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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Nava, Richard Alexander
    Born in June 1972
    Individual (42 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Zheleva, Petya
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    IDH INTERNATIONAL DIACRON HOLDING LIMITED 03765680
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-09-21 ~ 2010-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CJB SECRETARIAL LIMITED

Period: 2006-09-21 ~ now
Company number: 05943088
Registered name
CJB SECRETARIAL LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 158
  • 1
    ADITINET UK LIMITED
    09599460
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 140 - Secretary → ME
  • 2
    ADVANCED ELECTRONICS APPLICATIONS LTD
    16989887 16982191
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    CIF 13 - Secretary → ME
  • 3
    ADVANCED INDUSTRIAL APPLICATIONS LTD
    16982191 16989887
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    CIF 14 - Secretary → ME
  • 4
    ADVANCED LCV CONVERSIONS LTD
    17006368
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    CIF 9 - Secretary → ME
  • 5
    ALANIS LTD
    03821408
    87c St Augustine Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 6
    ALDGATE FINANCE LIMITED
    03219302
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (12 parents)
    Officer
    2007-04-16 ~ 2016-08-30
    CIF 82 - Secretary → ME
  • 7
    ALTRAPIZZA LIMITED
    08833059
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-04-27
    CIF 154 - Secretary → ME
  • 8
    AMASING APPS LTD
    - now 08887621
    CANTRON ASSOCIATES LIMITED
    - 2015-04-23 08887621
    Izabella House, 24 - 26 Regent Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-14 ~ 2018-10-12
    CIF 104 - Secretary → ME
  • 9
    AMERICRAFT ADVISORS LIMITED
    08887084
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2016-04-27
    CIF 155 - Secretary → ME
  • 10
    ARGAN-HOUSE LIMITED
    09281043
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    ARGOTIER LTD
    07443384
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    ARMSTRONG AUTOMOTIVE LTD
    - now 04788789
    FLEXBRIDGE LIMITED - 2003-07-17
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    ARYAMAN LTD
    11195170
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    AXELSON INV LTD
    09059095
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 73 - Secretary → ME
  • 15
    BALSALL LIMITED
    03208929
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 156 - Secretary → ME
  • 16
    BASIS UK LIMITED
    05268469 08380198
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2008-07-01 ~ 2011-03-14
    CIF 8 - Secretary → ME
  • 17
    BELSIZE SOLUTIONS LTD
    06200167
    87c St. Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 93 - Secretary → ME
  • 18
    BERSTAN LIMITED
    09655539
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 19
    BLY TRADE LTD
    - now 07720281
    BEYLA TRADE LTD
    - 2014-06-27 07720281
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-27 ~ 2016-04-27
    CIF 41 - Secretary → ME
  • 20
    BRACKFORD SERVICES LTD
    07137266
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-01-26 ~ dissolved
    CIF 152 - Secretary → ME
  • 21
    BRICKITTE LIMITED
    04751299
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 22
    CAPINVEST LTD
    09632637
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-10 ~ now
    CIF 139 - Secretary → ME
  • 23
    CEE INVEST LTD
    08876338
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2015-02-01
    CIF 2 - Secretary → ME
  • 24
    CELEWEB INNOVATION LTD
    - now 04578555
    FIVE POINTS MARKETING LIMITED
    - 2009-06-04 04578555
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 25
    CELEWEB LIMITED
    06800184
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 157 - Secretary → ME
  • 26
    CENTAUR CONSULTANTS LIMITED
    03710794
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-04-16 ~ 2007-05-14
    CIF 24 - Secretary → ME
  • 27
    CHAO LTD
    06470917
    52 Hoxton Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-11 ~ 2009-02-02
    CIF 35 - Secretary → ME
  • 28
    CHARMING REAL ESTATE LIMITED
    06890755
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    CHROME STEEL LTD
    07939115
    De Burgh House, 2nd Floor, Market Road, Wickford, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-07 ~ 2018-02-26
    CIF 60 - Secretary → ME
  • 30
    CLAYMORE CAPITAL LTD
    - now 07006266
    RBM CAPITAL LIMITED
    - 2011-08-08 07006266
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 31
    CORAL BAY SERVICES LTD
    - now 06955993
    TWINKLE SYSTEMS LIMITED
    - 2010-08-09 06955993
    87c St Augustine Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 101 - Secretary → ME
  • 32
    CORAL NATURAL GAS & COMMODITIES LTD
    - now 06980327
    MILLDEX LIMITED
    - 2011-10-19 06980327
    87c St. Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 33
    CROFTVILLE PROPERTIES LIMITED
    08219775 08055107... (more)
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    CIF 142 - Secretary → ME
  • 34
    CRUISE DUTY FREE LTD
    09899256
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 62 - Secretary → ME
  • 35
    CULTURE SCHOOL LTD. - now
    MASTER SCHOOL LTD
    - 2010-05-20 05657108
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-04-16 ~ 2007-11-13
    CIF 27 - Secretary → ME
  • 36
    DASTER COMPANY LTD
    07575716
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 37
    DEAVER LIMITED
    07139869
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 38
    DELTA GAMMA ADVISORS LIMITED - now
    ZUCCONI & CO. LIMITED
    - 2021-08-31 09909938 16850376... (more)
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-05-31
    CIF 158 - Secretary → ME
  • 39
    DIACRON LIMITED
    03126527
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-16 ~ now
    CIF 130 - Secretary → ME
  • 40
    DICAL LTD
    05308547
    Unit 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ 2016-06-22
    CIF 122 - Secretary → ME
  • 41
    DITREX REAL ESTATE LTD
    10059400
    Dept 3744 43 Owston Road, Carcroft, Doncaster
    Active Corporate (6 parents)
    Officer
    2016-03-12 ~ 2022-05-13
    CIF 135 - Secretary → ME
  • 42
    DOMHOUSE LIMITED
    08277196
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-19 ~ 2019-07-14
    CIF 19 - Secretary → ME
  • 43
    DOUBLEXWORLD LTD
    09700283
    De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2017-05-24
    CIF 63 - Secretary → ME
  • 44
    DWA INNOVATION LTD
    06908198
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 111 - Secretary → ME
  • 45
    ELMLEIGH SERVICES LIMITED
    03392380
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2010-04-19
    CIF 30 - Secretary → ME
    2010-10-01 ~ now
    CIF 18 - Secretary → ME
  • 46
    ENERGY PROJECT TRADING LTD
    - now 03961586
    GLOBAL ARTISTS NETWORK LTD
    - 2009-01-19 03961586
    ABC ART BUSINESS & COMMUNICATIONS (UK) LIMITED - 2006-01-04
    87c St Augustine Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 47
    ENNAC LIMITED
    03236973
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    ETS - ENGINEERING & TECHNICAL SERVICES LIMITED
    03176118
    87c St Augustine Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 49
    EURO PROJECT MANAGEMENT CONSULTING LTD
    03830605
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 50
    EUROPERS LIMITED
    04578394
    87c St. Augustines Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 51
    F&A PROPERTY LIMITED
    05293352
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-21 ~ 2011-11-18
    CIF 112 - Secretary → ME
  • 52
    FACI ECHEM LTD - now
    ECHEM LIMITED
    - 2024-04-06 03847035
    Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ 2019-10-31
    CIF 160 - Secretary → ME
  • 53
    FACI UK CHEMICALS LIMITED
    08987602
    Ashcroft Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-10-31
    CIF 161 - Secretary → ME
  • 54
    FAIST LIGHT METALS LIMITED
    - now 10279059
    FAIST LIGHTMETALS LIMITED
    - 2016-08-03 10279059
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-14 ~ now
    CIF 16 - Secretary → ME
  • 55
    FAIST LIMITED
    - now 02081194
    FAIST PLC
    - 2010-02-22 02081194
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-01-30 ~ now
    CIF 15 - Secretary → ME
    2007-04-16 ~ 2010-04-09
    CIF 21 - Secretary → ME
  • 56
    FIND TRADING LTD
    07949805
    14a Mandeville Road, Northolt, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-14 ~ 2019-05-31
    CIF 59 - Secretary → ME
  • 57
    FINDYNAMIC LIMITED
    - now 06084238
    NESTORIA LIMITED
    - 2008-08-15 06084238
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 128 - Secretary → ME
  • 58
    FIX & HAIL LTD
    07182647
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-09 ~ 2016-11-11
    CIF 53 - Secretary → ME
  • 59
    FIX & HAIL PROFESSIONAL LTD
    - now 03052657
    EUROPEAN PROFESSIONALS (UK) LTD
    - 2010-09-21 03052657
    VERMONTEX LIMITED
    - 2007-07-04 03052657
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-16 ~ 2019-01-18
    CIF 80 - Secretary → ME
  • 60
    FLEAMAN LIMITED
    04837712
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-04-16 ~ now
    CIF 150 - Secretary → ME
  • 61
    FN POWER LIMITED
    - now 04908650
    BRIKBAK LIMITED
    - 2009-11-25 04908650
    87c St. Augustines Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 62
    FORP INVESTMENTS LTD
    07504946
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 63
    FREEWORLDWAVE LTD
    07477813
    Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 64
    GENERAL TRADING AND CONSULTING LIMITED
    - now 05659364
    ARTWITHUS LIMITED
    - 2008-10-28 05659364
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 126 - Secretary → ME
  • 65
    GIUSEPPE ZANOTTI UK LTD
    - now 05759361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-11 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    PINCUS (UK) LIMITED
    - 2017-03-22 05759361
    20 St Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 129 - Secretary → ME
  • 66
    GLOBAL INITIATIVE UK LIMITED
    06155007
    20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2007-03-13 ~ 2018-01-01
    CIF 127 - Secretary → ME
  • 67
    GOLDEN MARINE LTD.
    09899911
    50 Princes Street Princes Street, Ipswich, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ 2018-10-08
    CIF 103 - Secretary → ME
  • 68
    GOLDY JEWELLERY LTD
    07630197
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (7 parents)
    Officer
    2011-05-11 ~ 2015-07-29
    CIF 42 - Secretary → ME
  • 69
    GREENFRESH LTD
    07316746
    207 Regent Street, Level 3, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-15 ~ 2017-10-02
    CIF 50 - Secretary → ME
  • 70
    HOME LIVING & DESIGN LTD
    08895925
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2015-02-14
    CIF 3 - Secretary → ME
  • 71
    HOTYPE MENA LTD
    10292392
    119 The Hub 300 Kensal Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    CIF 97 - Secretary → ME
  • 72
    ICI CALDAIE LIMITED
    04791302
    5 Berrington Road, Leamington Spa, England
    Active Corporate (21 parents)
    Officer
    2007-04-16 ~ 2012-10-15
    CIF 90 - Secretary → ME
  • 73
    IDH INTERNATIONAL DIACRON HOLDING LIMITED
    03765680
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-04-16 ~ 2023-11-27
    CIF 148 - Secretary → ME
  • 74
    IGEMS GLOBAL LTD
    09698526
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 75
    INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD
    - now 04670010
    INTERNATIONAL PROPERTY NETWORK LIMITED - 2006-10-17
    IPN CITERNA LIMITED - 2003-03-04
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 76
    ITLX GLOBAL LTD
    17068451
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-03 ~ now
    CIF 12 - Secretary → ME
  • 77
    JADETEL LIMITED
    05011280
    6 Pasture Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 120 - Secretary → ME
  • 78
    JENSIL LTD
    07898634
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 79
    K8 HOLDING LTD
    10196349
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ now
    CIF 133 - Secretary → ME
  • 80
    KERISCOL LTD
    07514450 07514529
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ 2011-02-02
    CIF 43 - Secretary → ME
  • 81
    KERSICOL LTD
    07514529 07514450
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 146 - Secretary → ME
  • 82
    KI-LIN INTERNATIONAL LTD
    06211013
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 83
    KOMETA 1618 LTD
    11225748
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 153 - Secretary → ME
  • 84
    LANDSCAPE REAL ESTATE LIMITED
    04773540
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 118 - Secretary → ME
  • 85
    LEGALTAX BUREAU LIMITED
    04773005
    77a Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ 2008-04-02
    CIF 25 - Secretary → ME
  • 86
    LEIMS LIMITED
    07251645
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 87
    LIU JO RETAIL UK LIMITED
    09166703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07 during the appointment or period of control
    Dissolved on 2025-12-04 during the appointment or period of control
    20 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 137 - Secretary → ME
  • 88
    MALPRACTICE COMMUNICATION LTD
    - now 08071020
    PRACTICE COMMUNICATION LTD
    - 2012-06-29 08071020
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 89
    MANCOURT LIMITED
    03488545 03493332
    87c St Augustine Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 115 - Secretary → ME
  • 90
    MEDIANA UK LIMITED
    06084251
    87c St Augustine Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 91
    87c St. Augustines Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 92
    MONTALLA LTD
    06441784
    87c St Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 93
    MSM MARKETING & SALES MANAGEMENT LIMITED
    04983732
    87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 94
    NATUSOURCES LTD
    - now 09149315
    EARTHCOM LTD
    - 2016-03-08 09149315 07434282
    Whitehall House 41 Whitehall, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-04-27
    CIF 159 - Secretary → ME
  • 95
    NEBO TECH LTD
    - now 08047897
    DARRIT INNOVATION LTD
    - 2015-09-10 08047897
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ 2017-05-24
    CIF 100 - Secretary → ME
  • 96
    NEBO TECHNOLOGIES LTD
    09548664
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 97
    NETREX TECHNOLOGY LIMITED
    08804832
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 102 - Secretary → ME
  • 98
    NYACON LTD
    05308549
    87c St Augustine Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 123 - Secretary → ME
  • 99
    ONEO CORP LTD
    - now 07871036
    ARTSYMPHONY LTD
    - 2014-09-19 07871036
    14 Hackwood, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-05 ~ 2018-02-21
    CIF 39 - Secretary → ME
  • 100
    ONEO HOLDING LTD
    09546537
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 101
    OPENENDED INVESTMENTS LIMITED
    03491741
    3 Cadogan Square, Flat 6, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 102
    OPI INVESTMENT LIMITED
    07443964
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 147 - Secretary → ME
  • 103
    PAVIREX LTD
    09442358
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-16 ~ now
    CIF 141 - Secretary → ME
  • 104
    PENWALL LTD
    07898601
    87c St. Augustines Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 105
    PHASE VENTURE UK LIMITED
    16796952
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    CIF 10 - Secretary → ME
  • 106
    PNP LIMITED
    - now 04804195
    STAYLITE LIMITED - 2005-06-03
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 91 - Secretary → ME
  • 107
    POCC LTD
    06595823
    87c St Augustine Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 108
    PRISERFIN UK LIMITED
    08912457
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 75 - Secretary → ME
  • 109
    PROMANTECH LIMITED
    08963752
    2nd Floor Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 110
    PV2K INTERNATIONAL LTD
    09680058
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 151 - Secretary → ME
  • 111
    QUANTECH RESOURCES LIMITED
    07104814
    87c St. Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2016-05-12
    CIF 54 - Secretary → ME
  • 112
    QUASARSERVICE LTD
    08005481
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 77 - Secretary → ME
  • 113
    RAKINSON LTD
    07606082
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 144 - Secretary → ME
  • 114
    RE MAGO LTD - now
    RE MAGO HOLDING LTD
    - 2019-08-07 10070410
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2018-10-12
    CIF 61 - Secretary → ME
  • 115
    REICHEMBERG INVESTMENT LIMITED
    17086141 OE031328
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    CIF 11 - Secretary → ME
  • 116
    REMILTON LTD
    07818898
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 117
    RESOLUTIONS REAL ESTATE LTD
    - now 06200846
    FASHION G.B. LTD
    - 2010-02-02 06200846
    4385, 06200846: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ 2018-01-01
    CIF 94 - Secretary → ME
  • 118
    RETAIL DESIGN MANAGEMENT LTD
    06313090
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 119
    RHYMES LTD
    04039060 OC350287
    87c Saint Augustines Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 120
    RIMOND AEC LTD
    - now 10058881
    RIMOND AUC LTD
    - 2017-02-15 10058881
    ZUCCONI & CO INTERNATIONAL LTD
    - 2017-01-27 10058881
    2nd Floor, 33 Newman Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2025-05-13
    CIF 136 - Secretary → ME
  • 121
    RITENG LTD
    05291605
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 122
    RITTERWOOD LIMITED
    06881275
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 123
    RIW - REGIONAL ITALIAN WINES LTD
    05513065
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ 2012-10-01
    CIF 92 - Secretary → ME
  • 124
    SAFFRON AND GREEN LTD
    - now 03990306
    ICE CREAM SPECIALITIES & INGREDIENTS LTD.
    - 2007-11-21 03990306
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 125
    SALGROVE LIMITED
    07331626
    20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2018-01-01
    CIF 49 - Secretary → ME
  • 126
    SAPPHIRE CAPITAL INVESTMENTS LTD
    09131423
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 127
    SARTORIA ROSSI BURLINGTON LTD
    13912821
    107 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-14 ~ 2024-08-31
    CIF 131 - Secretary → ME
  • 128
    SARTORIA ROSSI UK LTD
    09641334
    107 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-16 ~ 2024-08-31
    CIF 138 - Secretary → ME
  • 129
    SEF WORLD LTD
    08741786
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    CIF 34 - Secretary → ME
    2013-10-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 130
    SHARECOLD LTD
    07209369
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 109 - Secretary → ME
  • 131
    SHOP-O-RAMA LTD
    10181801
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ dissolved
    CIF 134 - Secretary → ME
  • 132
    SHREWSBURY LIMITED
    05045599
    87c St Augustine Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 133
    SILVA SOLAR POWER LTD
    09485633
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 134
    SPRAYTECS TECHNOLOGIES LTD
    08767770
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-06-09 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-09-21
    Maggie O'neill Resource Centre, 433 Liverpool Road, Huyton, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ 2016-08-05
    CIF 76 - Secretary → ME
  • 135
    STANMILL LIMITED
    08802826
    Level 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 136
    STARGREEN INVESTMENTS LTD
    08954183
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 137
    STERLING COOPER ADV LTD
    08311708
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 98 - Secretary → ME
  • 138
    STR MANAGEMENT LTD
    07462451
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 139
    STUDIO DAEDALUS LIMITED
    05972573
    87c St Augustine Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2013-06-30
    CIF 95 - Secretary → ME
  • 140
    TEXPLORER LTD
    09301942
    Whitehall House 41 Whitehall, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 141
    THE UNIQ COLLECTION LTD
    - now 09161407
    ALAWADHI INVESTMENTS EUROPE LTD
    - 2014-10-31 09161407
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-04-27
    CIF 71 - Secretary → ME
  • 142
    THREEBEKA LTD
    - now 04258113
    MANTTAN LTD
    - 2008-09-19 04258113
    87c St Augustine Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 143
    TILIONS LTD
    05371847
    2 Winnington House, Woodberry Grove, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ 2017-05-24
    CIF 125 - Secretary → ME
  • 144
    TOMMASI & SONS LIMITED - now
    ALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
    ALTO INTERNATIONAL HOLDING LIMITED
    - 2017-07-17 05410861
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ 2011-02-23
    CIF 33 - Secretary → ME
  • 145
    TOPPER REAL ESTATE LIMITED
    07151471
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 146
    TUSCANY COUNTRY HOUSE LTD - now
    VERGELLE HOUSES LTD
    - 2023-12-19 05007158
    TUSCANY COUNTRY HOUSE LIMITED
    - 2010-05-14 05007158
    LEEMO LIMITED - 2004-06-07
    C/o Tma Legal Hamilton Hous, 1 Temple Avenue, Lndon
    Active Corporate (7 parents)
    Officer
    2007-04-16 ~ 2019-04-04
    CIF 119 - Secretary → ME
  • 147
    TWO LITTLE PIGGIES LTD
    11405801
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ dissolved
    CIF 132 - Secretary → ME
  • 148
    VA IND LIMITED
    07455886
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 149
    VANCOR LTD
    - now 07832014
    TRIPLE GREEN LIMITED
    - 2014-05-21 07832014
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2018-10-19
    CIF 1 - Secretary → ME
  • 150
    VF COMMERCE LTD
    - now 05371824
    ESPITE LTD
    - 2011-07-05 05371824
    87c St. Augustines Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 124 - Secretary → ME
  • 151
    VICTORY REAL ESTATE LIMITED
    05407867
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 152
    VICTORY SPORT LIMITED
    03471097
    87c St Augustine Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 153
    VIR SOLUTIONS LIMITED
    07275087
    87c St. Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 154
    WASL LTD
    - now 04418230
    RSD RALLY SPORT DEVELOPMENT LIMITED
    - 2011-12-14 04418230
    4385, 04418230: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ 2018-12-09
    CIF 55 - Secretary → ME
  • 155
    WILTHORN LTD
    05291777
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 156
    WPRO LTD
    - now 04662076
    HORIZON 62 LIMITED - 2005-03-24
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (19 parents)
    Officer
    2007-04-16 ~ now
    CIF 149 - Secretary → ME
  • 157
    XEPICS LTD
    08499152
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-04-22 ~ now
    CIF 143 - Secretary → ME
  • 158
    YRINT LTD
    10436234
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 96 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.