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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
Active 2
  • 1
    Gillett, Sharondale Anthea
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sabido, Oscar Alonzo
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPORATE MANAGEMENT AND SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    Info
    Registered number 05758933
    icon of addressOffice 11 43 Bedford Street, London WC2E 9HA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 and dissolved on 2014-06-17 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressOffice 11, 456-458 Strand, London, Uk, WC2R 0DZ
    CIF 1
  • CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressOffice 11, 456-458 Strand, London, WC2R 0DZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 2
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 4
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    CIF 149 - Secretary → ME
  • 5
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 6
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 144 - Secretary → ME
  • 7
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    CIF 139 - Secretary → ME
  • 8
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    icon of addressSuite 6049 128 Aldersgate Street, Barbican, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,693 GBP2025-01-31
    Officer
    icon of calendar 2008-01-24 ~ now
    CIF 82 - Secretary → ME
  • 10
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    icon of address8 Shepherd Market, Office 21, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 12
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 98 - Secretary → ME
  • 13
    NEFTEGAZIMPEX LTD. - 2004-07-09
    icon of addressOffice 11, 456-458 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 17
    icon of addressOffice 11, 456-458 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 18
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-08 ~ dissolved
    CIF 133 - Secretary → ME
  • 20
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 21
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 85 - Secretary → ME
  • 22
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 23
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 24
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 25
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    CIF 100 - Secretary → ME
  • 26
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    CIF 161 - Secretary → ME
  • 27
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 29
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 32
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 122 - Secretary → ME
  • 33
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    CIF 153 - Secretary → ME
  • 34
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 35
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 36
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 164 - Secretary → ME
  • 37
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ dissolved
    CIF 159 - Secretary → ME
  • 38
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    CIF 170 - Secretary → ME
  • 39
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 40
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    CIF 169 - Secretary → ME
  • 41
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 108 - Secretary → ME
  • 42
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    CIF 128 - Secretary → ME
  • 43
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 44
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 45
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 46
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    CIF 136 - Secretary → ME
  • 47
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 48
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 49
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 50
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 51
    icon of address8 Shepherd Market, Office 21, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 124
  • 1
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-05
    CIF 5 - Secretary → ME
  • 2
    icon of addressOffice 129, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2007-07-09 ~ 2014-03-31
    CIF 92 - Secretary → ME
  • 3
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ 2013-07-29
    CIF 21 - Secretary → ME
  • 4
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2013-08-17
    CIF 37 - Secretary → ME
  • 5
    icon of addressOffice 21 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ 2014-04-25
    CIF 156 - Secretary → ME
  • 6
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,294 GBP2019-05-31
    Officer
    icon of calendar 2007-05-21 ~ 2014-05-08
    CIF 94 - Secretary → ME
  • 7
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2013-07-08
    CIF 115 - Secretary → ME
  • 8
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-09-17
    CIF 35 - Secretary → ME
  • 9
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,672 GBP2016-01-31
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-02
    CIF 143 - Secretary → ME
  • 10
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2008-08-25
    CIF 4 - Secretary → ME
  • 11
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,282 GBP2016-01-31
    Officer
    icon of calendar 2008-01-24 ~ 2014-01-20
    CIF 87 - Secretary → ME
  • 12
    icon of addressOffice 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2013-11-06
    CIF 31 - Secretary → ME
  • 13
    icon of addressOffice 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2013-12-02
    CIF 106 - Secretary → ME
  • 14
    icon of address8 Shepherd Market, Office 21, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ 2014-02-10
    CIF 76 - Secretary → ME
  • 15
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-23 ~ 2013-10-23
    CIF 147 - Secretary → ME
  • 16
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,182 GBP2016-07-31
    Officer
    icon of calendar 2011-07-12 ~ 2013-07-08
    CIF 38 - Secretary → ME
  • 17
    icon of addressOffice 225, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,861 GBP2016-07-31
    Officer
    icon of calendar 2011-07-01 ~ 2013-07-01
    CIF 41 - Secretary → ME
  • 18
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,105 GBP2015-10-31
    Officer
    icon of calendar 2010-10-21 ~ 2013-09-23
    CIF 60 - Secretary → ME
  • 19
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ 2014-04-25
    CIF 6 - Secretary → ME
  • 20
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,256 GBP2016-05-31
    Officer
    icon of calendar 2011-05-23 ~ 2014-05-23
    CIF 51 - Secretary → ME
  • 21
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ 2014-03-17
    CIF 44 - Secretary → ME
  • 22
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2014-03-31
    CIF 11 - Secretary → ME
  • 23
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2010-02-17 ~ 2010-12-01
    CIF 75 - Secretary → ME
  • 24
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ 2014-03-17
    CIF 46 - Secretary → ME
  • 25
    icon of address8 Shepherd Market, Office 21, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2016-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2014-01-27
    CIF 77 - Secretary → ME
  • 26
    icon of addressOffice 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,939 GBP2018-06-30
    Officer
    icon of calendar 2009-07-06 ~ 2014-06-01
    CIF 152 - Secretary → ME
  • 27
    icon of addressOffice 518, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,522 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2013-11-06
    CIF 59 - Secretary → ME
  • 28
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-28 ~ 2013-07-22
    CIF 148 - Secretary → ME
  • 29
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2013-08-13
    CIF 132 - Secretary → ME
  • 30
    icon of addressOffice 214, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,659 GBP2024-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2014-02-09
    CIF 78 - Secretary → ME
  • 31
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2009-02-09 ~ 2013-09-30
    CIF 157 - Secretary → ME
  • 32
    icon of addressOffice 277, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,338 GBP2021-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2013-12-19
    CIF 107 - Secretary → ME
  • 33
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-16 ~ 2013-11-26
    CIF 105 - Secretary → ME
  • 34
    WALLIS & FUTUNA LIMITED - 2007-10-19
    icon of addressOffice 133 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,510 GBP2016-05-31
    Officer
    icon of calendar 2007-05-21 ~ 2013-10-10
    CIF 126 - Secretary → ME
  • 35
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2013-06-20
    CIF 117 - Secretary → ME
  • 36
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-26 ~ 2013-10-08
    CIF 137 - Secretary → ME
  • 37
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,150 GBP2015-09-30
    Officer
    icon of calendar 2010-09-14 ~ 2013-09-14
    CIF 68 - Secretary → ME
  • 38
    VILARIO OVERSEAS LTD. - 2011-06-24
    icon of address8 Shepherd Market, Office 21, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ 2013-05-05
    CIF 74 - Secretary → ME
  • 39
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,803,554 GBP2015-06-30
    Officer
    icon of calendar 2006-06-06 ~ 2013-07-30
    CIF 120 - Secretary → ME
  • 40
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-23 ~ 2013-07-15
    CIF 145 - Secretary → ME
  • 41
    GOODS LOGISTIC LTD. - 2010-11-15
    icon of address8 Shepherd Market, Office 21, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ 2014-01-26
    CIF 71 - Secretary → ME
  • 42
    icon of addressOffice 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2008-04-15 ~ 2014-04-02
    CIF 166 - Secretary → ME
  • 43
    icon of addressOffice 229, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,785 GBP2022-07-31
    Officer
    icon of calendar 2006-07-24 ~ 2013-07-19
    CIF 83 - Secretary → ME
  • 44
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2013-03-23
    CIF 9 - Secretary → ME
  • 45
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,900 GBP2016-01-31
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-02
    CIF 142 - Secretary → ME
  • 46
    icon of addressOffice 137, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2006-11-03 ~ 2013-09-27
    CIF 81 - Secretary → ME
  • 47
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2013-11-03
    CIF 109 - Secretary → ME
  • 48
    icon of address3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2007-04-17
    CIF 2 - Secretary → ME
  • 49
    icon of addressOffice 21 8 Shepherd Market, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ 2013-12-12
    CIF 150 - Secretary → ME
  • 50
    icon of addressOffice 11, 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-11 ~ 2014-09-01
    CIF 88 - Secretary → ME
  • 51
    icon of addressSuite 1 5 Percy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2013-07-08
    CIF 70 - Secretary → ME
  • 52
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-24 ~ 2011-05-25
    CIF 123 - Secretary → ME
  • 53
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-21 ~ 2013-07-30
    CIF 99 - Secretary → ME
  • 54
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-30 ~ 2014-03-30
    CIF 18 - Secretary → ME
  • 55
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-10 ~ 2013-08-29
    CIF 25 - Secretary → ME
  • 56
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ 2014-03-17
    CIF 45 - Secretary → ME
  • 57
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-18 ~ 2013-12-02
    CIF 86 - Secretary → ME
  • 58
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-30
    CIF 14 - Secretary → ME
  • 59
    icon of address11 Riverhead House Worships Hill, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,787 GBP2024-04-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-06-26
    CIF 154 - Secretary → ME
  • 60
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-23 ~ 2014-03-20
    CIF 7 - Secretary → ME
  • 61
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2013-12-02
    CIF 167 - Secretary → ME
  • 62
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2014-02-10
    CIF 20 - Secretary → ME
  • 63
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-23 ~ 2013-12-03
    CIF 110 - Secretary → ME
  • 64
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-09 ~ 2013-07-08
    CIF 91 - Secretary → ME
  • 65
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2014-04-25
    CIF 64 - Secretary → ME
  • 66
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-05 ~ 2013-06-12
    CIF 118 - Secretary → ME
  • 67
    icon of addressLas Suite, 5 Percy Street, London, Fitzrovia
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    7,967 GBP2016-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2014-03-27
    CIF 131 - Secretary → ME
  • 68
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-07 ~ 2014-03-31
    CIF 162 - Secretary → ME
  • 69
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ 2010-07-27
    CIF 111 - Secretary → ME
  • 70
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ 2014-06-20
    CIF 43 - Secretary → ME
  • 71
    icon of addressOffice 141, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,350 GBP2019-09-30
    Officer
    icon of calendar 2007-09-10 ~ 2013-09-01
    CIF 89 - Secretary → ME
  • 72
    icon of addressOffice 11, 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-14 ~ 2013-09-16
    CIF 114 - Secretary → ME
  • 73
    icon of addressOffice 11, 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-24 ~ 2014-05-21
    CIF 124 - Secretary → ME
  • 74
    icon of addressNorthampton Business Centre, Lower Harding Street, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,524 GBP2017-12-31
    Officer
    icon of calendar 2010-07-19 ~ 2011-07-01
    CIF 63 - Secretary → ME
  • 75
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,159 GBP2018-01-31
    Officer
    icon of calendar 2010-01-27 ~ 2013-12-06
    CIF 79 - Secretary → ME
  • 76
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,675 GBP2016-05-31
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-17
    CIF 49 - Secretary → ME
  • 77
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-05 ~ 2013-06-18
    CIF 12 - Secretary → ME
  • 78
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2013-07-01
    CIF 175 - Secretary → ME
  • 79
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,369 GBP2015-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2014-04-01
    CIF 173 - Secretary → ME
  • 80
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,330 GBP2016-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2013-06-11
    CIF 165 - Secretary → ME
  • 81
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2013-07-22
    CIF 24 - Secretary → ME
  • 82
    icon of addressOffice 242, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,162 GBP2019-05-31
    Officer
    icon of calendar 2011-05-23 ~ 2013-10-10
    CIF 48 - Secretary → ME
  • 83
    icon of addressOffice 8 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-09 ~ 2014-05-09
    CIF 121 - Secretary → ME
  • 84
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-14 ~ 2013-09-14
    CIF 69 - Secretary → ME
  • 85
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2014-02-06
    CIF 28 - Secretary → ME
  • 86
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ 2014-12-17
    CIF 47 - Secretary → ME
  • 87
    icon of addressOffice 142, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,027 GBP2024-12-31
    Officer
    icon of calendar 2006-09-25 ~ 2013-08-15
    CIF 112 - Secretary → ME
  • 88
    icon of addressOffice 143, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2014-03-17
    CIF 125 - Secretary → ME
  • 89
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-07-02
    CIF 160 - Secretary → ME
  • 90
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-22 ~ 2013-07-08
    CIF 163 - Secretary → ME
  • 91
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ 2013-12-02
    CIF 66 - Secretary → ME
  • 92
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,235 GBP2016-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2013-09-05
    CIF 19 - Secretary → ME
  • 93
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-24 ~ 2013-08-06
    CIF 129 - Secretary → ME
  • 94
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-14 ~ 2013-09-14
    CIF 67 - Secretary → ME
  • 95
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,097 GBP2015-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2013-07-08
    CIF 171 - Secretary → ME
  • 96
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-17 ~ 2013-08-29
    CIF 172 - Secretary → ME
  • 97
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,990 GBP2016-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2014-04-12
    CIF 55 - Secretary → ME
  • 98
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ 2013-11-26
    CIF 65 - Secretary → ME
  • 99
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,144 GBP2014-10-31
    Officer
    icon of calendar 2008-10-08 ~ 2009-10-02
    CIF 1 - Secretary → ME
  • 100
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,420 GBP2015-08-31
    Officer
    icon of calendar 2006-08-01 ~ 2013-08-01
    CIF 116 - Secretary → ME
  • 101
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,645 GBP2015-10-31
    Officer
    icon of calendar 2008-10-06 ~ 2013-09-12
    CIF 158 - Secretary → ME
  • 102
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,995 GBP2015-10-31
    Officer
    icon of calendar 2008-10-08 ~ 2013-09-17
    CIF 135 - Secretary → ME
  • 103
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-05 ~ 2013-07-05
    CIF 119 - Secretary → ME
  • 104
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ 2014-03-17
    CIF 22 - Secretary → ME
  • 105
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2014-02-14
    CIF 58 - Secretary → ME
  • 106
    icon of addressOffice 123 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,105 GBP2021-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2013-12-02
    CIF 151 - Secretary → ME
  • 107
    icon of address176 Finchley Road, Office 8, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2014-02-14
    CIF 168 - Secretary → ME
  • 108
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-02 ~ 2013-12-02
    CIF 95 - Secretary → ME
  • 109
    icon of addressOffice 11, 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-08 ~ 2013-07-22
    CIF 113 - Secretary → ME
  • 110
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-23 ~ 2014-05-23
    CIF 50 - Secretary → ME
  • 111
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-05 ~ 2013-06-18
    CIF 130 - Secretary → ME
  • 112
    icon of addressOffice 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,837 GBP2018-08-31
    Officer
    icon of calendar 2012-08-07 ~ 2013-06-12
    CIF 26 - Secretary → ME
  • 113
    icon of addressChurchill House, 1 London Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,549,446 GBP2023-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-22
    CIF 33 - Secretary → ME
  • 114
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2013-12-08
    CIF 32 - Secretary → ME
  • 115
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-26 ~ 2013-11-25
    CIF 138 - Secretary → ME
  • 116
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2013-09-09
    CIF 80 - Secretary → ME
  • 117
    icon of addressOffice 144, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2007-07-09 ~ 2014-06-11
    CIF 93 - Secretary → ME
  • 118
    icon of addressOffice 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2014-05-01
    CIF 155 - Secretary → ME
  • 119
    icon of addressOffice 21, 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-30 ~ 2013-12-02
    CIF 140 - Secretary → ME
  • 120
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-14 ~ 2013-10-28
    CIF 61 - Secretary → ME
  • 121
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,510 GBP2016-08-31
    Officer
    icon of calendar 2012-08-07 ~ 2013-06-12
    CIF 27 - Secretary → ME
  • 122
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2010-12-14 ~ 2014-01-28
    CIF 62 - Secretary → ME
  • 123
    icon of addressOffice 145, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    icon of calendar 2007-10-23 ~ 2013-10-03
    CIF 146 - Secretary → ME
  • 124
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-30 ~ 2013-12-12
    CIF 141 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.