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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (120 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Akhavan Safa, Bijan
    Director born in October 1944
    Individual (84 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Director
    Individual (84 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 3
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2008-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Bradshaw, Jamie Nicholas
    Director born in May 1976
    Individual (61 offsprings)
    Officer
    2006-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHFORD SECRETARIES LIMITED

Period: 2006-07-05 ~ 2016-07-26
Company number: 05867711
Registered name
ASHFORD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 72
  • 1
    ACI FARFISA UK LIMITED
    05941452
    820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2007-12-12
    CIF 3 - Secretary → ME
  • 2
    ACWORTH LIMITED
    04396392
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    ALDELIA HOLDINGS LIMITED
    - now 07609268
    GROUPE ALDELIA LIMITED
    - 2011-07-26 07609268
    180-186 King's Cross Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2016-03-10
    CIF 66 - Secretary → ME
  • 4
    ALL ABOUT LUXURY LIMITED
    07471631
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-16 ~ 2011-01-12
    CIF 25 - Secretary → ME
  • 5
    ARTRO INVESTMENTS LIMITED
    03531689
    94-96 Wigmore St, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    ATGS LIMITED
    06368085
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ 2014-12-23
    CIF 28 - Secretary → ME
  • 7
    BRIDGE LIFT LIMITED
    07227303
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-19 ~ 2013-09-06
    CIF 20 - Secretary → ME
  • 8
    CLUSTER TECHNOLOGIES LIMITED
    03671950
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 9
    COLINA SHAREHOLDERS LIMITED
    06185829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2012-11-01
    CIF 38 - Secretary → ME
  • 10
    CRAVAN DEVELOPMENTS LIMITED
    04105591
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 11
    CULFORD DEVELOPMENTS LIMITED
    04350564
    Sterling House, Fulbourne Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-07-24 ~ 2016-03-10
    CIF 59 - Secretary → ME
  • 12
    DECKOIL LTD
    - now 06479632
    TREMAXA LIMITED
    - 2012-04-26 06479632
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    DEVON TRADING AND FINANCE LIMITED
    03158564
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-10-23 ~ 2007-09-14
    CIF 2 - Secretary → ME
  • 14
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    CIF 41 - Secretary → ME
  • 15
    DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD
    07689956
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    DISMO TRADE LTD
    07561214
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    DOIA LIMITED
    05354252
    5th Floor, 86 Jermyn Street, London, Uk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 18
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    CIF 42 - Secretary → ME
  • 19
    ENTERPRISES & MANAGEMENT CONSULTING LIMITED
    - now 06520198
    TOP-B LIMITED
    - 2008-06-13 06520198
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    FENEFIN DIRECTORS LTD
    03907273
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 46 - Secretary → ME
  • 21
    GERBER SERVICES LIMITED
    - now 06043273
    BAKERY & SWEET LIMITED
    - 2009-11-19 06043273
    SHOES 4 TRADING LIMITED
    - 2008-06-06 06043273
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    CIF 22 - Secretary → ME
  • 23
    HORNTON LIMITED
    05928084
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (9 parents)
    Officer
    2006-09-07 ~ 2015-03-09
    CIF 53 - Secretary → ME
  • 24
    I&P LIMITED
    06629193
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 25
    IMMENSE INVESTMENTS LIMITED
    03432849
    601 High Road Leytonstone, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-23 ~ 2016-03-10
    CIF 71 - Secretary → ME
    2006-07-18 ~ 2006-10-23
    CIF 9 - Secretary → ME
  • 26
    INTERNATIONAL LOSS ADJUSTER LIMITED
    04068726
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    ITAL PROPERTY LIMITED
    - now 03672464
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (25 parents)
    Officer
    2006-08-23 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 28
    JAMMELL LIMITED
    03487945
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-14 ~ 2016-03-10
    CIF 50 - Secretary → ME
  • 29
    KENLY LIMITED
    08580460
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-21 ~ 2016-03-10
    CIF 64 - Secretary → ME
  • 30
    LITRAIN LIMITED
    04983996
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 31
    LIVING INVESTMENTS LIMITED
    05015186
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 32
    LOGITECHNICAL LIMITED
    06479656
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2007-01-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 34
    LUGANO SPORTS ADVISORS LIMITED
    07246099
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 35
    LUISA SPAGNOLI UK LTD
    09894021
    5th Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-30 ~ 2016-03-10
    CIF 61 - Secretary → ME
  • 36
    MADETOBE LTD
    - now 05727735
    NASSAU LIMITED - 2006-10-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-15 ~ 2013-10-15
    CIF 37 - Secretary → ME
  • 37
    MEDIALITY LIMITED
    07524376
    2nd Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-10 ~ 2011-02-10
    CIF 16 - Secretary → ME
  • 38
    MEDINOL LIMITED
    04459725
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 39
    MILVA LTD
    07155796
    253 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-10 ~ 2016-03-10
    CIF 70 - Secretary → ME
  • 40
    MORGAN & SLATER LIMITED - now
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED
    - 2023-11-30 03466392
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 44 - Secretary → ME
  • 41
    NAVINVEST LIMITED
    - now 04405829
    SPORTS & ENTERPRISES CONSULTANTS LIMITED
    - 2007-08-20 04405829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 42
    ORAN MARKETING LIMITED
    03396206
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 60 - Secretary → ME
  • 43
    P M OIL & STEEL UK LIMITED - now
    OIL & STEEL (UK) LIMITED
    - 2008-01-23 04444457
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2007-02-12
    CIF 6 - Secretary → ME
  • 44
    PAC ADVISORS HOLDING UK LIMITED
    04391961
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 45
    PALMEIRA LIMITED
    01559958
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 43 - Secretary → ME
  • 46
    PANAS LIMITED
    03738813
    71-75 Shelton Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2008-03-20
    CIF 5 - Secretary → ME
  • 47
    PFT PROFESSIONAL FINANCIAL TRADERS UK LIMITED
    07386146
    Solution Center, 114 115, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ 2011-02-09
    CIF 12 - Secretary → ME
  • 48
    PHARMA RIACE LIMITED
    03493806
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 45 - Secretary → ME
  • 49
    PROFILE BUSINESS SERVICES LIMITED
    02990482
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 50
    PURPLE SWIFT LIMITED
    08711683
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-30 ~ 2013-12-02
    CIF 18 - Secretary → ME
  • 51
    RISKINNOV LIMITED
    09399860
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-03-10
    CIF 62 - Secretary → ME
  • 52
    RIXOS MANAGEMENT UK LIMITED
    05068331
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2009-01-02
    CIF 4 - Secretary → ME
  • 53
    ROCCOPOINT LIMITED
    07787898
    254-256 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ 2012-08-08
    CIF 13 - Secretary → ME
  • 54
    S.A. VALVE INTERNATIONAL VENTURES LTD
    08436266
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 55
    SALVART LIMITED
    05190824
    5th Floor, 86 Jermyn Street, London
    Active Corporate (11 parents)
    Officer
    2006-08-31 ~ 2016-03-10
    CIF 23 - Secretary → ME
  • 56
    SILVERETTE SYSTEMS LIMITED
    03054664
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-08-22 ~ 2016-03-10
    CIF 57 - Secretary → ME
  • 57
    SVIAN SERVICES LIMITED
    07492463
    86 Jermyn Street, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 58
    SWANSIDE PROPERTIES LIMITED
    03225639
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-28 ~ 2016-03-10
    CIF 36 - Secretary → ME
  • 59
    TALBO LIMITED
    07570689
    5th Floor, 86 Jermyn St, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2016-03-10
    CIF 11 - Secretary → ME
  • 60
    TAORAI SERVICE LIMITED
    - now 04126642
    MC CORMICK TRACTORS INTERNATIONAL LIMITED
    - 2009-02-02 04126642
    4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 61
    TARSEED SERVICES LIMITED
    07569126
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 62
    TAYLOR MOOR GORDON & CO. LIMITED
    - now 03598312
    CHARTERIS INVESTMENT COMPANY LIMITED - 2000-06-23
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 63
    TECHNOLAMAR LIMITED
    04108110
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 64
    TECHNOLOGIES TRADE LIMITED
    03420341
    94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 65
    TORRORMAX INVESTMENTS LIMITED
    03511943
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-22 ~ 2008-06-12
    CIF 8 - Secretary → ME
  • 66
    VERFIDES HOLDINGS (LONDON) LIMITED
    - now 04076426
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
    - 2007-11-06 04076426
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 30 - Secretary → ME
  • 67
    VERFIDES INTERNATIONAL (LONDON) LIMITED
    - now 03441279
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
    - 2007-11-06 03441279
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 29 - Secretary → ME
  • 68
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 27 - Secretary → ME
  • 69
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 26 - Secretary → ME
  • 70
    VERFIDES TRUST SERVICES (LONDON) LIMITED
    - now 03149990
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
    - 2007-11-06 03149990
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 35 - Secretary → ME
  • 71
    VICTORY SOCCER LIMITED
    - now 09259046
    VICTORIA SOCCER LTD
    - 2014-10-16 09259046
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (5 parents)
    Officer
    2014-10-10 ~ 2016-03-10
    CIF 63 - Secretary → ME
  • 72
    WALTARN LIMITED
    03546927
    36 Brunel Road, Reading
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ 2013-01-02
    CIF 58 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.