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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 18
  • 1
    Gilham, Clive Martin
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2002-11-26 ~ 2004-01-09
    OF - Director → CIF 0
  • 2
    Powers, Glenn Patrick
    Born in July 1959
    Individual (35 offsprings)
    Officer
    2002-11-26 ~ 2003-06-04
    OF - Director → CIF 0
  • 3
    Roe, David
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Gartland, Deborah Louise
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Atkin, John Dudley
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ 2007-05-27
    OF - Director → CIF 0
  • 6
    Dunn, Michael James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2002-11-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Martin, Ben Andrew Douglas
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Heather, Brian Hersee
    Born in October 1953
    Individual (67 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2002-11-26 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Jones, Steven David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2005-06-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    Bennett, Phillip James
    Born in November 1960
    Individual (49 offsprings)
    Officer
    2002-11-26 ~ 2005-05-05
    OF - Director → CIF 0
  • 12
    Whalley, Jeffrey
    Born in November 1942
    Individual (31 offsprings)
    Officer
    2007-10-31 ~ 2010-07-28
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-05-27 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 14
    GWB SECRETARY LIMITED
    - now 03448729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-06-24
    TECHNOCHALLENGE LIMITED - 1999-11-24
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 30 offsprings)
    Officer
    2002-06-19 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 15
    OFQUEST DIRECTOR LIMITED
    - now 04234453
    MARINE DREAM LIMITED - 2002-11-15
    Irton House, Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2002-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-05-27 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 17
    GWB DIRECTOR LIMITED
    - now 03248282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-06-24
    ASTONWADE LIMITED - 1999-11-24
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2002-06-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 18
    OFQUEST SECRETARY LIMITED
    - now 04448200
    CONVERSATION END LIMITED - 2002-11-15
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2010-07-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

OFQUEST SECRETARY LIMITED

Period: 2002-11-15 ~ 2011-07-26
Company number: 04448200
Registered names
OFQUEST SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • OFQUEST SECRETARY LIMITED
    Info
    CONVERSATION END LIMITED - 2002-11-15
    Registered number 04448200
    West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 and dissolved on 2011-07-26 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • OFQUEST SECRETARY LIMITED
    S
    Registered number missing
    Irton House, Warpsgrove Lane, Chalgrove, Oxford, OX44 7TH
    CIF 1 CIF 2 CIF 3
  • OFQUEST SECRETARY LIMITED
    S
    Registered number missing
    Irton House, Warpsgrove Lane, Chalgrove, Oxford, OX44 7TH
    CIF 4
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 01708275
    Irton House, Warpsgrove Lane, Chalgrove, Oxford, United Kingdom, OX44 7TH
    HALIFAX, WEST YORKSHIRE
    CIF 5
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 2764571
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    HALIFAX, UK
    CIF 6
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 3448737
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    HALIFAX, UK
    CIF 7
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 3449059
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, OX44 7TH
    HALIFAX, UK
    CIF 8
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 03975984
    Irton House, Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, United Kingdom, OX44 7TH
    HALIFAX, WEST YORKSHIRE
    CIF 9
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 04234453
    Irton House, Warpsgrove Lane, Chalgrove, Oxford, United Kingdom, OX44 7TH
    HALIFAX, WEST YORKSHIRE
    CIF 10
  • OFQUEST SECRETARY LIMITED
    S
    Registered number 4448200
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    HALIFAX, WEST YORKSHIRE
    CIF 11
child relation
Offspring entities and appointments 11
  • 1
    DEANES OFFICE FURNITURE LIMITED
    - now 03448737
    PRINCIPLE ACTIVITY LIMITED - 1999-07-23
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    DESKING SYSTEMS LIMITED
    - now 03449059 02429501
    Q-SPARGO LIMITED - 1998-07-21
    COMMONCULTURE LIMITED - 1998-03-23
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    ERGONOMIC WORKSTATIONS LIMITED
    - now 02411947
    LARKSHIRE LIMITED - 1989-10-20
    Irton House, Warpsgrove Lane, Chalgrove, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2003-05-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    FURNITURE SYSTEMS LIMITED
    - now 02764571 01708275
    DELHAMASH LIMITED - 1994-08-11
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    OFQUEST DIRECTOR LIMITED
    - now 04234453
    MARINE DREAM LIMITED - 2002-11-15
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2002-11-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    OFQUEST HOLDINGS LIMITED
    - now 03975984
    PINCO 1410 LIMITED - 2000-05-08
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    OFQUEST INTERIORS LIMITED
    - now 01344377
    Insolvency (Case 1) In administration
    Administration started on 2008-07-08 during the appointment or period of control
    Administration ended on 2009-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-25 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    MARTELA PLC
    - 2004-12-20 01344377
    GABLEWISE LIMITED - 1978-12-31
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-05-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    OFQUEST LIMITED
    - now 02429501
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12
    Administration ended on 2010-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2015-03-09
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2002-12-02 ~ 2008-09-05
    CIF 4 - Secretary → ME
  • 9
    OFQUEST PROJECTS BY DESIGN LIMITED
    05282978
    Irton House, Warpsgrove Lane, Chalgrove, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2004-11-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    OFQUEST SECRETARY LIMITED
    - now 04448200
    CONVERSATION END LIMITED - 2002-11-15
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2010-07-28 ~ dissolved
    CIF 11 - Director → ME
  • 11
    SYSTEMS FURNITURE LIMITED
    01708275 02764571
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.