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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 4
  • 1
    Ryan, Melanie
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Clifford Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2003-05-18 ~ now
    OF - Director → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRLAND SECRETARIES LIMITED

Period: 2003-05-18 ~ 2010-09-14
Company number: 04768774 07024812
Registered name
SHIRLAND SECRETARIES LIMITED - Dissolved 07024812
Standard Industrial Classification
7485 - Secretarial & Translation Services

Related profiles found in government register
  • SHIRLAND SECRETARIES LIMITED
    Info
    Registered number 04768774
    4f Shirland Mews, London W9 3DY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2010-09-14 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SHIRLAND SECRETARIES LIMITED
    S
    Registered number missing
    4f, Shirland Mews, London, W9 3DY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DR WATSON MUSIC LIMITED
    - now 02738918
    STRONGSONG LIMITED - 1994-10-17
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-09-06 ~ 2011-04-01
    CIF 6 - Secretary → ME
  • 2
    KINDRED SPIRIT UK LIMITED
    04364656
    32 Oak Grove Road, Anerley, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-01 ~ 2006-11-17
    CIF 4 - Secretary → ME
  • 3
    MCFLY LIMITED
    06638219
    C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-04 ~ 2009-12-10
    CIF 1 - Secretary → ME
  • 4
    PHIL POYNTER LIMITED
    - now 06186704
    KEN EASTERN LIMITED
    - 2007-10-22 06186704
    4f Shirland Mews, London
    Liquidation Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    RICHARD LAURENCE & ROSSITER LIMITED
    02298578
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-04-05 ~ 2011-04-01
    CIF 5 - Secretary → ME
  • 6
    THE SHOEMAKERS ELVES LIMITED
    03816397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-15
    Dissolved on 2015-05-06
    24 Conduit Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-10 ~ 2006-12-20
    CIF 3 - Secretary → ME

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