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
Kaplan, David
Solicitor born in July 1968Individual (139 offsprings)Officer2006-07-31 ~ 2008-06-10OF - Director → CIF 0Kaplan, David
SolicitorIndividual (139 offsprings)Officer2006-07-31 ~ 2008-06-10OF - Secretary → CIF 0 - 2
Cochrane, Andrew
Director born in June 1966Individual (12 offsprings)Officer2016-03-15 ~ nowOF - Director → CIF 0 - 3
White, Gavin Robert
Individual (58 offsprings)Officer2008-06-10 ~ 2009-08-25OF - Secretary → CIF 0 - 4
Ran, Oren
Solicitor born in August 1978Individual (71 offsprings)Officer2008-09-28 ~ 2016-03-15OF - Director → CIF 0 - 5
Brown, Julia
Solicitor born in May 1966Individual (6 offsprings)Officer2006-07-31 ~ 2008-09-28OF - Director → CIF 0
Company in focus
FB SECRETARY LIMITED
Period: 2007-03-01 ~ 2016-08-23
Company number: 05892251
Registered names
FB SECRETARY LIMITED - Dissolved
FB&B SECRETARY LIMITED - 2007-03-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
FB SECRETARY LIMITED
InfoFB&B SECRETARY LIMITED - 2007-03-01Registered number 05892251St Michaels Court, St Michaels Lane, Derby, Derbyshire DE1 3HQPRIVATE LIMITED COMPANY incorporated on 2006-07-31 and dissolved on 2016-08-23 (10 years). The company status is Dissolved.CIF 0FB SECRETARY LIMITED
SRegistered number missingSt Michael's Court, St Michael's Lane, Derby, Derbyshire, DE1 3HQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1ALAN LITMAN LIMITED - nowUnit 3 Harlaxton Business Park, Main Road, Harlaxton, Grantham, Lincs, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-06-04 ~ 2007-10-19CIF 18 - Secretary → ME
- 2ASHOVER BUSINESS CENTRE LIMITED - nowMGC LIQUID LIMITED - 2008-03-29Mercury House, Bakewell Road, Matlock, EnglandActive Corporate (7 parents)Officer2008-01-10 ~ 2008-03-18CIF 7 - Secretary → ME
- 3CENTRAL GROUP LIMITED - nowCentral House Vulcan Way, Hermitage Industrial Estate, Coalville, LeicestershireActive Corporate (8 parents)Officer2007-04-03 ~ 2008-02-05CIF 19 - Secretary → ME
- 4DDP GROUP LIMITED - nowDenison House Moorgreen Business Park, 2 Coombe Road Newthorpe, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2008-01-10 ~ 2008-08-04CIF 13 - Secretary → ME
- 5DERBY COUNTY COMMUNITY TRUST - now
DERBY COUNTY IN THE COMMUNITY
- 2013-01-14 0649892014 Pride Point Drive, Pride Park, Derby, Derbyshire, EnglandActive Corporate (35 parents)Officer2008-10-07 ~ 2011-06-01CIF 1 - Secretary → ME - 6
DERBY COUNTY FOOTBALL IN THE COMMUNITY LIMITED
06655883Moor Farm Training Centre, Morley Road Oakwood, Derby, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2008-07-24 ~ 2011-06-01CIF 31 - Secretary → ME - 7DERBY PLAYHOUSE PRODUCTIONS LIMITED - nowCharter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, EnglandDissolved Corporate (6 parents)Officer2008-06-25 ~ 2008-09-04CIF 3 - Secretary → ME
- 8DG8 DESIGN AND ENGINEERING LIMITED - nowC/o Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, EnglandActive Corporate (20 parents)Officer2008-01-10 ~ 2008-03-25CIF 8 - Secretary → ME
- 9DIY PEST CONTROL LTD - nowBROAD OAK LAND T M LTD - 2008-10-16BROAD OAK LAND T E LIMITED - 2008-05-2111 Carlton Road, DerbyDissolved Corporate (9 parents)Officer2006-11-08 ~ 2007-02-22CIF 28 - Secretary → ME
- 10E.C.I (EUROPE) LIMITED - nowJ Street, Unit One Ladywood Farm Ladywood Road, Dale Abbey, Ilkeston, DerbyshireActive Corporate (7 parents)Officer2008-06-25 ~ 2008-10-17CIF 2 - Secretary → ME
- 11The Cottage Hatton Hall, Foston, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2007-03-05 ~ 2007-04-25CIF 24 - Secretary → ME
- 12Lasershape Ltd, Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, EnglandDissolved Corporate (6 parents)Officer2007-03-05 ~ 2007-05-10CIF 23 - Secretary → ME
- 132 Lace Market Square, NottinghamDissolved Corporate (5 parents)Officer2007-06-04 ~ 2008-01-22CIF 17 - Secretary → ME
- 14Churchill House, Unit 4, The Midway, Nottingham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-12-14 ~ 2008-02-08CIF 14 - Secretary → ME
- 15Swallows Barn, Alkmonton, Ashbourne, EnglandActive Corporate (4 parents)Officer2008-01-10 ~ 2008-04-02CIF 12 - Secretary → ME
- 16FB&B DIRECTOR LIMITED - 2007-03-01St Michaels Court, St Michaels Lane, Derby, DerbyshireDissolved Corporate (6 parents, 30 offsprings)Officer2008-09-28 ~ dissolvedCIF 35 - Secretary → ME
- 17St Michael's Court, St Michael's Lane, DerbyDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedCIF 32 - Secretary → ME
- 18Pinnacle Building 2 Prospect Place, Pride Park, Derby, EnglandActive Corporate (6 parents)Officer2006-11-08 ~ 2009-11-12CIF 25 - Secretary → ME
- 19Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (6 parents)Officer2007-03-26 ~ 2016-08-23CIF 34 - Secretary → ME
- 21HR INNOVATION (UK) LIMITED - nowThe Laurels, Stone Road Bramshall, Uttoxeter, StaffordshireDissolved Corporate (4 parents)Officer2007-04-02 ~ 2007-06-22CIF 20 - Secretary → ME
- 22KESTREL PLANT LIMITED - now
PJD PLANT LIMITED
- 2011-06-01 06507846Oxford Chambers, Oxford Road, Guiseley, West YorkshireDissolved Corporate (14 parents)Officer2008-02-18 ~ 2008-03-13CIF 5 - Secretary → ME - 23MGCL LIMITED - nowASHOVER BUSINESS CENTRE LIMITED - 2008-03-28Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, HampshireActive Corporate (13 parents, 1 offspring)Officer2007-12-14 ~ 2008-03-20CIF 15 - Secretary → ME
- 24MPS CARE LIMITED - nowSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, EnglandActive Corporate (14 parents, 16 offsprings)Officer2006-11-08 ~ 2007-02-20CIF 27 - Secretary → ME
- 25PIXXY LIMITED - nowANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17Portland House, Park Street, Bagshot, SurreyDissolved Corporate (20 parents)Officer2008-01-10 ~ 2008-06-26CIF 10 - Secretary → ME
- 27PKF SMITH COOPER HOLDINGS LIMITED - nowSMITH COOPER HOLDINGS LIMITED - 2021-08-30C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2007-04-02 ~ 2007-07-27CIF 22 - Secretary → ME
- 28Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (5 parents)Officer2008-06-25 ~ 2016-04-01CIF 33 - Secretary → ME
- 292 Lace Market Square, NottinghamActive Corporate (6 parents, 1 offspring)Officer2008-01-10 ~ 2008-03-28CIF 9 - Secretary → ME
- 30
RADIO IKHLAS LIMITED
05927885Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (7 parents)Officer2006-09-07 ~ 2006-09-20CIF 30 - Secretary → ME - 31RED ROCK EMPLOYMENT SERVICES LTD - nowRED ROCK TRAINING LTD - 2011-09-06ECLYPSE UK LIMITED - 2010-06-098 Napier Court, Gander Lane Barlborough, Chesterfield, Derbyshire, EnglandDissolved Corporate (10 parents)Officer2007-06-04 ~ 2008-02-07CIF 16 - Secretary → ME
- 32
THE DEVELOPMENT FUND LIMITED
06574669C/o Frp Trading Advisory Limited, Ashcroft House, LeicesterLiquidation Corporate (8 parents, 1 offspring)Officer2008-04-23 ~ 2009-03-19CIF 4 - Secretary → ME - 33
THE IKHLAS FOUNDATION LIMITED
05990582Awr Accountants & Business Advisors, 37 Normanton Road, DerbyDissolved Corporate (6 parents)Officer2006-11-07 ~ 2006-11-17CIF 29 - Secretary → ME - 34Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, DerbyshireActive Corporate (7 parents, 1 offspring)Officer2008-01-10 ~ 2009-03-09CIF 11 - Secretary → ME
- 35TRFS GROUP LIMITED - nowThe Chapel, Bridge Street, DriffieldDissolved Corporate (9 parents, 1 offspring)Officer2007-04-02 ~ 2007-12-21CIF 21 - Secretary → ME
- 36VISIBILITY ASSET MANAGEMENT LIMITED - now2b Longrood Road, Rugby, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-11-08 ~ 2009-03-10CIF 26 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.