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.
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Parent entities and officers
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Company in focus
EIS SECRETARY LIMITED
Period: 2003-08-20 ~ 2011-03-29
Company number: 04872920
Registered name
EIS SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 04872920
EIS SECRETARY LIMITED
InfoBeacon House, South Road, Weybridge, Surrey KT13 9DZPRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2011-03-29 (7 years 7 months). The status of the company number is Dissolved.CIF 0 EIS SECRETARY LTD
SRegistered number missingBeacon House, South Road, Weybridge, Surrey, KT13 9DZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 1A PRESTON BUILDING SERVICES LIMITED - nowANDREW PRESTON BUILDING SERVICES LTD - 2013-08-22
ADVANCED VEHICLE SYSTEMS LIMITED
- 2011-06-06 04750625Beacon House, South Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2003-05-01 ~ 2010-05-02CIF 35 - Secretary → ME - 2ACTON GROVE CATERING LTD - now
POLLERTON (ACTON) LTD
- 2018-12-24 064347851st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (3 parents)Officer2007-11-22 ~ 2010-11-22CIF 32 - Secretary → ME - 3
ALLSTAFF SOLUTIONS LIMITED
04631868Gatwick Road, The Office Building, Gatwick Road, Crawley, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2003-01-09 ~ 2003-01-09CIF 20 - Secretary → ME - 4ALURA CANDLES LIMITED - nowTRULY SCRUMPTIOUS CANDLES LIMITED - 2018-06-13TRULY SCRUMPTIOUS CRAFTS LIMITED - 2016-08-26
JC & SON SERVICES LIMITED
- 2012-09-05 04144675The Gables, 13 Western Road, TringActive Corporate (6 parents)Officer2001-01-19 ~ 2001-01-19CIF 27 - Secretary → ME - 5
ANGEL & CROWN (BETHNAL GREEN) LTD
06777946Beacon House, South Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer2008-12-22 ~ 2009-12-23CIF 29 - Secretary → ME - 6
ARTS & CRAFTS MARKET LTD
05515362160 Chertsey Lane, Staines, MiddlesexDissolved Corporate (6 parents)Officer2005-07-21 ~ 2005-07-21CIF 12 - Secretary → ME - 7
ATTEND-A-DRAIN LIMITED
04718669Unit 3 Littlehampton Marina, Ferry Road, Littlehampton, West SussexDissolved Corporate (5 parents)Officer2003-04-01 ~ 2003-04-01CIF 17 - Secretary → ME - 8
BEACON HOUSE CONSULTANCY LTD
059345131st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-09-13 ~ 2010-08-17CIF 1 - Secretary → ME - 9
CENTRAL EUROPEAN RESOURCE LTD
06755407Beacon House, South Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2008-11-21 ~ 2008-11-21CIF 6 - Secretary → ME - 10
CHIMNEY SOLUTIONS LIMITED
04293170Beacon House, South Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2001-09-25 ~ 2010-09-25CIF 4 - Secretary → ME - 11CSL (CHIMNEYS) LIMITED - now
NORWOOD BURNERS LTD
- 2012-07-05 0580025919-21 Swan Street, West Malling, KentDissolved Corporate (4 parents)Officer2006-04-28 ~ 2010-04-29CIF 40 - Secretary → ME - 13
EXECUTIVE NET LIMITED
0453077452 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (5 parents)Officer2004-01-21 ~ 2010-10-01CIF 42 - Secretary → ME - 14
FAYRE AND FIRKIN LTD
063945731st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2007-10-09 ~ 2010-10-09CIF 37 - Secretary → ME - 15
FINALHOME LIMITED
023758781 Moorfield, Mill Road, Holmwood, Dorking, SurreyActive Corporate (19 parents)Officer2004-09-06 ~ 2007-05-11CIF 3 - Secretary → ME - 16
FORDE PUB COMPANY LIMITED
04496969Beacon House, South Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2002-07-27 ~ 2002-07-27CIF 22 - Secretary → ME - 18
GCA (SUSSEX) LIMITED
04579603Beacon House, South Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2003-10-31 ~ 2010-11-01CIF 41 - Secretary → ME2002-11-01 ~ 2003-10-31CIF 21 - Secretary → ME - 19
GOLDEN POT LIMITED
04640887Beacon House, South Road, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer2003-01-17 ~ 2003-01-17CIF 19 - Secretary → ME - 20
GOVERNETS LTD
0590979336 Dobbins Lane, Wendover, Aylesbury, BucksDissolved Corporate (4 parents)Officer2006-08-17 ~ 2006-08-21CIF 9 - Secretary → ME - 21
HAWKESWORTH PROPERTY MANAGEMENT LIMITED
04750628Beacon House, South Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2003-05-01 ~ 2005-03-04CIF 16 - Secretary → ME - 22
KIX TRADING LIMITED
0422162915 Well Street, Loose, Maidstone, EnglandActive Corporate (5 parents)Officer2001-05-22 ~ 2006-09-01CIF 5 - Secretary → ME - 23
KUMEKA HOUSE LIMITED
045512151st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (6 parents)Officer2002-10-02 ~ 2010-10-11CIF 36 - Secretary → ME - 24
LONDON CHIMNEY INSTALLATIONS LIMITED
04299503Beacon House, South Road Weybridge, SurreyDissolved Corporate (5 parents)Officer2004-01-23 ~ 2004-04-01CIF 13 - Secretary → ME2001-10-05 ~ 2004-01-23CIF 25 - Secretary → ME - 25
LONDON CHIMNEY SERVICES LIMITED
04299422Beacon House, South Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-01-23 ~ 2010-08-31CIF 34 - Secretary → ME2001-10-04 ~ 2004-01-23CIF 26 - Secretary → ME - 26
M GOOD SYSTEMS LIMITED
059734421st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (4 parents)Officer2006-10-20 ~ 2010-10-20CIF 39 - Secretary → ME - 27
P R FUTURES CONSULTING LTD
0635472034 Salmons Lane, Whyteleafe, SurreyDissolved Corporate (4 parents)Officer2007-08-29 ~ 2007-08-29CIF 8 - Secretary → ME - 28
PINEWOOD ARMOURY LTD
06633600C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedCIF 7 - Secretary → ME - 29
QUAD CORPORATION LIMITED
03778641Beacon House, South Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer1999-05-27 ~ 2011-05-27CIF 28 - Secretary → ME - 30QUAD TECHNOLOGY LIMITED - now
QUAD TECHNOLOGIES LTD
- 2012-01-12 05402313Beacon House, South Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer2005-03-23 ~ 2011-03-22CIF 33 - Secretary → ME - 31R&D PARTNERS (DORMANT) LTD - now
HOBSON PRIOR LIMITED
- 2025-09-23 044383149 Appold Street, London, United KingdomActive Corporate (10 parents)Officer2002-05-14 ~ 2002-08-01CIF 24 - Secretary → ME - 32R&D PARTNERS EUROPE LTD - now
HOBSON PRIOR EUROPE LTD
- 2025-09-22 055425669 Appold Street, London, United KingdomActive Corporate (10 parents)Officer2005-08-22 ~ 2005-08-22CIF 11 - Secretary → ME - 33R&D PARTNERS INTERIMS LTD - now
HOBSON PRIOR INTERIMS LTD
- 2025-09-22 055419499 Appold Street, London, United KingdomActive Corporate (10 parents)Officer2005-08-22 ~ 2005-08-22CIF 10 - Secretary → ME - 34R&D PARTNERS INTERNATIONAL LTD - nowHOBSON PRIOR INTERNATIONAL LTD - 2025-09-22
THE ALDRIDGE GROUP LIMITED
- 2009-12-04 044670729 Appold Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2002-06-21 ~ 2002-08-01CIF 23 - Secretary → ME - 35
ROYAL OAK PUBLIC HOUSE (BRIGHTON) LIMITED
0478868046 St James Street The Royal Oak, Brighton, East SussexDissolved Corporate (5 parents)Officer2003-06-05 ~ 2003-10-10CIF 15 - Secretary → ME - 36TANYA DIMITROVA LIMITED - now
STEFF SERVICES LIMITED
- 2013-06-14 04816997Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (8 parents)Officer2003-07-01 ~ 2003-07-01CIF 14 - Secretary → ME - 38THE 3RD KIND LIMITED - now
RGB DESIGN SERVICES LIMITED
- 2011-04-11 0498895876 Fairview Road, Ash, Aldershot, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ 2010-12-09CIF 30 - Secretary → ME - 39
TRIPTYCH PROPERTIES LTD
06440617Beacon House, South Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2007-11-29 ~ 2010-11-29CIF 31 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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