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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
Active 1
  • Boze, Sabine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Maharal, Erez
    Consultant born in December 1969
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Boze, Sabine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 3
    Maor, Adi
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 4
    Chernyshov, Alexander
    Consultant
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    MERIDIAN COMPANIES HOUSE LIMITED
    icon of address7 Bower Mount Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ 2005-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ADMINISTRATIVE OFFICE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ADMINISTRATIVE OFFICE LIMITED
    Info
    Registered number 05291900
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 and dissolved on 2013-01-08 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • ADMINISTRATIVE OFFICE LIMITED
    S
    Registered number missing
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 2
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 78
  • 1
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2012-03-23
    CIF 74 - Secretary → ME
  • 2
    icon of addressCornwall Buildings Newhall Str. 45-51, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2012-03-27
    CIF 80 - Secretary → ME
  • 3
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2012-03-23
    CIF 67 - Secretary → ME
  • 4
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2011-11-01
    CIF 26 - Secretary → ME
  • 5
    icon of address45-51cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-03-27
    CIF 18 - Secretary → ME
  • 6
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2011-10-22
    CIF 32 - Secretary → ME
  • 7
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-17
    CIF 82 - Secretary → ME
  • 8
    icon of addressC/o Flether Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-01 ~ 2009-02-16
    CIF 12 - Secretary → ME
  • 9
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-03-22
    CIF 63 - Secretary → ME
  • 10
    icon of address45-51 Cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 Q3r
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2012-03-27
    CIF 33 - Secretary → ME
  • 11
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2012-03-27
    CIF 29 - Secretary → ME
  • 12
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2007-06-28
    CIF 9 - Secretary → ME
  • 13
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2014-01-07
    CIF 53 - Secretary → ME
  • 14
    icon of addressFirst Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2024-08-31
    Officer
    icon of calendar 2007-08-28 ~ 2010-12-31
    CIF 50 - Secretary → ME
  • 15
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-14 ~ 2009-07-31
    CIF 2 - Secretary → ME
  • 16
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2012-03-27
    CIF 66 - Secretary → ME
  • 17
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2005-10-10 ~ 2009-05-06
    CIF 6 - Secretary → ME
  • 18
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-11-09
    CIF 76 - Secretary → ME
  • 19
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2011-11-11
    CIF 39 - Secretary → ME
  • 20
    icon of address10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2011-12-06
    CIF 20 - Secretary → ME
  • 21
    icon of address3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2010-12-13
    CIF 45 - Secretary → ME
  • 22
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2011-11-24
    CIF 59 - Secretary → ME
  • 23
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    199 GBP2018-11-30
    Officer
    icon of calendar 2008-01-11 ~ 2011-10-24
    CIF 21 - Secretary → ME
  • 24
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,472 GBP2016-08-31
    Officer
    icon of calendar 2005-08-17 ~ 2012-03-22
    CIF 35 - Secretary → ME
  • 25
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2012-03-21
    CIF 31 - Secretary → ME
  • 26
    icon of addressRiverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-07-26
    CIF 7 - Secretary → ME
  • 27
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2012-03-22
    CIF 37 - Secretary → ME
  • 28
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2011-10-27
    CIF 57 - Secretary → ME
  • 29
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,321 GBP2021-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2012-03-27
    CIF 30 - Secretary → ME
  • 30
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2011-12-24
    CIF 60 - Secretary → ME
  • 31
    icon of address46 Dorset Street, Suite 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,265 GBP2024-07-31
    Officer
    icon of calendar 2008-07-09 ~ 2012-03-22
    CIF 78 - Secretary → ME
  • 32
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-07 ~ 2012-03-27
    CIF 71 - Secretary → ME
  • 33
    icon of address10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-07 ~ 2012-01-07
    CIF 69 - Secretary → ME
  • 34
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2012-03-23
    CIF 65 - Secretary → ME
  • 35
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-02-18 ~ 2010-11-01
    CIF 77 - Secretary → ME
  • 36
    icon of address21 Bedford Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,845 GBP2020-09-30
    Officer
    icon of calendar 2008-09-04 ~ 2012-03-21
    CIF 16 - Secretary → ME
  • 37
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2012-03-22
    CIF 17 - Secretary → ME
  • 38
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2011-12-21
    CIF 22 - Secretary → ME
  • 39
    icon of address1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2009-09-10
    CIF 13 - Secretary → ME
  • 40
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2012-03-22
    CIF 54 - Secretary → ME
  • 41
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2012-03-21
    CIF 47 - Secretary → ME
  • 42
    icon of address45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2012-03-23
    CIF 55 - Secretary → ME
  • 43
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2012-03-27
    CIF 52 - Secretary → ME
  • 44
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,720 GBP2023-03-31
    Officer
    icon of calendar 2011-03-17 ~ 2012-03-27
    CIF 68 - Secretary → ME
  • 45
    icon of address45 - 51 Cornwall Blds, Office, 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-27
    CIF 40 - Secretary → ME
  • 46
    icon of addressCornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2012-03-21
    CIF 46 - Secretary → ME
  • 47
    icon of addressSuite 17022 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2007-07-20
    CIF 5 - Secretary → ME
  • 48
    icon of address71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-11-09
    CIF 61 - Secretary → ME
  • 49
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2012-03-27
    CIF 19 - Secretary → ME
  • 50
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2012-03-27
    CIF 51 - Secretary → ME
  • 51
    icon of addressSuite 9, 186 St Albans Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,070 GBP2025-02-28
    Officer
    icon of calendar 2005-02-09 ~ 2012-01-24
    CIF 58 - Secretary → ME
  • 52
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2012-03-23
    CIF 73 - Secretary → ME
  • 53
    icon of address4385, 06384669: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    187 GBP2016-09-30
    Officer
    icon of calendar 2007-09-28 ~ 2012-03-27
    CIF 24 - Secretary → ME
  • 54
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2012-03-27
    CIF 43 - Secretary → ME
    icon of calendar 2005-02-09 ~ 2008-10-30
    CIF 10 - Secretary → ME
  • 55
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2011-12-20
    CIF 36 - Secretary → ME
  • 56
    icon of address45 - 51 Cornwall Buildings, Office 330 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2011-12-13
    CIF 81 - Secretary → ME
  • 57
    icon of address7/11 Minerva Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,098 GBP2018-08-31
    Officer
    icon of calendar 2007-08-28 ~ 2009-07-29
    CIF 1 - Secretary → ME
  • 58
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-03-22
    CIF 62 - Secretary → ME
  • 59
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2012-03-22
    CIF 23 - Secretary → ME
  • 60
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-10
    CIF 42 - Secretary → ME
    icon of calendar 2005-10-26 ~ 2007-10-14
    CIF 4 - Secretary → ME
  • 61
    icon of addressCornwall Buildings, Newhall Street 45-51, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2012-03-22
    CIF 38 - Secretary → ME
  • 62
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2012-03-22
    CIF 64 - Secretary → ME
  • 63
    icon of address7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-10-21 ~ 2012-03-22
    CIF 14 - Secretary → ME
  • 64
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2011-11-04
    CIF 27 - Secretary → ME
  • 65
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2006-12-05
    CIF 11 - Secretary → ME
  • 66
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2012-03-21
    CIF 25 - Secretary → ME
  • 67
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2012-03-27
    CIF 70 - Secretary → ME
  • 68
    icon of addressCornwall Buildings Newhall Str. 45-51, Office B3, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2012-03-23
    CIF 79 - Secretary → ME
  • 69
    icon of address2 Parklands Place, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-27
    CIF 41 - Secretary → ME
  • 70
    04497168 LIMITED - 2012-07-25
    TITANIK TECHNOLOGY SERVICES LTD - 2012-08-07
    icon of addressSuite 4 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-10 ~ 2011-03-23
    CIF 56 - Secretary → ME
  • 71
    icon of address22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2006-03-23
    CIF 3 - Secretary → ME
  • 72
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2012-03-22
    CIF 34 - Secretary → ME
  • 73
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,491,747 GBP2022-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2012-01-12
    CIF 44 - Secretary → ME
  • 74
    icon of address32 Wigmore Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2012-03-27
    CIF 48 - Secretary → ME
  • 75
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2009-06-15
    CIF 8 - Secretary → ME
  • 76
    icon of addressOffice 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-03-22
    CIF 49 - Secretary → ME
  • 77
    icon of address45-51 Newhall Street, Cornwall Buildings, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,661 GBP2017-05-31
    Officer
    icon of calendar 2010-12-07 ~ 2012-03-23
    CIF 15 - Secretary → ME
  • 78
    icon of address20 Surrey Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2011-11-07
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.