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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 2
  • 1
    Fleming, Hugh
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Fleming, Hugh
    Individual (17 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    Insolvency (Case 1) In administration
    Administration started on 2013-04-12 during the appointment or period of control
    Administration ended on 2014-03-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27 during the appointment or period of control
    Dissolved on 2021-07-12 during the appointment or period of control
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    7th, Floor, Aldermary House 15 Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2006-03-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALDERMARY SECRETARIES LIMITED

Period: 2006-03-09 ~ 2011-11-01
Company number: 05737774
Registered name
ALDERMARY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services

Related profiles found in government register
  • ALDERMARY SECRETARIES LIMITED
    Info
    Registered number 05737774
    Aldermary House, 15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 and dissolved on 2011-11-01 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALDERMARY SECRETARIES LIMITED
    S
    Registered number missing
    7th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX
    CIF 1 CIF 2
  • ALDERMARY SECRETARIES LIMITED
    S
    Registered number missing
    Aldermary House, 10-15 Queen Street, London, EC4N 1TX
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CARBONDESK GROUP PLC
    - now 05778750
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-23
    Dissolved on 2019-04-16
    AWABI PLC
    - 2009-02-20 05778750
    No.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-12 ~ 2012-01-23
    CIF 9 - Secretary → ME
  • 2
    CARBONDESK LTD
    06588267
    Insolvency (Case 1) In administration
    Administration started on 2011-11-03 during the appointment or period of control
    Administration ended on 2012-11-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-06 during the appointment or period of control
    Dissolved on 2019-06-15 during the appointment or period of control
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    G E ASSET FINANCE & LEASING LTD - now
    D S FINANCE & LEASING LTD
    - 2019-03-28 04212211
    MERCHANT HOUSE FINANCE LIMITED
    - 2012-03-05 04212211
    NEOSFINANCE LIMITED - 2006-06-01
    75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2012-03-05
    CIF 6 - Secretary → ME
  • 4
    ISLAND GAS OPERATIONS LIMITED - now
    KP RENEWABLES (OPERATIONS) LIMITED
    - 2011-01-05 03999194
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (27 parents)
    Officer
    2007-04-25 ~ 2008-05-22
    CIF 1 - Secretary → ME
  • 5
    JANKEL FINANCE LIMITED
    - now 04172680
    TURANDER LIMITED - 2001-06-19
    75 Main Road, Gidea Park, Romford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-24 ~ 2012-03-05
    CIF 5 - Secretary → ME
  • 6
    MERCHANT HOUSE AIRFINANCE LIMITED
    - now 03350518
    ST HELENS AIRFINANCE LIMITED - 2007-05-03
    IIG AIRFINANCE LIMITED - 2003-04-02
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1999-11-05
    ORCHARDALE LIMITED - 1997-09-17
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2012-04-06
    CIF 8 - Secretary → ME
  • 7
    OFQUEST LEASING LIMITED
    - now 03397354
    DEANES LEASING LIMITED - 2000-11-24
    TUNNELSPRING LIMITED - 1997-11-11
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    STAR ENERGY GROUP PLC - now
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC
    - 2009-12-11 04981279
    KP RENEWABLES PLC
    - 2007-12-28 04981279
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2008-01-14
    CIF 2 - Secretary → ME
  • 9
    WEBB CAPITAL LEASING LIMITED - now
    BLOODSTOCK INTERNATIONAL LEASING LIMITED
    - 2016-03-07 03896508
    IIG MARINE LIMITED - 2005-08-30
    75 Main Road Main Road, Gidea Park, Romford, Essex
    Active Corporate (9 parents)
    Officer
    2006-06-16 ~ 2012-03-05
    CIF 7 - Secretary → ME

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