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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 6
  • 1
    Symons, Melissa Alison
    Born in September 1957
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-05-15
    OF - Director → CIF 0
  • 2
    Graham, Leigh Christina
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Francis, Victoria Jane
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Segal, Ruth Kay
    Born in March 1936
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTBURY PARK SECRETARIES LIMITED

Period: 2004-05-18 ~ 2010-06-22
Company number: 05131707
Registered name
EASTBURY PARK SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    8 MILE CORPORATION LIMITED
    06741583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2015-01-10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 2
    ABIE DORON LIMITED
    05805793 10044704
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-08
    Commencement of winding up on 2014-02-24
    Conclusion of winding up on 2017-03-20
    Dissolved on 2017-07-03
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2009-06-30
    CIF 25 - Secretary → ME
  • 3
    ANYTIME RESOURCES LIMITED
    - now 06651159
    AVIATION LOGISTICAL SERVICES GATWICK LIMITED
    - 2009-04-02 06651159
    Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2008-07-21 ~ 2009-06-30
    CIF 10 - Secretary → ME
  • 4
    BEAT CONCEPTS LIMITED
    06671484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2008-08-13 ~ 2009-06-30
    CIF 8 - Secretary → ME
  • 5
    CITYSCAPE OUTDOOR LIMITED
    06753486
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-06-30
    CIF 4 - Secretary → ME
  • 6
    CYMKA LIMITED
    - now 06440330
    CMYKA LIMITED
    - 2008-03-28 06440330
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2009-06-30
    CIF 17 - Secretary → ME
  • 7
    DIACAN ENTERPRISES LTD
    05192425
    426 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-05 ~ 2009-06-30
    CIF 21 - Secretary → ME
  • 8
    EXXON MOBIL AVIASUPPLY LIMITED
    06761832
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 9
    FULL CIRCLE INVENTORIES LIMITED
    05736780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-24 during the appointment or period of control
    Dissolved on 2014-06-14 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 10
    FUTURE RESTORATIONS LIMITED
    - now 06680282 06638782
    SW RESTORATIONS LIMITED
    - 2008-09-12 06680282 06638782
    118-120 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    G.H GLOBAL REALTY LTD
    04996266
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ 2009-06-30
    CIF 20 - Secretary → ME
  • 12
    GLOBAL REALTY ST. JOHN'S WOOD LIMITED
    - now 05795040
    MEDIA INTERFACE LTD - 2007-07-06
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2009-06-30
    CIF 18 - Secretary → ME
  • 13
    GUNN-KARDEC LIMITED
    05584619
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2009-06-30
    CIF 27 - Secretary → ME
  • 14
    HIGHGROVE MANAGEMENT SERVICES LIMITED
    04682344
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-01 ~ 2009-10-01
    CIF 30 - Secretary → ME
  • 15
    IMPECCABLE FORMAL WEAR LIMITED
    05848682
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 23 - Secretary → ME
  • 16
    LIBRE PROPERTIES LIMITED
    06740326
    6 Childs Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2009-06-30
    CIF 6 - Secretary → ME
  • 17
    MEDIMIX EUROPE LIMITED
    04717978
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ 2009-10-01
    CIF 31 - Secretary → ME
  • 18
    MOWER REPAIR SHOP LIMITED
    06507230
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 2 - Director → ME
    Officer
    2009-03-31 ~ 2009-06-30
    CIF 1 - Secretary → ME
  • 19
    NATURES WAY (HERBS) LIMITED
    04356136
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2009-06-30
    CIF 14 - Secretary → ME
  • 20
    OWC LIMITED
    - now 03063003
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21
    BUYTOMUCH LIMITED - 1996-02-02
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ 2009-06-30
    CIF 24 - Secretary → ME
  • 21
    PREMIER PLASTICS WINDOW & GLASS CENTRE LIMITED
    - now 04417244
    YATELEY WINDOW & GLASS CENTRE LIMITED - 2002-05-29
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-06-30
    CIF 16 - Secretary → ME
  • 22
    PRIZM INVESTMENTS LIMITED
    - now 05998951
    PLUMBWARE UK LIMITED
    - 2007-07-11 05998951
    28 Carlton Avenue, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-06-30
    CIF 22 - Secretary → ME
  • 23
    S W RESTORATIONS LIMITED
    - now 06638782 06680282
    FUTURE RESTORATIONS LTD
    - 2008-09-12 06638782 06680282
    118-120 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    SCOTTS COMMERCIAL LAUNDRY LIMITED
    06255765
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-07-28 ~ 2009-06-30
    CIF 9 - Secretary → ME
  • 25
    SIGAL LIMITED
    - now 05159899
    CRAFTPOINT DESIGN LIMITED - 2004-09-13
    6 The Island, Wraysbury, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2006-07-17
    CIF 29 - Secretary → ME
  • 26
    TOLI LIMITED
    06374790
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2009-06-30
    CIF 19 - Secretary → ME
  • 27
    UNITED AVIA SERVICES LIMITED
    - now 06651320
    AVIATION LOGISTICAL SECURITY LIMITED
    - 2009-04-22 06651320
    Suite 1221 Leonardo Hotel, Bath Road, West Drayton, England
    Active Corporate (6 parents)
    Officer
    2008-07-21 ~ 2009-06-24
    CIF 11 - Secretary → ME
  • 28
    URBAN NATURE LIMITED
    06576503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-15
    Dissolved on 2013-04-15
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ 2009-07-01
    CIF 13 - Secretary → ME
  • 29
    VALUE FASHIONS LIMITED
    02643375
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-31 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 30
    Y&A ELECTRICAL SERVICES LIMITED
    - now 06547718
    Y&A ELECTRICAL SERVICES LIMITED
    - 2009-03-31 06547718
    Y AND A ELECTRICAL SERVICES LIMITED
    - 2009-03-31 06547718
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-06-30
    CIF 15 - Secretary → ME

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