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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 1
  • Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Bradshaw, Jamie Nicholas
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Akhavan Safa, Bijan
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2015-01-19
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Secretary → CIF 0
  • 7
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Director → CIF 0
parent relation
Company in focus

ASHFORD SECRETARIES LIMITED

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
Active 29
  • 1
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    icon of address94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 4
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    TREMAXA LIMITED - 2012-04-26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    icon of address5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    icon of address5th Floor, 86 Jermyn Street, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 9
    TOP-B LIMITED - 2008-06-13
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    BAKERY & SWEET LIMITED - 2009-11-19
    SHOES 4 TRADING LIMITED - 2008-06-06
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 19
    SPORTS & ENTERPRISES CONSULTANTS LIMITED - 2007-08-20
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 20
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 23
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 24
    icon of address86 Jermyn Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    MC CORMICK TRACTORS INTERNATIONAL LIMITED - 2009-02-02
    icon of address4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 1 - Secretary → ME
  • 26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 27
    CHARTERIS INVESTMENT COMPANY LIMITED - 2000-06-23
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    icon of addressFifth Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 29
    icon of address94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 43
  • 1
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-20 ~ 2007-12-12
    CIF 3 - Secretary → ME
  • 2
    GROUPE ALDELIA LIMITED - 2011-07-26
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2016-03-10
    CIF 66 - Secretary → ME
  • 3
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2011-01-12
    CIF 25 - Secretary → ME
  • 4
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-11 ~ 2014-12-23
    CIF 28 - Secretary → ME
  • 5
    icon of address6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ 2013-09-06
    CIF 20 - Secretary → ME
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2012-11-01
    CIF 38 - Secretary → ME
  • 7
    icon of addressSterling House, Fulbourne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,439 GBP2023-12-31
    Officer
    icon of calendar 2006-07-24 ~ 2016-03-10
    CIF 59 - Secretary → ME
  • 8
    icon of address7th Floor, 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-09-14
    CIF 2 - Secretary → ME
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-11-01
    CIF 41 - Secretary → ME
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-11-01
    CIF 42 - Secretary → ME
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,614 GBP2017-06-30
    Officer
    icon of calendar 2007-01-02 ~ 2016-03-10
    CIF 47 - Secretary → ME
  • 12
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 90 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-11-01
    CIF 22 - Secretary → ME
  • 13
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    955,434 GBP2021-12-31
    Officer
    icon of calendar 2006-09-07 ~ 2015-03-09
    CIF 53 - Secretary → ME
  • 14
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    439,245 GBP2017-12-31
    Officer
    icon of calendar 2009-01-23 ~ 2016-03-10
    CIF 71 - Secretary → ME
    icon of calendar 2006-07-18 ~ 2006-10-23
    CIF 9 - Secretary → ME
  • 15
    BAKERLANDS LIMITED - 1998-12-22
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Officer
    icon of calendar 2006-08-23 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 16
    icon of address5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,354 EUR2016-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2016-03-10
    CIF 50 - Secretary → ME
  • 17
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2016-03-10
    CIF 64 - Secretary → ME
  • 18
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -368,424 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-10
    CIF 61 - Secretary → ME
  • 19
    NASSAU LIMITED - 2006-10-18
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2007-06-15 ~ 2013-10-15
    CIF 37 - Secretary → ME
  • 20
    icon of address2nd Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,713 EUR2016-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2011-02-10
    CIF 16 - Secretary → ME
  • 21
    icon of address253 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,267 EUR2018-02-28
    Officer
    icon of calendar 2011-08-10 ~ 2016-03-10
    CIF 70 - Secretary → ME
  • 22
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    548,984 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2016-03-10
    CIF 45 - Secretary → ME
  • 23
    OIL & STEEL (UK) LIMITED - 2008-01-23
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,626 GBP2018-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2007-02-12
    CIF 5 - Secretary → ME
  • 24
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,702 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2016-03-10
    CIF 44 - Secretary → ME
  • 25
    icon of address71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2008-03-20
    CIF 6 - Secretary → ME
  • 26
    icon of addressSolution Center, 114 115, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ 2011-02-09
    CIF 12 - Secretary → ME
  • 27
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2016-03-10
    CIF 46 - Secretary → ME
  • 28
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-02
    CIF 18 - Secretary → ME
  • 29
    icon of addressStudio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,152 GBP2018-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2016-03-10
    CIF 62 - Secretary → ME
  • 30
    icon of address1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2009-01-02
    CIF 4 - Secretary → ME
  • 31
    icon of address254-256 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-27 ~ 2012-08-08
    CIF 13 - Secretary → ME
  • 32
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2016-03-10
    CIF 23 - Secretary → ME
  • 33
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    icon of calendar 2006-08-22 ~ 2016-03-10
    CIF 57 - Secretary → ME
  • 34
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,224,287 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2016-03-10
    CIF 36 - Secretary → ME
  • 35
    icon of address5th Floor, 86 Jermyn St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2016-03-10
    CIF 11 - Secretary → ME
  • 36
    icon of addressRoyalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2008-06-12
    CIF 8 - Secretary → ME
  • 37
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2012-11-01
    CIF 30 - Secretary → ME
  • 38
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    CITY PARTNERS LIMITED - 1998-02-17
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2012-11-01
    CIF 29 - Secretary → ME
  • 39
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-11-01
    CIF 27 - Secretary → ME
  • 40
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-11-01
    CIF 26 - Secretary → ME
  • 41
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-11-01
    CIF 35 - Secretary → ME
  • 42
    VICTORIA SOCCER LTD - 2014-10-16
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    224,567 EUR2019-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2016-03-10
    CIF 63 - Secretary → ME
  • 43
    icon of address36 Brunel Road, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2013-01-02
    CIF 58 - Secretary → ME

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