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
    2011-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Maor, Adi
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 2
    Chernyshov, Alexander
    Consultant
    Individual
    Officer
    2005-01-17 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 3
    Maharal, Erez
    Consultant born in December 1969
    Individual
    Officer
    2004-11-19 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Boze, Sabine
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 5
    MERIDIAN COMPANIES HOUSE LIMITED
    7 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
    Cornwall 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
    Cornwall 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
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 2
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 78
  • 1
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ 2012-03-23
    CIF 74 - Secretary → ME
  • 2
    Cornwall Buildings Newhall Str. 45-51, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2012-03-27
    CIF 80 - Secretary → ME
  • 3
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ 2012-03-23
    CIF 67 - Secretary → ME
  • 4
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2011-11-01
    CIF 26 - Secretary → ME
  • 5
    45-51cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ 2012-03-27
    CIF 18 - Secretary → ME
  • 6
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ 2011-10-22
    CIF 32 - Secretary → ME
  • 7
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2010-12-01 ~ 2012-01-17
    CIF 82 - Secretary → ME
  • 8
    C/o Flether Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2008-06-01 ~ 2009-02-16
    CIF 12 - Secretary → ME
  • 9
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-03-22
    CIF 63 - Secretary → ME
  • 10
    45-51 Cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 Q3r
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2012-03-27
    CIF 33 - Secretary → ME
  • 11
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2012-03-27
    CIF 29 - Secretary → ME
  • 12
    Office 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2007-06-28
    CIF 9 - Secretary → ME
  • 13
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2014-01-07
    CIF 53 - Secretary → ME
  • 14
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2023-08-31
    Officer
    2007-08-28 ~ 2010-12-31
    CIF 50 - Secretary → ME
  • 15
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-14 ~ 2009-07-31
    CIF 2 - Secretary → ME
  • 16
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ 2012-03-27
    CIF 66 - Secretary → ME
  • 17
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate
    Officer
    2005-10-10 ~ 2009-05-06
    CIF 6 - Secretary → ME
  • 18
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ 2011-11-09
    CIF 76 - Secretary → ME
  • 19
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-12-13 ~ 2011-11-11
    CIF 39 - Secretary → ME
  • 20
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2011-12-06
    CIF 20 - Secretary → ME
  • 21
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ 2010-12-13
    CIF 45 - Secretary → ME
  • 22
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2011-11-24
    CIF 59 - Secretary → ME
  • 23
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    199 GBP2018-11-30
    Officer
    2008-01-11 ~ 2011-10-24
    CIF 21 - Secretary → ME
  • 24
    Cornwall 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
    2005-08-17 ~ 2012-03-22
    CIF 35 - Secretary → ME
  • 25
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2012-03-21
    CIF 31 - Secretary → ME
  • 26
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ 2006-07-26
    CIF 7 - Secretary → ME
  • 27
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ 2012-03-22
    CIF 37 - Secretary → ME
  • 28
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2011-10-27
    CIF 57 - Secretary → ME
  • 29
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,321 GBP2021-03-31
    Officer
    2006-03-23 ~ 2012-03-27
    CIF 30 - Secretary → ME
  • 30
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2011-12-24
    CIF 60 - Secretary → ME
  • 31
    46 Dorset Street, Suite 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,028 GBP2023-07-31
    Officer
    2008-07-09 ~ 2012-03-22
    CIF 78 - Secretary → ME
  • 32
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate
    Officer
    2011-02-07 ~ 2012-03-27
    CIF 71 - Secretary → ME
  • 33
    10 Fleet Place, London
    Dissolved Corporate
    Officer
    2011-02-07 ~ 2012-01-07
    CIF 69 - Secretary → ME
  • 34
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ 2012-03-23
    CIF 65 - Secretary → ME
  • 35
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-02-18 ~ 2010-11-01
    CIF 77 - Secretary → ME
  • 36
    21 Bedford Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,845 GBP2020-09-30
    Officer
    2008-09-04 ~ 2012-03-21
    CIF 16 - Secretary → ME
  • 37
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2012-03-22
    CIF 17 - Secretary → ME
  • 38
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2011-12-21
    CIF 22 - Secretary → ME
  • 39
    1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-09-10
    CIF 13 - Secretary → ME
  • 40
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ 2012-03-22
    CIF 54 - Secretary → ME
  • 41
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2012-03-21
    CIF 47 - Secretary → ME
  • 42
    45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-04-19 ~ 2012-03-23
    CIF 55 - Secretary → ME
  • 43
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2012-03-27
    CIF 52 - Secretary → ME
  • 44
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -236,720 GBP2023-03-31
    Officer
    2011-03-17 ~ 2012-03-27
    CIF 68 - Secretary → ME
  • 45
    45 - 51 Cornwall Blds, Office, 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2012-03-27
    CIF 40 - Secretary → ME
  • 46
    Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2012-03-21
    CIF 46 - Secretary → ME
  • 47
    Suite 17022 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-10-10 ~ 2007-07-20
    CIF 5 - Secretary → ME
  • 48
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-11-09
    CIF 61 - Secretary → ME
  • 49
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2012-03-27
    CIF 19 - Secretary → ME
  • 50
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2007-03-12 ~ 2012-03-27
    CIF 51 - Secretary → ME
  • 51
    Suite 9, 186 St Albans Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,031 GBP2023-02-28
    Officer
    2005-02-09 ~ 2012-01-24
    CIF 58 - Secretary → ME
  • 52
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ 2012-03-23
    CIF 73 - Secretary → ME
  • 53
    4385, 06384669: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    187 GBP2016-09-30
    Officer
    2007-09-28 ~ 2012-03-27
    CIF 24 - Secretary → ME
  • 54
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-03-27
    CIF 43 - Secretary → ME
    2005-02-09 ~ 2008-10-30
    CIF 10 - Secretary → ME
  • 55
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ 2011-12-20
    CIF 36 - Secretary → ME
  • 56
    45 - 51 Cornwall Buildings, Office 330 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-12-13
    CIF 81 - Secretary → ME
  • 57
    7/11 Minerva Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,098 GBP2018-08-31
    Officer
    2007-08-28 ~ 2009-07-29
    CIF 1 - Secretary → ME
  • 58
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-03-22
    CIF 62 - Secretary → ME
  • 59
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2012-03-22
    CIF 23 - Secretary → ME
  • 60
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2012-01-10
    CIF 42 - Secretary → ME
    2005-10-26 ~ 2007-10-14
    CIF 4 - Secretary → ME
  • 61
    Cornwall Buildings, Newhall Street 45-51, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2012-03-22
    CIF 38 - Secretary → ME
  • 62
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2012-03-22
    CIF 64 - Secretary → ME
  • 63
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-21 ~ 2012-03-22
    CIF 14 - Secretary → ME
  • 64
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2011-11-04
    CIF 27 - Secretary → ME
  • 65
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ 2006-12-05
    CIF 11 - Secretary → ME
  • 66
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2012-03-21
    CIF 25 - Secretary → ME
  • 67
    Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ 2012-03-27
    CIF 70 - Secretary → ME
  • 68
    Cornwall Buildings Newhall Str. 45-51, Office B3, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2012-03-23
    CIF 79 - Secretary → ME
  • 69
    2 Parklands Place, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2012-03-27
    CIF 41 - Secretary → ME
  • 70
    TITANIK TECHNOLOGY SERVICES LTD - 2012-08-07
    04497168 LIMITED - 2012-07-25
    Suite 4 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-10 ~ 2011-03-23
    CIF 56 - Secretary → ME
  • 71
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-03-23
    CIF 3 - Secretary → ME
  • 72
    Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-08-17 ~ 2012-03-22
    CIF 34 - Secretary → ME
  • 73
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,491,747 GBP2022-02-28
    Officer
    2009-02-18 ~ 2012-01-12
    CIF 44 - Secretary → ME
  • 74
    32 Wigmore Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2012-03-27
    CIF 48 - Secretary → ME
  • 75
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2009-06-15
    CIF 8 - Secretary → ME
  • 76
    Office 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-03-22
    CIF 49 - Secretary → ME
  • 77
    45-51 Newhall Street, Cornwall Buildings, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,661 GBP2017-05-31
    Officer
    2010-12-07 ~ 2012-03-23
    CIF 15 - Secretary → ME
  • 78
    20 Surrey Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2011-11-07
    CIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.