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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
    Goh, Kingsley (keng Tuck)
    Born in November 1955
    Individual (26 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Goh, Kingsley (keng Tuck)
    Individual (26 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gulabivala, Rajesh
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Gulabivala, Rajesh
    Individual (50 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TAYLORS SECRETARIES LIMITED

Period: 2003-08-01 ~ 2010-03-16
Company number: 04853973 06825534
Registered name
TAYLORS SECRETARIES LIMITED - Dissolved 06825534
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • TAYLORS SECRETARIES LIMITED
    Info
    Registered number 04853973
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire EN4 8RR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2010-03-16 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TAYLORS SECRETARIES LIMITED
    S
    Registered number missing
    1, East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 64
  • 1
    ABERDEEN GLOW INVESTMENT LIMITED
    03859162
    79 Laurel Way, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2009-10-11
    CIF 57 - Secretary → ME
  • 2
    ASAGEO LIMITED
    05229074 07437816
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2008-05-01
    CIF 33 - Secretary → ME
  • 3
    AVID GLOBAL LTD
    06247725
    Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ 2010-05-15
    CIF 16 - Secretary → ME
  • 4
    BILLADAM EUROPE LTD
    05668662
    Shoreditch Building, 35 Kingsland Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 5
    BILLADAM INVESTMENTS LIMITED
    05931487
    Shoreditch Building, 35 Kingsland Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2007-10-01
    CIF 26 - Secretary → ME
  • 6
    BIT MANAGEMENT (UK) LTD
    06549050
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 7
    BOWQUEST LIMITED
    02772496
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (14 parents)
    Officer
    2007-07-17 ~ 2007-09-19
    CIF 11 - Secretary → ME
    2008-06-11 ~ 2009-12-05
    CIF 5 - Secretary → ME
  • 8
    CARIBE STEELBANDS LIMITED
    05542053
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2007-11-21
    CIF 37 - Secretary → ME
  • 9
    CLOSET CLOTHING CO LIMITED
    03239878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-21
    Coots & Boots, Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2007-06-30 ~ 2010-08-20
    CIF 13 - Secretary → ME
  • 10
    DAYMOUNT LIMITED
    02897794
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-08
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    2004-09-24 ~ 2009-10-01
    CIF 47 - Secretary → ME
  • 11
    DINGO LUKE LTD
    06038695
    Flat 7, 162 Hackney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    DR. HENTZE & PARTNER LIMITED
    06593112
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2009-10-01
    CIF 61 - Secretary → ME
  • 13
    DUTCH FLOWERS DIRECT LIMITED
    05810977
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2010-05-09
    CIF 29 - Secretary → ME
  • 14
    ELLEN EVELYN DESIGN LTD - now
    WENDY WILSON LIMITED
    - 2014-09-11 04784052
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    2007-06-02 ~ 2010-06-02
    CIF 15 - Secretary → ME
  • 15
    ETF ENGINEERING LTD
    04995243
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (6 parents)
    Officer
    2005-12-31 ~ 2009-12-01
    CIF 31 - Secretary → ME
  • 16
    ETF GROUP ADVISORS LTD
    04995172
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (6 parents)
    Officer
    2005-08-04 ~ 2009-10-31
    CIF 41 - Secretary → ME
  • 17
    FIRST ALLIANZE LIMITED
    05854748
    Battle House, 1 East Barnet Road Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-11-30
    CIF 4 - Secretary → ME
  • 18
    FRIGATE (UK) LIMITED
    05151131
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-11 ~ 2009-10-01
    CIF 49 - Secretary → ME
  • 19
    FRIGATE COMMUNICATION LIMITED
    05349539
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 20
    FULLY FUNKTIONAL LIMITED
    05542087
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2005-08-22 ~ 2010-08-22
    CIF 40 - Secretary → ME
  • 21
    GIANT MAKER LIMITED
    05432158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 22
    GREENROOM SERVICES LIMITED
    06490939
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 23
    HARRISH LTD
    06480459
    1 Battle House East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ 2009-01-23
    CIF 56 - Secretary → ME
  • 24
    HARTLEY VOICES LIMITED
    05542085
    23 Valley Road, Codicote, Hitchin, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2007-10-12
    CIF 39 - Secretary → ME
  • 25
    I-FUSION LIMITED
    04542669
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 26
    IGNITION ENTERTAINMENT LIMITED
    - now 04293817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Due to be dissolved on 2023-09-09
    VALECOMBE LIMITED - 2002-03-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-08-25 ~ 2007-03-12
    CIF 52 - Secretary → ME
  • 27
    IID LIMITED
    - now 04421070
    INDIAN INSTITUTE OF DIRECTORS (UK) LIMITED - 2002-08-13
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2010-04-19
    CIF 50 - Secretary → ME
  • 28
    INCREDIBLE CREW MANAGEMENT LIMITED
    - now 05542083
    INCREDIBLE CREW LIMITED
    - 2010-04-21 05542083 08191664... (more)
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2010-08-22
    CIF 38 - Secretary → ME
  • 29
    J & I CONTRACTORS LIMITED
    - now 03260570
    KESTRAL PROPERTIES LIMITED - 1996-11-08
    C/o Taylors, Battle House 1 East Barnet Road, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2009-10-27
    CIF 66 - Secretary → ME
  • 30
    KADECOM LIMITED
    05880225
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2010-07-18
    CIF 27 - Secretary → ME
  • 31
    KLEIS PARTNERS LIMITED
    06847823
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2009-05-12
    CIF 60 - Secretary → ME
  • 32
    LOGIC WEST LTD
    05957004
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    2006-10-05 ~ 2009-10-27
    CIF 2 - Secretary → ME
  • 33
    MURALLIS LTD
    05778260
    Battle House, 1 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    MUSIC FOR LONDON LIMITED
    04867967
    The Harley Building, 77 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ 2009-10-01
    CIF 53 - Secretary → ME
  • 35
    MY STAR TEAM (UK) LIMITED
    05151133
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 36
    MY STAR TEAM ASSOCIATES LTD
    06101793
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 37
    N C CREW LTD
    06540508
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-10-01
    CIF 58 - Secretary → ME
  • 38
    NAVISTA GLOBAL MARKETS LIMITED - now
    NAVITAS PETROLEUM LTD
    - 2009-12-01 05905446
    Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ 2008-08-31
    CIF 3 - Secretary → ME
  • 39
    NOMONA PLUMBING TECHNOLOGY (UK) LTD
    06636535
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 40
    R J CONSULTANTS LIMITED
    05947277
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2010-09-26
    CIF 24 - Secretary → ME
  • 41
    R J DISTRIBUTIONS LIMITED
    05602887
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-10-01
    CIF 32 - Secretary → ME
  • 42
    RADIAL EUROPE LIMITED
    05972106
    Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 43
    RADIAL EUROPE PROPERTIES LIMITED
    06228418
    Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-26 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 44
    RADIAL LONDON LIMITED
    - now 05450795
    3S LONDON LIMITED
    - 2007-03-19 05450795
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 45
    RPF HULLENA LIMITED
    06299744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-27
    39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2008-07-03
    CIF 12 - Secretary → ME
  • 46
    S & R MEDIA LTD
    06556267
    Apartment 10 Platform 17, Greame Road, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-05 ~ 2010-04-05
    CIF 54 - Secretary → ME
  • 47
    S Y CONSULTANCY (UK) LTD
    06525628
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 48
    S-EFT LIMITED
    - now 04994684
    RIKI SOSPISIO LIMITED
    - 2008-03-22 04994684
    ETF MERCHANT LTD
    - 2005-10-11 04994684
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2009-12-01
    CIF 34 - Secretary → ME
  • 49
    SCREEN VENTURES LIMITED
    - now 01469736
    NAAS LIMITED - 1989-07-20
    CALFISH LIMITED - 1980-12-31
    C/o Taylors Battle House, 1 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-12-31 ~ 2009-12-01
    CIF 64 - Secretary → ME
  • 50
    SKYBOLT SYSTEMS LIMITED
    06305426
    Battle House, 1 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2010-07-09
    CIF 9 - Secretary → ME
  • 51
    STRATEGI MEGAH LIMITED
    - now 05971980
    STRATEGI MEGAH (UK) LIMITED
    - 2006-11-01 05971980
    Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ 2009-10-01
    CIF 55 - Secretary → ME
  • 52
    SYNTHESIS UK LTD
    06361299
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-09-05 ~ 2010-09-05
    CIF 10 - Secretary → ME
  • 53
    T 9 GROUP LIMITED
    04920278
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ 2009-10-30
    CIF 51 - Secretary → ME
  • 54
    TANON LIMITED
    05546014
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-25 ~ 2009-10-01
    CIF 36 - Secretary → ME
  • 55
    TAURIS INVESTMENTS LTD
    06636608
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-03 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 56
    TAYLORS ACCOUNTANCY SERVICES LIMITED
    05880453 12781936... (more)
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 57
    TAYLORS DIRECT LIMITED
    - now 04131131
    EURONET ASSET MANAGEMENT LIMITED - 2005-09-29
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 58
    THE BYTE CAFE LIMITED
    - now 06294558
    CAFE BYTE LIMITED
    - 2007-09-25 06294558
    SUBWAY (LONDON) LIMITED
    - 2007-08-03 06294558
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-03-31
    CIF 14 - Secretary → ME
    2008-04-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 59
    THE CURTAIN SHACK LIMITED
    04627691
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (5 parents)
    Officer
    2007-04-01 ~ 2009-10-01
    CIF 20 - Secretary → ME
  • 60
    ULTRACOMM LIMITED
    - now 06091133
    MOTELCOMM LIMITED
    - 2012-04-03 06091133
    Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 61
    UNLEASHED PR LIMITED
    05390154
    5 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-11 ~ 2009-12-31
    CIF 45 - Secretary → ME
  • 62
    VINE UK LIMITED
    06480590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-21
    Dissolved on 2012-01-03
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ 2009-04-14
    CIF 59 - Secretary → ME
  • 63
    VIVE HOME FURNISHING (UK) LIMITED
    05239299
    Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 64
    WIESMANN LTD
    - now 06246949
    WIESMANN.CO.UK LTD
    - 2007-06-11 06246949
    Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 65 - Secretary → ME

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