logo
explain how to read the page

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 - Director → CIF 0
  • 3
    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
  • 4
    UK WIDE COMPANY SECRETARIES LIMITED 05031888
    Tudor House, Greenclose Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 69 offsprings)
    Officer
    2004-02-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UK WIDE COMPANY DIRECTORS LIMITED

Period: 2004-02-02 ~ 2010-08-31
Company number: 05031889
Registered name
UK WIDE COMPANY DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 62
  • 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 30 - Director → 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 22 - Director → 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 21 - Director → ME
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 20 - Secretary → ME
  • 4
    A NEW LIFE ABROAD INTERNATIONAL LTD - now
    BLACK COUNTRY SKIPS LIMITED
    - 2009-04-23 04770424
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-06 ~ 2005-12-15
    CIF 61 - Director → ME
  • 5
    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 - Director → ME
  • 6
    AIS BUSINESS GLOBAL LIMITED
    04363810
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-11 ~ 2004-08-13
    CIF 47 - Director → ME
  • 7
    ASSOCIATED SURFACES AND MATERIALS LTD - now
    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 ~ 2005-02-02
    CIF 6 - 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 44 - Director → ME
    Officer
    2004-06-21 ~ 2005-01-17
    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 66 - Director → 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 65 - Director → 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 36 - Director → 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 50 - Director → 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 8 - Director → 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 38 - Director → 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 18 - Director → ME
    2004-06-23 ~ 2004-06-23
    CIF 16 - Director → ME
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 17 - 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 ~ 2004-07-29
    CIF 52 - Director → 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 9 - Director → 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 11 - Director → 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 49 - Director → 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 39 - Director → 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 35 - Director → 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 34 - Director → 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 - Director → 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 51 - Director → 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 19 - Director → 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 14 - Director → 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 15 - Director → ME
  • 28
    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 48 - Director → ME
  • 29
    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 13 - Director → ME
  • 30
    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 12 - Director → ME
  • 31
    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 27 - Director → ME
  • 32
    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 31 - Director → ME
  • 33
    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 32 - Director → ME
  • 34
    PANNONIA LIMITED
    04458409
    40 Barnet Way, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2004-04-07
    CIF 53 - Director → ME
  • 35
    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 26 - Director → ME
  • 36
    PHAT MOTORS LIMITED
    04895753
    Suite 406, 152-160 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-25 ~ 2005-03-29
    CIF 3 - Director → ME
  • 37
    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 - Director → ME
  • 38
    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 10 - Director → ME
  • 39
    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 42 - Director → ME
  • 40
    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 - Director → ME
  • 41
    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 43 - Director → ME
  • 42
    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 62 - Director → ME
  • 43
    SOLARIS GB LIMITED
    04471394
    18 Wesley Street, Sabden, Clitheroe, Lancashire
    Active Corporate (9 parents)
    Officer
    2004-02-27 ~ 2004-03-31
    CIF 56 - Director → ME
  • 44
    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 57 - Director → ME
  • 45
    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 23 - Director → ME
  • 46
    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 ~ 2004-12-17
    CIF 7 - Director → ME
  • 47
    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 29 - Director → ME
  • 48
    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 24 - Director → ME
  • 49
    TIG SOLUTIONS LTD - now
    BUILDMASTER ENTERPRISES LIMITED
    - 2004-06-30 04652025
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ 2004-06-25
    CIF 59 - Director → ME
  • 50
    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 55 - Director → ME
  • 51
    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 46 - Director → ME
  • 52
    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 40 - Director → ME
  • 53
    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 33 - Director → ME
  • 54
    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 63 - Director → ME
  • 55
    UK WIDE COMPANY SECRETARIES LIMITED
    05031888
    Suite 900 Kemp House 152-160 City Road, London
    Dissolved Corporate (4 parents, 69 offsprings)
    Officer
    2004-02-03 ~ dissolved
    CIF 64 - Director → ME
  • 56
    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 41 - Director → ME
  • 57
    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 25 - Director → ME
  • 58
    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 37 - Director → ME
  • 59
    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 54 - Director → ME
  • 60
    WORLD BANK LIMITED
    05159605
    22 Chesterton Drive, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-22 ~ 2005-05-03
    CIF 28 - Director → ME
  • 61
    WORTHING SAFETY LIMITED
    04315342
    5 High Street, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-02-18 ~ 2004-11-17
    CIF 58 - Director → ME
  • 62
    XPRESS DRINKS LIMITED - now
    MARANELO RACING LIMITED
    - 2005-05-31 04759750
    22 Grange Road, Ramsgate, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ 2005-05-26
    CIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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