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
2
- 2
Banga, Rajinder Singh
Born in December 1962Individual (36 offsprings)Officer2004-02-23 ~ nowOF - Director → CIF 0
Company in focus
ZANE SECRETARIAL SERVICES LIMITED
Period: 2007-05-23 ~ 2011-06-21
Company number: 05052823 03297974
Registered names
ZANE SECRETARIAL SERVICES LIMITED - Dissolved 03297974
THE ZANE PARTNERSHIP LIMITED - 2007-05-23 OC389406
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
ZANE SECRETARIAL SERVICES LIMITED
InfoTHE ZANE PARTNERSHIP LIMITED - 2007-05-23Registered number 05052823925 Finchley Road, London NW11 7PEPRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2011-06-21 (7 years 3 months). The status of the company number is Dissolved.CIF 0ZANE SECRETARIAL SERVICES LIMITED
SRegistered number missing925 Finchley Road, London, NW11 7PECIF 1 CIF 2 CIF 3
Offspring entities and appointments
40
- 2ROOPAK LIMITED - 2006-05-17925 Finchley Road, LondonDissolved Corporate (8 parents)Officer2007-02-16 ~ 2009-02-16CIF 6 - Secretary → ME
- 3
ALPHA REAL ESTATE INVESTMENTS LIMITED
04898868925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2003-09-15 ~ 2010-09-01CIF 38 - Secretary → ME - 4
ALSAI LEISURE LIMITED
0429026326 Station Road, Watford, EnglandActive Corporate (7 parents)Officer2006-12-15 ~ 2010-03-09CIF 7 - Secretary → ME - 5
ANTHONY GORDON CONSTRUCTION LIMITED
0487149423 Montague Road, Uxbridge, EnglandDissolved Corporate (7 parents)Officer2007-06-27 ~ 2008-09-16CIF 4 - Secretary → ME - 6
BEACHWILLOW LIMITED
0506338226 Station Road, Watford, EnglandActive Corporate (6 parents)Officer2004-03-23 ~ 2010-03-01CIF 11 - Secretary → ME - 7
CLAYTON DEVELOPMENTS LTD
06184256Field Cottage, Brookshill, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-09-25 ~ dissolvedCIF 1 - Secretary → ME - 8DHCL LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-07-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-06
Dissolved on 2023-09-07DMH CONTRACTORS LIMITED
- 2016-07-05 05476204XYZ BUILDING SERVICES LTD
- 2005-07-01 05476204Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2005-06-09 ~ 2010-07-30CIF 33 - Secretary → ME - 9
DT BUILDING CONTROLS LTD
05286140Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-22 during the appointment or period of control
Commencement of winding up on 2008-04-16 during the appointment or period of control
Conclusion of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-11-15 ~ dissolvedCIF 34 - Secretary → ME - 10
ELASTIC DESIGN LTD
04846605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2012-09-1576 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2007-03-08 ~ 2007-08-01CIF 5 - Secretary → ME - 11
ESSL PROPERTY SERVICES LIMITED
06078532925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedCIF 28 - Secretary → ME - 12
EUROSTOCK PROPERTIES LTD
06140172925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-12-19CIF 26 - Secretary → ME - 13
FLAVORS OF INDIA LTD
0606960211-13 High Street, Hounslow, EnglandActive Corporate (6 parents)Officer2007-01-26 ~ 2010-05-04CIF 29 - Secretary → ME - 14FRICO HOLDING LIMITED - now
FRITZ HOLDINGS LIMITED
- 2012-04-12 02334731GULLBECK LIMITED - 1989-07-2626 Station Road, Watford, EnglandActive Corporate (5 parents)Officer2003-01-30 ~ 2010-02-10CIF 19 - Secretary → ME - 15
FRUIT & VEG WORLD LTD
05717427248 Ferrymead Avenue, Greenford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2006-02-21 ~ 2006-03-30CIF 31 - Secretary → ME - 16
FRUIT N FOODZ LTD
05716928192 Ealing Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-02-21 ~ 2006-03-30CIF 30 - Secretary → ME - 17
H S WINDOWS LIMITED
0521436726 Station Road, Watford, Herts., EnglandActive Corporate (4 parents)Officer2004-08-25 ~ 2010-08-24CIF 37 - Secretary → ME - 18
INFINITE COMPUTER SOLUTIONS LIMITED
0504249326 Station Road, Watford, EnglandActive Corporate (8 parents)Officer2005-11-24 ~ 2011-01-01CIF 20 - Secretary → ME - 19
INTERLINKS INVESTMENTS LTD.
0407408625 Ravenshurst Avenue, London, EnglandActive Corporate (6 parents)Officer2007-08-03 ~ 2010-09-01CIF 3 - Secretary → ME - 20
IVORY TOWER PROPERTIES LIMITED
05233639925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2004-09-16 ~ 2010-09-01CIF 36 - Secretary → ME - 21
JAZZBAY LTD
04647205Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2003-02-06 ~ 2010-01-01CIF 15 - Secretary → ME - 22
KEENEKONG LIMITED
048894607 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (5 parents)Officer2003-09-15 ~ 2010-09-05CIF 12 - Secretary → ME - 23
M & N TRADERS LIMITED
0312819726 Station Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-10-28 ~ 2002-11-28CIF 17 - Secretary → ME - 24
MANDI LENNARD PUBLICITY LIMITED
03591153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22
Dissolved on 2013-04-11C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road North Finchley, London, United KingdomDissolved Corporate (10 parents)Officer2005-10-06 ~ 2010-07-01CIF 8 - Secretary → ME - 26
MY PROPERTY INVESTMENTS LIMITED
05244520159 Valley Road, Rickmansworth, EnglandActive Corporate (3 parents)Officer2004-09-28 ~ 2009-01-09CIF 35 - Secretary → ME - 27
NEWMARKET EQUINE RECUPERATION CENTRE LTD
0612353390 High Street, Newmarket, SuffolkDissolved Corporate (2 parents)Officer2007-02-22 ~ 2009-12-31CIF 27 - Secretary → ME - 28
NOVAFIELD LIMITED
0540932926 Station Road, Watford, EnglandActive Corporate (7 parents)Officer2005-05-05 ~ 2010-03-31CIF 9 - Secretary → ME - 29
PAYNE AND PRICE LIMITED
00921280925 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-01-30 ~ 2010-12-31CIF 18 - Secretary → ME - 30
PDB FUTURES LTD
0629512826 Station Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-06-27 ~ 2010-06-27CIF 24 - Secretary → ME - 31CARELENA LIMITED - 2001-07-0222 New Broadway, Ealing LondonDissolved Corporate (6 parents)Officer2007-09-04 ~ dissolvedCIF 2 - Secretary → ME
- 33
SHELDON BISHOP U.K. LIMITED
04196734Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12280 Foleshill Road, CoventryDissolved Corporate (10 parents)Officer2005-04-22 ~ 2008-09-05CIF 10 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-20
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-10SWIFT CONSTRUCTION (UK) LTD
- 2009-01-15 06235331Unit 10 Bentinck Court Bentinck Road, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2007-05-02 ~ 2009-01-28CIF 25 - Secretary → ME - 35
T S W PROPERTIES LIMITED
04713303925 Finchley Road, LondonDissolved Corporate (5 parents)Officer2008-03-26 ~ 2010-03-01CIF 21 - Secretary → ME - 36
THE BEAUTY BOX (LONDON) LIMITED
06338393Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-17
Commencement of winding up on 2013-03-04
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0816 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2007-08-09 ~ 2010-08-09CIF 23 - Secretary → ME - 37
THE POET BAR LIMITED
06445709925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2007-12-05 ~ dissolvedCIF 39 - Secretary → ME - 38
THINK INC UK LIMITED
0471460959 The Crosspath, Radlett, HertfordshireDissolved Corporate (5 parents)Officer2003-04-03 ~ 2012-03-26CIF 14 - Secretary → ME - 39
TLV VENTURES LIMITED
06800828925 Fichley Road, London, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-26 ~ dissolvedCIF 40 - Secretary → ME - 40UXBRIDGE WELLNESS CENTRE LTD - now
CHIROPRACTIC HEALTH CLINIC (UXBRIDGE) LTD
- 2006-01-13 04875012Dr Farah Ghafoor, 39 Queens Walk, LondonDissolved Corporate (5 parents)Officer2003-09-02 ~ 2003-11-03CIF 13 - Secretary → ME
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