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.
- 1
Parkinson, Peter William
Accountant born in March 1942Individual (26 offsprings)Officer2006-06-22 ~ 2010-10-04OF - Director → CIF 0 - 3
Green, John Christopher
Director born in April 1939Individual (43 offsprings)Officer2005-05-05 ~ nowOF - Director → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2005-05-05 ~ 2005-05-05OF - Nominee Secretary → CIF 0 - 5
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington SpaDissolved Corporate (6 parents, 5 offsprings)Officer2005-05-05 ~ 2010-11-12OF - Secretary → CIF 0
C F SECRETARIES LIMITED
Registered name
Standard Industrial Classification
- Registered number 05444397
C F SECRETARIES LIMITED
InfoRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JWPRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2014-04-29 (8 years 11 months). The company status is Dissolved.CIF 0 C F SECRETARIES LIMITED
SRegistered number missingRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JWCIF 1 CIF 2 CIF 3
- 11SPATIAL HOLDINGS LIMITED - now1SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-06-22 ~ 2007-06-07CIF 4 - Secretary → ME - 3
CANTINA LIMITED
06611763Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2008-06-05 ~ dissolvedCIF 17 - Secretary → ME - 5Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-05-20CIF 13 - Secretary → ME
- 6Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (2 parents)Officer2013-02-13 ~ 2022-02-16CIF 8 - Secretary → ME
- 8EQUINOX CONTEMPORARY JEWELLERY LIMITED - nowOakfield Wield Road, Medstead, Alton, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ 2012-07-11CIF 11 - Secretary → ME
- 10Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved Corporate (4 parents)Officer2011-06-01 ~ 2013-10-16CIF 12 - Secretary → ME
- 11The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2014-09-04 ~ dissolvedCIF 10 - Secretary → ME
- 12
INSIGHTIFY LIMITED
1134807756 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedCIF 26 - Secretary → ME - 13
BLUEHONE HOLDINGS PLC
- 2015-10-13 05455923Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2014-05-20 ~ dissolvedCIF 28 - Secretary → ME2005-07-11 ~ 2014-05-20CIF 16 - Secretary → ME - 14LEAFORDER LIMITED - 2009-04-16Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2010-11-09 ~ 2014-05-20CIF 20 - Secretary → ME
- 16SOUTH STAFFS RAIL SUPPLIES LIMITED - nowChurchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-06-13CIF 14 - Secretary → ME
- 17
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2011-06-02 ~ 2014-05-20CIF 9 - Secretary → ME - 18
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07 08464378Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (4 parents)Officer2014-04-10 ~ 2014-08-21CIF 21 - Secretary → ME2014-08-21 ~ dissolvedCIF 29 - Secretary → ME - 23
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer2011-03-31 ~ dissolvedCIF 5 - Secretary → ME - 24VICORP GROUP LIMITED - 2004-09-03VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-064 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (16 parents)Officer2014-04-01 ~ 2014-08-29CIF 22 - Secretary → ME
- 25TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer2005-08-18 ~ 2007-04-19CIF 3 - Secretary → ME2010-11-09 ~ dissolvedCIF 18 - Secretary → ME
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