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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    ALEXANDERS GRI TRUSTEES LIMITED 04903968
    43 Gower Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2003-09-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    ALEXANDERS GRI NOMINEES LIMITED
    04590788
    54 Old Street, London
    Dissolved Corporate (4 parents, 57 offsprings)
    Officer
    2003-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ALEXANDERS INTERNATIONAL (AUDIT) LIMITED - now 04722939
    ALEXANDERS INTERNATIONAL LIMITED
    - 2007-06-22 04722939
    54 Old Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDERS GRI SECRETARIAL LIMITED

Period: 2003-09-18 ~ 2011-01-18
Company number: 04904010
Registered name
ALEXANDERS GRI SECRETARIAL LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 70
  • 1
    ALEXANDERS GRI NOMINEES LIMITED
    04590788
    54 Old Street, London, United Kingdom
    Dissolved Corporate (4 parents, 57 offsprings)
    Officer
    2002-11-18 ~ dissolved
    CIF 69 - Secretary → ME
  • 2
    ALTEREGA LIMITED
    06476089
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ 2010-01-01
    CIF 14 - Secretary → ME
  • 3
    ANGELS HAIR & BEAUTY LIMITED
    04924461
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-07 ~ 2004-06-03
    CIF 9 - Secretary → ME
  • 4
    AYUMU LIMITED
    06730752
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-15 during the appointment or period of control
    Commencement of winding up on 2009-03-18 during the appointment or period of control
    Conclusion of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-05-10 during the appointment or period of control
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    BALHAM VILLAGE LIMITED
    05878442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-07
    Dissolved on 2020-02-19
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2012-05-01
    CIF 39 - Secretary → ME
  • 6
    BEDFORD VILLAGE LIMITED
    06008116
    96c Bedford Hill, London, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-23 ~ 2007-05-01
    CIF 31 - Secretary → ME
  • 7
    BLENDED LIMITED
    06724979
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2008-10-15 ~ 2009-10-01
    CIF 56 - Secretary → ME
  • 8
    CAMIYUI LIMITED
    06007945
    14a Station Parade, Ealing Common, London
    Active Corporate (7 parents)
    Officer
    2006-11-23 ~ 2007-01-05
    CIF 30 - Secretary → ME
  • 9
    CELLEMO LIMITED
    04921894
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-01-20 during the appointment or period of control
    Commencement of winding up on 2005-04-14 during the appointment or period of control
    Conclusion of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2010-07-12 during the appointment or period of control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    CHELSEA ENTERPRISES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-08
    V.I.P COLLECTION LIMITED
    - 2011-08-30 04953989
    Uhy Hacker Young Llp, Quadrant House 4 Thomasmore Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ 2008-02-03
    CIF 7 - Secretary → ME
  • 11
    CHRISTENSEN TRADING LIMITED
    05779351
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2010-06-20
    CIF 64 - Secretary → ME
  • 12
    CINNAMON SANDWICH BAR LIMITED
    05489074
    South Point House 1st Floor, 321 Chase Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 2 - Secretary → ME
  • 13
    CLAYPARK LIMITED
    06568829
    1st Floor South Point House, 321 Chase Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2010-04-15
    CIF 60 - Secretary → ME
  • 14
    CROWN DESIGN AND DEVELOPMENT LIMITED
    05952461 07213294... (more)
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2009-10-01
    CIF 33 - Secretary → ME
  • 15
    DOVER VISCOUNT LIMITED
    05526592
    Olympia House, Armitage Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-28 ~ 2007-01-18
    CIF 43 - Secretary → ME
  • 16
    ELITE HIRE CARS LIMITED - now
    GRID RACING LIMITED
    - 2007-08-22 04469162
    The Annexe 3 School Road, North Acton, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-03 ~ 2006-07-01
    CIF 53 - Secretary → ME
  • 17
    ESL PRINT LIMITED
    06691852
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-09-08 ~ 2009-12-01
    CIF 57 - Secretary → ME
  • 18
    EUROPEAN ASSETS LIMITED
    03688908
    Tuscan Studios 14 Muswell Hill Road, Highgate, London
    Active Corporate (9 parents)
    Officer
    2006-12-28 ~ 2009-02-06
    CIF 29 - Secretary → ME
  • 19
    FARM SYSTEMS LIMITED
    06628744
    54 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 20
    FRENTOM LIMITED
    05286714
    54 Old Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 49 - Secretary → ME
    2004-11-15 ~ 2004-11-15
    CIF 4 - Secretary → ME
  • 21
    GENEVA PRINT & DESIGN LIMITED
    04277832
    Psb, Jubilee House, Townsend Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 66 - Secretary → ME
  • 22
    GENEVA PRINTING SOLUTIONS LIMITED
    06767731
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-08
    Date of completion or termination of CVA on 2015-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2017-12-29
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-08 ~ 2011-01-01
    CIF 67 - Secretary → ME
  • 23
    GLASTRON LIMITED
    05847622 OE026339
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Active Corporate (5 parents)
    Officer
    2006-06-15 ~ 2010-06-01
    CIF 41 - Secretary → ME
  • 24
    HAY MEWS MANAGEMENT COMPANY LIMITED
    05844422
    54 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    HENINI LIMITED
    06384508
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2009-02-23
    CIF 16 - Secretary → ME
  • 26
    HIGHFIELD GEAR INDUSTRIES LTD.
    04279785
    Insolvency (Case 1) In administration
    Administration started on 2018-05-14
    Administration ended on 2020-05-19
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2010-06-01
    CIF 28 - Secretary → ME
  • 27
    ICD SOLUTIONS LIMITED
    05684761
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2010-11-01
    CIF 65 - Secretary → ME
  • 28
    IMPRENTA MANAGEMENT LIMITED
    06195425
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    INTRA MARE LIMITED
    06759329 04375253
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-11-26 ~ 2009-01-08
    CIF 54 - Secretary → ME
  • 30
    KENLINE LIMITED
    06234695
    32 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    KERRY STONE INVESTMENTS LIMITED
    06641124
    54 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 32
    KINGLY COFFEE BOUTIQUE LIMITED
    05760859
    21a Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-29 ~ 2009-10-01
    CIF 44 - Secretary → ME
  • 33
    KINGSTREET INVESTMENTS LIMITED
    06632604
    54 Old Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    KINGSWOOD SCHOOL LIMITED
    04724008
    Insolvency (Case 1) In administration
    Administration started on 2024-11-01
    Administration ended on 2025-10-24
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-04 ~ 2010-04-03
    CIF 51 - Secretary → ME
  • 35
    LEANDER LONDON LTD - now
    HARRISON LAW LIMITED
    - 2013-02-28 05821088
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ 2007-09-30
    CIF 36 - Secretary → ME
  • 36
    LINWEST LIMITED
    06568902
    Insolvency (Case 1) In administration
    Administration started on 2021-05-17
    Administration ended on 2023-05-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-22
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (9 parents)
    Officer
    2008-04-17 ~ 2010-03-01
    CIF 62 - Secretary → ME
  • 37
    LONDON WEST PROPERTIES & FINANCE LIMITED
    05599761
    1st Floor South Point House, 321 Chase Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-07 ~ 2010-01-01
    CIF 70 - Secretary → ME
  • 38
    MACHIAVELLIAN LIMITED
    - now 05304959
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-08-14
    Commencement of winding up on 2015-03-19
    Conclusion of winding up on 2018-10-16
    Dissolved on 2019-04-11
    GORDONS73 LIMITED - 2005-02-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-06 ~ 2009-06-18
    CIF 48 - Secretary → ME
  • 39
    MARPLACE (NUMBER 709) LIMITED
    06343443 06408761... (more)
    Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    MORINI LIMITED
    06209724
    Churchill House 137-139 Brent Street, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2010-01-01
    CIF 26 - Secretary → ME
  • 41
    NIGHTINGALE CAFE LIMITED
    05705982
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2010-02-01
    CIF 46 - Secretary → ME
  • 42
    OLLERTON BANKS PROPERTY LTD - now
    SAVE MY HOME LIMITED
    - 2012-11-29 05338567
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (5 parents)
    Officer
    2006-10-01 ~ 2007-09-30
    CIF 34 - Secretary → ME
  • 43
    OLTREILEGNI LIMITED
    - now 04920358
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-28 during the appointment or period of control
    KELPANT LIMITED
    - 2003-10-24 04920358
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 44
    OWL BAY ESTATES LIMITED
    - now 05760326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-29
    1 DENMARK AVENUE LIMITED
    - 2007-10-15 05760326
    7 St Petersgate, Stockport
    Liquidation Corporate (8 parents)
    Officer
    2006-03-28 ~ 2007-11-05
    CIF 45 - Secretary → ME
  • 45
    R & D INTERNATIONAL INVESTMENTS LIMITED
    06539381
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ 2010-03-15
    CIF 63 - Secretary → ME
  • 46
    R & R PROPERTY INVESTMENTS AND DEVELOPMENT LIMITED
    06218166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-06-12 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 47
    RAD VEHICLE LEASING AND HIRE LIMITED
    06568834
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2010-04-15
    CIF 61 - Secretary → ME
  • 48
    RAYDENE LTD
    04463090
    29-31 Blackstock Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2007-11-08
    CIF 50 - Secretary → ME
  • 49
    REGENCY COFFEE BOUTIQUE LIMITED
    05911362
    21a Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-21 ~ 2010-07-01
    CIF 37 - Secretary → ME
  • 50
    REGENT EMPORIUM LIMITED
    05186461
    43 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 51
    REXCELL LIMITED
    05268430
    288 Broadmead Road, Woodford Green, London
    Active Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 5 - Secretary → ME
  • 52
    RULA ENTERPRISES LIMITED
    06636031
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2010-06-23
    CIF 71 - Secretary → ME
  • 53
    SACKVILLE NEWS LIMITED
    05353175
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 3 - Secretary → ME
  • 54
    SCARPOREX TRADING LIMITED
    04496166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-27
    Dissolved on 2011-12-12
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ 2004-05-01
    CIF 8 - Secretary → ME
  • 55
    SHEIKH INTERNATIONAL TRADING PLC
    06315512
    35 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 56
    SHELTON BANKS RENOVATIONS LTD - now
    GR8 RENOVATIONS LTD. - 2013-03-22
    HARRISON LAW CENTRAL LIMITED
    - 2012-11-13 06264895
    C/o Psb Accountants Limited, Jubilee House Townsend Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2007-10-02
    CIF 20 - Secretary → ME
  • 57
    SIAM FOOD GALLERY ESHER LIMITED
    06352323
    7a Maygrove Road, West Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ 2008-02-07
    CIF 17 - Secretary → ME
  • 58
    SIAM FOOD GALLERY VW LIMITED
    06352334
    7a Maygrove Road, West Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ 2008-02-07
    CIF 18 - Secretary → ME
  • 59
    SLEGO LIMITED
    06234849
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 60
    SOHO (BREWER STREET) LIMITED
    04696372
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-13 ~ 2009-10-01
    CIF 52 - Secretary → ME
  • 61
    SOUTHEND FISH BAR LTD
    05640267
    25 High Street, Southend On Sea, Essex
    Active Corporate (11 parents)
    Officer
    2005-12-01 ~ 2006-11-28
    CIF 1 - Secretary → ME
  • 62
    SPARKLING ENTERTAINMENT LIMITED
    05653941
    Flat 4 50 Queens Gate Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ 2009-12-01
    CIF 47 - Secretary → ME
  • 63
    TAMIANI LIMITED
    06218486
    39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ 2010-04-15
    CIF 25 - Secretary → ME
  • 64
    TELINI LIMITED
    05991411
    Flat 4 50 Queens Gate Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2009-01-05
    CIF 32 - Secretary → ME
  • 65
    THE GREY NIGHTINGALE LIMITED
    05852784
    54 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 66
    THE STRATEGEM ORGANISATION LIMITED
    06729326
    32 High Street, Wendover, Bucks, England
    Active Corporate (2 parents)
    Officer
    2008-10-21 ~ 2011-10-21
    CIF 68 - Secretary → ME
  • 67
    TORAL LIMITED
    06568822
    3rd Floor The Grange, 100 High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2010-04-15
    CIF 59 - Secretary → ME
  • 68
    TROPEO LIMITED
    - now 05196440
    GORDONS68 LIMITED - 2005-02-09
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2010-03-06
    CIF 38 - Secretary → ME
  • 69
    VENSIDE LIMITED
    05949511
    54 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 70
    YEMECO LIMITED
    06263067
    54 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.