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
Consultant born in February 1954Individual (103 offsprings)Officer2007-12-20 ~ nowOF - Director → CIF 0 - 2
Duffy, James William
Chartered Accountant born in October 1949Individual (217 offsprings)Officer2003-10-16 ~ nowOF - Director → CIF 0 - 4
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 78793 offsprings)Officer2003-10-14 ~ 2003-10-16OF - Nominee Director → CIF 0 - 5
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 74357 offsprings)Officer2003-10-14 ~ 2003-10-16OF - Nominee Secretary → CIF 0
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
- Registered number 04930676
LONDON CORPORATE SECRETARIES & NOMINEES LTD
InfoSuite 66,10 Barley Mow Passage, Chiswick, London W4 4PHPRIVATE 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
SRegistered number missingSuite 66, 10 Barley Mow Passage, London, Greater London, W4 4PHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
AGAINAGAINAGAIN.COM LIMITED
05308734Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (6 parents)Officer2006-07-31 ~ dissolvedCIF 8 - Secretary → ME - 2ARCADIA PUBLISHERS AND AGENTS LTD - 2003-03-31Unit 2 Television Centre, 101 Wood Lane, London, Greater London, United KingdomActive Corporate (4 parents)Officer2007-01-25 ~ 2013-12-31CIF 28 - Secretary → ME
- 4
BODANI ESTATES LIMITED
06380449Offices 11 & 12 Bispham Village Chambers, 335 Red Bank Road, Blackpool, Lancashire, EnglandDissolved Corporate (4 parents)Officer2007-09-26 ~ 2009-11-01CIF 2 - Secretary → ME - 5CARTHESIO LIMITED - 2001-09-132nd Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-11-21 ~ dissolvedCIF 1 - Secretary → ME
- 7
CORKS LIMITED
058143333rd Floor, 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2006-05-21 ~ 2015-01-21CIF 32 - Secretary → ME - 9
DIVING LIMITED
06067912Suite 66, Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedCIF 6 - Director → ME - 11
EPI-CURE CONSULTING LIMITED
06338124Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (5 parents)Officer2007-08-08 ~ 2015-03-09CIF 22 - Secretary → ME - 12CORPORATE COMPANIONS LIMITED - 1998-08-03Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (3 parents)Officer2007-02-22 ~ dissolvedCIF 26 - Secretary → ME
- 13
INTER.GALA LIMITED
0491914137-38 Long Acre, London, United KingdomActive Corporate (5 parents, 43 offsprings)Officer2006-10-10 ~ 2015-03-10CIF 7 - Secretary → ME - 14
INTERBIL SPIRITS LIMITED
05414422Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedCIF 17 - Secretary → ME - 16
ITALIA TREK LIMITED
06030547Suite 66, 10 Barley Mow Passage, Chiswick, Greater LondonDissolved Corporate (6 parents)Officer2007-08-09 ~ dissolvedCIF 4 - Secretary → ME - 17
JCM RETAIL CONSULTING LIMITED
05900326Jordans Southfleet Avenue, New Barn, Longfield, EnglandActive Corporate (4 parents)Officer2006-08-09 ~ 2019-07-02CIF 23 - Secretary → ME - 18
KAAKU LIMITED
05079017Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (5 parents)Officer2007-02-23 ~ dissolvedCIF 33 - Secretary → ME - 19
KTG INTERNATIONAL LIMITED
0574488237-38 Long Acre, London, United KingdomActive Corporate (7 parents)Officer2006-03-16 ~ 2015-03-10CIF 11 - Secretary → ME - 20
MATRIX GB LIMITED
03928100Insolvency (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 controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer2006-07-14 ~ dissolvedCIF 10 - Secretary → ME - 21
NEOS CONSULTING LIMITED
03886117Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (7 parents)Officer2005-05-17 ~ dissolvedCIF 16 - Secretary → ME - 22
ONLY MEDIA LIMITED
053517592 Sanders Parade, Greyhound Lane, London, EnglandActive Corporate (4 parents)Officer2005-02-03 ~ 2016-02-29CIF 29 - Secretary → ME - 23
ONSITE IT SUPPORT LIMITED
05562554Suite 66 Barleymow Centr, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2005-09-23 ~ dissolvedCIF 12 - Secretary → ME - 24
QUALITY PROPERTY MEDIA CONSULTANCY LTD
06407451Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2007-10-23 ~ 2011-03-18CIF 36 - Secretary → ME - 25
REALISTICALLY RAW LIMITED
05309037Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (6 parents)Officer2006-07-31 ~ dissolvedCIF 9 - Secretary → ME - 26
REGENT CORPORATE SECRETARIES LTD
0496876737-38 Long Acre, London, United KingdomActive Corporate (7 parents, 371 offsprings)Officer2003-12-01 ~ 2009-03-13CIF 19 - Secretary → ME - 28
RM SITE SERVICES LIMITED
05259596Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedCIF 21 - Secretary → ME - 29Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-08-30 ~ 2010-06-04CIF 3 - Secretary → ME
- 30
SCREEN SIZE FILMS LIMITED
0538567561 Grantham Road, London, EnglandActive Corporate (4 parents)Officer2005-03-08 ~ 2014-11-30CIF 20 - Secretary → ME - 31
TAX LIMITED
06068868Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedCIF 5 - Secretary → ME - 32THE AD STORE LIMITED - 2006-06-271st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-01 ~ dissolvedCIF 34 - Director → ME
- 33
THE LAVENDER TREE LTD
04938087Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (4 parents)Officer2003-10-21 ~ 2013-06-20CIF 24 - Secretary → ME - 34
THE ROSE OF TUDOR LIMITED
05550859Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ 2009-10-02CIF 13 - Secretary → ME - 35
UBIQUITOUS MEDIA LIMITED
052634292nd Floor 37-38 Long Acre, Covent Garden, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2004-10-19 ~ 2015-03-10CIF 30 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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