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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Phillips, Christopher
    Lawyer born in July 1962
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Beshoff, James
    Lawyer born in November 1962
    Individual (41 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Beshoff, James
    Lawyer
    Individual (41 offsprings)
    Officer
    2002-01-23 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 3
    Luther, Gemma
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Goldstein, Alexis David
    Lawyer born in January 1964
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-09-10
    OF - Director → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-01-14 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-01-14 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    VERTEBRAE LIMITED
    - now 03876258
    BEALAW (526) LIMITED - 2000-02-29
    2, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    TALO HOLDINGS LTD
    TALO HOLDINGS LIMITED 11966226
    Trust House, 112 Bonadie Street, Kingstown, Saint Vincent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2002-04-15
    OF - Director → CIF 0
parent relation
Company in focus

TLAW SECRETARIES LIMITED

Period: 2002-04-18 ~ 2016-03-01
Company number: 04352159
Registered names
TLAW SECRETARIES LIMITED - Dissolved
AQUAFIELD LIMITED - 2002-04-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TLAW SECRETARIES LIMITED
    Info
    AQUAFIELD LIMITED - 2002-04-18
    Registered number 04352159
    2 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire HP22 6PE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 and dissolved on 2016-03-01 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • TLAW SECRETARIES LIMITED
    S
    Registered number missing
    12 Walker Avenue, Stratford Office Vill Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
    CIF 1
  • TLAW SECRETARIES LIMITED
    S
    Registered number missing
    12, Walker Avenue, Stratford Office Village, Milton Keynes, Bucks, England, MK12 5TW
    CIF 2
  • TLAW SECRETARIES LIMITED
    S
    Registered number missing
    12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire, MK12 5TW
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    ALPHEUS CAPITAL LIMITED
    - now 05512681
    ALPHEUS CAPITAL MANAGEMENT LIMITED
    - 2013-10-10 05512681
    8 Kensington Park Road, London
    Active Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-07-19
    CIF 15 - Director → ME
    Officer
    2005-07-19 ~ 2018-11-28
    CIF 33 - Secretary → ME
  • 2
    BERNARD WEATHERILL LIMITED
    00168653
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (36 parents)
    Officer
    2003-09-02 ~ 2008-02-06
    CIF 21 - Secretary → ME
  • 3
    BRIDGE HALL STOCKBROKERS LIMITED
    - now 05272968
    PELICAN STOCKBROKERS LIMITED
    - 2005-03-31 05272968
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-23 ~ 2006-03-14
    CIF 17 - Secretary → ME
  • 4
    CLOSEDOWN(2018) PLC - now
    TOLEDO MINING CORPORATION PLC - 2018-12-05
    TOLEDO MINING CORPORATION LIMITED - 2014-12-22
    TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25
    TOLEDO COPPER CORPORATION PLC
    - 2004-09-24 05055833
    TOLEDO MINING CORPORATION PLC
    - 2004-03-03 05055833
    Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-03-03
    CIF 19 - Director → ME
    Officer
    2004-02-25 ~ 2004-08-06
    CIF 20 - Secretary → ME
  • 5
    DRIVER REQUIRE HOLDINGS LIMITED
    06322553
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2007-09-07
    CIF 10 - Secretary → ME
  • 6
    DRIZA-BONE EUROPE LIMITED
    06378603
    Cranbrook House 287/291, Banbury Road, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2011-10-11
    CIF 32 - Secretary → ME
  • 7
    FILMON TV LIMITED - now
    111PIX.COM LIMITED
    - 2012-09-24 06047620
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ 2010-03-01
    CIF 36 - Secretary → ME
  • 8
    FILMON.TV UK LIMITED - now
    FILMON.COM LIMITED - 2012-09-18
    FILMON.COM PLC
    - 2012-07-18 06675244
    FILMON PLC - 2008-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2010-08-24
    CIF 37 - Secretary → ME
  • 9
    FULL ON ENTERTAINMENT LIMITED
    - now 04208499
    BEALAW (576) LIMITED - 2001-05-11
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2010-03-01
    CIF 9 - Secretary → ME
  • 10
    GBI (GIBSON BUSINESS INFRASTRUCTURES) LIMITED
    06769330
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2010-02-23
    CIF 30 - Secretary → ME
  • 11
    GIGABYTE FILMS LIMITED
    06691721
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ 2010-03-01
    CIF 12 - Secretary → ME
  • 12
    HOBSON AWT HOLDINGS LIMITED - now
    GUARDIAN AWT HOLDINGS LIMITED - 2018-01-09
    GUARDIAN WATER TREATMENT HOLDINGS LIMITED
    - 2010-09-20 06486476 08455438... (more)
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-06-09
    CIF 3 - Secretary → ME
  • 13
    INDEPENDENT TALENT INVESTMENTS LIMITED
    06904392
    40 Whitfield Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-05-18
    CIF 7 - Secretary → ME
  • 14
    KFS GROUP LIMITED
    - now 04805097
    LASTNOTE LIMITED
    - 2003-08-22 04805097
    37 Ixworth Place, London, England, England
    Dissolved Corporate (23 parents)
    Officer
    2003-06-26 ~ 2008-02-06
    CIF 6 - Secretary → ME
  • 15
    KILGOUR BESPOKE LIMITED - now
    JMH TAILORING LIMITED - 2019-06-07
    KILGOUR FRENCH & STANBURY LIMITED
    - 2013-06-18 00197391
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2003-09-02 ~ 2008-02-06
    CIF 22 - Secretary → ME
  • 16
    M&A COACHWORKS HOLDINGS LIMITED
    06438742
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-12-16
    CIF 1 - Secretary → ME
  • 17
    MARBLE MARKETING LIMITED - now
    THE MARBLE GROUP LIMITED
    - 2006-11-24 05383138
    MARBLE GROUP LIMITED
    - 2005-03-22 05383138
    124 City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-04 ~ 2006-03-14
    CIF 18 - Secretary → ME
  • 18
    MAX PETROLEUM PLC
    05419021
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2005-04-08 ~ 2005-04-12
    CIF 16 - Secretary → ME
  • 19
    MERCURIAL PRODUCTIONS LIMITED
    - now 06055330
    LUKINVENT LIMITED
    - 2007-09-05 06055330
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2010-02-19
    CIF 35 - Secretary → ME
  • 20
    MUSIC COPYRIGHT SOLUTIONS LIMITED
    06841126 04125263
    10 Heathfield Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-03-09
    CIF 8 - Secretary → ME
  • 21
    NORSE INVESTMENTS LIMITED
    - now 05734115
    NORSE INVESTMENT LIMITED - 2006-04-26
    56a Flood Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-23 ~ 2008-09-22
    CIF 11 - Secretary → ME
  • 22
    PROCESS COMPONENTS LIMITED
    06916722
    Rupert House London Road South, Poynton, Stockport, England
    Active Corporate (16 parents)
    Officer
    2009-05-27 ~ 2009-06-15
    CIF 14 - Secretary → ME
  • 23
    PROQUIP GROUP LIMITED - now
    PROQUIP HOLDINGS LIMITED - 2021-06-14
    DUNWILCO (1026) LIMITED - 2003-03-14
    DUNWILCO (1026) LIMITED
    - 2003-03-13 SC241463 SC241461... (more)
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2003-02-27 ~ 2003-03-06
    CIF 23 - Secretary → ME
  • 24
    PROQUIP IP LIMITED - now
    DUNWILCO (1028) LIMITED - 2003-03-14
    DUNWILCO (1028) LIMITED
    - 2003-03-13 SC241465 SC241461... (more)
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-03-06
    CIF 25 - Secretary → ME
  • 25
    PROQUIP LIMITED - now
    DUNWILCO (1027) LIMITED
    - 2003-03-14 SC241464 SC110823... (more)
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents)
    Officer
    2003-02-27 ~ 2003-03-06
    CIF 24 - Secretary → ME
  • 26
    RM AUCTIONS LIMITED
    05812660
    40, Queen Anne Street, London
    Active Corporate (22 parents)
    Officer
    2006-05-10 ~ 2009-01-29
    CIF 5 - Secretary → ME
  • 27
    RM EUROPEAN HOLDINGS LIMITED
    05812654
    40 Queen Anne Street, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-05-10 ~ 2009-01-29
    CIF 4 - Secretary → ME
  • 28
    SC BOND STREET LIMITED
    04848045
    30 Old Bond Street, London
    Active Corporate (5 parents)
    Officer
    2003-07-28 ~ 2012-03-22
    CIF 29 - Secretary → ME
  • 29
    STRAKKA RACING LIMITED - now
    EDM 2000 LIMITED
    - 2015-12-22 03876254
    BEALAW (518) LIMITED - 2000-02-02
    8 Kensington Park Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2015-09-23
    CIF 27 - Secretary → ME
  • 30
    SWISSX UK LTD - now
    111 PICTURES LIMITED
    - 2019-08-28 05805706
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2010-03-01
    CIF 13 - Secretary → ME
  • 31
    TALACREST 2000 A.D. LIMITED
    - now 03861391
    BEALAW (507) LIMITED - 1999-10-27
    Fides House, 10 Chertsey Road, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2002-05-17 ~ 2015-10-30
    CIF 26 - Secretary → ME
  • 32
    THE DORSET DOG BED COMPANY LIMITED - now
    PORTBREDY HEALTHCARE LIMITED
    - 2009-11-27 06224731
    Wilkins Kennedy, Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ 2009-11-27
    CIF 2 - Secretary → ME
  • 33
    VERTEBRAE LIMITED
    - now 03876258
    BEALAW (526) LIMITED - 2000-02-29
    Dovecote Barn Bottom Road, Leylands Farm, St. Leonards, Buckinghamshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2015-11-01
    CIF 28 - Secretary → ME
  • 34
    WATERROWER HOLDINGS LIMITED
    06054950
    Unit 4, The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2007-01-16 ~ 2012-01-01
    CIF 34 - Secretary → ME
  • 35
    WW ENTERTAINMENT LIMITED
    - now 04158766
    WW1 LIMITED - 2001-04-12
    WW ENTERTAINMENT LIMITED - 2001-03-23
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-14 ~ 2012-03-21
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.