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
3
- 1
Fatemi, Sayed Noah
Born in January 1955Individual (17 offsprings)Officer2006-05-10 ~ nowOF - Director → CIF 0 - 2
Fatemi, Neda
Born in June 1969Individual (12 offsprings)Officer2007-07-16 ~ nowOF - Director → CIF 02002-09-10 ~ 2006-04-28OF - Director → CIF 0Fatemi, Neda
Individual (12 offsprings)Officer2002-04-18 ~ 2009-10-05OF - Secretary → CIF 0 - 3
Karimi, Ali
Born in January 1966Individual (3 offsprings)Officer2002-04-18 ~ 2005-12-01OF - Director → CIF 0
Company in focus
CAPITAL SECRETARIES LTD
Period: 2002-04-18 ~ 2011-11-29
Company number: 04420164
Registered name
CAPITAL SECRETARIES LTD - Dissolved
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
- Registered number 04420164
CAPITAL SECRETARIES LTD
Info7 Westmoreland House, Cumberland Park Scrubs Lane, London NW10 6REPRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2011-11-29 (9 years 7 months). The status of the company number is Dissolved.CIF 0 CAPITAL SECRETARIES LTD
SRegistered number missing447 High Road, Willesden, London, NW10 2JJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
55
- 1CRAVEN HILL GARDENS MANAGEMENT LTD - 2008-10-3022 Leinster Gardens, London, EnglandActive Corporate (12 parents)Officer2009-08-01 ~ 2010-04-30CIF 35 - Secretary → ME
- 2
ACE GARDEN LTD
06197328Unit F Suite 2, 2 Penhall Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-02 ~ 2010-04-01CIF 42 - Secretary → ME - 3
ADVANCED SYSTEM LTD
0592078412 Westbrook Square, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2009-05-06CIF 47 - Secretary → ME - 4
ARCADE LDS LIMITED
0427293620 Park Drive, Charlton, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2005-02-15CIF 21 - Secretary → ME - 6
AVESTA BUILDING SERVICES LTD
0496003524 Lambs Terrace Great Cambridge Road, Lower Edmonton, London, EnglandActive Corporate (4 parents)Officer2003-11-11 ~ 2003-11-12CIF 6 - Secretary → ME - 7
BAZIYAT LTD
059432347 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedCIF 45 - Secretary → ME - 8
BINDER RAH LTD
058292717 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (2 parents)Officer2006-05-25 ~ 2010-05-01CIF 49 - Secretary → ME - 9
CAPITAL ACCOUNTANTS LTD
041260527 Westmoreland House, Cumberland Park, Scrubs Lane, LondonActive Corporate (4 parents, 4 offsprings)Officer2000-12-15 ~ 2002-02-20CIF 25 - Secretary → ME - 10
CHEL KEY LEAD LTD
047033557 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonActive Corporate (4 parents)Officer2003-03-19 ~ 2003-03-27CIF 9 - Secretary → ME - 11
COHAN & CO. PROJECT MANAGEMENT LTD
04763245Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-23
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-1322b Upper Addison Gardens, Holland Park, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-01 ~ 2010-05-15CIF 55 - Secretary → ME - 12
CREST MANAGEMENT AND INVESTMENT SERVICES LIMITED
06661003Suite G5 Northumberland House, 11 The Pavement Popes Lane, LondonDissolved Corporate (5 parents)Officer2008-07-31 ~ 2009-08-21CIF 57 - Secretary → ME - 14
DASO LTD
0391918752 High Street, Pinner, MiddlesexActive Corporate (4 parents)Officer2000-02-03 ~ 2002-07-17CIF 28 - Secretary → ME - 15
DIGITAL REPAIRS CENTRE LTD
0509917164 High Street, Acton, LondonDissolved Corporate (4 parents)Officer2004-04-08 ~ 2004-05-01CIF 4 - Secretary → ME - 16
ENG. JUMA ALI GOHARI LTD
065246047 Westmoreland House, Cumberland Park Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedCIF 36 - Secretary → ME - 17
EROUTES LTD
0617910926a Junction Road Junction Road, LondonDissolved Corporate (2 parents)Officer2007-03-22 ~ 2010-03-22CIF 43 - Secretary → ME - 18FAZE 3 LIMITED - 2003-07-23LOFTAX LIMITED - 1999-06-214 Eastern Esplanade, Southend-on-sea, EnglandDissolved Corporate (14 parents)Officer2004-04-27 ~ 2004-07-12CIF 3 - Secretary → ME
- 19
G.P. LIFTS LTD
037101957 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (4 parents)Officer1999-02-09 ~ 2002-07-17CIF 32 - Secretary → ME - 20
GOLDEN GLOBE (UK) LTD
059245887 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedCIF 46 - Secretary → ME - 21
GOLDEN SAFFRON LTD
04825246Unit 7 Insignia Park, Luton Road, Dunstable, EnglandActive Corporate (4 parents)Officer2003-07-08 ~ 2003-07-14CIF 8 - Secretary → ME - 22
GREENWAY (IMPORT & EXPORT) LTD
05059224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-18
Dissolved on 2010-04-204 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (6 parents)Officer2004-03-01 ~ 2004-04-08CIF 5 - Secretary → ME - 23H & E DEVELOPERS LTD - now
AZIMI & BROTHERS LTD
- 2007-10-03 059742147 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ 2007-09-26CIF 44 - Secretary → ME - 24
HESSAR TRADING CO LTD
0491839139a Minerva Road, Park Royal, LondonActive Corporate (8 parents)Officer2003-10-01 ~ 2005-06-01CIF 7 - Secretary → ME - 25
J. A. CARPETS & RUGS LTD
04314693Occ Building C, Vale Road, LondonDissolved Corporate (5 parents)Officer2001-11-01 ~ 2001-12-21CIF 19 - Secretary → ME - 2659 Brewer Street, LondonDissolved Corporate (6 parents)Officer2002-01-24 ~ 2002-08-29CIF 18 - Secretary → ME
- 27
K & A SUPERMARKET LTD
063943037 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (4 parents)Officer2007-10-09 ~ 2009-10-05CIF 37 - Secretary → ME - 28KAAJ LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15
Dissolved on 2019-03-04UNIVERSAL CARPENTERS LTD
- 2005-11-16 042022951 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2001-04-20 ~ 2002-08-01CIF 23 - Secretary → ME - 29
LADA DRIVING SCHOOL LTD
064915189 Elderberry Road, London, EnglandActive Corporate (2 parents)Officer2008-02-01 ~ 2010-01-05CIF 34 - Secretary → ME - 30
LAUNDERACT LTD
042649457 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (4 parents)Officer2001-08-06 ~ 2002-01-01CIF 22 - Secretary → ME - 31
LEEMART ENGINEERING LIMITED
039673201 Beauchamp Court, Victors Way, BarnetDissolved Corporate (6 parents)Officer2000-10-17 ~ 2002-05-10CIF 26 - Secretary → ME - 32
LIME DRYCLEANERS LTD
041266757 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonActive Corporate (5 parents)Officer2000-12-18 ~ 2002-08-01CIF 24 - Secretary → ME - 33
M.K. OF FULHAM ELECTRICAL SERVICES LTD
04476033Flat 7 Passenger House, William Morris Way, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ 2002-08-10CIF 14 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of controlMATRIX COMPUTER INTERNATIONAL LTD
- 2008-07-01 04374026TIZ PARDAZ INTERNATIONAL LIMITED
- 2004-01-14 043740267 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonDissolved Corporate (8 parents, 1 offspring)Officer2002-02-14 ~ 2002-08-02CIF 16 - Secretary → ME2007-07-19 ~ dissolvedCIF 53 - Secretary → ME - 35
MATRIX FIRE LTD
05162023Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (8 parents)Officer2004-06-24 ~ 2004-06-25CIF 2 - Secretary → ME2007-06-19 ~ dissolvedCIF 54 - Secretary → ME - 36
MATRIX PROPERTIES INTERNATIONAL LTD
05579564Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-15 during the appointment or period of control
Commencement of winding up on 2009-12-02 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control7 Westmoreland House, Cumberland Park, Scrubs Lane, London Nw10 6reDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedCIF 39 - Secretary → ME - 37MHET LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2019-09-20MIRAGE HOME ENTERTAINMENT LTD
- 2011-04-07 04704476C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2003-03-19 ~ 2003-06-01CIF 10 - Secretary → ME - 38MILAD IMPORT EXPORT LTD - nowNADI CASH & CARRY LTD - 2010-03-04
MILAD CASH & CARRY LTD
- 2008-01-30 051702547 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (9 parents)Officer2004-07-05 ~ 2004-07-06CIF 1 - Secretary → ME - 39
MOBINTEC LTD
0444427123 Partridge Way, Guildford, SurreyActive Corporate (4 parents)Officer2002-05-22 ~ 2002-05-24CIF 15 - Secretary → ME - 41OCCO LTD - now
CRAWFORD UK LIMITED
- 2006-09-29 03422674Marriotts Llp Allan House, 10 John Princes Street, LondonLiquidation Corporate (6 parents)Officer1999-04-26 ~ 2001-04-01CIF 31 - Secretary → ME - 42ORNATE CARPETS LTD - now
ORNATE CARPET LTD
- 2002-08-19 045056217 Westmoreland House Cumberland, Park, Scrubs Lane, LondonDissolved Corporate (6 parents)Officer2002-08-07 ~ 2002-08-09CIF 13 - Secretary → ME - 43
P.P.V. LTD
04659514104 Lancaster Gate, London, EnglandActive Corporate (6 parents)Officer2003-02-07 ~ 2006-01-16CIF 11 - Secretary → ME - 44
PARK LANE CLUB LIMITED
038633706 Wyresdale Crescent, Perivale, Greenford, MiddlesexActive Corporate (4 parents)Officer2001-10-09 ~ 2002-07-29CIF 20 - Secretary → ME - 45PHEONIX BUILDING SERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-29
Commencement of winding up on 2008-11-26
Conclusion of winding up on 2022-08-25
Due to be dissolved on 2022-11-30DELTA CODE BUILDING SERVICES LTD
- 2007-04-12 0391456287 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer2000-01-27 ~ 2001-04-01CIF 29 - Secretary → ME - 46
PISA PIZZA LTD
062187484 York Row, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2007-04-19 ~ dissolvedCIF 41 - Secretary → ME - 47
RAD FILMS LTD
0638431454-56 West Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2007-09-28 ~ 2010-04-07CIF 38 - Secretary → ME - 48
RED PLANET PIZZA LTD
043717558 Fleming Way, Isleworth, EnglandActive Corporate (5 parents)Officer2002-02-12 ~ 2002-07-26CIF 17 - Secretary → ME - 49
SHIRAZ TRAVEL LTD
0458409988 Wilton Road, LondonActive Corporate (5 parents)Officer2002-11-07 ~ 2002-11-12CIF 12 - Secretary → ME - 50
SUPER PIZZA LTD
047466887 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonActive Corporate (4 parents)Officer2003-04-28 ~ 2009-10-20CIF 52 - Secretary → ME - 51
TRUST CLEAN SERVICES LTD
057355967 Westmoreland House, Cumberland Park, Scrubs Lane, London Nw10 6reDissolved Corporate (2 parents)Officer2006-03-09 ~ 2009-10-05CIF 50 - Secretary → ME - 53
UNIVERSAL EXPRESS DISTRIBUTION LTD
039948058 Fleming Way, Isleworth, EnglandActive Corporate (5 parents)Officer2000-05-16 ~ 2002-08-01CIF 27 - Secretary → ME - 54
VYELLA LTD
0361745368 The Chase, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer1998-08-18 ~ 1999-08-30CIF 33 - Secretary → ME - 55
ZENTRON TECHNOLOGY LIMITED
04873328Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-12 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-07-13
Dissolved on 2013-07-13No 5a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved Corporate (9 parents)Officer2006-08-02 ~ 2008-03-07CIF 48 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.