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
3
- 1
Cooper, David Warren
Company Director born in December 1966Individual (23 offsprings)Officer2005-03-31 ~ 2005-03-31OF - Director → CIF 02005-03-31 ~ 2009-04-05OF - Director → CIF 0Cooper, David Warren
Company DirectorIndividual (23 offsprings)Officer2005-03-31 ~ nowOF - Secretary → CIF 0 - 2
Cooper, Sharon Marie
Company Director born in January 1971Individual (16 offsprings)Officer2005-03-31 ~ nowOF - Director → CIF 0Cooper, Sharon Marie
Individual (16 offsprings)Officer2005-03-31 ~ 2005-03-31OF - Nominee Secretary → CIF 0 - 3
CLEAN BUSINESS LIMITED
04890764Marand, Beacon Hill Road, Hindhead, SurreyDissolved Corporate (2 offsprings)Officer2005-03-31 ~ 2005-03-31OF - Nominee Director → CIF 0
Company in focus
1ST COMPANY SECRETARY LIMITED
Period: 2005-03-31 ~ 2014-01-14
Company number: 05408752
Registered name
1ST COMPANY SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 05408752
1ST COMPANY SECRETARY LIMITED
InfoRoom 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, Hampshire GU32 1RUPRIVATE LIMITED COMPANY incorporated on 2005-03-31 and dissolved on 2014-01-14 (8 years 9 months). The status of the company number is Dissolved.CIF 0 1ST COMPANY SECRETARY LIMITED
SRegistered number missingRoom 2 Finance House Rookery, Business Park Ramsdean, Petersfield, Hampshire, GU32 1RUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
1ST CHOICE FINANCE LIMITED
05409580Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, HampshireDissolved Corporate (3 parents)Officer2005-03-31 ~ dissolvedCIF 25 - Director → MEOfficer2005-03-31 ~ dissolvedCIF 18 - Secretary → ME - 2Room 2 Finance House Rookery, Business Park Ramsdean, Petersfield, HampshireDissolved Corporate (2 parents, 3 offsprings)Officer2006-05-10 ~ dissolvedCIF 7 - Secretary → ME
- 4
BARRAN AND GREEN LIMITED
05840834Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire, EnglandDissolved Corporate (4 parents)Officer2006-06-08 ~ 2006-06-08CIF 5 - Secretary → ME - 5
BLUE ESTATE AGENTS LIMITED
06653395Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (4 parents)Officer2008-07-22 ~ 2010-07-23CIF 24 - Secretary → ME - 6
CHRISTOPHER PARTNERSHIP LIMITED
05799141Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (4 parents)Officer2006-04-27 ~ 2006-04-27CIF 9 - Secretary → ME - 7
EASYCONTRACTS.CO.UK LIMITED
0567019462 Stakes Road, Waterlooville, EnglandDissolved Corporate (4 parents)Officer2006-01-10 ~ 2006-12-31CIF 15 - Secretary → ME - 9
FERRY CONSTRUCTION SOUTHERN LIMITED
05773437Little Vachery Baynards, Rudgwick, Horsham, West SussexActive Corporate (4 parents)Officer2006-04-07 ~ 2007-04-07CIF 10 - Secretary → ME - 10
HALLMARK REFURBISHMENT LIMITED
0557947732 Aldershot Road, Fleet, HampshireDissolved Corporate (3 parents)Officer2005-09-30 ~ 2007-03-31CIF 17 - Secretary → ME - 11LRMC BROKERAGE SERVICES LIMITED - nowRoom 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (4 parents)Officer2008-05-08 ~ 2008-06-05CIF 1 - Secretary → ME
- 12
LRMC CLAIMS SERVICES LIMITED
06588464Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (4 parents)Officer2008-05-08 ~ 2008-05-08CIF 3 - Secretary → ME - 13
MCEACHRAN AND HIGGINS LIMITED
0577344425 Capel Road, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2006-04-07 ~ 2006-04-07CIF 11 - Secretary → ME - 14
MISTRAL BUSINESS CONSULTANCY LIMITED
05730265Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (4 parents)Officer2006-03-06 ~ 2006-03-06CIF 13 - Secretary → ME - 15
MITCHELL QUANTITY SURVEYORS LIMITED
05730260Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (5 parents)Officer2006-03-06 ~ 2006-03-06CIF 12 - Secretary → ME - 16MONSTERDOG LANDSCAPES LIMITED - nowRoom 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (4 parents)Officer2008-05-08 ~ 2008-06-05CIF 2 - Secretary → ME
- 17
RAINMAKER MEDIA SERVICES LIMITED
06563633The Croft Station Road, Shiplake, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer2008-04-12 ~ 2008-04-12CIF 4 - Secretary → ME - 18
SAS PROPERTY INVESTMENTS LIMITED
0581162962 Stakes Road, Waterlooville, EnglandActive Corporate (4 parents)Officer2006-05-10 ~ 2006-05-10CIF 6 - Secretary → ME - 19
SECURE COLLABORATION PORTAL LIMITED
06890658Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (4 parents)Officer2009-04-29 ~ 2011-04-30CIF 19 - Secretary → ME - 20
TAKE A LETTER LIMITED
05811634Landi Accounting Solutions, Limited, 1st Floor Southdown, House, Station Road, PetersfieldDissolved Corporate (5 parents)Officer2006-05-10 ~ 2006-05-10CIF 8 - Secretary → ME - 22
THE FINANCE GROUP MANAGEMENT SERVICES LIMITED
05670256Room 2 Finance House, Rookery Business Park Ramsdean, Petersfield, HampshireDissolved Corporate (3 parents)Officer2006-01-10 ~ dissolvedCIF 22 - Secretary → ME - 23
THE FINANCE GROUP PENSIONS LIMITED
05670389Room 2 Finance House Rookery, Business Park, Ramsdean, Petersfield, HampshireDissolved Corporate (3 parents)Officer2006-01-10 ~ 2011-01-11CIF 23 - Secretary → ME - 24
THE FINANCE GROUP UK LIMITED
05570316Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, HampshireDissolved Corporate (5 parents, 4 offsprings)Officer2007-03-31 ~ 2011-09-21CIF 20 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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