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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 5
  • 1
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (9681 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Le Guezennec, Guy Serge
    Lawyer born in February 1949
    Individual (184 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    INTERNATIONAL ASSOCIATED ATTORNEYS LTD
    - now 02162333
    EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31
    Suite 2, 8th Floor International House, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2007-02-28 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 5
    EXPORT LINK INTERNATIONAL HOLDINGS LIMITED 04144091
    Temple House, Temple Square, Aylesbury, Bucks
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2007-02-28 ~ 2018-01-30
    OF - Director → CIF 0
parent relation
Company in focus

IAA SECRETARIES LIMITED

Period: 2007-02-28 ~ 2018-05-08
Company number: 06131394
Registered name
IAA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-02-28
2 GBP2016-02-29
Net assets/liabilities including pension asset/liability
2 GBP2017-02-28
2 GBP2016-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-03-01 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
2 GBP2017-02-28
2 GBP2016-02-29
Shareholder's fund
2 GBP2017-02-28
2 GBP2016-02-29
Related profiles found in government register
  • IAA SECRETARIES LIMITED
    Info
    Registered number 06131394
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 and dissolved on 2018-05-08 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • IAA SECRETARIES LIMITED
    S
    Registered number missing
    International House, Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HU
    CIF 1
  • IAA SECRETARIES LIMITED
    S
    Registered number missing
    International House, Suite 2 8th Floor, Ashford, Kent, TN23 1HU
    CIF 2
  • IAA SECRETARIES LIMITED
    S
    Registered number missing
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent, Uk, TN23 1HU
    CIF 3
(more)
child relation
Offspring entities and appointments 55
  • 1
    ALPHA ENERGIES LIMITED
    06864593
    445 Kenton Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2017-04-05
    CIF 13 - Secretary → ME
  • 2
    ATRIUM GALLERIA LIMITED
    09868389
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ 2018-07-30
    CIF 28 - Secretary → ME
  • 3
    BESTEXPORT LIMITED
    04579478
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ 2008-10-20
    CIF 55 - Secretary → ME
  • 4
    BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED
    06450303
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    CAPITAL WEB BOOSTER LIMITED
    09311966
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    CASA TRADE LIMITED
    04959926
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-24 ~ 2009-09-07
    CIF 54 - Secretary → ME
  • 7
    CONGLOMERATE LOGISTICS LTD
    06531880
    Temple House, Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    DIGITAL JUNKIES AGENCY LIMITED
    09184452
    Innovation House, Floor 2 Room 20, Ramsgate Road, Sandwich, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    DRAGON INVESTORS LIMITED
    09182381
    191 Guernsey Way, Kennington, Ashford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ 2016-11-08
    CIF 37 - Secretary → ME
  • 10
    DSTREAM HOLDINGS LIMITED
    09148746
    Innovation House, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-07-28 ~ 2014-09-11
    CIF 9 - Secretary → ME
  • 11
    EASTERN DEVELOPMENT WORLDWIDE LIMITED
    07053405
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-22 ~ 2012-03-05
    CIF 25 - Secretary → ME
  • 12
    EC-CLIENTCARE.COM LTD
    08903933
    International House, Constance Street 12, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2016-01-08
    CIF 11 - Secretary → ME
  • 13
    ECLYPSIA WORLDWIDE LIMITED
    09277814
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-23 ~ 2017-06-16
    CIF 12 - Secretary → ME
  • 14
    ECOLOGY DEVELOPMENT LIMITED
    06216694
    International House, Suite 2 8th Floor, Dover Place Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2011-04-18
    CIF 45 - Secretary → ME
  • 15
    ESPERANTE PROPERTIES LIMITED
    04654697
    Suite 2 8th Floor, International House Dover Place, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    FIRST IMPORTS & EXPORTS LIMITED
    06446921
    International House, Suite 2, 8th Floor Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2008-10-20
    CIF 49 - Secretary → ME
  • 17
    FLOCAR INVESTMENT GROUP LTD
    07835974
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    GEEKS DREAM LIMITED
    09160521
    International House, 10th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    GET UP MEDIA LIMITED - now
    REFLEX AFFILIATES LIMITED
    - 2018-01-17 09061153
    11 The Point, Rockingham Road, Market Harborough, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2014-05-29 ~ 2016-11-08
    CIF 33 - Secretary → ME
  • 20
    GLOBAL INTERPRISES LTD.
    06510602
    23 Castalia Square, Docklands, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    GLOBE EXPANSION LIMITED - now
    ART GLOBE AUCTIONS LIMITED
    - 2021-07-30 09308892
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2017-08-01
    CIF 32 - Secretary → ME
  • 22
    GOOD VACATIONS LIMITED
    09199079
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    HEXAGONS TECHNOLOGY LIMITED
    - now 03906771
    PENTAGON MANAGEMENT UK LIMITED
    - 2016-09-14 03906771
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2018-05-14
    CIF 56 - Secretary → ME
  • 24
    INDUSTRIAL EXPANSIONS LIMITED
    07050270
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    INTERCONSULT WORLDWIDE LIMITED
    06368974
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2018-09-01
    CIF 41 - Secretary → ME
  • 26
    INTERNATIONAL ASSOCIATED ATTORNEYS LTD
    - now 02162333
    EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2009-03-30 ~ 2009-04-23
    CIF 51 - Secretary → ME
  • 27
    ITCO REAL ESTATE LTD
    - now 03387312
    LU. RO INTERNATIONAL LIMITED - 2000-02-04
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    JF CUBE LIMITED
    06323018
    International House Suite 2, 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 29
    LES ALOES SCI LIMITED
    - now 03729995
    LES ALOES LIMITED
    - 2017-05-23 03729995
    ZXS EUROPE LIMITED
    - 2016-12-15 03729995
    AXS EUROPE LIMITED
    - 2016-06-16 03729995
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-05-02 ~ 2018-12-01
    CIF 1 - Secretary → ME
  • 30
    LONDON GLOBAL IMPORTS & EXPORTS LTD
    06474378
    91-93 St Mary's Road, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-02-12 ~ 2008-10-20
    CIF 47 - Secretary → ME
  • 31
    MADNESS HOLDING LIMITED
    09154433
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-07-30 ~ 2014-09-11
    CIF 39 - Secretary → ME
  • 32
    MBS INTERIORS WORLDWIDE LTD
    - now 06533254
    TOURIMPEX LIMITED
    - 2008-07-17 06533254
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    MEDIPLAST SOLUTIONS LIMITED
    07698435
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ 2018-07-01
    CIF 15 - Secretary → ME
  • 34
    MKONO BUSINESS LIMITED
    09019675
    191 Guernsey Way, Kennington, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2016-11-08
    CIF 40 - Secretary → ME
  • 35
    PMM-CLIENTCARE.COM LTD
    08903916
    International House Dover Place, 10th Floor, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 36
    POOL TRADING INTERNATIONAL LIMITED
    03758810
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 37
    PREMIER UK LTD
    06531916
    205 Lavender Hill, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2008-09-09
    CIF 52 - Secretary → ME
  • 38
    PREMIUM IMPORTS & EXPORTS LTD
    06447563
    St Andrews Business Centre, 91-93 St Marys Road, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ dissolved
    CIF 14 - Secretary → ME
    2008-01-14 ~ 2008-10-20
    CIF 53 - Secretary → ME
  • 39
    QUALITY CORPORATION LIMITED
    06251483
    International House Suite 2, 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 40
    R AGENCY LIMITED
    09168470
    International House, 10th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 41
    RAGE NETWORK HOLDINGS LIMITED
    09141049
    Innovation House, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-07-21 ~ 2014-09-11
    CIF 4 - Secretary → ME
  • 42
    RELIFE WORLDWIDE LIMITED
    09358309
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ 2018-09-10
    CIF 30 - Secretary → ME
  • 43
    RIGHT CHOICE UK IMPORTS & EXPORTS LTD
    06474381
    366 Kennington Lane, Vauxhall, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-12 ~ 2008-10-20
    CIF 2 - Secretary → ME
  • 44
    RIVIERA AUCTIONEERS LTD.
    - now 02410701
    J.M. MOULIERAC LIMITED - 1990-05-02
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-23 ~ 2013-04-17
    CIF 20 - Secretary → ME
  • 45
    RTECNOLOGY LTD
    - now 03530008
    ANDRO.NET LTD - 2005-11-14
    UNISTAR DEVELOPMENTS LIMITED - 1999-12-21
    Intl House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 46
    SOCIETE AFRICAINE DE DEVELOPPEMENT LIMITED
    SC271903 08666689
    14 Mitchell Lane, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 47
    STEALTH LOGISTICS LTD
    06531821
    Kemp House, City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2010-02-15
    CIF 5 - Secretary → ME
  • 48
    TEXINT LIMITED
    06163177 11614922
    International House, Suite 2 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-26 ~ 2009-04-28
    CIF 46 - Secretary → ME
  • 49
    TRAVEL MUSIC LIMITED
    04968366
    International House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-07-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 50
    TUNGSTENE HOLDINGS LIMITED
    09689726
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2018-07-16
    CIF 29 - Secretary → ME
  • 51
    UK 1 IMPORTS & EXPORTS LTD
    06474392
    23 Castalia Square, Docklands, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-02-12 ~ 2008-10-20
    CIF 48 - Secretary → ME
  • 52
    VALIANTE PROPERTIES LTD
    - now 05410065
    COFFEE 4 YOU LTD
    - 2007-07-31 05410065
    SMITH MARBELLA & CO LIMITED - 2005-09-15
    International House Suite 2 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 53
    VECAFIN LTD
    - now 06500455
    ALIBI FINANCE LIMITED - 2009-02-02
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ 2010-01-14
    CIF 27 - Secretary → ME
  • 54
    WORLD TREND LIMITED
    05373870
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 55
    XERAM LIMITED
    05068867
    International House Suite 2, 8th Floor Dover Place, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 18 - Secretary → ME

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