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 4
  • 1
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Batey, Richard Mark
    Director born in July 1958
    Individual
    Officer
    2004-05-04 ~ 2009-05-29
    OF - Director → CIF 0
    Batey, Richard Mark
    Director
    Individual
    Officer
    2004-05-04 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Chan, Lucia Kitchu
    Solicitor born in August 1964
    Individual
    Officer
    2002-04-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Shand, Kenneth David
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Mccormick, Maria Helen
    Solicitor born in October 1970
    Individual
    Officer
    2004-03-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Ker, Jane Lucy
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    2002-03-21 ~ 2010-05-31
    OF - Director → CIF 0
    Skerrett, Philip Edward
    Solicitor
    Individual
    Officer
    2002-04-15 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 9
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-04-15
    PE - Secretary → CIF 0
  • 10
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2010-05-31 ~ 2017-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SECRETARIAL SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    BDEIM LIMITED - 2006-07-07
    MM&S (5090) LIMITED - 2006-06-15
    15 Eccleston Street Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    LION TECHNOLOGIES PLC - 2001-04-30
    LION CORPORATE ASSETS PLC - 2000-03-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 57 - Secretary → ME
Ceased 103
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 74 - Secretary → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2006-09-07
    CIF 33 - Secretary → ME
  • 3
    MM&S (5054) LIMITED - 2006-02-10
    Sixth Floor, 24 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2008-09-09
    CIF 39 - Secretary → ME
  • 4
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2003-10-20 ~ 2007-05-31
    CIF 87 - Secretary → ME
  • 5
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2003-10-23 ~ 2007-05-31
    CIF 86 - Secretary → ME
  • 6
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2003-10-20 ~ 2007-05-31
    CIF 88 - Secretary → ME
  • 7
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2003-02-28 ~ 2007-06-20
    CIF 91 - Secretary → ME
  • 8
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 46 - Secretary → ME
  • 9
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2007-05-31
    CIF 107 - Secretary → ME
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -507,475 GBP2023-06-30
    Officer
    2002-05-10 ~ 2004-05-18
    CIF 11 - Secretary → ME
  • 11
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-06-24 ~ 2004-10-18
    CIF 7 - Secretary → ME
  • 12
    AFCW PLC
    - now
    AFCW LTD - 2003-06-24
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    -84,146 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-06-17 ~ 2004-10-18
    CIF 21 - Secretary → ME
  • 13
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-06-24 ~ 2004-10-18
    CIF 20 - Secretary → ME
  • 14
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-01 ~ 2006-09-15
    CIF 3 - Secretary → ME
  • 15
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 43 - Secretary → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 48 - Secretary → ME
  • 17
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 45 - Secretary → ME
  • 18
    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 (5 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 44 - Secretary → ME
  • 19
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2008-01-02
    CIF 66 - Secretary → ME
  • 20
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 47 - Secretary → ME
  • 21
    NEWINCCO 243 LIMITED - 2003-04-01
    One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ 2006-11-16
    CIF 65 - Secretary → ME
  • 22
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 83 - Director → ME
    Officer
    2004-02-26 ~ 2007-05-31
    CIF 81 - Secretary → ME
  • 23
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    Level 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,031,305 GBP2023-12-31
    Officer
    2002-05-10 ~ 2007-04-13
    CIF 99 - Secretary → ME
  • 24
    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 (5 parents)
    Equity (Company account)
    235,395 GBP2019-12-31
    Officer
    2003-10-28 ~ 2007-04-09
    CIF 85 - Secretary → ME
  • 25
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    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 (3 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 61 - Secretary → ME
  • 26
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 59 - Secretary → ME
  • 27
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    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 (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 58 - Secretary → ME
  • 28
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 60 - Secretary → ME
  • 29
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2006-10-13
    CIF 95 - Secretary → ME
  • 30
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -57,255 GBP2022-05-01 ~ 2023-04-30
    Officer
    2002-05-10 ~ 2008-03-11
    CIF 102 - Secretary → ME
  • 31
    15 Eccleston Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,552 GBP2022-04-30
    Officer
    2002-05-10 ~ 2008-05-21
    CIF 103 - Secretary → ME
  • 32
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,575,374 GBP2022-04-30
    Officer
    2004-07-01 ~ 2011-08-08
    CIF 75 - Secretary → ME
  • 33
    CAPITALINQ LIMITED - 2008-10-29
    105 St Peters Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2006-11-07
    CIF 63 - Secretary → ME
  • 34
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 12 - Secretary → ME
  • 35
    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 (4 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 29 - Secretary → ME
  • 36
    THE RESTAURANT GROUP PLC - 2004-01-14
    SSL SHELFCO 3 PLC - 2003-11-27
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
    One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ 2009-05-16
    CIF 90 - Director → ME
    Officer
    2003-06-26 ~ 2007-05-31
    CIF 89 - Secretary → ME
  • 37
    Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-12 ~ 2004-03-03
    CIF 24 - Secretary → ME
  • 38
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2007-05-31
    CIF 101 - Secretary → ME
  • 39
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2006-12-07
    CIF 40 - Secretary → ME
  • 40
    DENSCOTT LIMITED - 1990-02-22
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2010-03-16
    CIF 68 - Secretary → ME
  • 41
    QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 30 - Secretary → ME
  • 42
    NEW CITY INVESTMENT MANAGERS LIMITED - 2010-03-05
    4th Floor One Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ 2006-10-16
    CIF 69 - Secretary → ME
  • 43
    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 (1 parent)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 31 - Secretary → ME
  • 44
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2010-03-16
    CIF 38 - Secretary → ME
  • 45
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-05-24
    CIF 4 - Secretary → ME
  • 46
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2005-10-01 ~ 2006-04-07
    CIF 2 - Secretary → ME
  • 47
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2006-04-07
    CIF 42 - Secretary → ME
  • 48
    EXFO UK LIMITED - 2006-04-13
    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 (2 parents)
    Officer
    2006-03-06 ~ 2006-12-01
    CIF 37 - Secretary → ME
  • 49
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-10 ~ 2002-10-29
    CIF 27 - Secretary → ME
  • 50
    FINGAL LIMITED - 1998-12-17
    10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 16 - Secretary → ME
  • 51
    ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
    MAVERICK CAPITAL LIMITED - 2003-09-19
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2009-05-22
    CIF 92 - Secretary → ME
  • 52
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2011-11-25
    CIF 105 - Secretary → ME
  • 53
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-30 ~ 2003-09-01
    CIF 23 - Secretary → ME
  • 54
    153 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-05-10 ~ 2005-05-09
    CIF 13 - Secretary → ME
  • 55
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 49 - Secretary → ME
  • 56
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 55 - Secretary → ME
  • 57
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 50 - Secretary → ME
  • 58
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 56 - Secretary → ME
  • 59
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 52 - Secretary → ME
  • 60
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 51 - Secretary → ME
  • 61
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 54 - Secretary → ME
  • 62
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 53 - Secretary → ME
  • 63
    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 (1 parent)
    Officer
    2004-05-19 ~ 2010-03-16
    CIF 78 - Secretary → ME
  • 64
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 14 - Secretary → ME
  • 65
    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 (4 parents)
    Equity (Company account)
    103,184 GBP2024-03-31
    Officer
    2003-05-29 ~ 2005-02-10
    CIF 9 - Secretary → ME
  • 66
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-05 ~ 2002-11-18
    CIF 25 - Secretary → ME
  • 67
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-05-10 ~ 2006-04-28
    CIF 94 - Secretary → ME
  • 68
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ 2003-06-25
    CIF 22 - Secretary → ME
  • 69
    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 (3 parents)
    Officer
    2002-05-10 ~ 2003-06-20
    CIF 28 - Secretary → ME
  • 70
    PACEWEST LIMITED - 1983-07-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-10 ~ 2007-03-22
    CIF 98 - Secretary → ME
  • 71
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2010-03-16
    CIF 67 - Secretary → ME
  • 72
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2009-07-23
    CIF 35 - Secretary → ME
  • 73
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2007-05-31
    CIF 108 - Secretary → ME
  • 74
    SHARES ONLINE LIMITED - 2002-12-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 26 - Secretary → ME
  • 75
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2010-03-16
    CIF 41 - Secretary → ME
  • 76
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 17 - Secretary → ME
  • 77
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 15 - Secretary → ME
  • 78
    Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,134,062 GBP2023-12-30
    Officer
    2004-12-15 ~ 2006-09-01
    CIF 5 - Secretary → ME
  • 79
    C/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2002-05-10 ~ 2011-11-18
    CIF 104 - Secretary → ME
  • 80
    KEY SKILLS LIMITED - 2013-08-01
    116 -118 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2004-05-19 ~ 2010-03-16
    CIF 79 - Secretary → ME
  • 81
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    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 (3 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2010-01-19
    CIF 77 - Secretary → ME
  • 82
    PROGILITY LIMITED - 2013-10-04
    INTELLEXIS LIMITED - 2013-08-01
    ILX GROUP LIMITED - 2004-07-30
    116 - 118 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-05-28 ~ 2010-03-16
    CIF 76 - Secretary → ME
  • 83
    The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,150,000 GBP2018-12-31
    Officer
    2006-05-01 ~ 2006-10-20
    CIF 36 - Secretary → ME
  • 84
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2005-10-01 ~ 2006-03-20
    CIF 1 - Secretary → ME
  • 85
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-17 ~ 2007-03-13
    CIF 62 - Secretary → ME
  • 86
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 82 - Director → ME
    Officer
    2004-02-26 ~ 2007-05-31
    CIF 80 - Secretary → ME
  • 87
    S&P TRUCOST PLC - 2016-12-16
    TRUCOST PLC - 2016-12-16
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-10 ~ 2007-02-01
    CIF 97 - Secretary → ME
  • 88
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC - 2024-08-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    CIF 19 - Secretary → ME
  • 89
    LOK'N STORE LIMITED - 2024-08-16
    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 (4 parents, 4 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    CIF 96 - Secretary → ME
  • 90
    One Fleet Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,383 GBP2023-09-30
    Officer
    2004-08-17 ~ 2007-01-03
    CIF 70 - Secretary → ME
  • 91
    GALATIAL ACE LIMITED - 2004-02-02
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-02 ~ 2007-05-31
    CIF 84 - Secretary → ME
  • 92
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-10 ~ 2007-05-31
    CIF 100 - Secretary → ME
  • 93
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 32 - Secretary → ME
  • 94
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-12-12
    CIF 93 - Secretary → ME
  • 95
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-02 ~ 2006-10-26
    CIF 6 - Secretary → ME
  • 96
    THE RESTAURANT GROUP (UK) LIMITED - 2011-11-10
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ 2007-05-31
    CIF 64 - Secretary → ME
  • 97
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 72 - Secretary → ME
  • 98
    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 (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 73 - Secretary → ME
  • 99
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1981-11-23 ~ 2009-07-23
    CIF 109 - Secretary → ME
  • 100
    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 (2 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 71 - Secretary → ME
  • 101
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2006-11-27
    CIF 106 - Secretary → ME
  • 102
    27 The Avenue, Chobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-05-10 ~ 2006-10-12
    CIF 18 - Secretary → ME
  • 103
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2005-04-06
    CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.