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
8
- 1
Welsh, Thomas Lee Stuart
Commercial Director born in August 1980Individual (14 offsprings)Officer2009-10-07 ~ 2010-04-01OF - Director → CIF 0 - 2
Thomas, David
Director born in July 1951Individual (26 offsprings)Officer2007-05-24 ~ 2012-10-01OF - Director → CIF 0 - 3
Mcmanners, Thomas William
Chartered Accountant born in April 1963Individual (554 offsprings)Officer2005-02-01 ~ 2005-03-31OF - Director → CIF 0 - 4
Collins, Amanda
Sales Director born in March 1976Individual (23 offsprings)Officer2006-10-23 ~ 2009-10-07OF - Director → CIF 0 - 5
Hall, Charles Simon St John
Finance Director born in January 1961Individual (45 offsprings)Officer2009-10-07 ~ nowOF - Director → CIF 0 - 6
AOK SERVICE CENTRE LTD
0393034615 Rectory Road, Farnborough, HampshireDissolved Corporate (5 parents, 217 offsprings)Officer2005-02-01 ~ 2007-03-31OF - Secretary → CIF 0 - 7Room 1101-2, 11th Floor, Hsh, Mong Kok Plaza 794-802 Nathan Road, Mongkok, Hong KongCorporate (2 offsprings)Officer2007-03-30 ~ 2010-02-02OF - Secretary → CIF 0
Company in focus
CXC SECRETARIES LTD
Period: 2005-04-07 ~ 2013-04-30
Company number: 05348785
Registered names
CXC SECRETARIES LTD - Dissolved
AOK EMERALD LTD - 2005-04-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
CXC SECRETARIES LTD
InfoAOK EMERALD LTD - 2005-04-07Registered number 05348785Suites 33-39 65 London Wall, London EC2M 5TUPRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2013-04-30 (8 years 2 months). The status of the company number is Dissolved.CIF 0CXC SECRETARIES LTD
SRegistered number missingMaybrook House, 29 Godstone Road, Caterham, Surrey, CR3 6RECIF 1 CIF 2 CIF 3
Offspring entities and appointments
59
- 1ABSOLUTE RETURN CONSULTING LIMITED - now
BILLITON LTD
- 2009-04-06 061666595 6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (6 parents)Officer2007-03-19 ~ 2009-03-30CIF 7 - Nominee Secretary → ME - 3
APPLECAMP LTD
0616677297 Milward Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-05-09CIF 11 - Nominee Secretary → ME - 4
AQUILA CONTRACTS LTD
0590186360317, 10 Orange Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedCIF 38 - Secretary → ME - 5
BARWON LTD
06166815Suites 33-39 65 London Wall, LondonDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedCIF 24 - Nominee Secretary → ME - 6
BAYSWATER CONTRACTS LTD
0616667158 Allestree Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-11-27CIF 9 - Nominee Secretary → ME - 8
BLAIRMOUNT LTD
061668168 Branstone Court Branstone Road, Kew, Richmond, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-05-11CIF 13 - Nominee Secretary → ME - 9
CASTLEBRIDGE LIMITED
0492239260317, 10 Orange Street, LondonDissolved Corporate (7 parents)Officer2005-09-30 ~ dissolvedCIF 59 - Secretary → ME - 10
CHERRY CONTRACTS LTD
0576947160317, 10 Orange Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ dissolvedCIF 45 - Secretary → ME - 11
COBDEN ASSOCIATES LTD
0616706647 Dinsdale Avenue, High Farm, Wallsend, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-05-14CIF 14 - Nominee Secretary → ME - 12
CONSULTANTS EXCHANGE LIMITED
0365064210 Orange Street, LondonDissolved Corporate (15 parents)Officer2005-10-07 ~ 2005-10-07CIF 31 - Secretary → ME - 13
CRAYFORD SERVICES LTD
061672925 Eastfield Avenue, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2009-05-14CIF 17 - Nominee Secretary → ME - 14
CROMWELL SERVICES LTD
06167332269 Farnborough Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-05-15CIF 18 - Nominee Secretary → ME - 19
ERIE CONTRACTS LTD
- 2009-08-01 05901932Po Box 60317 10 Orange Street, LondonDissolved Corporate (30 parents)Officer2006-08-10 ~ dissolvedCIF 33 - Secretary → ME - 20
WOODHALL CONTRACTING LIMITED
- 2009-08-01 04914910Po Box 60317 10 Orange Street, LondonDissolved Corporate (53 parents)Officer2005-10-25 ~ dissolvedCIF 50 - Secretary → ME - 21
WICKENSGROVE LIMITED
- 2009-08-01 04914898Po Box 60317 10 Orange Street, LondonDissolved Corporate (20 parents)Officer2005-10-25 ~ dissolvedCIF 49 - Secretary → ME - 22
MARION CONTRACTS LIMITED
- 2009-08-01 0523393460317, 10 Orange Street, LondonDissolved Corporate (29 parents)Officer2005-10-26 ~ dissolvedCIF 48 - Secretary → ME - 23
PENZANCE CONTRACTS LTD
- 2009-08-01 05553469Po Box 60317 10 Orange Street, LondonDissolved Corporate (25 parents)Officer2005-09-05 ~ dissolvedCIF 57 - Secretary → ME - 24
NICKEL CONTRACTS LTD
- 2009-08-18 05796350Suites 33-39 65 London Wall, LondonDissolved Corporate (18 parents)Officer2006-04-26 ~ dissolvedCIF 43 - Secretary → ME - 25
GEMMA CONTRACTS LTD
- 2009-08-21 05901974Suites 33-39 65 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2006-08-10 ~ dissolvedCIF 40 - Secretary → ME - 27
BREAK CONTRACTS LIMITED
- 2009-11-27 05303655Po Box 60317 10 Orange Street, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ dissolvedCIF 54 - Secretary → ME - 28
HIGHBURY CONTRACTS LIMITED
- 2009-11-27 05233927Po Box 60317 10 Orange Street, LondonDissolved Corporate (42 parents)Officer2005-10-26 ~ dissolvedCIF 47 - Secretary → ME - 29
JADE CONTRACTS LTD
- 2009-08-01 05541028Po Box 60317 10 Orange Street, LondonDissolved Corporate (40 parents)Officer2005-08-19 ~ dissolvedCIF 35 - Secretary → ME - 30
BOWLINE CONTRACTS LIMITED
- 2009-12-01 0523390760317, 1o Orange Street, LondonDissolved Corporate (8 parents)Officer2006-05-06 ~ dissolvedCIF 41 - Secretary → ME - 31
MOONCHOICE LIMITED
- 2009-12-06 0492250460317, 10 Orange Street, LondonDissolved Corporate (17 parents)Officer2005-10-05 ~ dissolvedCIF 58 - Secretary → ME - 32
SEAGROVE LIMITED
- 2009-12-03 04914812Po Box 60317 10 Orange Street, LondonDissolved Corporate (28 parents)Officer2005-11-05 ~ dissolvedCIF 60 - Secretary → ME - 33
BREWERY CONTRACTORS LTD
- 2009-12-05 06166597Po Box 60317 10 Orange Street, LondonDissolved Corporate (13 parents)Officer2007-03-19 ~ dissolvedCIF 23 - Nominee Secretary → ME - 34
JARRAH CONTRACTS LTD
- 2009-08-01 05901939Po Box 60317 10 Orange Street, LondonDissolved Corporate (22 parents)Officer2006-08-10 ~ dissolvedCIF 39 - Secretary → ME - 35
PICTUREBOX CONTRACTS LIMITED
- 2009-11-23 05146881Suites 33-39 65 London Wall, LondonDissolved Corporate (32 parents)Officer2005-10-25 ~ dissolvedCIF 51 - Secretary → ME - 36
MYSTIC CONTRACTS LIMITED
- 2009-08-01 05160254Suites 33-39 65 London Wall, LondonDissolved Corporate (44 parents)Officer2005-10-25 ~ dissolvedCIF 52 - Secretary → ME - 37
FURNERS MEAD LIMITED
- 2009-08-01 0491494560317, 10 Orange Street, LondonDissolved Corporate (32 parents)Officer2005-10-06 ~ dissolvedCIF 34 - Secretary → ME - 38
BLUEFISH CONTRACTING LIMITED
- 2009-08-01 05233913Po Box 60317 10 Orange Street, LondonDissolved Corporate (80 parents)Officer2005-09-30 ~ dissolvedCIF 53 - Secretary → ME - 39
GREEN SHELLEY CONTRACTS LTD
- 2009-08-18 05553413Po Box 60317 10 Orange Street, LondonDissolved Corporate (85 parents)Officer2005-09-05 ~ dissolvedCIF 56 - Secretary → ME - 40
ALMONDALE LIMITED
- 2009-08-06 0492245860317, 10 Orange Street, LondonDissolved Corporate (31 parents)Officer2005-09-30 ~ 2005-10-06CIF 32 - Secretary → ME2005-09-29 ~ dissolvedCIF 55 - Secretary → ME - 41
ELMHURST ASSOCIATES LTD
0616726167 Sutton Road, Heston, MiddlesexActive Corporate (4 parents)Officer2007-03-19 ~ 2007-05-18CIF 16 - Nominee Secretary → ME - 42
FAREHAM ASSOCIATES LTD
0616722295 Wilton Road, Unit 38, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-09-21CIF 15 - Nominee Secretary → ME - 43
GRAYSWOOD ASSOCIATES LTD
061815041a Calne Avenue, Barkingside, London, G. LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ 2007-10-26CIF 4 - Nominee Secretary → ME - 44
GROVER ASSOCIATES LTD
061785432b Cotleigh Road, LondonDissolved Corporate (4 parents)Officer2007-03-22 ~ 2007-10-25CIF 5 - Nominee Secretary → ME - 45
JIFFY CONTRACTS LTD
0576959360317, 10 Orange Street, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ dissolvedCIF 44 - Secretary → ME - 46
KILT ASSOCIATES LTD
06181479Suites 33-39 65 London Wall, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedCIF 21 - Nominee Secretary → ME - 47
KINGSWAY SERVICES LTD
06180995Aml Maybrook House 97, Godstone Road, Caterham, SurreyDissolved Corporate (4 parents)Officer2007-03-23 ~ 2007-07-12CIF 3 - Nominee Secretary → ME - 48KUO IT LIMITED - now
HURSTVILLE ASSOCIATES LTD
- 2007-09-25 06179798Flat A, 21 Loveridge Road, LondonDissolved Corporate (4 parents)Officer2007-03-22 ~ 2007-09-14CIF 6 - Nominee Secretary → ME - 49
LATHAN CONTRACTS LIMITED
0572897360317, 10 Orange Street, LondonDissolved Corporate (3 parents)Officer2006-03-03 ~ dissolvedCIF 46 - Secretary → ME - 52
PAPRIKA CONTRACTS LTD
0580615160317, 10 Orange Street, LondonDissolved Corporate (3 parents)Officer2006-05-04 ~ dissolvedCIF 42 - Secretary → ME - 53
PEOPLE4PAYMENTS LTD
0593928360317, 10 Orange Street, L0ndonDissolved Corporate (3 parents)Officer2006-09-19 ~ dissolvedCIF 37 - Secretary → ME - 54
PRIMROSE CONTRACTS LTD
0597903861 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2006-10-26 ~ 2007-07-07CIF 30 - Secretary → ME - 57
SOLO CONTRACTS LTD
06029440269 Farnborough Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer2006-12-14 ~ 2007-07-19CIF 29 - Secretary → ME
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