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
12
- 1
Licence, Jeremy Paul
Solicitor born in July 1970Individual (11 offsprings)Officer2010-07-05 ~ 2012-02-29OF - Director → CIF 0 - 2
Beatton, James Robert
Solicitor born in November 1969Individual (18 offsprings)Officer2005-10-26 ~ 2015-07-28OF - Director → CIF 0 - 3
Baluch, Irfan Ullah
Solicitor born in August 1966Individual (4 offsprings)Officer2005-10-26 ~ 2015-07-28OF - Director → CIF 0 - 4
Blackman, Richard David Lee
Solicitor born in November 1970Individual (5 offsprings)Officer2007-04-16 ~ 2015-07-28OF - Director → CIF 0 - 5
Carney, George Trevor
Solicitor born in February 1943Individual (17 offsprings)Officer2005-10-26 ~ 2013-09-27OF - Director → CIF 0 - 6
Dodgson, Robert James
Solicitor born in March 1966Individual (4 offsprings)Officer2007-04-16 ~ 2009-02-28OF - Director → CIF 0 - 7
Hawkins, Andrew Christopher Kerry
Individual (1 offspring)Officer2007-04-16 ~ 2008-06-12OF - Secretary → CIF 0 - 8
Hoad, Andrew Michael Gregory
Solicitor born in December 1970Individual (8 offsprings)Officer2004-10-06 ~ 2007-01-31OF - Director → CIF 0Hoad, Andrew Michael Gregory
SolicitorIndividual (8 offsprings)Officer2004-10-06 ~ 2007-01-31OF - Secretary → CIF 0 - 9
Mayor, Kathleen Louise
Solicitor born in February 1964Individual (8 offsprings)Officer2005-10-28 ~ 2012-09-30OF - Director → CIF 0 - 10
Tinham, Rebecca Louise
Solicitor born in October 1973Individual (4 offsprings)Officer2010-07-05 ~ 2013-09-27OF - Director → CIF 0 - 11
Butler-gallie, Stuart
Solicitor born in March 1964Individual (42 offsprings)Officer2004-10-06 ~ 2010-04-20OF - Director → CIF 0 - 12
Austen, Nicholas Richard
Solicitor born in February 1970Individual (6 offsprings)Officer2005-10-26 ~ nowOF - Director → CIF 0
Company in focus
VERTEX LAW (CO SECRETARIAL) LIMITED
Period: 2004-10-06 ~ 2015-12-01
Company number: 05251742
Registered name
VERTEX LAW (CO SECRETARIAL) LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
- Registered number 05251742
VERTEX LAW (CO SECRETARIAL) LIMITED
Info23 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UAPRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2015-12-01 (11 years 1 month). The status of the company number is Dissolved.CIF 0 VERTEX LAW (CO SECRETARIAL) LIMITED
SRegistered number missing23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UACIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1
AEROTV LIMITED
0504950039 Kings Hill Avenue, Kings Hill, West Malling, KentLiquidation Corporate (6 parents)Officer2005-01-31 ~ dissolvedCIF 12 - Secretary → ME - 2BOWES 2009 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2016-04-07ASHDOWN HOLDINGS LIMITED
- 2009-03-19 06706968St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2008-09-24 ~ 2009-03-11CIF 25 - Secretary → ME - 4ACRAMAN (237) LIMITED - 2002-10-23Brunswick Road, Cobbs Wood Estate, Ashford, KentActive Corporate (14 parents, 1 offspring)Officer2006-12-21 ~ 2014-07-09CIF 20 - Secretary → ME
- 5
CHANNEL COMMERCIALS KENT LTD
06003755Brunswick Road, Cobbs Wood Estate, Ashford, KentActive Corporate (10 parents, 1 offspring)Officer2006-11-20 ~ 2014-07-09CIF 14 - Secretary → ME - 6
CHANNEL COMMERCIALS LIMITED
- 2006-12-22 02143098CHANNEL COMMERCIALS PLC - 2006-12-18SHANNON COURT (22) LIMITED - 1987-08-27Brunswick Road, Cobbs Wood Industrial Estate, Ashford, KentActive Corporate (13 parents)Officer2006-12-21 ~ 2014-07-09CIF 19 - Secretary → ME - 8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2005-01-31 ~ 2010-12-31CIF 15 - Secretary → ME - 9EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09CLARITYBLUE HOLDINGS LIMITED
- 2007-07-19 04842878Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (20 parents)Officer2005-01-31 ~ 2006-01-25CIF 10 - Secretary → ME - 10EXPERIAN INTEGRATED MARKETING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2014-06-12SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03HILLGATE (10) LIMITED - 1998-12-08Landmark House, Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (25 parents)Officer2005-01-31 ~ 2006-01-25CIF 8 - Secretary → ME - 11
FAIRSEAT FARM EGGS LIMITED
071936809 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, KentActive Corporate (5 parents)Officer2010-03-17 ~ 2012-06-20CIF 23 - Director → ME - 12
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477365 Agile Plc, 100 Fetter Lane, LondonDissolved Corporate (10 parents)Officer2005-01-31 ~ 2007-09-26CIF 11 - Secretary → ME - 13INHOCO 1015 LIMITED - 1999-11-29365 Agile Plc, 100 Fetter Lane, LondonDissolved Corporate (17 parents)Officer2005-01-31 ~ 2007-09-26CIF 9 - Secretary → ME
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13 during the appointment or period of control
Commencement of winding up on 2009-07-07 during the appointment or period of control
Conclusion of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2011-02-09 during the appointment or period of controlGROOMBRIDGE CONSULTANCY LTD - 2006-10-3137 St Margaret's Street, Canterbury, KentDissolved Corporate (7 parents)Officer2006-11-14 ~ dissolvedCIF 3 - Secretary → ME - 16
MACH 3 INTERNATIONAL LIMITED
05649473Unit 1, Munday Works, 58-66 Morley Road, Tonbridge, KentDissolved Corporate (6 parents)Officer2005-12-08 ~ 2006-07-12CIF 5 - Secretary → ME - 17MANOR WASTE MANAGEMENT LIMITED - nowWE LOAD & GO RUBBISH COLLECTION SERVICES LTD - 2021-08-18MANOR WASTE MANAGEMENT LIMITED - 2017-10-17ERITH WASTE MANAGEMENT LIMITED - 2007-05-24
WADCOTE LTD
- 2005-06-23 05457491Site B North Farm Lane, North Farm Industrial Estate, Tunbridge Wells, Kent, United KingdomDissolved Corporate (7 parents)Officer2005-06-17 ~ 2005-06-17CIF 6 - Secretary → ME - 18
MEON SPRINGS MONTESSORI LIMITED
05831547C/o Alliotts, Friary Court, 13 - 21 High Street, Guildford, SurreyDissolved Corporate (5 parents)Officer2007-09-05 ~ dissolvedCIF 2 - Secretary → ME - 19TOOTY LIMITED - 2004-12-3023 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer2009-04-23 ~ dissolvedCIF 24 - Director → ME
- 20
OMEGA ELIFAR LIMITED
05818630Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (16 parents)Officer2007-09-05 ~ 2013-09-02CIF 1 - Secretary → ME - 21PASSFIELD ESTATES LIMITED - now
OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05 01958380ELIFAR - 2002-02-28Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2007-09-05 ~ 2013-09-02CIF 17 - Secretary → ME - 22PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20
VPHASE PLC
- 2014-02-10 04958332FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-01-11 ~ 2007-09-26CIF 13 - Secretary → ME - 23ROCK SOLID PACKAGING LIMITED - now
VL22 LIMITED
- 2009-01-21 06705137Parkside Flexibles (normanton( Limited, Tyler Close Normanton, Wakefield, West YorkshireDissolved Corporate (12 parents)Officer2008-09-23 ~ 2009-01-12CIF 27 - Director → ME - 24TECHNOVATE CREATES LTD - now
ROCK POCKETS LIMITED
- 2017-10-20 06705127Parkside Flexibles (normanton) Limited, Tyler Close Normanton, Wakefield, West YorkshireDissolved Corporate (12 parents)Officer2008-09-23 ~ 2009-01-12CIF 26 - Director → ME - 25THE HOP FARM LIMITED - nowHOPTASTIC LIMITED - 2006-10-10
HOPTASTIC LIMITED
- 2006-03-22 0574123023 St Leonards Road, Bexhill On Sea, East SussexDissolved Corporate (9 parents)Officer2006-03-13 ~ 2006-03-14CIF 4 - Secretary → ME - 26
VERTEX LEGAL SERVICES LIMITED
0642335523 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedCIF 16 - Director → ME - 27WORTHING PHARMACIES LIMITED - now
WORTHING P LIMITED
- 2011-03-17 07508850C/o Paydens Limited Parkwood, Sutton Road, Maidstone, KentActive Corporate (9 parents, 4 offsprings)Officer2011-01-28 ~ 2011-02-11CIF 21 - Director → ME
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