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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 4
  • 1
    Granat, Arnold Philip
    Business Consultant born in May 1944
    Individual (39 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
  • 2
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2005-02-18 ~ 2005-02-24
    OF - Nominee Director → CIF 0
  • 3
    LEGRA 2000 LTD
    LEGRA 2000 LIMITED 03943929 15023663
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2005-02-18 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IDEAL COMPANY SECRETARY LIMITED

Period: 2005-02-18 ~ 2015-11-03
Company number: 05369802
Registered name
THE IDEAL COMPANY SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE IDEAL COMPANY SECRETARY LIMITED
    Info
    Registered number 05369802
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire EN11 8UP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 and dissolved on 2015-11-03 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THE IDEAL COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8UP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    ALLSTATES CAR HIRE GROUP LIMITED
    05251530
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-27 ~ 2009-10-03
    CIF 26 - Secretary → ME
  • 2
    ALLSTATES RENTACAR LIMITED
    05252809
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 23 - Secretary → ME
  • 3
    ALLSTATES RENTACAR.CO.UK LIMITED
    05251877 05251878
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 21 - Secretary → ME
  • 4
    ALLSTATES RENTACAR.COM LIMITED
    05251878 05251877
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 5
    ALLSTATES.CO.UK LIMITED
    05251875
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 20 - Secretary → ME
  • 6
    ALLSTATES.COM LIMITED
    05251872
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 7
    ALLSTATESCARHIRE LIMITED
    05166426
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-04-03
    CIF 18 - Secretary → ME
  • 8
    ALLSTATESCARHIRE.COM LIMITED
    05166416
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-04-03
    CIF 17 - Secretary → ME
  • 9
    CAR HIRE (UK) LIMITED
    05329430
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-05
    CIF 24 - Secretary → ME
  • 10
    CAR HIRE (USA) LIMITED
    05330902
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-10-05
    CIF 25 - Secretary → ME
  • 11
    CARS FOR HOLIDAYS LIMITED
    04844756
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-04-03
    CIF 16 - Secretary → ME
  • 12
    FLORIDA CAR HIRE LIMITED
    04851956
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2008-04-03
    CIF 9 - Secretary → ME
  • 13
    FLORIDACARHIRE GROUP LIMITED
    05256316 05255861
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 13 - Secretary → ME
  • 14
    FLORIDACARHIRE.CO.UK LIMITED
    05251884
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2009-10-02
    CIF 14 - Secretary → ME
  • 15
    FLORIDACARHIRE.COM LIMITED
    04778595
    Linbury House, Conduit Lane, Hoddesdon, Herts.
    Dissolved Corporate (8 parents)
    Officer
    2005-08-31 ~ 2008-04-03
    CIF 2 - Secretary → ME
  • 16
    FLORIDARENTACAR GROUP LIMITED
    05255861 05256316
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2009-10-02
    CIF 15 - Secretary → ME
  • 17
    FLORIDARENTACAR LIMITED
    05251883
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 12 - Secretary → ME
  • 18
    FLORIDARENTACAR.CO.UK LIMITED
    05251881
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 10 - Secretary → ME
  • 19
    FLORIDARENTACAR.COM LIMITED
    05251882
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 11 - Secretary → ME
  • 20
    HOLIDAY CARS GROUP LIMITED
    05255862
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-10-02
    CIF 3 - Secretary → ME
  • 21
    HOLIDAY CARS LIMITED
    04844752
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2010-07-30
    CIF 28 - Secretary → ME
  • 22
    HOLIDAY RENTACAR LIMITED
    05329424
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-10-02
    CIF 7 - Secretary → ME
  • 23
    INTERNET NAMES 2007 LTD - now
    INTERNET NAMES LIMITED
    - 2020-09-10 06075025
    1 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Officer
    2007-02-10 ~ 2009-10-03
    CIF 27 - Secretary → ME
  • 24
    LEISURE CAR HIRE LIMITED
    05329410
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 5 - Secretary → ME
  • 25
    LEISURE RENTACAR LIMITED
    05329419
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 6 - Secretary → ME
  • 26
    PARKING MANAGEMENT SERVICES LIMITED
    06040798
    4 Walford Close, Bottesford, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2015-11-01
    CIF 29 - Secretary → ME
  • 27
    THE RENTACAR GROUP LIMITED
    05336739
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 8 - Secretary → ME
  • 28
    U.S. RENT A CAR GROUP LIMITED
    05256880
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 4 - Secretary → ME
  • 29
    WILDWIND HOLIDAYS LIMITED - now
    TRAVEL USA LIMITED
    - 2017-11-09 05985993 06419320
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-10-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.