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
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Kaplan, David
Solicitor born in July 1968Individual (151 offsprings)Officer2006-07-31 ~ 2008-06-10OF - Director → CIF 0Kaplan, David
SolicitorIndividual (151 offsprings)Officer2006-07-31 ~ 2008-06-10OF - Secretary → CIF 0 - 3
Cochrane, Andrew
Born in June 1966Individual (12 offsprings)Officer2016-03-15 ~ nowOF - Director → CIF 0 - 4
Brown, Julia
Born in May 1966Individual (6 offsprings)Officer2006-07-31 ~ 2008-09-28OF - Director → CIF 0 - 5
Ran, Oren
Born in August 1978Individual (83 offsprings)Officer2008-09-28 ~ 2016-03-15OF - 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 status of the company number is Dissolved.CIF 0FB SECRETARY LIMITED
SRegistered number missingSt Michael's Court, St Michael's Lane, Derby, Derbyshire, DE1 3HQCIF 1 CIF 2 CIF 3FB SECRETARY LIMITED
SRegistered number missingSt Michael's Court, St. Michaels Lane, Derby, Derbyshire, DE1 3HQCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35FB SECRETARY LIMITED
SRegistered number missingSt Michaels Court, St Michaels Lane, Derby, Derbyshire, England, DE1 3HQCIF 36FB SECRETARY LIMITED
SRegistered number 05892251St Michael's Court, St Michael's Lane, Derby, DE1 3HQENGLANDCIF 37FB SECRETARY LIMITED
SRegistered number 05892251St Michael's Court, St Michael's Lane, Derby, Derbyshire, DE1 3HQENGLANDCIF 38 CIF 39FB SECRETARY LIMITED
SRegistered number 05892251St Michael's Court, St Michael's Lane, Derby, Derbyshire, England, DE1 3HQENGLANDCIF 40F B SECRETARY LIMITED
SRegistered number 05892251St Michael's Court, St Michael's Lane, Derby, Derbyshire, United Kingdom, DE1 3HQST. MICHAEL'S LANE, DERBY, ENGLANDCIF 41
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Offspring entities and appointments
41
- 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 21 - Secretary → ME2ASHOVER 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 → ME3CENTRAL GROUP LIMITED - nowCentral House Vulcan Way, Hermitage Industrial Estate, Coalville, LeicestershireActive Corporate (8 parents)Officer2007-04-03 ~ 2008-02-05CIF 22 - Secretary → ME4CROFT ENGINEERING (LEEDS) LIMITED - nowUnit 6 Bestwood Business Park Park Road, Bestwood Village, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2007-12-14 ~ 2009-02-17CIF 16 - Secretary → ME5DCV RESEARCH LIMITED - nowUnit 4 Howard Works, Ashbourne Road, Kirk Langley, DerbyshireDissolved Corporate (4 parents)Officer2008-01-10 ~ 2008-06-04CIF 14 - Secretary → ME6DDP GROUP LIMITED - nowDenison House Moorgreen Business Park, 2 Coombe Road Newthorpe, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2008-01-10 ~ 2008-08-04CIF 13 - Secretary → ME7DERBY 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 → ME8DERBY 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 36 - Secretary → ME9DERBY 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 → ME10DG8 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 → ME11DIY 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 33 - Secretary → ME12E.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 → ME13The Cottage Hatton Hall, Foston, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2007-03-05 ~ 2007-04-25CIF 27 - Secretary → ME14Lasershape Ltd, Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, EnglandDissolved Corporate (6 parents)Officer2007-03-05 ~ 2007-05-10CIF 26 - Secretary → ME15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2022-08-052 Lace Market Square, NottinghamDissolved Corporate (7 parents)Officer2007-06-04 ~ 2008-01-22CIF 20 - Secretary → ME16Churchill House, Unit 4, The Midway, Nottingham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-12-14 ~ 2008-02-08CIF 15 - Secretary → ME17St Michael's Court, St Michael's Lane, Derby, DerbyshireDissolved Corporate (3 parents)Officer2007-12-14 ~ dissolvedCIF 18 - Secretary → ME18Swallows Barn, Alkmonton, Ashbourne, EnglandActive Corporate (4 parents)Officer2008-01-10 ~ 2008-04-02CIF 12 - Secretary → ME19FB&B DIRECTOR LIMITED - 2007-03-01St Michaels Court, St Michaels Lane, Derby, DerbyshireDissolved Corporate (6 parents, 36 offsprings)Officer2008-09-28 ~ dissolvedCIF 40 - Secretary → ME20St Michael's Court, St Michael's Lane, DerbyDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedCIF 37 - Secretary → ME21Pinnacle Building 2 Prospect Place, Pride Park, Derby, EnglandActive Corporate (6 parents)Officer2006-11-08 ~ 2009-11-12CIF 29 - Secretary → ME22Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (6 parents)Officer2007-03-26 ~ 2016-08-23CIF 39 - Secretary → ME23GENERAL SPORTS DERBY (UK) LIMITED
- 2014-06-27 06442121DE FACTO 1569 LIMITED - 2007-12-28Number One Pride Place, Pride Park, Derby, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2008-07-21 ~ 2014-12-01CIF 41 - Secretary → ME24HR INNOVATION (UK) LIMITED - nowThe Laurels, Stone Road Bramshall, Uttoxeter, StaffordshireDissolved Corporate (4 parents)Officer2007-04-02 ~ 2007-06-22CIF 23 - Secretary → ME25JUST STORE IT LTD - nowFARM ENERGY CROPS LTD - 2010-07-29THE MISCANTHUS FARMING COMPANY LTD - 2010-06-02BROAD OAK LAND DEVELOPMENTS LIMITED - 2010-04-28Dale House Farm, Rugby Road Withybrook, Coventry, WarwickshireDissolved Corporate (4 parents)Officer2006-11-08 ~ 2007-02-09CIF 31 - Secretary → ME26KESTREL PLANT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2019-09-24PJD PLANT LIMITED
- 2011-06-01 06507846Oxford Chambers, Oxford Road, Guiseley, West YorkshireDissolved Corporate (16 parents)Officer2008-02-18 ~ 2008-03-13CIF 5 - Secretary → ME27MGCL 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 17 - Secretary → ME28MPS CARE LIMITED - nowSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, EnglandActive Corporate (14 parents, 16 offsprings)Officer2006-11-08 ~ 2007-02-20CIF 32 - Secretary → ME29PIXXY LIMITED - nowANTLER MIDLANDS INVESTMENTS LIMITED
- 2009-06-17 06469414Portland House, Park Street, Bagshot, SurreyDissolved Corporate (20 parents)Officer2008-01-10 ~ 2008-06-26CIF 10 - Secretary → ME30PJD BUSINESS SERVICES LIMITED - nowPjd House Warke Flatt, Willow Farm Business Park, Castle Donington, DerbyDissolved Corporate (14 parents)Officer2008-01-22 ~ 2008-03-13CIF 6 - Secretary → ME31PKF 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 25 - Secretary → ME32Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (5 parents)Officer2008-06-25 ~ 2016-04-01CIF 38 - Secretary → ME332 Lace Market Square, NottinghamActive Corporate (6 parents, 1 offspring)Officer2008-01-10 ~ 2008-03-28CIF 9 - Secretary → ME34RADIO IKHLAS LIMITED
05927885Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (7 parents)Officer2006-09-07 ~ 2006-09-20CIF 35 - Secretary → ME35RED 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 19 - Secretary → ME36FB&B 19 LIMITED - 2006-02-27St Michaels Court, St Michaels Lane, Derby, DerbyshireDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedCIF 28 - Secretary → ME37THE DEVELOPMENT FUND LIMITED
06574669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-11C/o Frp Trading Advisory Limited, Ashcroft House, LeicesterLiquidation Corporate (10 parents, 1 offspring)Officer2008-04-23 ~ 2009-03-19CIF 4 - Secretary → ME38THE IKHLAS FOUNDATION LIMITED
05990582Awr Accountants & Business Advisors, 37 Normanton Road, DerbyDissolved Corporate (6 parents)Officer2006-11-07 ~ 2006-11-17CIF 34 - Secretary → ME39Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, DerbyshireActive Corporate (7 parents, 1 offspring)Officer2008-01-10 ~ 2009-03-09CIF 11 - Secretary → ME40TRFS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2025-04-22The Chapel, Bridge Street, DriffieldDissolved Corporate (11 parents, 1 offspring)Officer2007-04-02 ~ 2007-12-21CIF 24 - Secretary → ME41VISIBILITY ASSET MANAGEMENT LIMITED - now2b Longrood Road, Rugby, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-11-08 ~ 2009-03-10CIF 30 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
