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 (22 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    2008-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Bradshaw, Jamie Nicholas
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2006-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Akhavan Safa, Bijan
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Director
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual
    Officer
    2015-01-19 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    6th 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
  • 7
    TADCO SECRETARIAL SERVICES LTD
    6th 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
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
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 4
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    TREMAXA LIMITED - 2012-04-26
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    5th Floor, 86 Jermyn Street, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 9
    TOP-B LIMITED - 2008-06-13
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    BAKERY & SWEET LIMITED - 2009-11-19
    SHOES 4 TRADING LIMITED - 2008-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 19
    SPORTS & ENTERPRISES CONSULTANTS LIMITED - 2007-08-20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 23
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 24
    86 Jermyn Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    MC CORMICK TRACTORS INTERNATIONAL LIMITED - 2009-02-02
    4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2008-12-31 ~ now
    CIF 1 - Secretary → ME
  • 26
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 27
    CHARTERIS INVESTMENT COMPANY LIMITED - 2000-06-23
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 29
    94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 43
  • 1
    820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-20 ~ 2007-12-12
    CIF 3 - Secretary → ME
  • 2
    GROUPE ALDELIA LIMITED - 2011-07-26
    180-186 King's Cross Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-21 ~ 2016-03-10
    CIF 66 - Secretary → ME
  • 3
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2011-01-12
    CIF 25 - Secretary → ME
  • 4
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-09-11 ~ 2014-12-23
    CIF 28 - Secretary → ME
  • 5
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ 2013-09-06
    CIF 20 - Secretary → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2012-11-01
    CIF 38 - Secretary → ME
  • 7
    Sterling House, Fulbourne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,439 GBP2023-12-31
    Officer
    2006-07-24 ~ 2016-03-10
    CIF 59 - Secretary → ME
  • 8
    7th Floor, 50 Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2006-10-23 ~ 2007-09-14
    CIF 2 - Secretary → ME
  • 9
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    CIF 41 - Secretary → ME
  • 10
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    CIF 42 - Secretary → ME
  • 11
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,614 GBP2017-06-30
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 47 - Secretary → ME
  • 12
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    CIF 22 - Secretary → ME
  • 13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    955,434 GBP2021-12-31
    Officer
    2006-09-07 ~ 2015-03-09
    CIF 53 - Secretary → ME
  • 14
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    439,245 GBP2017-12-31
    Officer
    2009-01-23 ~ 2016-03-10
    CIF 71 - Secretary → ME
    2006-07-18 ~ 2006-10-23
    CIF 9 - Secretary → ME
  • 15
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Officer
    2006-08-23 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 16
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,354 EUR2016-12-31
    Officer
    2006-09-14 ~ 2016-03-10
    CIF 50 - Secretary → ME
  • 17
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2016-03-10
    CIF 64 - Secretary → ME
  • 18
    5th Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -63,963 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-10
    CIF 61 - Secretary → ME
  • 19
    NASSAU LIMITED - 2006-10-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-06-15 ~ 2013-10-15
    CIF 37 - Secretary → ME
  • 20
    2nd 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
    2011-02-10 ~ 2011-02-10
    CIF 16 - Secretary → ME
  • 21
    253 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,267 EUR2018-02-28
    Officer
    2011-08-10 ~ 2016-03-10
    CIF 70 - Secretary → ME
  • 22
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    548,984 GBP2024-12-31
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 45 - Secretary → ME
  • 23
    OIL & STEEL (UK) LIMITED - 2008-01-23
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,626 GBP2018-12-31
    Officer
    2006-08-31 ~ 2007-02-12
    CIF 5 - Secretary → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,702 GBP2016-12-31
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 44 - Secretary → ME
  • 25
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    2006-08-31 ~ 2008-03-20
    CIF 6 - Secretary → ME
  • 26
    Solution Center, 114 115, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-02-09
    CIF 12 - Secretary → ME
  • 27
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    2007-01-02 ~ 2016-03-10
    CIF 46 - Secretary → ME
  • 28
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ 2013-12-02
    CIF 18 - Secretary → ME
  • 29
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,152 GBP2018-12-31
    Officer
    2015-01-21 ~ 2016-03-10
    CIF 62 - Secretary → ME
  • 30
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2009-01-02
    CIF 4 - Secretary → ME
  • 31
    254-256 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ 2012-08-08
    CIF 13 - Secretary → ME
  • 32
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    2006-08-31 ~ 2016-03-10
    CIF 23 - Secretary → ME
  • 33
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,024,821 GBP2023-12-31
    Officer
    2006-08-22 ~ 2016-03-10
    CIF 57 - Secretary → ME
  • 34
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,241,759 GBP2023-12-31
    Officer
    2007-06-28 ~ 2016-03-10
    CIF 36 - Secretary → ME
  • 35
    5th Floor, 86 Jermyn St, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2016-03-10
    CIF 11 - Secretary → ME
  • 36
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ 2008-06-12
    CIF 8 - Secretary → ME
  • 37
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 30 - Secretary → ME
  • 38
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    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 (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 29 - Secretary → ME
  • 39
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    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
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    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
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    CIF 35 - Secretary → ME
  • 42
    VICTORIA SOCCER LTD - 2014-10-16
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    224,567 EUR2019-12-31
    Officer
    2014-10-10 ~ 2016-03-10
    CIF 63 - Secretary → ME
  • 43
    36 Brunel Road, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2013-01-02
    CIF 58 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.