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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 1
  • 1
    Leigh, David Richard
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LSG SECRETARIAL LIMITED

Period: 2008-01-07 ~ 2011-05-10
Company number: 05997463
Registered names
LSG SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • LSG SECRETARIAL LIMITED
    Info
    MYBIGAUDITION.COM LIMITED - 2008-01-07
    Registered number 05997463
    Clearwater House, 4-7 Manchester Street, London W1U 3AE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 and dissolved on 2011-05-10 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LSG SECRETARIAL LIMITED
    S
    Registered number missing
    Clearwater House, 4-7 Manchester Street, London, W1U 3AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BERONPLAN LIMITED
    04680204 04076320
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    BRUZAS & CO LIMITED
    - now 06188929
    ALLANPORT LIMITED - 2007-05-15
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 17 - Secretary → ME
  • 3
    CANYON CREEK FILMS LIMITED
    06505634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2022-11-19
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-15 ~ 2016-06-01
    CIF 13 - Secretary → ME
  • 4
    CLEAREARTH LIMITED
    - now 05066417
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 6 - Secretary → ME
  • 5
    CRANBOLD LIMITED
    - now 05339848 06135878
    GOOD FILMS LIMITED
    - 2008-06-12 05339848 06135878
    HALDER FILMS LIMITED - 2006-03-28
    GOOD FILMS LIMITED - 2005-12-21
    TAMESBROOK LIMITED - 2005-03-16
    Clearwater House, 4 - 7 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    CUSTOM SECURITY GROUP LIMITED
    05554876
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 18 - Secretary → ME
  • 7
    CUSTOM SECURITY SOLUTIONS LIMITED
    - now 04013996
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (18 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 24 - Secretary → ME
  • 8
    GGR DISTRIBUTION LIMITED
    - now 06462130
    GGR POST PRODUCTION LIMITED
    - 2009-02-26 06462130
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-02 ~ 2010-10-01
    CIF 19 - Secretary → ME
  • 9
    GLOBAL STRATEGY LIMITED
    05369932
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 16 - Secretary → ME
  • 10
    GOOD FILMS LIMITED
    - now 06135878 05339848... (more)
    CRANBOLD LIMITED
    - 2008-06-12 06135878 05339848
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 22 - Secretary → ME
  • 11
    GRANOVSKI & ASSOCIATES LIMITED
    - now 05191947
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ 2010-11-09
    CIF 5 - Secretary → ME
  • 12
    GREAT GHOST RESCUE LIMITED
    - now 05851113
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 11 - Secretary → ME
  • 13
    GREAT GHOST RESCUE PRODUCTIONS LIMITED
    06579161
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2010-10-01
    CIF 9 - Secretary → ME
  • 14
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2010-10-01
    CIF 25 - Secretary → ME
  • 15
    INTERMEDIA HUB LIMITED - now
    INTERMEDIA LIMITED
    - 2019-07-24 04093100
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 8 - Secretary → ME
  • 16
    JUNIOR HEROES LIMITED
    - now 06490310
    GREYSAND LIMITED
    - 2008-03-05 06490310
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    LIPARAZZI LIMITED
    05598484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-16 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-01-22
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 3 - Secretary → ME
  • 18
    LOVE MONEY LIMITED
    05880400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-16 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-01-22
    C/o Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 19
    M BEAUTY LTD
    05850964
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 12 - Secretary → ME
  • 20
    MAKE MONEY LIMITED
    05880897
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 23 - Secretary → ME
  • 21
    SDA SOFTWARE LTD - now
    STUART DYSON ASSOCIATES LIMITED
    - 2011-11-09 03519196
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2010-06-18
    CIF 20 - Secretary → ME
  • 22
    SEE IT TRY IT BUY IT LIMITED
    - now 06833853
    CAN SEE IT TRY IT BUY IT LIMITED
    - 2009-03-26 06833853
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2010-10-01
    CIF 14 - Secretary → ME
  • 23
    SYRINX ZA INTERNATIONAL LIMITED - now
    SAPONAQUA INTERNATIONAL LIMITED
    - 2011-02-04 05115764
    SAPONIS LIMITED
    - 2008-10-27 05115764
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 15 - Secretary → ME
  • 24
    ZANDER CORPORATION LIMITED
    05394155 04555682
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 21 - Secretary → ME
  • 25
    ZANDER GROUP LIMITED
    - now 04555682
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2010-10-01
    CIF 10 - Secretary → ME
  • 26
    ZANDER GROWTH LIMITED
    05066416
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    ZANDER LIBYA LIMITED
    - now 03224264
    MARKIT (UK) LIMITED - 2005-12-09
    JOHN BELGROVE & COMPANY LIMITED - 1998-05-20
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 1 - Secretary → ME

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