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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
    Williamson, Derek Martin
    Accountnat born in November 1944
    Individual (265 offsprings)
    Officer
    2011-06-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Sawant, Amresh
    Salesperson born in April 1982
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-11-17 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 4
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2005-12-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-11-17 ~ 2005-11-18
    OF - Nominee Director → CIF 0
  • 6
    LIONAVA LTD - now 05305489 08050014
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 55 offsprings)
    Officer
    2005-12-13 ~ 2012-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ISTRAT CONSULTANCY LTD

Period: 2012-02-08 ~ 2014-09-23
Company number: 05626922
Registered names
ISTRAT CONSULTANCY LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ISTRAT CONSULTANCY LTD
    Info
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2012-02-08
    Registered number 05626922
    8 High Street, West Molesey, Surrey KT8 2NA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 and dissolved on 2014-09-23 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HAMPTON SECRETARY LTD
    S
    Registered number missing
    Spirit House, 48a Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LP
    CIF 1
  • HAMPTON SECRETARY LIMITED
    S
    Registered number missing
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CMT SYSTEMS UK LIMITED
    - now 05502573
    NO 1 PROMOTIONS CHELTENHAM 2006 LTD
    - 2006-06-05 05502573
    C/o Sarm Accountants, Highland House 165, The Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ 2007-04-19
    CIF 2 - Secretary → ME
  • 2
    FINGAL INVESTMENTS LTD - now
    SISI JEWELLERY DESIGNS LIMITED
    - 2007-06-28 05704285
    68 Gurdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2007-06-25
    CIF 4 - Secretary → ME
  • 3
    G & CO REIGATE LIMITED
    - now 05548527
    G & CO C,A,LTD - 2006-04-13
    G & CO C A LIMITED - 2006-03-23
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    GRIMSBY ESTATES LTD - now
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
    - 2024-03-25 06327524
    HERSHAM CYCLES LTD
    - 2008-03-19 06327524
    15 Queens Road Queens Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2011-07-31
    CIF 8 - Secretary → ME
  • 5
    LIONAVA LTD - now
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 55 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    CIF 6 - Secretary → ME
  • 6
    MCC PROMOTIONS LIMITED
    03313938
    96 Elborough Street, Wandsworth, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-05-01 ~ 2011-04-30
    CIF 9 - Secretary → ME
  • 7
    PHM CONSULTANCY LIMITED - now
    ORGANICS2GO LIMITED
    - 2007-09-07 05704223
    37 Whitefield Avenue, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2007-07-23
    CIF 3 - Secretary → ME
  • 8
    SAGE NOMINEES LTD
    05305490
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    CIF 7 - Secretary → ME
  • 9
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    120 Moorgate, London, England
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    CIF 5 - Secretary → ME

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