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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 5
  • 1
    Lukins, Richard William
    Born in January 1968
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-09-12 ~ 2006-12-12
    OF - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-09-12 ~ 2006-12-12
    OF - Nominee Director → CIF 0
  • 4
    PETER ECKLEA LTD
    - now 05952459
    ECKLEA LIMITED - 2006-12-08 05952459
    10, Hendon Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2006-10-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    CORE ASSIST LTD
    - now 05952831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-21 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2016-06-22
    Dissolved on 2016-10-04
    ORBERLEY LIMITED - 2006-12-08 05952831
    10, Hendon Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARY ASSISTANCE LTD

Period: 2007-01-08 ~ 2011-01-18
Company number: 05932620
Registered names
SECRETARY ASSISTANCE LTD - Dissolved
QORUSCO LIMITED - 2007-01-08
Standard Industrial Classification
5020 - Maintenance & Repair Of Motors

Related profiles found in government register
  • SECRETARY ASSISTANCE LTD
    Info
    QORUSCO LIMITED - 2007-01-08
    Registered number 05932620
    10 Hendon Lane, London N3 1TR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 and dissolved on 2011-01-18 (4 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SECRETARY ASSISTANCE LTD
    S
    Registered number missing
    10, Hendon Lane, London, United Kingdom, N3 1TR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    AUTOCARSITALIA LTD - now
    AUTOITALIA LTD
    - 2009-12-11 05953982 07826021... (more)
    TORPAL LIMITED
    - 2007-01-08 05953982
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2008-10-03
    CIF 7 - Secretary → ME
  • 2
    CORE ASSIST LTD
    - now 05952831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-21 during the appointment or period of control
    Commencement of winding up on 2009-10-07 during the appointment or period of control
    Conclusion of winding up on 2016-06-22 during the appointment or period of control
    Dissolved on 2016-10-04 during the appointment or period of control
    ORBERLEY LIMITED
    - 2006-12-08 05952831
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-10-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    FCS MOTORS LTD - now
    FIORANO CAR SALES LTD - 2010-03-03
    STANANSHAWE SERVICE CENTRE LIMITED
    - 2007-10-15 06227519
    10 Hendon Lane, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    CIF 8 - Secretary → ME
  • 4
    FIORANO GROUP LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-14
    Commencement of winding up on 2009-11-11
    Conclusion of winding up on 2016-06-22
    Dissolved on 2016-10-04
    PRESTIGE AUTOMOTIVE GROUP LIMITED
    - 2008-10-28 04756290
    RNR GROUP LIMITED - 2003-09-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 11 - Secretary → ME
  • 5
    FIORANO SERVICING LTD - now
    CORE ASSIST (PLATINUM) LTD
    - 2010-02-25 06358293
    CRYSTALSKILLS LIMITED
    - 2007-11-19 06358293
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 6
    FIORANO STORAGE LTD - now
    CORE ASSIST (GOLD) LTD
    - 2010-08-31 06358185
    MAINSTREAM TECHNOLOGY LIMITED
    - 2007-11-19 06358185
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 7
    FIORANO WORKSHOP LTD
    - now 05952458 07825611
    TORANO CARS LIMITED
    - 2008-10-29 05952458
    GARAWAY BUILDERS LTD
    - 2007-01-08 05952458
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 8
    IGRQ LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-11-14
    Conclusion of winding up on 2017-09-18
    Dissolved on 2018-01-04
    ITALIA GROUP LTD - 2011-10-20
    KORNELL LIMITED
    - 2007-01-10 05952807
    30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 12 - Secretary → ME
  • 9
    IP PROTECT LTD - now
    ROSSO CORSA LIMITED
    - 2006-12-08 04768274 07826019... (more)
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 13 - Secretary → ME
  • 10
    ITALIA PARTS LTD - now
    ITAL PARTS LTD - 2009-12-14
    BOLNIK INVESTMENTS LIMITED
    - 2007-10-15 06063283
    10 Hendon Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    CIF 9 - Secretary → ME
  • 11
    ITALIA SERVICING LTD - now
    MOTOR ASSISTANCE LTD - 2011-03-10
    AVIATION AIR SERVICES LIMITED
    - 2007-11-19 06358241
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2007-09-01
    CIF 2 - Secretary → ME
  • 12
    PETER ECKLEA LTD
    - now 05952459
    ECKLEA LIMITED
    - 2006-12-08 05952459
    10 Hendon Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2006-10-10 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 13
    STOCK VEHICLE PREPARATION LTD - now
    WINES 2 LTD
    - 2009-11-25 05953978
    STOCK PREPARATION LTD
    - 2009-06-17 05953978 07100135
    SULIATT LIMITED
    - 2006-12-08 05953978
    10 Hendon Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2009-10-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.