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
Active
0
- Not found in our database.
Company in focus
EIS SECRETARY LIMITED
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 company status 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
Active
1
- C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedCIF 7 - Secretary → ME
Ceased
38
- 1ANDREW PRESTON BUILDING SERVICES LTD - 2013-08-22ADVANCED VEHICLE SYSTEMS LIMITED - 2011-06-06Beacon House, South Road, Weybridge, SurreyDissolved Corporate (1 parent)Current Assets (Company account)326 GBP2015-05-31Officer2003-05-01 ~ 2010-05-02CIF 35 - Secretary → ME
- 2
ACTON GROVE CATERING LTD
- nowPOLLERTON (ACTON) LTD - 2018-12-241st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)32,393 GBP2024-12-31Officer2007-11-22 ~ 2010-11-22CIF 32 - Secretary → ME - 3Gatwick Road, The Office Building, Gatwick Road, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2003-01-09 ~ 2003-01-09CIF 20 - Secretary → ME
- 4
ALURA CANDLES LIMITED
- nowTRULY SCRUMPTIOUS CANDLES LIMITED - 2018-06-13TRULY SCRUMPTIOUS CRAFTS LIMITED - 2016-08-26JC & SON SERVICES LIMITED - 2012-09-05The Gables, 13 Western Road, TringActive Corporate (1 parent)Equity (Company account)42,087 GBP2025-01-31Officer2001-01-19 ~ 2001-01-19CIF 27 - Secretary → ME - 5Beacon House, South Road, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)482 GBP2016-12-31Officer2008-12-22 ~ 2009-12-23CIF 29 - Secretary → ME
- 6160 Chertsey Lane, Staines, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-6,532 GBP2016-12-31Officer2005-07-21 ~ 2005-07-21CIF 12 - Secretary → ME
- 7Unit 3 Littlehampton Marina, Ferry Road, Littlehampton, West SussexDissolved Corporate (1 parent)Officer2003-04-01 ~ 2003-04-01CIF 17 - Secretary → ME
- 81st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2006-09-13 ~ 2010-08-17CIF 1 - Secretary → ME
- 9Beacon House, South Road, Weybridge, SurreyDissolved Corporate (1 parent)Officer2008-11-21 ~ 2008-11-21CIF 6 - Secretary → ME
- 10Beacon House, South Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2001-09-25 ~ 2010-09-25CIF 4 - Secretary → ME
- 11
CSL (CHIMNEYS) LIMITED
- nowNORWOOD BURNERS LTD - 2012-07-0519-21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,916 GBP2016-04-30Officer2006-04-28 ~ 2010-04-29CIF 40 - Secretary → ME - 12PLATINUM WORLDWIDE RESORTS LTD - 2010-07-2812 Purley Close, Maidenbower, Crawley, West SussexDissolved Corporate (1 parent)Equity (Company account)-5,498 GBP2022-04-30Officer2007-04-10 ~ 2011-05-13CIF 38 - Secretary → ME
- 1352 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)467,752 GBP2018-08-31Officer2004-01-21 ~ 2010-10-01CIF 42 - Secretary → ME
- 141st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)-16,683 GBP2024-10-31Officer2007-10-09 ~ 2010-10-09CIF 37 - Secretary → ME
- 151 Moorfield, Mill Road, Holmwood, Dorking, SurreyActive Corporate (1 parent)Equity (Company account)3,717 GBP2024-03-31Officer2004-09-06 ~ 2007-05-11CIF 3 - Secretary → ME
- 16Beacon House, South Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2002-07-27 ~ 2002-07-27CIF 22 - Secretary → ME
- 17
GCA (SURREY) LIMITED
- nowEIS ACCOUNTANCY (SOUTHERN) LTD - 2003-12-171st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)24,654 GBP2024-06-30Officer2003-03-21 ~ 2004-04-30CIF 18 - Secretary → ME - 18Beacon House, South Road, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)-6,088 GBP2017-10-31Officer2002-11-01 ~ 2003-10-31CIF 21 - Secretary → ME2003-10-31 ~ 2010-11-01CIF 41 - Secretary → ME
- 19Beacon House, South Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2003-01-17 ~ 2003-01-17CIF 19 - Secretary → ME
- 2036 Dobbins Lane, Wendover, Aylesbury, BucksDissolved Corporate (2 parents)Officer2006-08-17 ~ 2006-08-21CIF 9 - Secretary → ME
- 21Beacon House, South Road, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,954 GBP2019-04-30Officer2003-05-01 ~ 2005-03-04CIF 16 - Secretary → ME
- 22
HOBSON PRIOR EUROPE LTD
- nowHOBSON PRIOR EUROPE LTD - 2025-09-229 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2005-08-22 ~ 2005-08-22CIF 11 - Secretary → ME - 23HOBSON PRIOR INTERIMS LTD - 2025-09-229 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2005-08-22 ~ 2005-08-22CIF 10 - Secretary → ME
- 24THE ALDRIDGE GROUP LIMITED - 2009-12-049 Appold Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2002-06-21 ~ 2002-08-01CIF 23 - Secretary → ME
- 25
HOBSON PRIOR LIMITED
- nowHOBSON PRIOR LIMITED - 2025-09-239 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2002-05-14 ~ 2002-08-01CIF 24 - Secretary → ME - 2669 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)152,977 GBP2024-05-31Officer2001-05-22 ~ 2006-09-01CIF 5 - Secretary → ME
- 271st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (4 parents)Equity (Company account)894,779 GBP2025-03-31Officer2002-10-02 ~ 2010-10-11CIF 36 - Secretary → ME
- 28Beacon House, South Road Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)-32,701 GBP2019-03-31Officer2004-01-23 ~ 2004-04-01CIF 13 - Secretary → ME2001-10-05 ~ 2004-01-23CIF 25 - Secretary → ME
- 29Beacon House, South Road, Weybridge, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer2001-10-04 ~ 2004-01-23CIF 26 - Secretary → ME2004-01-23 ~ 2010-08-31CIF 34 - Secretary → ME
- 301st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (2 parents)Equity (Company account)12,193 GBP2024-03-31Officer2006-10-20 ~ 2010-10-20CIF 39 - Secretary → ME
- 3134 Salmons Lane, Whyteleafe, SurreyDissolved Corporate (2 parents)Officer2007-08-29 ~ 2007-08-29CIF 8 - Secretary → ME
- 32Beacon House, South Road, Weybridge, SurreyDissolved Corporate (1 parent)Officer1999-05-27 ~ 2011-05-27CIF 28 - Secretary → ME
- 33
QUAD TECHNOLOGY LIMITED
- nowQUAD TECHNOLOGIES LTD - 2012-01-12Beacon House, South Road, Weybridge, SurreyDissolved Corporate (1 parent)Officer2005-03-23 ~ 2011-03-22CIF 33 - Secretary → ME - 3446 St James Street The Royal Oak, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-06-05 ~ 2003-10-10CIF 15 - Secretary → ME
- 35
TANYA DIMITROVA LIMITED
- nowSTEFF SERVICES LIMITED - 2013-06-14Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (1 parent)Equity (Company account)9 GBP2022-03-31Officer2003-07-01 ~ 2003-07-01CIF 14 - Secretary → ME - 36
THAMES MIGRATION LTD
- nowWORLD VISA SERVICES LIMITED - 2007-06-251st Floor Quadrant House, 9 Heath Road, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)69,437 GBP2024-06-30Officer2005-06-28 ~ 2010-06-28CIF 2 - Secretary → ME - 37
THE 3RD KIND LIMITED
- nowRGB DESIGN SERVICES LIMITED - 2011-04-1176 Fairview Road, Ash, Aldershot, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2003-12-09 ~ 2010-12-09CIF 30 - Secretary → ME - 38Beacon House, South Road, Weybridge, SurreyDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-11-30Officer2007-11-29 ~ 2010-11-29CIF 31 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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