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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 12
  • 1
    Dodgson, Robert James
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Baluch, Irfan Ullah
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Blackman, Richard David Lee
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Beatton, James Robert
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2005-10-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Butler-gallie, Stuart
    Born in March 1964
    Individual (43 offsprings)
    Officer
    2004-10-06 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Carney, George Trevor
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2005-10-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Hoad, Andrew Michael Gregory
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Director → CIF 0
    Hoad, Andrew Michael Gregory
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    Licence, Jeremy Paul
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2010-07-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Mayor, Kathleen Louise
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2005-10-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Austen, Nicholas Richard
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Hawkins, Andrew Christopher Kerry
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 12
    Tinham, Rebecca Louise
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2013-09-27
    OF - Director → CIF 0
parent relation
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
Recent Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    Info
    Registered number 05251742
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE 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
    S
    Registered number missing
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
    CIF 1 CIF 2 CIF 3
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number missing
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UD
    CIF 4
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number missing
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number 05251742
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA
    REGISTERED OFFICE
    CIF 15 CIF 16
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number 05251742
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, Great Britain, ME19 4UA
    REGISTERED OFFICE
    CIF 17
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number 05251742
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
    ENGLAND
    CIF 18 CIF 19
    REGISTERED OFFICE
    CIF 20 CIF 21
    UK
    CIF 22
    UNITED KINGDOM
    CIF 23 CIF 24
  • VERTEX LAW CO SECRETARIAL LIMITED
    S
    Registered number missing
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
    CIF 25
  • VERTEX LAW (CO SECRETARIAL) LTD
    S
    Registered number missing
    39, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4SD
    CIF 26 CIF 27 CIF 28
(more)
(less)
child relation
Offspring entities and appointments 28
  • 1
    AEROTV LIMITED
    05049500
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Liquidation Corporate (6 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    BOWES 2009 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2016-04-07
    ASHDOWN HOLDINGS LIMITED
    - 2009-03-19 06706968
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ 2009-03-11
    CIF 26 - Secretary → ME
  • 3
    BTJL2 LIMITED
    05403143 09658127
    8b Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    2005-03-24 ~ 2005-10-19
    CIF 8 - Secretary → ME
  • 4
    CA 2010 PLC
    - now 02808331 07339663
    CHARLTON ATHLETIC PLC
    - 2010-09-10 02808331
    YPCS 25 P.L.C. - 1994-01-06
    The Valley, Floyd Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    CHANNEL COMMERCIALS HOLDINGS LIMITED
    - now 04111848
    ACRAMAN (237) LIMITED - 2002-10-23
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2014-07-09
    CIF 21 - Secretary → ME
  • 6
    CHANNEL COMMERCIALS KENT LTD
    06003755
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2014-07-09
    CIF 15 - Secretary → ME
  • 7
    CHANNEL COMMERCIALS PLC
    - now 02143098
    CHANNEL COMMERCIALS LIMITED
    - 2006-12-22 02143098
    CHANNEL COMMERCIALS PLC - 2006-12-18
    SHANNON COURT (22) LIMITED - 1987-08-27
    Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ 2014-07-09
    CIF 20 - Secretary → ME
  • 8
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    2005-01-31 ~ 2010-12-31
    CIF 19 - Secretary → ME
  • 9
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (36 parents)
    Officer
    2005-01-31 ~ 2010-12-31
    CIF 16 - Secretary → ME
  • 10
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2005-01-31 ~ 2006-01-25
    CIF 11 - Secretary → ME
  • 11
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-06-12
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-01-31 ~ 2006-01-25
    CIF 9 - Secretary → ME
  • 12
    FAIRSEAT FARM EGGS LIMITED
    07193680
    9 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-06-20
    CIF 24 - Director → ME
  • 13
    FG EMPLOYEE TRUSTEE COMPANY LIMITED
    04984477
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ 2007-09-26
    CIF 12 - Secretary → ME
  • 14
    FLIGHTSTORE INFLIGHT RETAILING LIMITED
    - now 03845485
    INHOCO 1015 LIMITED - 1999-11-29
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-31 ~ 2007-09-26
    CIF 10 - Secretary → ME
  • 15
    GROOMBRIDGE PAPER SALES LIMITED
    - now 05671714
    Insolvency (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 control
    GROOMBRIDGE CONSULTANCY LTD - 2006-10-31
    37 St Margaret's Street, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    HARVEY GARDENS PLC
    - now 07339663
    CA 2010 PLC
    - 2010-09-10 07339663 02808331
    Baylisden House, Bethersden, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2011-08-30
    CIF 23 - Director → ME
  • 17
    MACH 3 INTERNATIONAL LIMITED
    05649473
    Unit 1, Munday Works, 58-66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2006-07-12
    CIF 6 - Secretary → ME
  • 18
    MANOR WASTE MANAGEMENT LIMITED - now
    WE LOAD & GO RUBBISH COLLECTION SERVICES LTD - 2021-08-18
    MANOR WASTE MANAGEMENT LIMITED - 2017-10-17
    ERITH WASTE MANAGEMENT LIMITED - 2007-05-24
    WADCOTE LTD
    - 2005-06-23 05457491
    Site B North Farm Lane, North Farm Industrial Estate, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-17 ~ 2005-06-17
    CIF 7 - Secretary → ME
  • 19
    MEON SPRINGS MONTESSORI LIMITED
    05831547
    C/o Alliotts, Friary Court, 13 - 21 High Street, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    MOSAIC CORPORATE SERVICES LIMITED
    - now 05197417
    TOOTY LIMITED - 2004-12-30
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 25 - Director → ME
  • 21
    OMEGA ELIFAR LIMITED
    05818630
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2007-09-05 ~ 2013-09-02
    CIF 1 - Secretary → ME
  • 22
    PASSFIELD ESTATES LIMITED - now
    OMEGA (AFTER ALPHA) LIMITED
    - 2021-10-05 01958380
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-09-05 ~ 2013-09-02
    CIF 18 - Secretary → ME
  • 23
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC
    - 2014-02-10 04958332
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2007-09-26
    CIF 14 - Secretary → ME
  • 24
    ROCK SOLID PACKAGING LIMITED - now
    VL22 LIMITED
    - 2009-01-21 06705137
    Parkside Flexibles (normanton( Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-23 ~ 2009-01-12
    CIF 28 - Director → ME
  • 25
    TECHNOVATE CREATES LTD - now
    ROCK POCKETS LIMITED
    - 2017-10-20 06705127
    Parkside Flexibles (normanton) Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-23 ~ 2009-01-12
    CIF 27 - Director → ME
  • 26
    THE HOP FARM LIMITED - now
    HOPTASTIC LIMITED - 2006-10-10
    HOPTASTIC LIMITED
    - 2006-03-22 05741230
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 5 - Secretary → ME
  • 27
    VERTEX LEGAL SERVICES LIMITED
    06423355
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 17 - Director → ME
  • 28
    WORTHING PHARMACIES LIMITED - now
    WORTHING P LIMITED
    - 2011-03-17 07508850
    C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-01-28 ~ 2011-02-11
    CIF 22 - Director → ME

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