logo
explain how to read the page

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
  • Williamson, Derek Martin
    Accountant born in November 1944
    Individual (88 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10
    icon of addressRingley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    PE - Director → CIF 0
  • 2
    icon of addressHampton House, Archer Mews, Hampton Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ 2005-12-13
    PE - Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-12-06 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 4
    HAMPTON DIRECTORS LIMITED
    icon of address8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ 2011-07-01
    PE - Director → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-12-06 ~ 2005-01-28
    PE - Nominee Director → CIF 0
  • 6
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD - 2012-02-08
    icon of address8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LIONAVA LTD

Previous name
SAGE SECRETARIES LTD - 2011-07-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LIONAVA LTD
    Info
    SAGE SECRETARIES LTD - 2011-07-19
    Registered number 05305489
    icon of address8 High Street, West Molesey, Surrey KT8 2NA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2014-01-07 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • SAGE SECRETARIES LTD
    S
    Registered number missing
    icon of address48a Queens Road, Hersham, Surrey, KT12 5LP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CRISPY LEAF LTD - 2004-12-11
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address54a Tisbury Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    FIERY DRAGON LTD - 2003-09-30
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 34
  • 1
    OYSTER SURPRISE LTD - 2004-08-05
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 5 - Secretary → ME
  • 2
    icon of addressOnega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2007-04-02
    CIF 28 - Secretary → ME
  • 3
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 16 - Secretary → ME
  • 4
    GET BACK LIMITED - 2017-11-03
    icon of address68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-14 ~ 2011-07-30
    CIF 34 - Secretary → ME
  • 5
    icon of addressC/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    icon of calendar 2006-11-28 ~ 2015-07-01
    CIF 36 - Secretary → ME
  • 6
    SPOTTY GECKO LTD - 2003-09-30
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 14 - Secretary → ME
  • 7
    STORMY SKIES LTD - 2004-11-22
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 10 - Secretary → ME
  • 8
    POINTY STARFISH LTD - 2004-09-17
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 7 - Secretary → ME
  • 9
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    icon of address52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    31,730 GBP2024-11-30
    Officer
    icon of calendar 2005-12-13 ~ 2011-11-01
    CIF 32 - Secretary → ME
  • 10
    icon of address8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-01
    CIF 31 - Secretary → ME
  • 11
    BEDAZZLED (UK) LTD - 2003-05-07
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 15 - Secretary → ME
  • 12
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-13 ~ 2012-01-26
    CIF 33 - Secretary → ME
  • 13
    EGGER DEVELOPMENTS LIMITED - 2008-12-04
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-01
    CIF 29 - Secretary → ME
  • 14
    PRICKLY CACTUS LTD - 2004-08-05
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 9 - Secretary → ME
  • 15
    PYGMY PUFFER LTD - 2004-05-25
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 12 - Secretary → ME
  • 16
    JAGGED CRYSTAL LTD - 2005-01-05
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 13 - Secretary → ME
  • 17
    CORDERO & SHARMAN LIMITED - 2007-09-26
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    icon of address8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-01
    CIF 2 - Secretary → ME
  • 18
    icon of address12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2005-12-01
    CIF 17 - Secretary → ME
  • 19
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-01
    CIF 21 - Secretary → ME
  • 20
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    icon of address68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    icon of calendar 2006-11-28 ~ 2015-05-01
    CIF 35 - Secretary → ME
  • 21
    icon of addressG & Co, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2009-01-01
    CIF 1 - Secretary → ME
  • 22
    PASIGS LIMITED - 2007-09-04
    ANGELINES 41 LTD - 2011-11-10
    GODDARDS FINE WINES LTD - 2014-05-28
    EGGER COMMERCIAL LTD - 2008-12-04
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-01
    CIF 22 - Secretary → ME
  • 23
    icon of addressGautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -2,815 GBP2024-06-30
    Officer
    icon of calendar 2007-06-13 ~ 2008-06-30
    CIF 30 - Secretary → ME
  • 24
    SPIRIT PARASOL LTD - 2010-09-07
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    icon of address8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-06 ~ 2006-05-01
    CIF 18 - Secretary → ME
  • 25
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-07 ~ 2005-12-13
    CIF 25 - Secretary → ME
  • 26
    LITTLE SEAHORSE LTD - 2003-10-21
    O M G FILMS LIMITED - 2004-01-09
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 6 - Secretary → ME
  • 27
    icon of address1 Saddleton Road, Whitstable, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2008-05-18
    CIF 27 - Secretary → ME
  • 28
    icon of addressSoftech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-07 ~ 2006-06-01
    CIF 20 - Secretary → ME
  • 29
    icon of address8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2006-06-01
    CIF 19 - Secretary → ME
  • 30
    RAINBOW CRAB LTD - 2004-05-25
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 11 - Secretary → ME
  • 31
    icon of address17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-01
    CIF 23 - Secretary → ME
  • 32
    SAGE DIRECTORS LTD - 2013-09-10
    icon of address120 Moorgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-12-13
    CIF 24 - Secretary → ME
  • 33
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    ANGELINES 33 LTD - 2011-11-10
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    icon of address52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2011-04-01
    CIF 37 - Secretary → ME
  • 34
    BARNACLE BAY LIMITED - 2003-09-30
    CUPID STRIKES LIMITED - 2004-01-09
    icon of addressC/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-01
    CIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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