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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 2
  • 1
    Phillips, Derrick John
    Manager born in February 1943
    Individual (92 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    DUPORT SECRETARY LIMITED - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    2, Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2003-02-19 ~ 2012-10-05
    OF - Nominee Director → CIF 0
    2003-02-19 ~ 2012-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE SECRETARY LTD

Period: 2003-02-19 ~ 2013-10-01
Company number: 04671086
Registered name
ENTERPRISE SECRETARY LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 62
  • 1
    A.S CONSULT LTD
    05408244
    Gf 2 Southfield Road, Westbury On Trym, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ 2007-07-06
    CIF 41 - Secretary → ME
  • 2
    ADEQUATE PARTNERS LTD
    04923309
    2 Southfield Road, Westbury-on-trym, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-10-07 ~ 2007-10-06
    CIF 60 - Secretary → ME
  • 3
    ADUAN CONSULTING LTD
    05148799
    Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2006-07-03
    CIF 56 - Secretary → ME
  • 4
    ALLZONE-NET LIMITED
    05360111
    104 Meadow Lane, Newhall, Swadlincote, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ 2007-02-05
    CIF 43 - Secretary → ME
  • 5
    ALTAMIS LTD
    04823856
    Flat 3, 5 Queens Road, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2004-07-06
    CIF 61 - Secretary → ME
  • 6
    ALUNGO LIMITED
    05073614
    Expired Contract, The Bristol Office, Southfield, Road, Westbury-on-trym, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2007-10-08
    CIF 57 - Secretary → ME
  • 7
    ATAWAD NETWORKS LTD
    - now 05261980
    ATAWAD LTD
    - 2004-10-22 05261980
    Non-paying Client 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2007-10-17
    CIF 49 - Secretary → ME
  • 8
    ATLAS SCS INTERNATIONAL LIMITED - now
    FASEPT LTD
    - 2008-03-04 04931315
    50 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-10-14 ~ 2007-10-05
    CIF 59 - Secretary → ME
  • 9
    BETH INVEST LTD
    05333522
    The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2007-01-16
    CIF 30 - Secretary → ME
  • 10
    BRISTOL NOMINEES LTD
    05216297
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2005-02-10
    CIF 52 - Secretary → ME
  • 11
    CARTHAGO CONSULTING LTD
    04245245
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ 2008-12-01
    CIF 10 - Secretary → ME
  • 12
    The Bristol Office 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2008-04-20
    CIF 25 - Secretary → ME
  • 13
    The Bristol Office 2nd Floor, 5 High Street Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    DALETECH SERVICES LTD
    05953514
    The Bristol Office 2 Southfield Road, Westbury-on-trym, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2007-10-10
    CIF 16 - Secretary → ME
  • 15
    DIFONLINE LTD
    - now 05661001
    BEL' EVENTS LTD
    - 2007-01-02 05661001
    Expired Contract, Southfield House, 2 Southfield, Road, Westbury-on-trym, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2007-12-22
    CIF 32 - Secretary → ME
  • 16
    EAI MULTIMEDIA LTD
    08219253 09311381
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    ECOSYNERGY CORP LTD
    05691576
    Expired Contracts 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2007-01-27
    CIF 29 - Secretary → ME
  • 18
    EDITOO LTD
    05242437
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-27 ~ 2004-09-28
    CIF 51 - Secretary → ME
  • 19
    EMES DISTRIBUTION LTD
    06225859
    Expired Non Paying Contract 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ 2008-04-25
    CIF 9 - Secretary → ME
  • 20
    EURODIS TRADE CONSULTING LTD
    - now 06745302
    EURODIS TRADE CONSULTANT LTD
    - 2008-11-21 06745302
    Non Paying Client 2 Southfield Road, Westbury-on-trym, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2009-11-10
    CIF 1 - Secretary → ME
  • 21
    EUROPEEN BUSINESS LIAISON NETWORK LTD
    06164335
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2008-03-14
    CIF 11 - Secretary → ME
  • 22
    E_OPTIMIT LTD
    05469078
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ 2007-06-01
    CIF 38 - Secretary → ME
  • 23
    FEHU GROUPE LTD - now
    FRANTOIO INDUSTRIAL CORP LTD
    - 2008-01-25 05210130
    Non-paying Client 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ 2007-08-18
    CIF 53 - Secretary → ME
  • 24
    FMV CONSULTING LIMITED
    05422565
    The Bristol Office 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2008-03-09
    CIF 13 - Secretary → ME
  • 25
    GENERAL TRANS EXPRESS LIMITED
    05310835
    Non Paying Client 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-12-10
    CIF 33 - Secretary → ME
  • 26
    GRAPH & ASSOCIATES LTD
    06074892
    Non-paying Client 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2008-01-29
    CIF 14 - Secretary → ME
  • 27
    GS'FLY LTD
    06432903
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, Wales
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ 2007-11-21
    CIF 2 - Secretary → ME
  • 28
    HABYT LIMITED
    05735728
    Non Paying Client 2 Southfield Road, Westbury On Trym, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2008-01-22
    CIF 24 - Secretary → ME
  • 29
    I-THAQ LTD
    05960406
    The Bristol Office 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-09 ~ 2007-10-10
    CIF 15 - Secretary → ME
  • 30
    IMPACT DISTRIBUTION LTD
    05073398
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2008-04-01
    CIF 42 - Secretary → ME
  • 31
    INTELLIGENT EMAILS LTD
    05207191
    The Bristol Office 2nd Floor, 5 High Street Westbury-on-trym, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-08-16 ~ 2007-08-15
    CIF 54 - Secretary → ME
  • 32
    IOTA PHI ASSOCIATES LIMITED
    05218524
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-02 ~ 2008-01-21
    CIF 40 - Secretary → ME
  • 33
    IVORIAN COCOA & COFFEE LIMITED - now
    COCOA COFFEE BRITISH LIMITED
    - 2011-08-22 06359260
    12 Bankside Avenue, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-09-23
    CIF 7 - Secretary → ME
  • 34
    LAND INVESTMENT PROPERTY & SURVEY LTD
    05929466
    Non Paying Client 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ 2007-09-07
    CIF 17 - Secretary → ME
  • 35
    LOULAV LTD
    06046184
    The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ 2008-01-08
    CIF 5 - Secretary → ME
  • 36
    MAYN LTD
    05564426
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ 2007-09-23
    CIF 34 - Secretary → ME
  • 37
    MEDICAL BUILDING INVEST LTD
    05869976
    2 Southfield Road, Westbury-on-trym, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ 2007-07-13
    CIF 21 - Secretary → ME
  • 38
    MIDJ LTD
    05770376
    Non Playing Client 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2007-04-07
    CIF 26 - Secretary → ME
  • 39
    MONEY CASH WORLDWIDE LTD
    05733686
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-07 ~ 2008-03-06
    CIF 27 - Secretary → ME
  • 40
    MONTE CARLO TRADING LTD
    05321830
    Non Paying Client 2 Southfield Road, Westbury-on-trym, Bristol
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-29 ~ 2008-01-24
    CIF 46 - Secretary → ME
  • 41
    MP - CONSEILS LTD
    05286545
    Expired Contract, 2 Southfield, Road, Westbury-on-trym, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2007-11-14
    CIF 47 - Secretary → ME
  • 42
    ORTALE LTD
    - now 05814241
    ORTAL LTD
    - 2006-05-18 05814241
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ 2007-05-15
    CIF 23 - Secretary → ME
  • 43
    PARCOSEA LTD - now
    QUANTESYS LTD
    - 2017-03-10 05666066
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-04 ~ 2007-01-03
    CIF 31 - Secretary → ME
  • 44
    PRAVICA LTD
    05328054
    The Bristol Office, 2 Southfield Road Westbury-on-trym, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-01-10
    CIF 44 - Secretary → ME
  • 45
    PROMOTION MANAGEMENT CONSULTING LIMITED
    05710950
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2007-02-15
    CIF 12 - Secretary → ME
  • 46
    QUEDEL ENGINEERING LIMITED
    05896958
    Non Paying Client 2 Southfield Road, Westbury-on-trym, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-08-07 ~ 2007-08-04
    CIF 19 - Secretary → ME
  • 47
    REESK MANAGEMENT LIMITED - now
    ARROW FINANCIAL CONSULTING CORP LTD. - 2017-01-13
    BERYL FINE ART LIMITED
    - 2009-12-13 06034651
    50 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-12-27
    CIF 6 - Secretary → ME
  • 48
    REFERENCEMENT.COM LTD
    05523038
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2007-07-31
    CIF 35 - Secretary → ME
  • 49
    SCHENGEN LIST LTD
    05283750
    11 Church Road, Great Bookham, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2007-11-10
    CIF 48 - Secretary → ME
  • 50
    SEA-R-WAY LTD
    - now 04582242
    LINDFIELD LANDSCAPING SERVICES LTD
    - 2004-07-21 04582242
    Non-paying Client 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2007-07-18
    CIF 55 - Secretary → ME
  • 51
    SHAMANE INTERNATIONAL LIMITED
    - now 04451857
    PRIMEFLEET LIMITED - 2002-06-12
    Fairfax House, 15 Fulwoord Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2007-03-15
    CIF 58 - Secretary → ME
  • 52
    SORAKAL LIMITED
    05359292
    The Bristol Office 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2007-08-23
    CIF 18 - Secretary → ME
  • 53
    TECHNOSOPHIE LTD
    04612728
    Non-paying Client 2 Southfield Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-12-14
    CIF 20 - Secretary → ME
  • 54
    TENDANCES DECO LTD.
    - now 05286639
    T.C.S CASHING SERVICES LTD
    - 2007-06-21 05286639
    EVERGREEN PHOTOGRAPHY LTD
    - 2005-08-31 05286639
    Expired Contract, Southfield House, 2 Southfield, Road, Westbury-on-trym, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-08-30 ~ 2007-08-26
    CIF 36 - Secretary → ME
  • 55
    TERSTAR.COM LTD
    05247064
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2006-09-29
    CIF 50 - Secretary → ME
  • 56
    TIMEO DANAOS LTD
    06303974
    27 Old Gloucester Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2008-07-06
    CIF 8 - Secretary → ME
  • 57
    TREE LOGIC LIMITED
    04942812 07887453
    The Bristol Office 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-26 ~ 2007-06-26
    CIF 22 - Secretary → ME
  • 58
    UNICORN ADVENTURES LTD
    05462274
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-24 ~ 2007-05-24
    CIF 39 - Secretary → ME
  • 59
    VINCI TECH LTD
    05326736
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-01-06
    CIF 45 - Secretary → ME
  • 60
    VITALIS TELECOM LTD
    05489032
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ 2007-06-22
    CIF 37 - Secretary → ME
  • 61
    WATERCORP LTD
    05706352
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2008-02-13
    CIF 28 - Secretary → ME
  • 62
    WORKING TITLE - LONDON LTD
    06393580
    131-135 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-10-09
    CIF 62 - Secretary → ME

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