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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 0
  • Not found in our database.
parent relation
Company in focus

I D SECRETARIAL SERVICES LIMITED

Period: 2005-09-15 ~ 2010-05-04
Company number: 05564841
Registered name
I D SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
child relation
Offspring entities and appointments 56
  • 1
    APOCALYPSE SOON LIMITED
    06130949
    29 Rochester Close, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2007-08-01
    CIF 8 - Secretary → ME
  • 2
    ARTUR JAWORSKI TRANSPORT LIMITED
    - now 05883353
    GREY MOLE LIMITED
    - 2007-03-15 05883353
    26 James Court, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-08-05
    CIF 44 - Secretary → ME
  • 3
    BARREL FACE LIMITED
    06025900
    30 Rufford Close, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 25 - Secretary → ME
  • 4
    BAYONET BULB LIMITED
    05872289
    7 Carlton Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2007-08-05
    CIF 45 - Secretary → ME
  • 5
    BLUE MAT LIMITED
    05976116
    307 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2007-08-01
    CIF 31 - Secretary → ME
  • 6
    BLUE STRIPWAY LIMITED
    05608875
    18 Josiah Wedgwood Street, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-08-05
    CIF 54 - Secretary → ME
  • 7
    BONNET RAMS LIMITED
    06035119
    14 Gwendoline Avenue, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 15 - Secretary → ME
  • 8
    CABOTAGE LIMITED
    06014209
    19 Thruxton Close, Hinckley, Leicestershire
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2007-08-05
    CIF 30 - Nominee Secretary → ME
  • 9
    CAR TOOL LIMITED
    05906114
    12 The Ridings, Boroughbridge, York
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2007-08-05
    CIF 41 - Nominee Secretary → ME
  • 10
    CHOCOLATE CHIP LIMITED
    05906070
    The Wheat Barn Goldsmith Lane, Burleydam, Whitchurch, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2007-09-10
    CIF 40 - Nominee Secretary → ME
  • 11
    CORE PLUGS LIMITED
    05955252
    1 Coldwell Square, Crossgates, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2007-08-05
    CIF 56 - Secretary → ME
  • 12
    DIFFERENTIAL LIMITED
    05976117
    37 Esplanade, Hornsea, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2007-08-05
    CIF 32 - Secretary → ME
  • 13
    DONNYLAD LIMITED
    05864497
    62 Parkfield Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ 2007-08-05
    CIF 47 - Secretary → ME
  • 14
    DONOR ENGINE LIMITED
    06025888
    61 Claremont Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 24 - Secretary → ME
  • 15
    ELECTRONIC LIGHTS LIMITED
    05968851
    43 Grange Avenue, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ 2007-08-05
    CIF 35 - Secretary → ME
  • 16
    ENGINE PULLEY LIMITED
    06035137
    Crown House, 10 Crown Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 17 - Secretary → ME
  • 17
    FLAKE TASTE LIMITED
    05906066
    37 Meadow Way, Harborough Magna, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2007-08-05
    CIF 39 - Nominee Secretary → ME
  • 18
    FOWLER TRANSPORT LTD
    - now 05968168
    TOW BAR LIMITED
    - 2007-01-19 05968168
    21 High Street, Braunston, Daventry, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ 2007-08-05
    CIF 36 - Secretary → ME
  • 19
    G STRANKIEWICZ TRANSPORT LIMITED
    06309384
    77 Taunton Way, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-08-01
    CIF 1 - Secretary → ME
  • 20
    GREY SPA LIMITED
    05608874
    37 Esplanade, Hornsea, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-08-01
    CIF 53 - Secretary → ME
  • 21
    HEAD REST LIMITED
    06035127
    42a Lawford Road, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 16 - Secretary → ME
  • 22
    IRON FIXING LIMITED
    05883349
    73 Avenue Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-05-31
    CIF 43 - Secretary → ME
  • 23
    MAIN BEARINGS LIMITED
    05955175
    25 Mill Lane, Warton, Preston
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ 2007-08-05
    CIF 37 - Secretary → ME
  • 24
    MCDRIVERS LTD
    06293385
    83 The Street, Hawkinge, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2007-08-01
    CIF 2 - Secretary → ME
  • 25
    MERCENARY DRIVER LIMITED
    06130171
    15 Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2007-08-05
    CIF 12 - Secretary → ME
  • 26
    MINOR CHORE LIMITED
    06131499
    23a High Street, Welford, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2007-08-05
    CIF 9 - Nominee Secretary → ME
  • 27
    MINSTREL CLOWN LIMITED
    05801491
    9 Calder Road, Bolton-upon-dearne, Rotherham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2007-08-05
    CIF 49 - Secretary → ME
  • 28
    MIRRORED WALL LIMITED
    06131508
    12 Benbow Close, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2007-08-05
    CIF 11 - Nominee Secretary → ME
  • 29
    MONKEY PUZZLE TRUCKING LIMITED
    06201029
    24 Ellington Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-06-02
    CIF 4 - Secretary → ME
  • 30
    OFFLOAD LIMITED
    06014200
    90 Lytham Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2007-08-05
    CIF 29 - Nominee Secretary → ME
  • 31
    P A & K C (UK) LTD - now
    OIL PUMP LIMITED
    - 2007-03-14 05955379
    9 Graig Park Hill, Newport, Gwent, Wales
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-03-05
    CIF 38 - Secretary → ME
  • 32
    PEROXIDE SECUHAND LIMITED
    05640298
    17 Lancaster Close, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-08-05
    CIF 52 - Secretary → ME
  • 33
    PISTON KIT LIMITED
    06025903
    5 The Green, Clipston, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 26 - Secretary → ME
  • 34
    PISTON TOPS LIMITED
    06131502
    106-108 Park Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2010-02-26
    CIF 10 - Nominee Secretary → ME
  • 35
    PRINTER PAD LIMITED
    05968843
    29 Bramley Lane, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-08-05
    CIF 34 - Secretary → ME
  • 36
    PROMPT CARING AND RELIABLE DRIVER HIRE LIMITED
    - now 06130174
    PROMPT CARING AND RELIABLE DRIVER LIMITED
    - 2007-03-07 06130174
    15 Cormorant Close, Blyth, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2007-08-05
    CIF 13 - Secretary → ME
  • 37
    PURE COOL LIMITED
    05872291
    37 Grendon Drive, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2007-08-05
    CIF 46 - Secretary → ME
  • 38
    QUARTER PANEL LIMITED
    06035146
    23 Maurice Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 19 - Secretary → ME
  • 39
    RADIATOR FAN LIMITED
    06035142
    340 Cottingham Road, Corby, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 18 - Secretary → ME
  • 40
    REBORE LIMITED
    06025878
    87 Grendon Drive, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 21 - Secretary → ME
  • 41
    REPROFILED LIMITED
    06025907
    28a The Green, Bilton, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 27 - Secretary → ME
  • 42
    ROAD RAGE LIMITED
    05883337
    64 Derwent Close, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-08-05
    CIF 42 - Secretary → ME
  • 43
    ROLLING STEAM LIMITED
    06130234
    87 Berkswell Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2007-08-05
    CIF 14 - Secretary → ME
  • 44
    SEAT BELT LIMITED
    06035148
    2 Queen Street, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 20 - Secretary → ME
  • 45
    SERVICE TOOLS LIMITED
    06025939
    41 Gainsborough Crescent, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 28 - Secretary → ME
  • 46
    SEVEN STARS HAULAGE LIMITED
    06280625
    4 Saskia Court, Oliver Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2007-09-13
    CIF 3 - Secretary → ME
  • 47
    SMALL ISLAND TRUCKING LIMITED
    06201145
    26 Tarrant Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ 2007-08-05
    CIF 7 - Secretary → ME
  • 48
    STABILO PEAR LIMITED
    05698451
    79 Pytchley Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2007-08-01
    CIF 51 - Secretary → ME
  • 49
    STRIP AND REBUILD LIMITED
    06025879
    High Street, 23a High Street, Welford, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 22 - Secretary → ME
  • 50
    TAIL END LIMITED
    05968822
    27 Lewes Way, Billingham, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ 2007-08-05
    CIF 33 - Secretary → ME
  • 51
    TREBLE PIPER LIMITED
    05864511
    73 Avenue Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2007-08-05
    CIF 48 - Secretary → ME
  • 52
    TURN MATTERS LIMITED
    05754385
    50 Rockingham Mews, Stephenson Way, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ 2007-08-05
    CIF 50 - Secretary → ME
  • 53
    TWEETY TWENTY LIMITED
    05729300
    21 Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-03 ~ 2008-01-01
    CIF 55 - Nominee Secretary → ME
  • 54
    WEIGHTLIFTING ROADSTER LIMITED
    06201060
    82 Fareham Avenue, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-08-05
    CIF 5 - Secretary → ME
  • 55
    WET SUMP LIMITED
    06025884
    4 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-09-18
    CIF 23 - Secretary → ME
  • 56
    WHISTLING ROADSTER LIMITED
    06201110
    64 Derwent Close, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-12-01
    CIF 6 - Secretary → ME

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