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
2
- 1
Seville, Margaret Ann
Consultant born in February 1954Individual (72 offsprings)Officer2007-12-20 ~ dissolvedOF - Director → CIF 0 - 2
Duffy, James William
Chartered Accountant born in October 1949Individual (77 offsprings)Officer2003-10-16 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 139a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2003-10-14 ~ 2003-10-16PE - Nominee Director → CIF 0
- 239a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-10-14 ~ 2003-10-16PE - Nominee Secretary → CIF 0
- 3RETURN TO SENDER LIMITED - nowPEOPLE IN GLASS HOUSES LIMITED - 2005-05-03Suite 66 10 Barley Mow Passage, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2003-10-16 ~ 2009-11-01PE - Secretary → CIF 0
Company in focus
LONDON CORPORATE SECRETARIES & NOMINEES LTD
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 company status 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
Active
8
- 1MICHAEL DELANEY AGENCY LIMITED - 2007-10-03Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (3 parents)Officer2005-06-09 ~ dissolvedCIF 7 - Secretary → ME
- 2
CARTHESIO (UK) LIMITED
- nowCARTHESIO LIMITED - 2001-09-132nd Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-11-21 ~ dissolvedCIF 1 - Secretary → ME - 3
DOUBLE G INVESTMENTS LTD
- nowAMOR AMAS AMAT LIMITED - 2010-12-02Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Officer2007-02-21 ~ dissolvedCIF 18 - Secretary → ME - 4
HANS LTD
- nowCORPORATE COMPANIONS LIMITED - 1998-08-03Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-02-22 ~ dissolvedCIF 17 - Secretary → ME - 5Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedCIF 23 - Secretary → ME
- 6Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2005-05-17 ~ dissolvedCIF 8 - Secretary → ME
- 7Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (3 parents)Officer2004-10-14 ~ dissolvedCIF 12 - Secretary → ME
- 8THE AD STORE LIMITED - 2006-06-271st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedCIF 24 - Director → ME
Ceased
17
- 1
ARCADIA & RICONO LTD
- nowARCADIA PUBLISHERS AND AGENTS LTD - 2003-03-3120 Elin Way, Meldreth, Royston, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,816 GBP2024-12-31Officer2007-01-25 ~ 2013-12-31CIF 19 - Secretary → ME - 2Offices 11 & 12 Bispham Village Chambers, 335 Red Bank Road, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2007-09-26 ~ 2009-11-01CIF 2 - Secretary → ME
- 33rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)306 GBP2015-05-31Officer2006-05-21 ~ 2015-01-21CIF 22 - Secretary → ME
- 4Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (1 parent)Equity (Company account)55,097 GBP2024-08-31Officer2007-08-08 ~ 2015-03-09CIF 13 - Secretary → ME
- 537-38 Long Acre, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,912 GBP2023-10-31Officer2006-10-10 ~ 2015-03-10CIF 4 - Secretary → ME
- 6Jordans Southfleet Avenue, New Barn, Longfield, EnglandActive Corporate (1 parent)Equity (Company account)20,778 GBP2024-12-31Officer2006-08-09 ~ 2019-07-02CIF 14 - Secretary → ME
- 737-38 Long Acre, London, United KingdomActive Corporate (2 parents)Equity (Company account)-57,787 GBP2024-03-31Officer2006-03-16 ~ 2015-03-10CIF 5 - Secretary → ME
- 82 Sanders Parade, Greyhound Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)22,529 GBP2025-03-31Officer2005-02-03 ~ 2016-02-29CIF 20 - Secretary → ME
- 9Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Officer2007-10-23 ~ 2011-03-18CIF 25 - Secretary → ME
- 1037-38 Long Acre, London, United KingdomActive Corporate (2 parents, 259 offsprings)Cash at bank and in hand (Company account)1 GBP2024-11-30Officer2003-12-01 ~ 2009-03-13CIF 10 - Secretary → ME
- 11
RETURN TO SENDER LIMITED
- nowPEOPLE IN GLASS HOUSES LIMITED - 2005-05-03Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2005-03-29 ~ 2005-05-06CIF 9 - Secretary → ME - 12Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,449 GBP2021-08-31Officer2007-08-30 ~ 2010-06-04CIF 3 - Secretary → ME
- 1361 Grantham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,559 GBP2024-01-31Officer2005-03-08 ~ 2014-11-30CIF 11 - Secretary → ME
- 14Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (1 parent)Equity (Company account)41,638 GBP2024-10-31Officer2003-10-21 ~ 2013-06-20CIF 15 - Secretary → ME
- 15Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Officer2005-09-01 ~ 2009-10-02CIF 6 - Secretary → ME
- 162nd Floor 37-38 Long Acre, Covent Garden, London, Greater London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,237 GBP2019-10-31Officer2004-10-19 ~ 2015-03-10CIF 21 - Secretary → ME
- 17ADPAY.TV LIMITED - 2015-05-2020 Waterside Apartments Goodchild Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-3,556 GBP2015-10-31Officer2007-10-18 ~ 2015-07-01CIF 16 - Secretary → ME
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