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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 0
  • Not found in our database.
parent relation
Company in focus

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2003-05-29 ~ 2010-01-12
Company number: 04779984
Registered name
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04779984
    28 Leman Street, London E1 8ER
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 and dissolved on 2010-01-12 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    28 Leman Street, London, E1 8ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BKUK FLAME LIMITED - now
    KFG QUICKSERVE LIMITED
    - 2020-01-10 05501116
    NUTS AND CONFECTIONERY LIMITED - 2008-10-14
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 2 - Secretary → ME
  • 2
    CHA CHA MOON LIMITED
    05889082
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 3 - Secretary → ME
  • 3
    DEVON CIDER COMPANY LIMITED - now
    HEXSHELF 7 LIMITED
    - 2007-08-16 06262024 06262028... (more)
    TIVERTON BOTTLING COMPANY LIMITED
    - 2007-07-13 06262024
    HEXSHELF 7 LIMITED
    - 2007-07-10 06262024 06262028... (more)
    10 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2007-07-30
    CIF 9 - Secretary → ME
  • 4
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED
    - 2007-12-13 06263309 06262028... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2008-06-06
    CIF 7 - Secretary → ME
  • 5
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-11 ~ 2008-08-27
    CIF 12 - Secretary → ME
  • 6
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2007-06-01
    CIF 13 - Secretary → ME
  • 7
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-06-27 ~ 2008-08-27
    CIF 6 - Secretary → ME
  • 8
    GAME EIGHT (8) LIMITED
    - now 06262019
    HEXSHELF 6 LIMITED
    - 2008-07-24 06262019 06262024... (more)
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-29 ~ 2008-07-30
    CIF 8 - Secretary → ME
  • 9
    HEXSHELF 8 LIMITED
    06262028 06262024... (more)
    Solland Farm, Sampford Courtenay, Okehampton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2007-07-30
    CIF 10 - Secretary → ME
  • 10
    HEXTALL ERSKINE SERVICES LIMITED
    03067392
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    IMPULSE 24 LIMITED
    06221798
    89 Leigh Road, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-04-23 ~ 2007-07-02
    CIF 11 - Secretary → ME
  • 12
    INTRESCO LIMITED
    03688121
    Cannongate House, 64 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-22 ~ 2007-10-24
    CIF 5 - Secretary → ME
  • 13
    KFG RESTAURANTS LIMITED
    - now 06358999
    KFG HOLDINGS UK LIMITED - 2008-07-15
    3 Field Court, London
    Liquidation Corporate (7 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 4 - Secretary → ME
  • 14
    KITCHEN ITALIA RESTAURANTS LIMITED
    - now 06521839
    HL 3277 LIMITED - 2008-04-04
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 19 - Secretary → ME
  • 15
    MAISON BLANC LIMITED
    - now 02707328
    DEPTHSEARCH LIMITED - 1992-06-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 16
    NANDA PROPERTIES LIMITED
    04840663
    Northside House 5 Northside, Oakenground, Rockwell Green, Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-07-22 ~ 2004-06-02
    CIF 17 - Secretary → ME
  • 17
    PERCEPTION FINANCE LIMITED - now
    PRINCIPIA MORTGAGES LIMITED
    - 2007-09-21 04495559
    PURPLE RAIN LIMITED - 2002-10-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-04-14 ~ 2007-02-15
    CIF 15 - Secretary → ME
  • 18
    ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED
    - now 01473758
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-08-30 ~ 2003-09-25
    CIF 16 - Secretary → ME
  • 19
    ROBIN BRADFORD HOLDINGS LIMITED
    04780365
    54 Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-05-30 ~ 2003-09-24
    CIF 18 - Secretary → ME

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