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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pollins, Nicholas
Born in November 1973Individual (18 offsprings)Officer2006-04-05 ~ nowOF - Director → CIF 0Pollins, Nicholas
Individual (18 offsprings)Officer2006-04-05 ~ nowOF - Secretary → CIF 0Mr Nicholas Pollins
Born in November 1973Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Pollins, Martin
Born in December 1938Individual (30 offsprings)Officer2006-04-05 ~ nowOF - Director → CIF 0Mr Martin Pollins
Born in December 1938Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Seidel, David Gary
Born in February 1963Individual (20 offsprings)Officer2009-10-19 ~ nowOF - Director → CIF 0Mr David Gary Seidel
Born in February 1963Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
ANYROLE SECRETARIES LIMITED
Period: 2006-04-05 ~ 2026-03-10
Company number: 05771040
Registered name
ANYROLE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
- Registered number 05771040
ANYROLE SECRETARIES LIMITED
InfoKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QXPRIVATE LIMITED COMPANY incorporated on 2006-04-05 and dissolved on 2026-03-10 (19 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-04-05CIF 0 ANYROLE SECRETARIES LIMITED
SRegistered number missingCitycal House, 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
AXISDALE LIMITED
02448427Citycal House, 12 Bridge Rd Business Park, Haywards Heath, EnglandActive Corporate (10 parents)Officer2006-11-01 ~ 2022-02-28CIF 15 - Secretary → ME - 2
BIZEZIA.COM PLC
04095943Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedCIF 21 - Secretary → ME - 3
CITY CALEDONIAN LIMITED
05445383Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2006-05-01 ~ dissolvedCIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 25 - Has significant influence or control → OEOfficer2006-05-01 ~ dissolvedCIF 22 - Secretary → ME - 4
EAST SUSSEX VENTURES LIMITED
05048153Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (5 parents, 6 offsprings)Officer2008-01-01 ~ dissolvedCIF 16 - Secretary → ME - 5
EZIA LIMITED
04095835Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedCIF 20 - Secretary → ME - 6FIRST4DATA LIMITED - 2000-03-09Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-01-27 ~ dissolvedCIF 17 - Secretary → ME
- 7
FIRST FILM FINANCE LIMITED
05211953Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedCIF 7 - Secretary → ME - 8
MAX NOMINEES LIMITED
05445392Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedCIF 9 - Director → MEOfficer2006-05-01 ~ dissolvedCIF 8 - Secretary → ME - 9
MAX NOMINEES ONE LIMITED
05445443Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedCIF 11 - Director → MEOfficer2006-05-01 ~ dissolvedCIF 10 - Secretary → ME - 10
MAX NOMINEES TWO LIMITED
05445444Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedCIF 13 - Director → MEOfficer2006-05-01 ~ dissolvedCIF 12 - Secretary → ME - 11MOVISION BOOK PUBLISHING LIMITED - 2004-12-24Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2006-04-29 ~ dissolvedCIF 14 - Secretary → ME
- 12MOVISION MOTION PICTURE DISTRIBUTORS LIMITED - 2003-07-15Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (6 parents, 1 offspring)Officer2006-09-01 ~ dissolvedCIF 18 - Secretary → ME
- 13
MOVISION MUSIC PUBLISHING LIMITED
05063280Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedCIF 6 - Secretary → ME - 14
SALLY LEASING STRUCTURES LIMITED
04714164Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2007-02-01 ~ dissolvedCIF 19 - Secretary → ME - 15Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-04-30 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 16Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-04-30 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 17Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 18Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 19Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-04-30 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 20FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2006-04-29 ~ dissolvedCIF 24 - Secretary → ME
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