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
7
- 1
Williamson, Derek Martin
Accountant born in November 1944Individual (246 offsprings)Officer2011-07-01 ~ nowOF - Director → CIF 0 - 2
SAGE NOMINEES LTD
05305490Hampton House, Archer Mews, Hampton Hill, MiddlesexDissolved Corporate (7 parents, 2 offsprings)Officer2004-12-07 ~ 2005-12-13OF - Secretary → CIF 0 - 3
@UKPLC CLIENT SECRETARY LTD
043540795, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 9257 offsprings)Officer2004-12-06 ~ 2005-04-05OF - Nominee Secretary → CIF 0 - 4ISTRAT CONSULTANCY LTD - nowWKS PROPERTY SERVICES LTD - 2012-02-08
HAMPTON SECRETARY LIMITED
- 2011-07-05 056269228, High Street, West Molesey, Surrey, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2005-12-13 ~ 2011-07-01OF - Secretary → CIF 0 - 5
HAMPTON DIRECTORS LTD
HAMPTON DIRECTORS LIMITED 056268418, High Street, West Molesey, Surrey, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2005-12-13 ~ 2011-07-01OF - Director → CIF 0 - 6THE BUS OVERTAKING SAFETY SYSTEM LTD - now
SAGE DIRECTORS LTD
- 2013-09-10 05305488Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (9 parents, 17 offsprings)Officer2004-12-07 ~ 2005-12-13OF - Director → CIF 0 - 7
@UKPLC CLIENT DIRECTOR LTD
043540765, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 9220 offsprings)Officer2004-12-06 ~ 2005-01-28OF - Nominee Director → CIF 0
Company in focus
LIONAVA LTD
Period: 2011-07-19 ~ 2014-01-07
Company number: 05305489
Registered names
LIONAVA LTD - Dissolved 08050014
SAGE SECRETARIES LTD - 2011-07-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
LIONAVA LTD
InfoSAGE SECRETARIES LTD - 2011-07-19Registered number 053054898 High Street, West Molesey, Surrey KT8 2NAPRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2014-01-07 (9 years 1 month). The company status is Dissolved.CIF 0SAGE SECRETARIES LTD
SRegistered number missing48a Queens Road, Hersham, Surrey, KT12 5LPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
37
- 1OYSTER SURPRISE LTD - 2004-08-05C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 3 - Secretary → ME
- 2
A G PULLEN CONSTRUCTION LTD
06190201Onega House, 112 Main Road, Sidcup, Kent, EnglandActive Corporate (6 parents)Officer2007-03-30 ~ 2007-04-02CIF 28 - Secretary → ME - 3
AJSH FILMS LTD
05232011C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-04-03 ~ 2007-01-01CIF 16 - Secretary → ME - 4CARE & SKILL LIMITED - now
GET BACK LIMITED
- 2017-11-03 0626973768 North Point 480 Ewell Road, Tolworth, EnglandDissolved Corporate (4 parents)Officer2007-06-14 ~ 2011-07-30CIF 34 - Secretary → ME - 5
CARE & SKILL PEST CONTROL LTD
05500097C/o G & Co Accountants, 8 High Street, West Molesey, SurreyDissolved Corporate (6 parents)Officer2006-11-28 ~ 2015-07-01CIF 36 - Secretary → ME - 6SPOTTY GECKO LTD - 2003-09-30C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (15 parents)Officer2006-04-03 ~ 2007-01-01CIF 14 - Secretary → ME
- 7CRISPY LEAF LTD - 2004-12-11C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ dissolvedCIF 5 - Secretary → ME
- 8STORMY SKIES LTD - 2004-11-22C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireLiquidation Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 10 - Secretary → ME
- 9POINTY STARFISH LTD - 2004-09-17C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 7 - Secretary → ME
- 10GODDARDS ACCOUNTANTS WALTON LTD - nowGODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
G & CO WALTON LTD
- 2014-02-11 05626933HAMPTON NOMINEES LIMITED
- 2011-07-05 0562693352 Molesey Close, Hersham, Walton On Thames, SurreyActive Corporate (7 parents)Officer2005-12-13 ~ 2011-11-01CIF 33 - Secretary → ME - 11
HAMPTON DIRECTORS LIMITED
056268418 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2005-12-13 ~ 2011-04-01CIF 31 - Secretary → ME - 12BEDAZZLED (UK) LTD - 2003-05-07C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2006-04-03 ~ 2007-01-01CIF 15 - Secretary → ME
- 14
K J GODDARD LIMITED
0526923454a Tisbury Road, Hove, East SussexDissolved Corporate (5 parents)Officer2004-10-26 ~ dissolvedCIF 26 - Secretary → ME - 15FIERY DRAGON LTD - 2003-09-30C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (15 parents)Officer2006-04-03 ~ dissolvedCIF 6 - Secretary → ME
- 16LA NORIA 78 LTD - now
EGGER DEVELOPMENTS LIMITED
- 2008-12-04 057539538 High Street, West Molesey, SurreyDissolved Corporate (7 parents)Officer2007-01-01 ~ 2007-05-01CIF 29 - Secretary → ME - 17PRICKLY CACTUS LTD - 2004-08-05C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 9 - Secretary → ME
- 18PYGMY PUFFER LTD - 2004-05-25C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 12 - Secretary → ME
- 19JAGGED CRYSTAL LTD - 2005-01-05C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 13 - Secretary → ME
- 20OAK & ASH INVESTMENTS LTD - nowSPIRIT MORTGAGE SERVICES LTD - 2009-04-03
CORDERO & SHARMAN LIMITED
- 2007-09-26 0570429552 Molesey Close, Hersham, Walton-on-thames, EnglandActive Corporate (6 parents)Officer2006-11-01 ~ 2007-09-01CIF 2 - Secretary → ME - 21
OLINESCO LTD
0526475812-14 Carlton Place, SouthamptonDissolved Corporate (8 parents)Officer2005-11-09 ~ 2005-12-01CIF 17 - Secretary → ME - 22
PANIQUI LIMITED
054240581 Park Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (11 parents)Officer2005-04-14 ~ 2006-02-01CIF 21 - Secretary → ME - 24
PRISTINE MEDICAL SERVICES LTD
06055877G & Co, 8 High Street, West Molesey, SurreyDissolved Corporate (4 parents)Officer2007-01-17 ~ 2009-01-01CIF 1 - Secretary → ME - 25Q250 WATER LTD - nowGODDARDS FINE WINES LTD - 2014-05-28ANGELINES 41 LTD - 2011-11-10EGGER COMMERCIAL LTD - 2008-12-04
PASIGS LIMITED
- 2007-09-04 054240638 High Street, West Molesey, SurreyDissolved Corporate (7 parents)Officer2005-04-14 ~ 2006-02-01CIF 22 - Secretary → ME - 26
RS ADVISORY LTD
06277995Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexActive Corporate (2 parents)Officer2007-06-13 ~ 2008-06-30CIF 30 - Secretary → ME - 27SACHS LEGAL SERVICES LIMITED - nowKOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
SPIRIT PARASOL LTD
- 2010-09-07 054505398a High Street, West Molesey, Surrey, United KingdomDissolved Corporate (7 parents)Officer2005-07-06 ~ 2006-05-01CIF 18 - Secretary → ME - 28
SAGE NOMINEES LTD
053054908 High Street, West Molesey, SurreyDissolved Corporate (7 parents, 2 offsprings)Officer2004-12-07 ~ 2005-12-13CIF 25 - Secretary → ME - 29O M G FILMS LIMITED - 2004-01-09LITTLE SEAHORSE LTD - 2003-10-21C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2006-04-03 ~ 2007-01-01CIF 4 - Secretary → ME
- 30
SPIRIT ADVISORY SERVICES LTD
062521661 Saddleton Road, Whitstable, Kent, EnglandDissolved Corporate (6 parents)Officer2007-05-18 ~ 2008-05-18CIF 27 - Secretary → ME - 31
SPIRIT FINANCIAL SERVICES LTD
05472552Softech House London Road, Albourne, Hassocks, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2005-06-07 ~ 2006-06-01CIF 20 - Secretary → ME - 32
SPIRIT NOMINEES LIMITED
054349388 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (7 parents)Officer2005-06-16 ~ 2006-06-01CIF 19 - Secretary → ME - 33RAINBOW CRAB LTD - 2004-05-25C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-03 ~ 2007-01-01CIF 11 - Secretary → ME
- 34
TARLAC LIMITED
0542408017-19 Bedford Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-04-14 ~ 2006-02-01CIF 23 - Secretary → ME - 35THE BUS OVERTAKING SAFETY SYSTEM LTD - now
SAGE DIRECTORS LTD
- 2013-09-10 05305488120 Moorgate, London, EnglandDissolved Corporate (9 parents, 17 offsprings)Officer2004-12-07 ~ 2005-12-13CIF 24 - Secretary → ME - 36WILLIAMSONS CONSULTANTS LTD - nowGODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
EGGER INVESTMENTS LTD.
- 2008-12-04 05496635ABSOLUT PROPERTY INVESTMENT LIMITED.
- 2007-02-05 0549663552 Molesey Close, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ 2011-04-01CIF 37 - Secretary → ME - 37CUPID STRIKES LIMITED - 2004-01-09BARNACLE BAY LIMITED - 2003-09-30C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (14 parents)Officer2006-04-03 ~ 2007-01-01CIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.