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
Self, Philip
Born in March 1965Individual (21 offsprings)Officer2006-03-13 ~ nowOF - Director → CIF 0Mr Philip Self
Born in March 1965Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
S & C COMPANY SECRETARIAL SERVICES LIMITED
Registered name
Standard Industrial Classification
- Registered number 05741161
S & C COMPANY SECRETARIAL SERVICES LIMITED
InfoNorthside House, 69 Tweedy Road, Bromley, Kent BR1 3WAPRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2024-08-20 (18 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-03-13CIF 0 S & C COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingHcl House, Beddington Farm Road, Croydon, Surrey, CR0 4XBCIF 1S & C COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 05741161Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZENGLAND AND WALESCIF 2S & C COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 05741161Hcl House, Beddington Farm Road, Croydon, England, CR0 4XBENGLAND & WALESCIF 3
- 1
BROMFIELD MANAGEMENT LIMITED
NI0584871 Kildare Street, Newry, Northern IrelandActive Corporate (9 parents)Officer2006-03-16 ~ 2006-03-16CIF 10 - Secretary → ME - 2
DEREK LOANE MOTORS LTD
NI05843631 Sydney Street, Aughnacloy, County TyroneActive Corporate (5 parents, 3 offsprings)Officer2006-03-14 ~ 2006-03-14CIF 11 - Secretary → ME - 4DALESDOWN LIMITED - 2002-06-25Airport House, Purley Way, Croydon, SurreyDissolved Corporate (5 parents)Officer2010-06-09 ~ dissolvedCIF 3 - Secretary → ME
- 5MACHINERY PLANT LOGISTICS LIMITED - now
USED MACHINERY DIRECT LIMITED
- 2010-02-18 05925604Unit J11 Lambs Business Park, Terracotta Road, South Godstone, Surrey, EnglandActive Corporate (7 parents)Officer2006-09-05 ~ 2007-01-15CIF 1 - Secretary → ME - 8
PCF PROPERTY MAINTENANCE LIMITED
06051602Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedCIF 8 - Secretary → ME - 9
SEAGAHAN PROPERTIES LTD
NI058412C/o Boyle & Co Accountants, 4 Forkhill Business Centre, Mains Street, NewryDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-03-13CIF 12 - Secretary → ME
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