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
8
- 1
Gold, Evelyn Esther
Executive born in May 1953Individual (4 offsprings)Officer2003-01-03 ~ nowOF - Director → CIF 0 - 2CI CORPORATE SERVICES LIMITED 065308122nd, Floor, Compton House, 29-33 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2008-03-31 ~ 2011-01-03OF - Secretary → CIF 0
- 3
C.I. ADMIN LIMITED
072116282nd Floor, Compton House, 29-33 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-01-03 ~ dissolvedOF - Secretary → CIF 0 - 42nd Floor, 29-33 Church Road, Stanmore, MiddlesexCorporate (1 offspring)Officer2006-02-26 ~ 2008-03-31OF - Secretary → CIF 0
- 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2003-01-03 ~ 2003-01-03OF - Nominee Director → CIF 0 - 6PRACTICE LIMITED - 2007-11-15 054360792nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2004-01-01 ~ 2006-02-27OF - Secretary → CIF 0
- 7Russell House, 140 High Street, Edgware, MiddlesexCorporate (8 offsprings)Officer2003-01-03 ~ 2004-01-02OF - Secretary → CIF 0
- 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-01-03 ~ 2003-01-03OF - Nominee Secretary → CIF 0
Company in focus
ADMIN SOLUTIONS LIMITED
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Related profiles found in government register
- Registered number 04627850
ADMIN SOLUTIONS LIMITED
Info2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex HA7 4ARPRIVATE LIMITED COMPANY incorporated on 2003-01-03 and dissolved on 2012-10-16 (9 years 9 months). The company status is Dissolved.CIF 0 ADMIN SOLUTIONS LIMITED
SRegistered number missing24 Golf Close, Stanmore, Middlesex, HA7 2PPCIF 1ADMIN SOLUTIONS LIMITED
SRegistered number missing2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4ARCIF 2 CIF 3
Offspring entities and appointments
46
- 1Susan Metcalfe Residential, 10 Hollywood Road, London, United KingdomActive Corporate (18 parents)Equity (Company account)39,625 GBP2024-06-24Officer2004-01-01 ~ 2012-03-01CIF 32 - Secretary → ME
- 2
9 VICTORY ROAD (WIMBLEDON) LIMITED
0323825118 Cranes Park, Surbiton, SurreyActive Corporate (12 parents)Equity (Company account)100 GBP2024-08-31Officer2006-10-31 ~ 2008-08-15CIF 6 - Secretary → ME - 3
ABACUS ESTATES INTERNATIONAL LIMITED
050746122nd Floor Compton House, 29-33 Church Road, Stanmore, MiddxDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedCIF 41 - Secretary → ME - 4
CI CORPORATE SERVICES LIMITED
06530812C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-11 ~ dissolvedCIF 34 - Secretary → ME - 5
CITY SECRETARIAL LIMITED
055384162nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (6 parents, 7 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2015-08-31Officer2005-08-16 ~ 2012-03-01CIF 28 - Secretary → ME - 6
CONTRACTORSURE LIMITED
055080952 Parkfield Gardens, North Harrow, MiddlesexDissolved Corporate (5 parents)Equity (Company account)24,177 GBP2022-07-31Officer2005-07-14 ~ 2008-02-18CIF 12 - Secretary → ME - 7ROCK 'N' ROLL CARPETS LIMITED - 2003-05-3048 Ellesmere Road, LondonActive Corporate (8 parents)Equity (Company account)-90,077 GBP2024-10-31Officer2006-11-14 ~ 2008-02-29CIF 5 - Secretary → ME2005-10-17 ~ 2006-05-27CIF 11 - Secretary → ME
- 8
DOH LIMITED
047730273 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2008-05-28 ~ dissolvedCIF 2 - Secretary → ME - 9ECOCETERA LIMITED - now
GARDEN EXPRESS LIMITED
- 2006-10-09 0362417535 Southdown Road, Westbury On Trym, BristolActive Corporate (9 parents)Equity (Company account)140,395 GBP2024-09-30Officer2004-01-01 ~ 2006-09-18CIF 18 - Secretary → ME - 10
ESHMOND FILMS LIMITED
07124926Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2010-05-20 ~ 2012-03-01CIF 27 - Secretary → ME - 11
EXHIBIT A (UK) LIMITED
05709902Unit 1060 Westfield London, Ariel Way, LondonDissolved Corporate (3 parents)Officer2006-02-15 ~ dissolvedCIF 8 - Secretary → ME - 122nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2010-02-12 ~ 2012-03-01CIF 29 - Secretary → ME
- 13
PROPICO HOLDING COMPANY LIMITED
- 2011-03-04 07121513The Style, Rowley Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2010-01-11 ~ 2012-03-01CIF 39 - Secretary → ME - 14HARP & GLASS LTD - now20:20 CORPORATE SOLUTIONS LTD - 2016-03-31 10097565
REGENT MERCANTILE LTD
- 2014-10-22 06412018Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2007-10-29 ~ 2012-03-01CIF 23 - Secretary → ME - 15
HAVERBOURNE LIMITED
051984062 Water Cottages Clacket Lane, Tatsfield, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2004-09-22 ~ dissolvedCIF 14 - Secretary → ME - 16
MINT FINANCE LIMITED
- 2006-11-01 050207252nd Floor, Compton House, 29-33 Church Road, Stanmore MiddlesexDissolved Corporate (5 parents)Officer2004-01-20 ~ dissolvedCIF 35 - Secretary → ME - 17
HISPANIA PROPERTIES LIMITED
0642615026 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Equity (Company account)-7,344 GBP2019-12-31Officer2007-11-13 ~ 2012-03-01CIF 24 - Secretary → ME - 18
HORIZON GLOBAL ELECTRONICS LTD
042646187th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2004-01-01 ~ 2005-07-12CIF 20 - Secretary → ME - 19
HORIZON GLOBAL HOLDINGS LIMITED
04931701Pendle House, Unit 8-9 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, HertfordshireDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-03-31Officer2003-10-14 ~ 2005-07-12CIF 1 - Secretary → ME - 20
HYDE PARK CAPITAL MANAGEMENT PLC
072268522nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-05-26 ~ 2012-03-01CIF 46 - Secretary → ME - 21
INDIGO INNOVATIONS LIMITED
04530553C/o Admin Solutions Limited, 2nd Floor Compton House, 29-33 Church Road Stanmore, Middlesex Ha74arDissolved Corporate (7 parents)Officer2004-01-01 ~ dissolvedCIF 33 - Secretary → ME - 22
JOHN PATRICK TRANSPORT LIMITED
06120023Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,027 GBP2024-03-31Officer2007-02-21 ~ 2012-03-01CIF 38 - Secretary → ME - 23
LENSCANE LIMITED
01755241264 Banbury Road, OxfordDissolved Corporate (6 parents)Equity (Company account)-379,492 GBP2017-03-31Officer2010-11-03 ~ 2012-03-01CIF 40 - Secretary → ME - 24
GREAT BALLS OF FIRE LIMITED
- 2012-07-10 06010868BYRAN REDSTONE LIMITED - 2006-12-28Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2009-07-10 ~ 2012-03-01CIF 25 - Secretary → ME - 25
MARKETING MAGIC INTERNATIONAL LIMITED
06373066C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2007-09-17 ~ 2012-03-01CIF 47 - Secretary → ME - 26
MAXPEAK LTD
058130082nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedCIF 7 - Secretary → ME - 27
MAYGROVE ROAD LIMITED
06684655103 Chamberlayne Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)19,407 GBP2015-09-30Officer2009-09-16 ~ 2012-03-01CIF 21 - Secretary → ME - 28
MENNEK LIMITED
05255643Eaves Barn The Street, Stinchcombe, Dursley, Gloucestershire, EnglandDissolved Corporate (5 parents)Equity (Company account)99 GBP2020-03-31Officer2004-12-23 ~ 2012-03-01CIF 22 - Secretary → ME - 29LUCASTOWN LIMITED - 1985-07-171st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (12 parents)Equity (Company account)-26,989 GBP2023-12-31Officer2004-01-01 ~ 2006-01-13CIF 16 - Secretary → ME
- 30
MOONDEER LIMITED
- 2017-11-20 05262628Harwood House, 43 Harwood Road, LondonActive Corporate (5 parents)Equity (Company account)-95,249 GBP2024-06-30Officer2004-12-24 ~ 2005-04-13CIF 13 - Secretary → ME - 31
NISO LTD
0538323548a Joel Street, Northwood Hills, MiddlesexDissolved Corporate (9 parents)Officer2007-04-18 ~ 2008-04-24CIF 4 - Secretary → ME - 32
NTT SAFETY ENGINEERING LTD
068833722nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2009-04-22 ~ 2012-03-01CIF 44 - Secretary → ME - 33OXFORD DEVICES LTD - now
THE SONG OF THE WILD SWAN LIMITED
- 2013-10-25 034190092 Meadow Court, High Street, Witney, OxfordshireActive Corporate (11 parents)Equity (Company account)-98,797 GBP2024-03-31Officer2004-01-01 ~ 2006-08-30CIF 17 - Secretary → ME - 34PLAN IT HOME IMPROVEMENTS LIMITED - now
HI SPEC HOMES LIMITED
- 2005-12-21 05627172Aston House, Cornwall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)42,393 GBP2024-12-31Officer2005-11-17 ~ 2005-11-25CIF 10 - Secretary → ME - 352nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2011-03-07 ~ 2012-02-01CIF 36 - Secretary → ME
- 36HAIRSTYLE NETWORK LIMITED - 2001-01-257 Bell Yard, London, EnglandActive Corporate (9 parents)Equity (Company account)-13,645 GBP2024-03-31Officer2004-01-04 ~ 2006-06-08CIF 15 - Secretary → ME
- 37COR UK LIMITED - 2004-04-013 Old Lodge Way, Stanmore, Middlesex, EnglandDissolved Corporate (8 parents)Officer2005-03-14 ~ 2012-03-01CIF 31 - Secretary → ME
- 38
SCARPE DIEM INTERNATIONAL LIMITED
070292552nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2009-09-25 ~ 2012-03-01CIF 30 - Secretary → ME - 39
SMART PRINT & DESIGN (UK) LIMITED
06500653Bsm (uk) Accountants Inc.ajay(&co), Unit 9 Creekmouth, Industrial Estate, 57 River Road Barking Essex, Essex, EssexDissolved Corporate (5 parents)Equity (Company account)49,267 GBP2018-06-30Officer2009-03-25 ~ dissolvedCIF 37 - Secretary → ME - 40
5TH & SUNSET ENTERPRISES LIMITED
- 2005-04-28 041290115TH & SUNSET PRODUCTIONS LIMITED - 2001-08-233 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (14 parents)Equity (Company account)12,455 GBP2023-12-31Officer2004-01-01 ~ 2008-12-31CIF 19 - Secretary → ME - 41
SUSSEX & KENT HOUSING LIMITED
07626520Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2012-03-01CIF 42 - Secretary → ME - 42
THE ORCHID QUEEN LIMITED
05647096Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)-22,152 GBP2022-03-31Officer2005-12-07 ~ 2009-10-13CIF 9 - Secretary → ME - 43TNFP LIMITED - now
TRADE NETWORKS AND FOREIGN PROPERTIES LIMITED
- 2014-02-25 06512189TRADE NETWORKS AND FREIGHT PROCESSES LIMITED
- 2011-11-21 06512189Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,732 GBP2015-02-28Officer2009-02-09 ~ 2012-03-01CIF 45 - Secretary → ME - 44
TRIDENT LEISURE LIMITED
07281427Valentine & Co, 3rd Floor Shakespeasre House, Shakespeare Road, LondonLiquidation Corporate (3 parents)Officer2010-06-11 ~ 2012-03-01CIF 43 - Secretary → ME - 45
TWOAGENTSEE INTERNATIONAL LIMITED
06566870Unit 502 Metropolitan Wharf Building Wapping Wall, 70 Wapping Wall, London, EnglandDissolved Corporate (6 parents)Equity (Company account)410 GBP2018-07-31Officer2008-04-16 ~ 2010-04-16CIF 3 - Secretary → ME - 46
WOOLFLODGE LIMITED
01879348C/o Lewis & Tucker, 16 Wigmore Street, London, EnglandActive Corporate (15 parents)Equity (Company account)15,144 GBP2024-06-24Officer2011-02-17 ~ 2012-03-01CIF 26 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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