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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 10
  • 1
    Jennison, Gery Antony
    Banker born in June 1957
    Individual (69 offsprings)
    Officer
    2007-02-21 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Fielden, Nicholas Mark
    Chartered Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Lynam, Paul Anthony
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2011-06-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Pearson, Derek
    Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Deakin, Keith Nicholas Francis
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Shipley, John Waterhouse
    Chartered Accountant born in July 1948
    Individual (16 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Kaye, Jeremy Robin
    Chartered Secretary born in September 1937
    Individual (40 offsprings)
    Officer
    2002-10-28 ~ 2003-01-06
    OF - Director → CIF 0
    2010-04-22 ~ 2011-09-19
    OF - Director → CIF 0
    Kaye, Jeremy Robin
    Chartered Secretary
    Individual (40 offsprings)
    Officer
    2002-10-28 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 8
    Lewis, Steven
    Estate Agent born in April 1965
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 9
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2002-05-31 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 10
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (391 offsprings)
    Officer
    2002-05-31 ~ 2002-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE ESTATE AGENCY LIMITED

Period: 2002-11-27 ~ 2012-10-02
Company number: 04452528
Registered names
SECURE ESTATE AGENCY LIMITED - Dissolved
FYTHMORE LIMITED - 2002-11-27
Standard Industrial Classification
7031 - Real Estate Agencies

  • SECURE ESTATE AGENCY LIMITED
    Info
    FYTHMORE LIMITED - 2002-11-27
    Registered number 04452528
    One Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 and dissolved on 2012-10-02 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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