logo
explain how to read the page

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 11
  • 1
    Afsar, Uddin Nnm
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Uddin Afsar
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-07-15
    PE - Right to appoint or remove directorsCIF 0
    2016-08-30 ~ 2020-07-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parzatka, Jan
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 3
    Wallis, Christopher Geden
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    2009-04-15 ~ 2013-03-15
    OF - Director → CIF 0
    Wallis, Chstopher Geden
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ 2015-08-15
    OF - Director → CIF 0
    Wallis, Christopher Geden
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    CS COMPANY SERVICES (SECRETARIES) LTD 04966915
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (47 offsprings)
    Officer
    2005-05-20 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    BRAMBLES LIMITED
    06663966
    8, Falconwood Parade, Falconwood Parade, Welling, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CS COMPANY SERVICES (NOMINEES) LTD 04967073
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (47 offsprings)
    Officer
    2005-05-20 ~ 2006-01-12
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (336 offsprings)
    Officer
    2006-01-12 ~ 2009-04-15
    OF - Nominee Secretary → CIF 0
  • 10
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (254 offsprings)
    Officer
    2006-01-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    ELMSFIELD ENTERPRISES LIMITED
    05219119
    63, Green End Street, Aston Clinton, Bucks, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-05-02 ~ 2014-01-15
    OF - Director → CIF 0
parent relation
Company in focus

THE INTERNATIONAL LAW FIRM LTD

Period: 2005-05-20 ~ 2026-02-10
Company number: 05458945
Registered name
THE INTERNATIONAL LAW FIRM LTD - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts
70221 - Financial Management
69102 - Solicitors
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • THE INTERNATIONAL LAW FIRM LTD
    Info
    Registered number 05458945
    8 Falconwood Parade, Welling DA16 2PL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 and dissolved on 2026-02-10 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • INTERNATIONAL LAW FIRM LIMITED
    S
    Registered number 5458945
    63, Green End Street, Aston Clinton, United Kingdom, HP22 5EX
    UNITED KINGDOM
    CIF 1
  • THE INTERNATIONAL LAW FIRM LTD
    S
    Registered number 05458945
    8, Falconwood Parade, Welling, England, DA16 2PL
    Uk Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • THE INTERNATIONAL LAW FIRM LTD.
    S
    Registered number 05458945
    8, Falconwood Parade, Welling, England, DA16 2PL
    Uk Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRAMBLES LIMITED
    06663966
    8 Falconwood Parade, Welling, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ELMSFIELD ENTERPRISES LIMITED
    05219119
    8 Falconwood Parade, Welling, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-25 ~ 2013-10-01
    CIF 1 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-09-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GREENAIR LIMITED
    08586319
    8 Falconwood Parade, Welling, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
  • 4
    KAOLINITE LIMITED
    06855267
    8 Falconwood Parade, Welling, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
  • 5
    NATURE RESERVE LIMITED
    05448011
    8 Falconwood Parade, Welling, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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