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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.

Parent entities and officers 4
  • 1
    Cullen, Simon James
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2003-11-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Cullen, Claire
    Individual (28 offsprings)
    Officer
    2003-11-18 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 3
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 578 offsprings)
    Officer
    2005-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2005-12-13 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CS COMPANY SERVICES (NOMINEES) LTD

Period: 2003-11-18 ~ 2011-06-07
Company number: 04967073
Registered name
CS COMPANY SERVICES (NOMINEES) LTD - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments 49
  • 1
    24/7 FINANCE LTD
    05158148
    Suite 900, Kemp House, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-20 ~ 2006-01-09
    CIF 48 - Director → ME
  • 2
    24/7 LOANS LIMITED
    05161160
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-20 ~ 2006-01-06
    CIF 50 - Director → ME
  • 3
    24/7 MORTGAGES LIMITED
    05161159
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-20 ~ 2006-01-06
    CIF 49 - Director → ME
  • 4
    A TO Z FURNITURE/FLOORS LIMITED
    05126516
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2005-12-15
    CIF 2 - Director → ME
  • 5
    ALL MOBILE PHONES LTD
    05458299
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 8 - Director → ME
  • 6
    BEAUTY THERAPISTS LTD
    05159127
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-21 ~ 2005-12-21
    CIF 47 - Director → ME
  • 7
    BOOZE LTD
    05158179
    Suite 900 Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2005-12-21
    CIF 42 - Director → ME
  • 8
    CARTRIDGES LTD
    05457819
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 6 - Director → ME
  • 9
    CIGARETTES LTD
    05158194
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2006-01-04
    CIF 43 - Director → ME
  • 10
    DATING AGENCY LTD
    05158234
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2006-01-03
    CIF 46 - Director → ME
  • 11
    EASY COMPANY FORMATIONS LIMITED
    05448014
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2005-05-10 ~ 2005-12-12
    CIF 22 - Director → ME
  • 12
    ELECTRICAL CONTRACTORS LTD
    05158199
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2006-01-03
    CIF 45 - Director → ME
    Officer
    2005-04-22 ~ 2005-04-22
    CIF 44 - Secretary → ME
  • 13
    ELECTRICAL WHOLESALE LTD
    05458303 05458302... (more)
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 10 - Director → ME
  • 14
    ELECTRICAL WHOLESALERS LTD
    05458302 05458303... (more)
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 9 - Director → ME
  • 15
    FAGS LTD
    05158177
    Suite 900 Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2005-12-29
    CIF 41 - Director → ME
  • 16
    FINANCE HELP LIMITED
    05447506
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ 2006-01-12
    CIF 18 - Director → ME
  • 17
    FOREIGN HOLIDAYS LTD
    05158176
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2005-12-29
    CIF 37 - Director → ME
  • 18
    HIRE-PURCHASE LIMITED
    05161152
    Suite 900 Kemp House, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2006-01-06
    CIF 40 - Director → ME
  • 19
    HISTORY LTD
    05158220
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2006-01-03
    CIF 39 - Director → ME
  • 20
    MECHANIC LTD
    05158181
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2006-01-03
    CIF 38 - Director → ME
  • 21
    MENSWEAR LTD
    05158144
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2005-12-21
    CIF 36 - Director → ME
  • 22
    MOBILE PHONES INTERNATIONAL LTD
    05459373
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-23 ~ 2006-01-12
    CIF 3 - Director → ME
  • 23
    NATIONWIDE ESTATE AGENTS LTD
    05158195
    Suite 406 Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-26 ~ 2006-01-03
    CIF 35 - Director → ME
  • 24
    ONLINE BETTING LTD
    05158156
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-26 ~ 2006-01-09
    CIF 33 - Director → ME
  • 25
    ONLINE CASINO LTD
    05158158
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-26 ~ 2006-01-06
    CIF 34 - Director → ME
  • 26
    ROESANDE LTD - now
    UK MORTGAGE BROKERS LTD
    - 2009-03-11 05158299
    Suite 406 Kemp House 152-160 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-01-03
    CIF 25 - Director → ME
  • 27
    SECURED LOAN LTD
    05158487
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-27 ~ 2006-01-06
    CIF 32 - Director → ME
  • 28
    SELL IT NOW LIMITED
    05447898
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ 2006-01-12
    CIF 21 - Director → ME
  • 29
    TELECOMM LIMITED
    05161164
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-28 ~ 2006-01-09
    CIF 31 - Director → ME
  • 30
    THE CHEAP HOLIDAY COMPANY LTD
    05458309
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 11 - Director → ME
  • 31
    THE FUNERAL DIRECTORS LTD
    05447856
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ 2006-01-12
    CIF 20 - Director → ME
  • 32
    THE INTERNATIONAL LAW FIRM LTD
    05458945
    8 Falconwood Parade, Welling, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 14 - Director → ME
  • 33
    THE INTERNATIONAL MOTOR COMPANY LTD
    05459374
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-23 ~ 2006-01-13
    CIF 4 - Director → ME
  • 34
    THE INTERNATIONAL STEEL COMPANY LTD
    05457279
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2006-01-13
    CIF 17 - Director → ME
  • 35
    THE LOCKSMITH LTD
    05158136
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-05 ~ 2005-12-21
    CIF 26 - Director → ME
  • 36
    THE MOBILE PHONE SHOP LTD
    05458768
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-13
    CIF 13 - Director → ME
  • 37
    THE VEHICLE REPAIR COMPANY LIMITED
    05161169
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-05 ~ 2006-01-06
    CIF 27 - Director → ME
  • 38
    UK CURRENCY LTD
    05158209
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-06 ~ 2005-12-21
    CIF 24 - Director → ME
  • 39
    UK FACTORING LTD
    05158168
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-06 ~ 2005-12-21
    CIF 23 - Director → ME
  • 40
    UK TELECOM SOLUTIONS LIMITED
    05447507
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ 2006-01-12
    CIF 19 - Director → ME
  • 41
    UK WASTE DISPOSAL LTD
    - now 05457817
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-26
    Commencement of winding up on 2011-10-05
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    WASTE DISPOSAL UK LTD
    - 2005-10-31 05457817
    Unit 5 Enterprise House Pallion Trading Estate, Sunderland, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-05-20 ~ 2006-01-12
    CIF 1 - Director → ME
  • 42
    UK WIDE COMMUNICATIONS LTD
    05457096
    Suite 900, Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2006-01-12
    CIF 15 - Director → ME
  • 43
    UK WIDE INSURANCE SERVICES LTD
    05158235
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ 2006-01-03
    CIF 30 - Director → ME
  • 44
    UK WIDE WASTE DISPOSAL LTD
    05457097
    Suite 900, Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2006-01-12
    CIF 16 - Director → ME
  • 45
    VAN RENTALS LIMITED
    05161176
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-03 ~ 2006-01-04
    CIF 29 - Director → ME
  • 46
    VEHICLE RENTALS LTD
    05158189
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-03 ~ 2006-01-06
    CIF 28 - Director → ME
  • 47
    WEAPONS LTD
    05457834
    Suite 900, Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-11
    CIF 7 - Director → ME
  • 48
    WEEKEND BREAKS LTD
    05458766
    Suite 900, Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-11
    CIF 12 - Director → ME
  • 49
    WORLDWIDE BARGAIN HOLIDAYS LTD
    05457713
    Suite 900, Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2006-01-11
    CIF 5 - Director → ME

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