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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 5
  • 1
    Seville, Margaret Ann
    Born in March 1954
    Individual (103 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Born in October 1949
    Individual (217 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 3
    RETURN TO SENDER LIMITED - now 05404874
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03 05404874
    Suite 66 10 Barley Mow Passage, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-16 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-10-14 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-10-14 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CORPORATE SECRETARIES & NOMINEES LTD

Period: 2003-10-14 ~ 2015-03-10
Company number: 04930676
Registered name
LONDON CORPORATE SECRETARIES & NOMINEES LTD - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy
Related profiles found in government register
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    Info
    Registered number 04930676
    Suite 66,10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 and dissolved on 2015-03-10 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number missing
    Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
    CIF 1 CIF 2 CIF 3
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number missing
    Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number 4930676
    Suite 66, 10 Barley Mow Passage, London, Greater London, England, W4 4PH
    10 BARLEY MOW PASSAGE, LONDON W4 4PH
    CIF 21 CIF 22
    ENGLAND
    CIF 23 CIF 24
    LONDON
    CIF 25
    SUITE 66, 10 BARLEY MOW PASSAGE, LONDON W4 4PH
    CIF 26 CIF 27 CIF 28 CIF 29
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number 04930676
    Suite 66, 10 Barley Mow Passage, London, Greater London, United Kingdom, W4 4PH
    COMPANIES HOUSE, ENGLAND & WALES
    CIF 30
    LONDON
    CIF 31
    SUITE 66, 10 BARLEY MOW PASSAGE, LONDON W4 4PH
    CIF 32
    UK
    CIF 33
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number 04930676
    Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
    ENGLAND
    CIF 34
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number 04930676
    Suite 66, 10 Barley Mow Passage, London, W4 4PH
    UNITED KINGDOM
    CIF 35
  • LONDON CORPORATE SECRETARIES NOMINEES LTD
    S
    Registered number missing
    Suite 66 10, Barley Mow Passage, London, Greater London, W4 4PH
    CIF 36
  • LONDON CORP SECRETARIES & NOMINEES LTD
    S
    Registered number 04930676
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom, W4 4PH
    SUITE 66, 10 BARLEY MOW PASSAGE, LONDON W4 4PH
    CIF 37
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    AGAINAGAINAGAIN.COM LIMITED
    05308734
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    ARCADIA & RICONO LTD
    - now 03443184
    ARCADIA PUBLISHERS AND AGENTS LTD - 2003-03-31
    Unit 2 Television Centre, 101 Wood Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-25 ~ 2013-12-31
    CIF 29 - Secretary → ME
  • 3
    BELLEROFONTE CONSULTING LIMITED
    - now 05475984
    MICHAEL DELANEY AGENCY LIMITED
    - 2007-10-03 05475984
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    BODANI ESTATES LIMITED
    06380449
    Offices 11 & 12 Bispham Village Chambers, 335 Red Bank Road, Blackpool, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2009-11-01
    CIF 2 - Secretary → ME
  • 5
    CARTHESIO (UK) LIMITED
    - now 04283579
    CARTHESIO LIMITED - 2001-09-13
    2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    CONSULTING FOR INDUSTRIAL DEVELOPMENT LIMITED
    - now 05256451
    CID CONSULTING FOR INDUSTRIAL DEVELOPMENT LTD
    - 2006-06-23 05256451
    MAZZARO BAY LIMITED
    - 2006-04-13 05256451
    G WRIGHT & COMPANY LIMITED
    - 2005-12-05 05256451
    Suite 66 Barley Mow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    CORKS LIMITED
    05814333
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-21 ~ 2015-01-21
    CIF 33 - Secretary → ME
  • 8
    CREATE GB LIMITED
    - now 05464689
    CREATE COLORS LIMITED
    - 2005-06-24 05464689
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    DIVING LIMITED
    06067912
    Suite 66, Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 6 - Director → ME
  • 10
    DOUBLE G INVESTMENTS LTD
    - now 06120942
    AMOR AMAS AMAT LIMITED
    - 2010-12-02 06120942
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    EPI-CURE CONSULTING LIMITED
    06338124
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-08 ~ 2015-03-09
    CIF 23 - Secretary → ME
  • 12
    HANS LTD
    - now 03158096
    CORPORATE COMPANIONS LIMITED - 1998-08-03
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    INTER.GALA LIMITED
    04919141
    37-38 Long Acre, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2006-10-10 ~ 2015-03-10
    CIF 7 - Secretary → ME
  • 14
    INTERBIL SPIRITS LIMITED
    05414422
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    INTERTAX LIMITED
    06599701 07507608
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    ITALIA TREK LIMITED
    06030547
    Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    JCM RETAIL CONSULTING LIMITED
    05900326
    Jordans Southfleet Avenue, New Barn, Longfield, England
    Active Corporate (4 parents)
    Officer
    2006-08-09 ~ 2019-07-02
    CIF 24 - Secretary → ME
  • 18
    KAAKU LIMITED
    05079017
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    KINGSWOOD TERRACE ASSOCIATES LIMITED
    05238900
    Suite 66, Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    KTG INTERNATIONAL LIMITED
    05744882
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-16 ~ 2015-03-10
    CIF 11 - Secretary → ME
  • 21
    MATRIX GB LIMITED
    03928100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2011-03-02 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    NEOS CONSULTING LIMITED
    03886117
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    ONLY MEDIA LIMITED
    05351759
    2 Sanders Parade, Greyhound Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-02-03 ~ 2016-02-29
    CIF 30 - Secretary → ME
  • 24
    ONSITE IT SUPPORT LIMITED
    05562554
    Suite 66 Barleymow Centr, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    QUALITY PROPERTY MEDIA CONSULTANCY LTD
    06407451
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-03-18
    CIF 37 - Secretary → ME
  • 26
    REALISTICALLY RAW LIMITED
    05309037
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 27
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 373 offsprings)
    Officer
    2003-12-01 ~ 2009-03-13
    CIF 20 - Secretary → ME
  • 28
    RETURN TO SENDER LIMITED
    - now 05404874
    PEOPLE IN GLASS HOUSES LIMITED
    - 2005-05-03 05404874
    Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2005-05-06
    CIF 18 - Secretary → ME
  • 29
    RM SITE SERVICES LIMITED
    05259596
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-30 ~ 2010-06-04
    CIF 3 - Secretary → ME
  • 31
    SCREEN SIZE FILMS LIMITED
    05385675
    61 Grantham Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-08 ~ 2014-11-30
    CIF 21 - Secretary → ME
  • 32
    TAX LIMITED
    06068868
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 33
    THE AD STORE INTERNATIONAL LIMITED
    - now 05440205
    THE AD STORE LIMITED - 2006-06-27
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 35 - Director → ME
  • 34
    THE LAVENDER TREE LTD
    04938087
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ 2013-06-20
    CIF 25 - Secretary → ME
  • 35
    THE ROSE OF TUDOR LIMITED
    05550859
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2009-10-02
    CIF 13 - Secretary → ME
  • 36
    UBIQUITOUS MEDIA LIMITED
    05263429
    2nd Floor 37-38 Long Acre, Covent Garden, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2015-03-10
    CIF 31 - Secretary → ME
  • 37
    UK TECHNOLOGIES WORLD LTD
    - now 06402481
    ADPAY.TV LIMITED
    - 2015-05-20 06402481
    20 Waterside Apartments Goodchild Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2015-07-01
    CIF 26 - Secretary → ME

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