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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 4
  • 1
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 2
    UK WIDE ACCOUNTANCY SERVICES LIMITED 05031867
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    UK WIDE COMPANY DIRECTORS LIMITED 05031889
    Tudor House, Greenclose Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 62 offsprings)
    Officer
    2004-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK WIDE COMPANY SECRETARIES LIMITED

Period: 2004-02-02 ~ 2010-08-31
Company number: 05031888
Registered name
UK WIDE COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 69
  • 1
    24/7 FINANCE LTD
    05158148
    Suite 900, Kemp House, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-20
    CIF 31 - Secretary → ME
  • 2
    24/7 LOANS LIMITED
    05161160
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-20
    CIF 23 - Secretary → ME
  • 3
    24/7 MORTGAGES LIMITED
    05161159
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-20
    CIF 22 - Secretary → ME
    2004-06-23 ~ 2004-06-23
    CIF 21 - Secretary → ME
  • 4
    ACCESS BRIDGING LTD - now
    ALFAPOWER PLUMBERS LIMITED
    - 2009-04-29 04904943
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-25 ~ 2005-12-15
    CIF 4 - Secretary → ME
  • 5
    AIS BUSINESS GLOBAL LIMITED
    04363810
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-11 ~ 2004-08-13
    CIF 48 - Secretary → ME
  • 6
    AMBRAIL TRADING LIMITED
    04973952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    C/o Bridgestones Limited, 125-127 Union Street, Oldham, Lancs
    Dissolved Corporate (7 parents)
    Officer
    2004-06-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    ASSOCIATED SURFACES AND MATERIALS LTD
    - now 04718559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-28
    Dissolved on 2012-11-28
    BLACK CAT CATERING LIMITED
    - 2005-02-08 04718559
    1st Floor 8 Spencer Parade, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2004-07-16 ~ 2005-04-26
    CIF 7 - Director → ME
  • 8
    BEAUTY THERAPISTS LTD
    05159127
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-21
    CIF 45 - Secretary → ME
  • 9
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (4 parents, 772 offsprings)
    Officer
    2005-11-08 ~ dissolved
    CIF 71 - Secretary → ME
  • 10
    BEECH DIRECTORS LIMITED
    05615892
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (4 parents, 554 offsprings)
    Officer
    2005-11-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    BOOZE LTD
    05158179
    Suite 900 Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-22
    CIF 37 - Secretary → ME
  • 12
    CAMERON ROSE DEVELOPMENTS LIMITED - now
    BRITANIA PROSPECTS LIMITED
    - 2004-04-16 04522196
    3 Mill Close, Blockley, Moreton-in-marsh, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-11 ~ 2004-04-15
    CIF 53 - Secretary → ME
  • 13
    CASTLEBROOK CARE LIMITED - now
    SOUTHERN PLAYA LIMITED
    - 2005-03-10 04764619
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-16 ~ 2005-03-08
    CIF 9 - Secretary → ME
  • 14
    CIGARETTES LTD
    05158194
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-22
    CIF 39 - Secretary → ME
  • 15
    CONTRACT HIRE LIMITED
    05161149
    Unit 5 Parkgate 117 Liverpool Road, Longton, Preston, England
    Active Corporate (10 parents)
    Officer
    2004-06-23 ~ 2005-04-22
    CIF 19 - Secretary → ME
  • 16
    CRIMEGUARD UK LIMITED
    04655970
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-08
    Commencement of winding up on 2012-11-19
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Suite 406 Kemp House, 152-160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2006-11-29
    CIF 55 - Secretary → ME
  • 17
    CUMMINGS LIMITED - now
    THE PLEASURE STORE LIMITED - 2007-04-30
    HOBKNOBS LIMITED
    - 2006-10-23 04819629
    Vicarage House, 58 - 60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-16 ~ 2006-08-11
    CIF 10 - Secretary → ME
  • 18
    DATING AGENCY LTD
    05158234
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-24 ~ 2005-04-22
    CIF 14 - Secretary → ME
  • 19
    DELTATECK LIMITED
    04522190
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-06-06
    Commencement of winding up on 2005-09-05
    Conclusion of winding up on 2007-04-10
    32 Duncan Street, Salford, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-03-11 ~ 2004-04-26
    CIF 52 - Secretary → ME
  • 20
    ELECTRICAL CONTRACTORS LTD
    05158199
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-25
    CIF 40 - Secretary → ME
  • 21
    FAGS LTD
    05158177
    Suite 900 Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-25
    CIF 36 - Secretary → ME
  • 22
    FOREIGN HOLIDAYS LTD
    05158176
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-25
    CIF 35 - Secretary → ME
  • 23
    GEMSIDE JEWELLERS LIMITED
    04891987
    126 Miraj House, Osmaston Road, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-08-25 ~ 2005-12-15
    CIF 2 - Secretary → ME
  • 24
    GOOSEBERRYDATING LIMITED
    04579673
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-11 ~ 2005-12-15
    CIF 54 - Secretary → ME
  • 25
    HIRE-PURCHASE LIMITED
    05161152
    Suite 900 Kemp House, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-25
    CIF 20 - Secretary → ME
  • 26
    HISTORY LTD
    05158220
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-25
    CIF 17 - Secretary → ME
  • 27
    INTERNATIONAL CREDIT LTD
    05160367
    Tudor House, Green Close Lane, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-25
    CIF 18 - Secretary → ME
  • 28
    IT EXEC LIMITED
    05105267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-28
    Dissolved on 2012-10-03
    34-40 King Street, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2004-04-19 ~ 2007-06-20
    CIF 66 - Secretary → ME
  • 29
    LINK-UP MORTGAGES LIMITED
    04743155
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-11 ~ 2005-12-15
    CIF 49 - Secretary → ME
  • 30
    LYCIA LIMITED - now
    C.S.E. GLOBAL LTD - 2005-07-12
    LYCIA LIMITED
    - 2004-05-26 04465356
    42-46 Station Road, Edgware, England
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2004-05-24
    CIF 62 - Secretary → ME
  • 31
    LYNCHMAN ASSOCIATES LTD
    05171838
    Flat 34, 56 Gloucester Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ 2005-10-27
    CIF 13 - Secretary → ME
  • 32
    MAIN EVENT SCAFFOLD SERVICES LTD
    05186325
    17 Josephine Avenue, Lower Kingswood, Tadworth, Surrey
    Active Corporate (4 parents)
    Officer
    2004-07-21 ~ 2005-05-25
    CIF 6 - Secretary → ME
  • 33
    MECHANIC LTD
    05158181
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-25
    CIF 16 - Secretary → ME
  • 34
    MENSWEAR LTD
    05158144
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-25
    CIF 15 - Secretary → ME
  • 35
    NATIONWIDE ESTATE AGENTS LTD
    05158195
    Suite 406 Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-22 ~ 2005-04-26
    CIF 28 - Secretary → ME
  • 36
    NVV INVESTMENTS LTD
    05117275
    3 Newbolt Close, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 50 - Secretary → ME
  • 37
    ONLINE BETTING LTD
    05158156
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-26
    CIF 32 - Secretary → ME
  • 38
    ONLINE CASINO LTD
    05158158
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-26
    CIF 33 - Secretary → ME
  • 39
    PANNONIA LIMITED
    04458409
    40 Barnet Way, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2006-03-03
    CIF 56 - Secretary → ME
  • 40
    PAPADOM CITY LIMITED - now
    THE DRIVING INSTRUCTOR LIMITED
    - 2010-04-13 05161218
    4a Shrewton Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2005-04-28
    CIF 27 - Secretary → ME
  • 41
    PHAT MOTORS LIMITED
    04895753
    Suite 406, 152-160 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-25 ~ 2005-03-29
    CIF 3 - Secretary → ME
  • 42
    PRO-TANNING LIMITED
    04787493
    18 Roughley Farm Road, Harvest Fields, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-08-25 ~ 2005-12-15
    CIF 1 - Secretary → ME
  • 43
    PW WHOLESALE LTD
    05089458
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-15
    Commencement of winding up on 2010-04-28
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-13
    261 Bedonwell Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-01 ~ 2005-12-14
    CIF 51 - Secretary → ME
  • 44
    R G OFFICE SERVICES LIMITED
    04851695
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-04
    Commencement of winding up on 2011-08-25
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-05
    Redbrick House St. Augustines Yard, Orchard Lane, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-16 ~ 2005-12-15
    CIF 11 - Director → ME
    Officer
    2004-07-16 ~ 2005-12-15
    CIF 12 - Secretary → ME
  • 45
    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
    2004-06-21 ~ 2005-05-06
    CIF 43 - Secretary → ME
  • 46
    SCULPTWEAR LIMITED
    04907609
    126 Miraj House Osmaston Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-08-25 ~ 2005-12-15
    CIF 5 - Secretary → ME
  • 47
    SECURED LOAN LTD
    05158487
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-27
    CIF 44 - Secretary → ME
  • 48
    SMART PROCESSING LIMITED - now
    SECOURS LIMITED
    - 2004-03-30 04458318
    53 London Road, Tooting, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2004-03-26
    CIF 64 - Secretary → ME
  • 49
    SOLARIS GB LIMITED
    04471394
    18 Wesley Street, Sabden, Clitheroe, Lancashire
    Active Corporate (9 parents)
    Officer
    2004-02-27 ~ 2004-03-31
    CIF 59 - Secretary → ME
  • 50
    STREET TUFF LIMITED - now
    SAFETY EQUIPMENT SIGNS & WORKWEAR LIMITED
    - 2005-10-27 04295373
    5 High Street, Edenbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-02-18 ~ 2004-11-17
    CIF 60 - Secretary → ME
  • 51
    TELECOMM LIMITED
    05161164
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-04-28
    CIF 24 - Secretary → ME
  • 52
    THE ALTERA CONSULTANCY LIMITED
    04730487
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-12
    Commencement of winding up on 2008-02-11
    Conclusion of winding up on 2016-03-22
    Dissolved on 2016-07-21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-07-16 ~ 2005-09-21
    CIF 8 - Director → ME
  • 53
    THE LOCKSMITH LTD
    05158136
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-05-05
    CIF 30 - Secretary → ME
  • 54
    THE VEHICLE REPAIR COMPANY LIMITED
    05161169
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-05-05
    CIF 25 - Secretary → ME
  • 55
    TRANSNATIONAL SERVICES GB LIMITED
    04471393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-02
    Dissolved on 2012-03-20
    Harrisons, 28 Foregate Street, Worcester
    Dissolved Corporate (12 parents)
    Officer
    2004-02-27 ~ 2004-05-13
    CIF 58 - Secretary → ME
  • 56
    TRAVEL RIDE GROUP LTD - now
    TRAVEL RIDE CORPORATION LTD - 2024-06-18
    I-FIXIT LIMITED
    - 2004-09-21 04158125
    298 Soho Road, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2004-05-11 ~ 2004-09-17
    CIF 47 - Secretary → ME
  • 57
    TRINITY (GB) LTD
    05039901
    Rumwell Hall, Rumwell, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-11 ~ 2007-03-22
    CIF 63 - Secretary → ME
  • 58
    TST CONSULTING LIMITED
    - now 05230072
    ATLANTIC FINANCIAL SERVICES LTD
    - 2005-02-21 05230072
    37 Coleman Mansions, Crouch Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 59
    UK CURRENCY LTD
    05158209
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-05-06
    CIF 41 - Secretary → ME
  • 60
    UK FACTORING LTD
    05158168
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-05-06
    CIF 34 - Secretary → ME
  • 61
    UK WIDE ACCOUNTANCY SERVICES LIMITED
    05031867
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 62
    UK WIDE COMPANY DIRECTORS LIMITED
    05031889
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (4 parents, 62 offsprings)
    Officer
    2004-02-03 ~ dissolved
    CIF 68 - Secretary → ME
  • 63
    UK WIDE INSURANCE SERVICES LTD
    05158235
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-04-29
    CIF 42 - Secretary → ME
  • 64
    VAN RENTALS LIMITED
    05161176
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-05-03
    CIF 26 - Secretary → ME
  • 65
    VEHICLE RENTALS LTD
    05158189
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-05-03
    CIF 38 - Secretary → ME
  • 66
    VIRTEK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2014-08-23
    E-AUCTION LIMITED
    - 2004-04-23 03884018
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-03 ~ 2004-04-21
    CIF 57 - Secretary → ME
  • 67
    WEB O.C.S LIMITED
    SC270774
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-12-06
    Petition date on 2011-12-06
    Conclusion of winding up on 2014-01-27
    Dissolved on 2014-05-03
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2004-08-09 ~ 2008-09-01
    CIF 65 - Secretary → ME
  • 68
    WORLD BANK LIMITED
    05159605
    22 Chesterton Drive, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-22 ~ 2006-01-09
    CIF 29 - Secretary → ME
  • 69
    WORTHING SAFETY LIMITED
    04315342
    5 High Street, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-02-18 ~ 2004-11-17
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.