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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 6
  • 1
    Cambra La Duke, Ricardo
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Garcia Lopez, Alexander Enrique
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Branca Palacios, Ricardo Antonio
    Businessman born in June 1972
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    Lombardi Dutari, Jorge Gerardo
    Lawyer born in February 1973
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Newton Herrera, Gustavo Alberto, Mr.
    Businessman born in January 1961
    Individual (40 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 6
    TAX INTERNATIONAL LIMITED
    05157217
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2005-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARY CORPORATE SERVICES LIMITED

Period: 2005-04-19 ~ 2013-01-08
Company number: 05429653
Registered name
SECRETARY CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments 105
  • 1
    158 SQUIRES LANE LIMITED
    05483349
    158 Squires Lane, London
    Active Corporate (5 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    CIF 83 - Secretary → ME
  • 2
    A D TRADERS LTD.
    - now 05453671
    AD WHOLESALERS LIMITED
    - 2005-09-21 05453671
    6 Cromwell Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2005-09-29
    CIF 90 - Secretary → ME
  • 3
    A2Z KENT LIMITED - now
    A2Z PARKING LIMITED
    - 2006-10-03 05502603
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 62 - Secretary → ME
  • 4
    ABC INVEST UK LIMITED
    05921416
    Albany House Station Path, Staines, Middlesex, Tw184lw
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    ABOVENT LIMITED
    - now 06166509
    DIRECTORS CORPORATE SOLUTIONS LIMITED
    - 2011-12-23 06166509
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ 2012-03-28
    CIF 13 - Secretary → ME
  • 6
    ACADEMIC & HOW TO PUBLISHING LTD.
    - now 05742507
    ASSET PROTECTION PUBLISHING LTD.
    - 2011-12-28 05742507
    BLACKBIRD HOLDINGS INCORP LIMITED
    - 2009-10-12 05742507
    4385, 05742507: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2012-03-28
    CIF 26 - Secretary → ME
  • 7
    ACERA LIMITED
    05622299
    16 Wayside Grove, Worsley, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-02-23
    CIF 43 - Secretary → ME
  • 8
    AI UK ML MARKETING LIMITED
    05498731
    Zenith Coaching Ltd, 2b St. Leonards Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-07-04 ~ 2005-07-07
    CIF 68 - Secretary → ME
  • 9
    ALEDAPHNA LIMITED
    05525225
    Prospect House, Church Street, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-08-27
    CIF 53 - Secretary → ME
  • 10
    ALLIED CAPITAL INVEST LIMITED
    05739796
    34 Anyards Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2007-08-17 ~ 2013-01-08
    CIF 1 - Secretary → ME
  • 11
    ALPINE REAL ESTATE LIMITED - now
    KGC INTERCONTINENTAL LTD
    - 2005-09-19 05494934
    Alpine House, Pemberton Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-06-29 ~ 2005-07-01
    CIF 72 - Secretary → ME
  • 12
    ARENZA LIMITED
    05482966
    Afon House, Worthing Road, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2005-07-22
    CIF 82 - Secretary → ME
  • 13
    ASIAN WEDDING VIDEO LIMITED
    05500521
    36 Recreation Road, Recreation Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2006-02-22
    CIF 65 - Secretary → ME
  • 14
    AUDIOLOGY SOLUTIONS LIMITED
    05486145
    The Old Malt House, Willows Street, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2005-06-27
    CIF 78 - Secretary → ME
  • 15
    BARODA POLYMERS LIMITED
    05844390
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-13 ~ 2012-03-28
    CIF 21 - Secretary → ME
  • 16
    BLAIRS JOINERS & DRYLINERS LIMITED
    SC287677
    Wri Associates, Suite 5, 3rd Floor, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2005-11-03
    CIF 58 - Secretary → ME
  • 17
    BRAINCHILD SOLUTIONS LIMITED
    05437537
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2005-06-28
    CIF 93 - Secretary → ME
  • 18
    BRAXTON REIT LTD.
    05473073
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2005-06-06 ~ 2012-03-28
    CIF 36 - Secretary → ME
  • 19
    BRONZEJEM LIMITED
    05487365
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    BUCKLER CARS LIMITED
    05483903
    144 High Street, Spaxton, Bridgwater, England
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2005-06-20
    CIF 81 - Secretary → ME
  • 21
    BUCKLER ENGINEERING LIMITED
    05485742
    144 High Street, Spaxton, Bridgwater, England
    Active Corporate (4 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    CIF 77 - Secretary → ME
  • 22
    C INVEST GROUP LIMITED
    05765454
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2012-03-28
    CIF 24 - Secretary → ME
  • 23
    CAPEESH UK LTD - now
    OFFICE EASY UK LIMITED
    - 2006-02-06 05418656
    7 Cartmel Close, Hunger Hill, Westhoughton, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2005-04-08 ~ 2005-04-14
    CIF 103 - Secretary → ME
  • 24
    CHANCERY CHAMBERS PRESS LTD - now
    PINDER LIMITED
    - 2010-12-17 04734919
    4385, 04734919 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2006-11-27 ~ 2010-12-16
    CIF 16 - Secretary → ME
  • 25
    CHARLES BALDWIN DANAHEN LIMITED
    - now 05485384
    ISLANDMARK UK LIMITED
    - 2012-02-02 05485384
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2012-03-28
    CIF 4 - Secretary → ME
  • 26
    CHELWOOD ASSETS LIMITED
    05353257
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ 2012-03-28
    CIF 38 - Secretary → ME
  • 27
    CLYVMA LTD
    SC287756
    35 Crosswood Crescent, Balerno, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-07-21 ~ 2005-09-17
    CIF 57 - Secretary → ME
  • 28
    CONSULTINGLEBY LIMITED
    05432806
    28 Mulberry Avenue, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2005-05-09
    CIF 94 - Secretary → ME
  • 29
    CORPORATE DIRECTORS SERVICES LTD.
    05676490
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2006-01-16 ~ 2012-02-15
    CIF 30 - Secretary → ME
  • 30
    CRS BUILDING SUPPLIES LIMITED
    05491527
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2005-08-05
    CIF 73 - Secretary → ME
  • 31
    DART TAXIS (MARCH) LIMITED
    05577578
    6-8 Dartford Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2006-02-23
    CIF 47 - Secretary → ME
  • 32
    DATACARE LIMITED
    05418818
    1 Halifax Close, Huntonbury Village, Leavesden
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2006-02-18
    CIF 104 - Secretary → ME
  • 33
    DELOREAN MOTOR COMPANY LIMITED
    05425050
    6 Burns Drive, Accrington, England
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ 2005-06-29
    CIF 100 - Secretary → ME
  • 34
    DEVON BRICKLAYERS LIMITED
    05532835
    1 Hope Terrace, Chard, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ 2005-08-10
    CIF 52 - Secretary → ME
  • 35
    DURANT & CO LIMITED
    05479526
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (5 parents)
    Officer
    2005-06-13 ~ 2005-06-28
    CIF 84 - Secretary → ME
  • 36
    DVD PRESENTATIONS LIMITED
    05500540
    36 Recreation Road, Recreation Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-10-07
    CIF 66 - Secretary → ME
  • 37
    EASY TIGER PRODUCTIONS LIMITED
    05469993
    41 Norfolk Street, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-28
    CIF 88 - Secretary → ME
  • 38
    EXELINE ENGINEERING LTD
    05555213
    Francis Clark Llp, Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ 2005-09-07
    CIF 51 - Secretary → ME
  • 39
    FIELDFAYRE CONSULTING LIMITED
    05486702
    Windover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2005-06-23
    CIF 80 - Secretary → ME
  • 40
    FIGTHLONG LTD.
    - now 05479368
    COSTAMED BRAXTON INTERNATIONAL LTD
    - 2009-09-03 05479368
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    FOXLEY CONSULTING LIMITED
    05498318
    14 Firecrest Road, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2005-07-05
    CIF 67 - Secretary → ME
  • 42
    FRANK COLBY SPORTS LTD
    05625972
    105 Waterside Villas, Corton, Lowestoft, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-02-23
    CIF 42 - Secretary → ME
  • 43
    GLOBAL AMICUS LIMITED
    05512601
    34 Anyards Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 44
    GOLDBOX GLOBAL LTD
    05747900
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 45
    GREAT WALL FOOD LIMITED - now
    HY LIMITED
    - 2007-06-12 05474954
    2 Briar Court, Heckmondwike, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-06-08
    CIF 86 - Secretary → ME
  • 46
    GREATSKY LIMITED
    05582734
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-04 ~ 2012-03-28
    CIF 33 - Secretary → ME
  • 47
    GREENDAY INVESTMENTS LIMITED
    05630902
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-11-21 ~ 2009-03-02
    CIF 2 - Secretary → ME
  • 48
    GW SERVICES LTD
    05577556
    4 Gellidawel Road, Rhydyfelin, Pontypridd
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-02-19
    CIF 46 - Secretary → ME
  • 49
    HALCYON SUMMERS LTD
    05466213
    Oaklands 332 Burnley Road, Cliviger, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-27 ~ 2005-06-27
    CIF 89 - Secretary → ME
  • 50
    HAPPYHOLIDAYZ LIMITED
    05502906
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-07-22
    CIF 64 - Secretary → ME
  • 51
    HK FOOD TRADING LIMITED
    05882045
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 52
    HOTPOT LIMITED
    04784473
    4385, 04784473 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2012-03-28
    CIF 14 - Secretary → ME
  • 53
    INDIGO PROJECT SERVICES LIMITED
    05571289
    19 Upper Riding, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ 2005-09-23
    CIF 49 - Secretary → ME
  • 54
    IRONBOND TRADING LTD
    05694397
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2012-03-28
    CIF 28 - Secretary → ME
  • 55
    JOHN CABLE CONSULTANT LTD
    05712453
    16 Largewood Avenue, Tolworth, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-02-17
    CIF 41 - Secretary → ME
  • 56
    KENSINGTON VALETING LIMITED
    05572325
    786 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-23 ~ 2005-09-28
    CIF 48 - Secretary → ME
  • 57
    KEW FILMS LIMITED
    05508506
    77 Edenfield Gardens, Worcester Park, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-02-23
    CIF 60 - Secretary → ME
  • 58
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-20 ~ 2010-05-13
    CIF 19 - Secretary → ME
  • 59
    LAYMORE UNIVERSAL LTD - now
    WHITEMEAD VENTURES LTD
    - 2012-02-14 05685972
    Capital Office, City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2011-01-18
    CIF 29 - Secretary → ME
  • 60
    M&D FLOORS LIMITED
    05428341
    Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ 2005-04-20
    CIF 96 - Secretary → ME
  • 61
    MACKBROWNS LIMITED
    05497641
    20 Endeavour Close, Hartlepool
    Dissolved Corporate (4 parents)
    Officer
    2005-07-03 ~ 2005-07-06
    CIF 69 - Secretary → ME
  • 62
    MADISON INVESTMENTS LIMITED
    06018541
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 63
    MONIQUE BEATON LIMITED
    05517635
    20 Roseleigh Close, East Twickenham, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ 2005-07-26
    CIF 56 - Secretary → ME
  • 64
    NAIRN AND SON CONSULTANTS LIMITED
    05727139
    6 Peacemaker Close, Bewbush, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-07-21
    CIF 39 - Secretary → ME
  • 65
    NEUROLOGY SOLUTIONS LIMITED
    05486148
    The Old Malt House, Willow Street, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2005-06-27
    CIF 79 - Secretary → ME
  • 66
    NEWTECH SOLUTIONS LIMITED
    05427146
    10 Park Road, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 98 - Secretary → ME
  • 67
    ORIENTAL FOODS (SCOTLAND) LIMITED - now
    ATK ACCOUNTS LIMITED - 2010-07-26
    FANTASMO LIMITED
    - 2008-02-09 SC286606
    5 Invergowrie Drive, Dundee, Angus
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-06-28
    CIF 75 - Secretary → ME
  • 68
    PIPE INSPECTION SOLUTIONS LIMITED
    05453672
    9 Station Parade, Ealing Common, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2005-06-08
    CIF 91 - Secretary → ME
  • 69
    POWERDAM LIMITED
    05485724
    C/o Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    CIF 76 - Secretary → ME
  • 70
    PREMIER THERAPISTS LIMITED
    05437447
    32 Rocks Park Road, Uckfield
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-06-26
    CIF 92 - Secretary → ME
  • 71
    PROFESSIONAL WEDDING VIDEO LIMITED
    05517631
    36 Recreation Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ 2005-10-07
    CIF 55 - Secretary → ME
  • 72
    RBF (UK) LIMITED
    05491047
    23 Castalia Square, Docklands, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2005-06-28
    CIF 74 - Secretary → ME
  • 73
    ROYJOB LTD
    04840473
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 74
    S & B WALKER PROPERTIES LIMITED
    05418159
    2 Unicorn Hill, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-08 ~ 2005-06-06
    CIF 102 - Secretary → ME
  • 75
    SAHARA INT. LTD
    05429376
    18 Lansdown Road, Forest Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    CIF 97 - Secretary → ME
  • 76
    SCITECK GLOBAL SOLUTIONS LIMITED
    05494870
    651 Mauldeth Road West, Chorlton, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-08-18
    CIF 71 - Secretary → ME
  • 77
    SILENT CONNECTIONS LIMITED - now
    SILENT COMMUNICATIONS LIMITED - 2012-06-25
    H K DAY (BOOKKEEPING SERVICES) LIMITED
    - 2012-06-21 05418158
    18 Leith View, North Holmwood, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2005-06-28
    CIF 101 - Secretary → ME
  • 78
    SILVA LINDLEY LIMITED - now
    SILVA FORD LIMITED
    - 2013-09-20 05496182
    1 Randolph Close, Stoke D'abernon, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ 2005-07-04
    CIF 70 - Secretary → ME
  • 79
    SILVERGOLD ASSOCIATES LIMITED
    05842134
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 80
    SNAPPY GAMES LTD
    05715196
    1st Floor, 314 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 40 - Secretary → ME
  • 81
    SPI EUROPE LIMITED
    05622329
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-02-23
    CIF 45 - Secretary → ME
  • 82
    SWL FLASH BRIGHT LIMITED
    06655733
    Swl Flash Bright Limited, 2nd Floor 136 Baker Street, London
    Active Corporate (2 parents)
    Officer
    2008-07-24 ~ 2025-08-08
    CIF 3 - Secretary → ME
  • 83
    TARGET CAPITAL LIMITED
    05969144
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ 2012-03-28
    CIF 10 - Secretary → ME
  • 84
    TAX INTERNATIONAL LIMITED
    05157217
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 85
    TESTUS LIMITED
    04795475
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-17 ~ 2012-07-15
    CIF 11 - Secretary → ME
  • 86
    THE FEST LIMITED - now
    OKTOBERFESTPUB LONDON LIMITED
    - 2005-11-14 05477994
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    2005-06-10 ~ 2005-06-27
    CIF 85 - Secretary → ME
  • 87
    THE HR TAP LIMITED
    05431074
    35-37 St Leonards Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-06-20
    CIF 95 - Secretary → ME
  • 88
    THORNIT LTD - now
    CLAIRE SPICER LIMITED
    - 2006-04-29 05417907
    Bsb Centre Inkersall Road, Staveley, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-04-14
    CIF 105 - Secretary → ME
  • 89
    THUNDERBOX COLLECTIVE LIMITED
    05502716
    Middle Ruckham, Pennymoor, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-20
    CIF 63 - Secretary → ME
  • 90
    TOPMIND LIMITED
    05663186
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-12-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 91
    TORIMA LIMITED
    05077429
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ 2012-03-28
    CIF 7 - Secretary → ME
  • 92
    TRADITION PROPERTY SERVICES LTD
    - now 05565929
    TRADITON PROPERTY SERVICES LIMITED
    - 2005-10-07 05565929
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2005-09-16 ~ 2005-10-10
    CIF 50 - Secretary → ME
  • 93
    TRIUM CELL CO LTD
    05830666
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 94
    USQUEEZE LIMITED - now
    UJUICE LTD
    - 2006-07-20 05622309
    Frampton Cottage, Pankridge Street, Crondall, Farnham
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-02-23
    CIF 44 - Secretary → ME
  • 95
    VARILO LIMITED
    - now 05779028
    REIT LTD
    - 2006-10-17 05779028
    Albany House, Station Path, Staines, Middlesex, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-28 ~ 2012-03-28
    CIF 17 - Secretary → ME
  • 96
    VELVETGOLD LIMITED
    05487433
    4385, 05487433: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ 2012-03-28
    CIF 34 - Secretary → ME
  • 97
    VIKRAM STRATEGY ADVISORS LTD.
    05737224
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 98
    VPA TECHNOLOGY LIMITED
    05521353
    29 Queens Road, Teddington, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2005-08-08
    CIF 54 - Secretary → ME
  • 99
    WESTON GLOBAL LIMITED
    05604706
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 100
    WESTPOINT ESTATES UK LIMITED
    05469887
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (13 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 87 - Secretary → ME
  • 101
    WILDHONEY DIGITAL MEDIA LIMITED
    SC287579
    1 Heathlands Park, Kinellar, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    CIF 59 - Secretary → ME
  • 102
    YAWDEM LIMITED
    05503650
    11 Burns View, Crafthole, Torpoint
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2005-08-19
    CIF 61 - Secretary → ME
  • 103
    ZALEY LTD
    - now 05447419
    SOCIETE GENERALE SERVICES LTD
    - 2011-12-23 05447419
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-09 ~ 2012-03-28
    CIF 37 - Secretary → ME
  • 104
    ZEEMAN LTD
    05427953
    Alston Zecha, 59 Beryl Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ 2005-05-25
    CIF 99 - Secretary → ME
  • 105
    ZIWON LIMITED
    - now 06389829
    DIRECTORS CORPORATE UK LIMITED
    - 2011-12-23 06389829
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-04 ~ 2012-03-28
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.