote Barn Bottom Road, Leylands Farm, St. Leonards, Buckinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-05-11Officer 2002-07-31 ~ 2015-11-01CIF 28 - Secretary → ME - 34Unit 4, The Valley Centre, Gordon Road, High Wycombe, EnglandActive Corporate (2 parents)Profit/Loss (Company account)85,564 GBP2023-04-01 ~ 2024-03-31Officer 2007-01-16 ~ 2012-01-01CIF 34 - Secretary → ME
- 35
WW ENTERTAINMENT LIMITED
- nowWW1 LIMITED - 2001-04-12WW ENTERTAINMENT LIMITED - 2001-03-232 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)11,867 GBP2019-01-01 ~ 2019-12-31Officer 2002-05-14 ~ 2012-03-21CIF 31 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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