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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.

Parent entities and officers 13
  • 1
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Batey, Richard Mark
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2004-05-04 ~ 2009-05-29
    OF - Director → CIF 0
    Batey, Richard Mark
    Director
    Individual (9 offsprings)
    Officer
    2004-05-04 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Mccormick, Maria Helen
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Shand, Kenneth David
    Solicitor born in April 1960
    Individual (12 offsprings)
    Officer
    2005-01-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Chan, Lucia Kitchu
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Ker, Jane Lucy
    Finance Director born in July 1960
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2002-03-21 ~ 2010-05-31
    OF - Director → CIF 0
    Skerrett, Philip Edward
    Solicitor
    Individual (51 offsprings)
    Officer
    2002-04-15 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-05-31 ~ 2017-10-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2002-03-21 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SECRETARIAL SOLUTIONS LIMITED

Period: 2002-03-21 ~ 2019-05-28
Company number: 04401031
Registered name
SECRETARIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 107
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 74 - Secretary → ME
  • 2
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    05842133 SC169791
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-09 ~ 2006-09-07
    CIF 33 - Secretary → ME
  • 3
    ACADIAN ASSET MANAGEMENT (UK) LIMITED
    - now 05644066
    MM&S (5054) LIMITED
    - 2006-02-10 05644066 05582478... (more)
    Sixth Floor, 24 King William Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-01-20 ~ 2008-09-09
    CIF 39 - Secretary → ME
  • 4
    ADEPT ELECTRICITY LIMITED
    04936754
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2007-05-31
    CIF 87 - Secretary → ME
  • 5
    ADEPT ENERGY LIMITED
    04941859
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-23 ~ 2007-05-31
    CIF 86 - Secretary → ME
  • 6
    ADEPT GAS LIMITED
    04937010 08348071
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2007-05-31
    CIF 88 - Secretary → ME
  • 7
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC
    - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED
    - 2006-01-24 04682431
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2003-02-28 ~ 2007-06-20
    CIF 91 - Secretary → ME
  • 8
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 45 - Secretary → ME
  • 9
    ADVISORY SOLUTIONS LIMITED
    - now 04419637
    ADVISORY SOLUTIONS PLC
    - 2007-05-18 04419637
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ 2007-05-31
    CIF 107 - Secretary → ME
  • 10
    AEQUUS RESEARCH LIMITED
    04256527
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2002-05-10 ~ 2004-05-18
    CIF 18 - Secretary → ME
  • 11
    AFC WIMBLEDON LIMITED
    04458490
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (26 parents)
    Officer
    2003-06-24 ~ 2004-10-18
    CIF 7 - Secretary → ME
  • 12
    AFCW PLC
    - now 04764827
    AFCW LTD
    - 2003-06-24 04764827
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-06-17 ~ 2004-10-18
    CIF 21 - Secretary → ME
  • 13
    AFCW STADIUM LTD
    04764828
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (25 parents)
    Officer
    2003-06-24 ~ 2004-10-18
    CIF 20 - Secretary → ME
  • 14
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED
    - 2006-10-10 03275166
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-01 ~ 2006-09-15
    CIF 1 - Secretary → ME
  • 15
    ALEXANDER MANN ASSOCIATES LIMITED
    - now 01884422
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 42 - Secretary → ME
  • 16
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 48 - Secretary → ME
  • 17
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 44 - Secretary → ME
  • 18
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 43 - Secretary → ME
  • 19
    ALTIS PARTNERS (LONDON)
    03934608
    One London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-31 ~ 2008-01-02
    CIF 66 - Secretary → ME
  • 20
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 47 - Secretary → ME
  • 21
    ARION HUMAN CAPITAL LIMITED
    - now 04713630
    NEWINCCO 243 LIMITED - 2003-04-01
    One London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2006-11-16
    CIF 65 - Secretary → ME
  • 22
    ASSOCIATION FOR PROCESS IMPROVEMENT LIMITED
    04400151
    Ivanhoe House The Green, Wethersfield, Braintree
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    CIF 110 - Secretary → ME
  • 23
    BAR AND RESTAURANT GROUP LIMITED
    05056393 05056392
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 83 - Director → ME
    Officer
    2004-02-26 ~ 2007-05-31
    CIF 82 - Secretary → ME
  • 24
    BDELM LIMITED
    - now 05775615
    BDEIM LIMITED
    - 2006-07-07 05775615
    MM&S (5090) LIMITED
    - 2006-06-15 05775615 05771290... (more)
    15 Eccleston Street Belgravia, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 25
    BERLITZ (U.K.) LIMITED
    - now 00357743
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    Level 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-05-10 ~ 2007-04-13
    CIF 94 - Secretary → ME
  • 26
    BERLITZ PUBLISHING COMPANY LIMITED
    - now 02126017
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-28 ~ 2007-04-09
    CIF 85 - Secretary → ME
  • 27
    BLUEHONE GENERAL PARTNER (DCP) LIMITED
    - now 02235602
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED
    - 2005-05-23 02235602
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 61 - Secretary → ME
  • 28
    BLUEHONE PARTNER LIMITED
    - now 02224079
    BARONSMEAD PARTNER LIMITED
    - 2005-05-23 02224079
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 59 - Secretary → ME
  • 29
    BLUEHONE VENTURES LIMITED
    - now 01910004
    BARONSMEAD VENTURES LIMITED
    - 2005-05-23 01910004
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 58 - Secretary → ME
  • 30
    BLUEHONE VENTURES NOMINEES LIMITED
    - now 02235581
    BARONSMEAD VENTURES NOMINEES LIMITED
    - 2005-05-23 02235581
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 60 - Secretary → ME
  • 31
    BOGEY ONE LIMITED
    - now 03055648
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ 2006-10-13
    CIF 100 - Secretary → ME
  • 32
    BOISDALE LIMITED - now
    BOISDALE PLC
    - 2012-04-24 02703434
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2002-05-10 ~ 2008-03-11
    CIF 97 - Secretary → ME
  • 33
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    15 Eccleston Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2008-05-21
    CIF 105 - Secretary → ME
  • 34
    BOISDALE OF MAYFAIR LIMITED - now
    BOISDALE GASTRO-INNS LIMITED
    - 2015-10-19 05168317
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2011-08-08
    CIF 75 - Secretary → ME
  • 35
    CAPITALINQ MANAGEMENT LIMITED - now
    CAPITALINQ LIMITED
    - 2008-10-29 05388051
    105 St Peters Street, St Albans
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-11-07
    CIF 63 - Secretary → ME
  • 36
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 16 - Secretary → ME
  • 37
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 27 - Secretary → ME
  • 38
    CITY CENTRE RESTAURANTS PLC
    - now 04785902 01275016... (more)
    THE RESTAURANT GROUP PLC
    - 2004-01-14 04785902 SC030343... (more)
    SSL SHELFCO 3 PLC
    - 2003-11-27 04785902
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
    - 2003-06-26 04785902
    One London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-26 ~ 2009-05-16
    CIF 90 - Director → ME
    Officer
    2003-06-26 ~ 2007-05-31
    CIF 89 - Secretary → ME
  • 39
    CKR HOLDINGS LIMITED
    04615928
    Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ 2004-03-03
    CIF 24 - Secretary → ME
  • 40
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2002-05-10 ~ 2007-05-31
    CIF 102 - Secretary → ME
  • 41
    COMMON DATA ACCESS LIMITED
    03031728
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (83 parents)
    Officer
    2006-01-01 ~ 2006-12-07
    CIF 40 - Secretary → ME
  • 42
    COMPUTA-FRIENDLY LIMITED
    - now 02465722
    DENSCOTT LIMITED - 1990-02-22
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2010-03-16
    CIF 68 - Secretary → ME
  • 43
    CORPORATE TRAINING SOLUTIONS LTD
    - now 02897882 03092015
    QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 30 - Secretary → ME
  • 44
    CQS ASSET MANAGEMENT LIMITED - now
    NEW CITY INVESTMENT MANAGERS LIMITED
    - 2010-03-05 04988116
    4th Floor One Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-23 ~ 2006-10-16
    CIF 69 - Secretary → ME
  • 45
    CTG EXAM TRAINING LIMITED
    - now 03092015
    QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
    CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 31 - Secretary → ME
  • 46
    CUSTOMER PROJECTS LIMITED
    03533597
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2010-03-16
    CIF 38 - Secretary → ME
  • 47
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Officer
    2005-07-20 ~ 2006-05-24
    CIF 4 - Secretary → ME
  • 48
    ENDAVA (MANAGED SERVICES) LIMITED - now
    INTERNETWORKING STRATEGIES LIMITED
    - 2006-07-11 03376509
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-01 ~ 2006-04-07
    CIF 2 - Secretary → ME
  • 49
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2006-04-07
    CIF 46 - Secretary → ME
  • 50
    EXFO EUROPE LIMITED
    - now 02316168
    EXFO UK LIMITED
    - 2006-04-13 02316168
    CONSULTRONICS EUROPE LIMITED - 2006-02-23
    BOYD ELECTRONICS LIMITED - 1993-06-01
    CONSULTRONICS-BOYD LIMITED - 1989-06-16
    STOPDIME LIMITED - 1989-04-13
    Winchester House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents)
    Officer
    2006-03-06 ~ 2006-12-01
    CIF 37 - Secretary → ME
  • 51
    FINANCIAL EXPRESS INVESTMENTS LTD - now
    TRUSTNET LIMITED
    - 2016-04-01 03110696 03821509
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-05-10 ~ 2002-10-29
    CIF 29 - Secretary → ME
  • 52
    FINGAL DESIGN LIMITED
    - now 03619022
    FINGAL LIMITED - 1998-12-17
    10 Triton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 14 - Secretary → ME
  • 53
    FIRST LONDON SECURITIES LIMITED
    - now 04619306 06271823
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED
    - 2003-09-19 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2009-05-22
    CIF 92 - Secretary → ME
  • 54
    FLARE VIEW LIMITED
    04378950
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ 2011-11-25
    CIF 104 - Secretary → ME
  • 55
    GP BULLHOUND HOLDINGS LIMITED - now
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED
    - 2005-04-18 03814857
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-12-30 ~ 2003-09-01
    CIF 23 - Secretary → ME
  • 56
    HURRYCHARM LIMITED
    02018335
    153 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ 2005-05-09
    CIF 11 - Secretary → ME
  • 57
    ILX CONNEXIONS LIMITED
    05575869
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 49 - Secretary → ME
  • 58
    ILX KEY SKILLS LIMITED
    05576058
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 55 - Secretary → ME
  • 59
    ILX LEARNING LIMITED
    05575872
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 50 - Secretary → ME
  • 60
    ILX MINDSCOPE LIMITED
    05576059
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 56 - Secretary → ME
  • 61
    ILX PUBLISHING LIMITED
    05575879
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 52 - Secretary → ME
  • 62
    ILX SOFTWARE LIMITED
    05575875
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 51 - Secretary → ME
  • 63
    ILX SOLUTIONS LIMITED
    05576052
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 54 - Secretary → ME
  • 64
    ILX TRAINING LIMITED
    05576047
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 53 - Secretary → ME
  • 65
    INTELLEXIS INTERNATIONAL LIMITED
    - now 02224125
    INTEGRA INTERNATIONAL LIMITED - 1995-05-03
    GOALFIX EUROPE LTD. - 1995-02-21
    GOALFIX MARKETING LIMITED - 1993-04-23
    DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-19 ~ 2010-03-16
    CIF 77 - Secretary → ME
  • 66
    JOHN BROWN DIGITAL LIMITED - now
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED
    - 2008-11-04 02603954 03619022
    MPA FINGAL LIMITED
    - 2005-08-12 02603954
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 12 - Secretary → ME
  • 67
    JOHNSON & ALCOCK LIMITED
    - now 01625462
    JOHN JOHNSON (AUTHORS' AGENT) LIMITED - 2003-04-29
    WINANT, TOWERS LIMITED - 1983-08-31
    LONGHAND LIMITED - 1982-09-13
    West Wing, Somerset House, Strand, London, England
    Active Corporate (9 parents)
    Officer
    2003-05-29 ~ 2005-02-10
    CIF 9 - Secretary → ME
  • 68
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2002-11-18
    CIF 25 - Secretary → ME
  • 69
    LAW AT WORK (IS) LTD - now
    EQUITABLE SOLUTIONS LIMITED
    - 2006-07-14 02565391
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2002-05-10 ~ 2006-04-28
    CIF 96 - Secretary → ME
  • 70
    LION CAPITAL PARTNERS PLC
    - now 03555345
    LION TECHNOLOGIES PLC - 2001-04-30
    LION CORPORATE ASSETS PLC - 2000-03-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 71
    LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC
    - 2004-01-09 04636949
    ADVANCED MEDICAL TECHNOLOGIES LIMITED
    - 2003-04-28 04636949
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2003-06-25
    CIF 22 - Secretary → ME
  • 72
    MEDIA TRAVEL AIR LIMITED
    - now 02912437
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    MAJORPANEL TRADING LIMITED - 1994-05-10
    Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2003-06-20
    CIF 28 - Secretary → ME
  • 73
    METROPOLITAN SAFE DEPOSITS LIMITED
    - now 01734493
    PACEWEST LIMITED - 1983-07-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-05-10 ~ 2007-03-22
    CIF 95 - Secretary → ME
  • 74
    MINDSCOPE LIMITED
    04490592 03593389
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2010-03-16
    CIF 67 - Secretary → ME
  • 75
    MINDTECH LIMITED
    04994621
    23 York Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-16 ~ 2009-07-23
    CIF 35 - Secretary → ME
  • 76
    MMS REGULATORY SOLUTIONS LIMITED
    - now 02925333
    REGULATORY SOLUTIONS LIMITED
    - 2006-04-12 02925333 03738710
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2007-05-31
    CIF 108 - Secretary → ME
  • 77
    MONEYAM LIMITED - now
    SHARES ONLINE LIMITED
    - 2002-12-16 04503731
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 26 - Secretary → ME
  • 78
    MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED
    04699449
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-23 ~ 2010-03-16
    CIF 41 - Secretary → ME
  • 79
    MPA EVENTS LIMITED
    04227452 13069940
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 17 - Secretary → ME
  • 80
    MPA MEDIA LIMITED
    03619021
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 13 - Secretary → ME
  • 81
    OFF THE FENCE PRODUCTIONS LIMITED
    05314266
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (13 parents)
    Officer
    2004-12-15 ~ 2006-09-01
    CIF 5 - Secretary → ME
  • 82
    PB AGGETT LIMITED
    04162259
    C/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (4 parents)
    Officer
    2002-05-10 ~ 2011-11-18
    CIF 103 - Secretary → ME
  • 83
    PROGILITY CONSULTING LIMITED - now
    KEY SKILLS LIMITED
    - 2013-08-01 03482733
    116 -118 Chancery Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-05-19 ~ 2010-03-16
    CIF 78 - Secretary → ME
  • 84
    PROGILITY LIMITED - now
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC
    - 2013-10-04 03525870 05136050... (more)
    INTELLEXIS PLC
    - 2004-07-30 03525870 05136050
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2004-05-19 ~ 2010-01-19
    CIF 79 - Secretary → ME
  • 85
    PROGILITY TRAINING LIMITED - now
    PROGILITY LIMITED - 2013-10-04
    INTELLEXIS LIMITED
    - 2013-08-01 05136050 03525870
    ILX GROUP LIMITED
    - 2004-07-30 05136050 08827824... (more)
    116 - 118 Chancery Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ 2010-03-16
    CIF 76 - Secretary → ME
  • 86
    PROSONIX LIMITED
    05679156
    The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (27 parents)
    Officer
    2006-05-01 ~ 2006-10-20
    CIF 36 - Secretary → ME
  • 87
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2005-10-01 ~ 2006-03-20
    CIF 3 - Secretary → ME
  • 88
    QUILL COMMUNICATIONS LIMITED
    03907465
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (13 parents)
    Officer
    2005-03-17 ~ 2007-03-13
    CIF 62 - Secretary → ME
  • 89
    RESTAURANT AND BAR GROUP LIMITED
    05056392 05056393
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 80 - Director → ME
    Officer
    2004-02-26 ~ 2007-05-31
    CIF 81 - Secretary → ME
  • 90
    S&P TRUCOST LIMITED - now
    S&P TRUCOST PLC - 2016-12-16
    TRUCOST PLC
    - 2016-12-16 03929223
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-05-10 ~ 2007-02-01
    CIF 101 - Secretary → ME
  • 91
    SHURGARD UK LNS HOLDINGS LIMITED - now
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC
    - 2024-08-22 04007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    CIF 15 - Secretary → ME
  • 92
    SHURGARD UK LNS TRADING LIMITED - now
    LOK'N STORE LIMITED
    - 2024-08-16 02902717
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    CIF 98 - Secretary → ME
  • 93
    SIMPLE PFS LIMITED
    05208011
    One Fleet Place, London, England, England
    Active Corporate (7 parents)
    Officer
    2004-08-17 ~ 2007-01-03
    CIF 70 - Secretary → ME
  • 94
    STEEL PARTNERS (UK) LIMITED
    05449508
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 95
    THE AIM TRUST LIMITED
    - now 04997483 03047480
    GALATIAL ACE LIMITED
    - 2004-02-02 04997483
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-02 ~ 2007-05-31
    CIF 84 - Secretary → ME
  • 96
    THE CITY LAW PARTNERSHIP LIMITED
    - now 03047480
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ 2007-05-31
    CIF 99 - Secretary → ME
  • 97
    THE CORPORATE TRAINING GROUP LIMITED
    03324433
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 32 - Secretary → ME
  • 98
    THE LAXEY INVESTMENT TRUST LIMITED - now
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC
    - 2007-03-08 03268761
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-11 ~ 2006-12-12
    CIF 93 - Secretary → ME
  • 99
    THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
    05303379
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2004-12-02 ~ 2006-10-26
    CIF 6 - Secretary → ME
  • 100
    TRG 1 LIMITED - now
    THE RESTAURANT GROUP (UK) LIMITED
    - 2011-11-10 05360096 00894426... (more)
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2007-05-31
    CIF 64 - Secretary → ME
  • 101
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 72 - Secretary → ME
  • 102
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 73 - Secretary → ME
  • 103
    ULTRASIS PLC
    - now NI015256
    VILLIERS GROUP PLC
    - 2000-02-07 NI015256 00660894
    CASPEN OIL PLC
    - 1993-02-22 NI015256
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY
    - 1988-08-08 NI015256
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (20 parents)
    Officer
    1981-11-23 ~ 2009-07-23
    CIF 109 - Secretary → ME
  • 104
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 71 - Secretary → ME
  • 105
    VALUE ADDED SERVICES LIMITED
    04421113 OC353300
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2006-11-27
    CIF 106 - Secretary → ME
  • 106
    WB (NO.1) LIMITED
    04312760
    27 The Avenue, Chobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-05-10 ~ 2006-10-12
    CIF 19 - Secretary → ME
  • 107
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2003-02-04 ~ 2005-04-06
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.