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.
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Davis, Peter Laurence
ManagerIndividual (13 offsprings)Officer2007-01-02 ~ nowOF - Secretary → CIF 0 - 2
Peter, Philip Richard Alexander
Individual (3 offsprings)Officer2005-01-12 ~ 2012-06-30OF - Secretary → CIF 0 - 3
Davis, Matthew George
Director born in April 1968Individual (11 offsprings)Officer2005-01-12 ~ nowOF - Director → CIF 0Davis, Matthew George
Individual (11 offsprings)Officer2005-01-13 ~ nowOF - Secretary → CIF 0
R.O.S. SECRETARIES LIMITED
Registered name
Standard Industrial Classification
- Registered number 05331016
R.O.S. SECRETARIES LIMITED
InfoAlpha Business Centre, 7-11 Minerva Road, Park Royal, London NW10 6HJPRIVATE LIMITED COMPANY incorporated on 2005-01-12 and dissolved on 2013-12-03 (8 years 10 months). The status of the company number is Dissolved.CIF 0 R.O.S. SECRETARIES LIMITED
SRegistered number missing7-11, Minerva Road, London, Uk, NW10 6HJCIF 1R.O.S. SECRETARIES LIMITED
SRegistered number missingAlpha Business Centre, 7-11 Minerva Road Park Royal, London, NW10 6HJCIF 2 CIF 3
- 1
ANGLIAN (UK) LIMITED
043585526 The Sparlings, Kirby Le Soken, Frinton On Sea, EssexDissolved Corporate (6 parents)Officer2006-01-26 ~ 2009-11-30CIF 2 - Secretary → ME - 2
ART OF DRIVING LIMITED
05241816No 1 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2009-04-02CIF 4 - Secretary → ME - 3
ASHDOCK LIMITED
066642277 - 11 Minerva Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedCIF 13 - Secretary → ME - 4
ASTRON ENGINEERING LIMITED
036017793 Hamilton Court, Drake Avenue, Goring-by-sea, West SussexActive Corporate (6 parents)Officer2005-05-03 ~ 2015-07-23CIF 16 - Secretary → ME - 5
BUILD DESIGN INNOVATION LIMITED
0519151921 Normandy House, 52 Cedar Road, Enfield, MiddlesexLiquidation Corporate (4 parents)Officer2005-07-28 ~ 2006-09-14CIF 7 - Secretary → ME - 6
CAUZIONI S.A. LIMITED
0511947130 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-05-19 ~ dissolvedCIF 11 - Secretary → ME - 7CLIFFORD DREW LIMITED - now
NORTHCORP LIMITED
- 2012-05-22 04827883MIRAZ LIMITED - 2003-07-17Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (5 parents)Officer2005-07-01 ~ 2006-07-31CIF 8 - Secretary → ME - 8
DEHOLJOB LIMITED
0496778019 Woodside Lane Woodside Lane, Bexley, EnglandActive Corporate (4 parents)Officer2005-05-19 ~ 2007-07-16CIF 10 - Secretary → ME - 9DEREK AVENUE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED - 1990-12-062 Derek Close, Ewell, Epsom, EnglandActive Corporate (18 parents)Officer2012-05-06 ~ 2013-05-17CIF 1 - Secretary → ME
- 10
ENTERPRISE ARCHITECTURE PRACTISE LIMITED
05186247155 Normanton Road, DerbyDissolved Corporate (4 parents)Officer2005-08-01 ~ 2009-08-14CIF 6 - Secretary → ME - 11
EXCLUSIVE TOURS LIMITED
03731667Alpha Business Centre, 7-11 Minerva Road, Park Royal, LondonDissolved Corporate (8 parents)Officer2006-03-28 ~ dissolvedCIF 12 - Secretary → ME - 12
FURORA INTERNATIONAL LIMITED
044880024 Chase Side, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2005-06-10 ~ 2007-08-30CIF 9 - Secretary → ME - 13L H SOLUTIONS LTD - now
BARRY WALDOCK BUILDERS & DEVELOPERS LIMITED
- 2011-08-03 06632412Flat 2, 147c Station Road, Lower Stondon, Beds, EnglandActive Corporate (4 parents)Officer2008-06-27 ~ 2011-02-24CIF 14 - Secretary → ME - 14
MAGNACO LIMITED
048095595-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (5 parents)Officer2005-07-01 ~ dissolvedCIF 17 - Secretary → ME - 15
MR HOTTUBS LIMITED
0499471035 Thorne Road, Doncaster, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ 2014-01-13CIF 3 - Secretary → ME - 16
PHOENIX COMPUTER SERVICES LIMITED
050893757 - 11 Minerva Road, Park Royal, LondonDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedCIF 15 - Secretary → ME - 17
T. T. CRAIG ASSOCIATES LIMITED
042706087-11 Minerva Road, Park Royal, LondonActive Corporate (5 parents)Officer2005-08-15 ~ 2006-08-15CIF 5 - Secretary → ME
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