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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 1
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AAIM SECRETARIAL SERVICES LIMITED

Period: 2007-07-19 ~ 2010-08-03
Company number: 06034813
Registered names
AAIM SECRETARIAL SERVICES LIMITED - Dissolved
JCCO 169 LIMITED - 2007-07-19 06034757... (more)
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • AAIM SECRETARIAL SERVICES LIMITED
    Info
    JCCO 169 LIMITED - 2007-07-19
    Registered number 06034813
    Fifth Floor, 55 King Street, Manchester M2 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 and dissolved on 2010-08-03 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AAIM SECRETARIAL SERVICES LIMITED
    S
    Registered number 06034813
    Fifth Floor, 55, King Street, Manchester, Lancashire, M2 4LQ
    UK
    CIF 1
  • AAIM SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Fifth Floor, 55 King Street, Manchester, Lancashire, M2 4LQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    AAIM INDIA INVESTMENT LIMITED
    - now 06446288
    JCCO 180 LIMITED
    - 2008-04-01 06446288 06659513... (more)
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2010-08-03
    CIF 1 - Secretary → ME
  • 2
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    5 Seaforth Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 12 - Secretary → ME
  • 3
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 7 - Secretary → ME
  • 4
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 10 - Secretary → ME
  • 5
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 8 - Secretary → ME
  • 6
    LAGONDA LEEDS PROPCO LIMITED
    - now 04216823 14120110... (more)
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 2 - Secretary → ME
  • 7
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860067... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 9 - Secretary → ME
  • 8
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860068... (more)
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 11 - Secretary → ME
  • 9
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860068... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2011-07-12
    CIF 13 - Secretary → ME
  • 10
    LAGONDA PALACE PROPCO LIMITED
    - now 04216858
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 3 - Secretary → ME
  • 11
    LAGONDA RUSSELL PROPCO LIMITED
    - now 04216881 04216938... (more)
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 5 - Secretary → ME
  • 12
    LAGONDA SELSDON PROPCO LIMITED
    - now 04216938 04216823... (more)
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 6 - Secretary → ME
  • 13
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2010-02-23
    CIF 4 - Secretary → ME

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