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
Active 1
  • Austen, Nicholas Richard
    Solicitor born in February 1970
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Licence, Jeremy Paul
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Hawkins, Andrew Christopher Kerry
    Individual
    Officer
    2007-04-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Tinham, Rebecca Louise
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Carney, George Trevor
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Mayor, Kathleen Louise
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    2005-10-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Blackman, Richard David Lee
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Butler-gallie, Stuart
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    Dodgson, Robert James
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Beatton, James Robert
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2005-10-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 10
    Baluch, Irfan Ullah
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 11
    Hoad, Andrew Michael Gregory
    Solicitor born in December 1970
    Individual
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Director → CIF 0
    Hoad, Andrew Michael Gregory
    Solicitor
    Individual
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTEX LAW (CO SECRETARIAL) LIMITED

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 company status 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
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number missing
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Liquidation Corporate (2 parents)
    Officer
    2005-01-31 ~ now
    CIF 6 - Secretary → ME
  • 2
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 14 - Director → ME
Ceased 21
  • 1
    ASHDOWN HOLDINGS LIMITED - 2009-03-19
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2009-03-11
    CIF 21 - Secretary → ME
  • 2
    8b Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    621,539 GBP2023-09-27
    Officer
    2005-03-24 ~ 2005-10-19
    CIF 5 - Secretary → ME
  • 3
    ACRAMAN (237) LIMITED - 2002-10-23
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2014-07-09
    CIF 18 - Secretary → ME
  • 4
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2014-07-09
    CIF 12 - Secretary → ME
  • 5
    CHANNEL COMMERCIALS LIMITED - 2006-12-22
    CHANNEL COMMERCIALS PLC - 2006-12-18
    SHANNON COURT (22) LIMITED - 1987-08-27
    Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2006-12-21 ~ 2014-07-09
    CIF 17 - Secretary → ME
  • 6
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2010-12-31
    CIF 16 - Secretary → ME
  • 7
    The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,622,438 GBP2023-06-30
    Officer
    2005-01-31 ~ 2010-12-31
    CIF 13 - Secretary → ME
  • 8
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2006-01-25
    CIF 8 - Secretary → ME
  • 9
    CLARITYBLUE LIMITED - 2007-07-19
    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 (3 parents)
    Officer
    2005-01-31 ~ 2006-01-25
    CIF 7 - Secretary → ME
  • 10
    9 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -12,200 GBP2024-03-31
    Officer
    2010-03-17 ~ 2012-06-20
    CIF 20 - Director → ME
  • 11
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2007-09-26
    CIF 10 - Secretary → ME
  • 12
    INHOCO 1015 LIMITED - 1999-11-29
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2007-09-26
    CIF 9 - Secretary → ME
  • 13
    Unit 1, Munday Works, 58-66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-12-08 ~ 2006-07-12
    CIF 3 - Secretary → ME
  • 14
    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
    Site B North Farm Lane, North Farm Industrial Estate, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,185,451 GBP2022-06-30
    Officer
    2005-06-17 ~ 2005-06-17
    CIF 4 - Secretary → ME
  • 15
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,072 GBP2022-10-31
    Officer
    2007-09-05 ~ 2013-09-02
    CIF 1 - Secretary → ME
  • 16
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Officer
    2007-09-05 ~ 2013-09-02
    CIF 15 - Secretary → ME
  • 17
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2005-01-11 ~ 2007-09-26
    CIF 11 - Secretary → ME
  • 18
    VL22 LIMITED - 2009-01-21
    Parkside Flexibles (normanton( Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-09-23 ~ 2009-01-12
    CIF 23 - Director → ME
  • 19
    ROCK POCKETS LIMITED - 2017-10-20
    Parkside Flexibles (normanton) Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,126 GBP2022-12-31
    Officer
    2008-09-23 ~ 2009-01-12
    CIF 22 - Director → ME
  • 20
    HOPTASTIC LIMITED - 2006-10-10
    HOPTASTIC LIMITED - 2006-03-22
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 2 - Secretary → ME
  • 21
    WORTHING P LIMITED - 2011-03-17
    C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-01-28 ~ 2011-02-11
    CIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.