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
Active 1
  • Le Guezennec, Guy Serge
    Lawyer born in February 1949
    Individual (112 offsprings)
    Officer
    2012-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31
    Suite 2, 8th Floor International House, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -8,644 GBP2023-06-30
    Officer
    2007-02-28 ~ 2018-01-30
    PE - Secretary → CIF 0
  • 4
    EXPORT LINK INTERNATIONAL HOLDINGS LIMITED
    Temple House, Temple Square, Aylesbury, Bucks
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2018-01-31
    Officer
    2007-02-28 ~ 2018-01-30
    PE - Director → CIF 0
parent relation
Company in focus

IAA SECRETARIES LIMITED

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 company status 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
Active 17
  • 1
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    Temple House, Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    Innovation House, Floor 2 Room 20, Ramsgate Road, Sandwich, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    International House, 10th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    23 Castalia Square, Docklands, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    LU. RO INTERNATIONAL LIMITED - 2000-02-04
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    TOURIMPEX LIMITED - 2008-07-17
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    International House Dover Place, 10th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    St Andrews Business Centre, 91-93 St Marys Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 14
    International House, 10th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    14 Mitchell Lane, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    International House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-07-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    International House Suite 2, 8th Floor Dover Place, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 26
  • 1
    445 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,924 EUR2016-03-31
    Officer
    2009-03-31 ~ 2017-04-05
    CIF 10 - Secretary → ME
  • 2
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2017-11-30
    Officer
    2015-11-11 ~ 2018-07-30
    CIF 22 - Secretary → ME
  • 3
    191 Guernsey Way, Kennington, Ashford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,951 GBP2019-06-30
    Officer
    2014-08-19 ~ 2016-11-08
    CIF 31 - Secretary → ME
  • 4
    Innovation House, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    798,080 GBP2023-12-31
    Officer
    2014-07-28 ~ 2014-09-11
    CIF 6 - Secretary → ME
  • 5
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2009-10-22 ~ 2012-03-05
    CIF 19 - Secretary → ME
  • 6
    International House, Constance Street 12, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,996 GBP2019-06-30
    Officer
    2014-05-01 ~ 2016-01-08
    CIF 8 - Secretary → ME
  • 7
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    243,763 EUR2017-12-31
    Officer
    2014-10-23 ~ 2017-06-16
    CIF 9 - Secretary → ME
  • 8
    International House, Suite 2 8th Floor, Dover Place Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ 2011-04-18
    CIF 39 - Secretary → ME
  • 9
    REFLEX AFFILIATES LIMITED - 2018-01-17
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    2014-05-29 ~ 2016-11-08
    CIF 27 - Secretary → ME
  • 10
    ART GLOBE AUCTIONS LIMITED - 2021-07-30
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2014-11-13 ~ 2017-08-01
    CIF 26 - Secretary → ME
  • 11
    PENTAGON MANAGEMENT UK LIMITED - 2016-09-14
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2018-05-14
    CIF 43 - Secretary → ME
  • 12
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2007-09-12 ~ 2018-09-01
    CIF 35 - Secretary → ME
  • 13
    EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -8,644 GBP2023-06-30
    Officer
    2009-03-30 ~ 2009-04-23
    CIF 41 - Secretary → ME
  • 14
    LES ALOES LIMITED - 2017-05-23
    ZXS EUROPE LIMITED - 2016-12-15
    AXS EUROPE LIMITED - 2016-06-16
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-05-02 ~ 2018-12-01
    CIF 1 - Secretary → ME
  • 15
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,499 GBP2021-12-31
    Officer
    2014-07-30 ~ 2014-09-11
    CIF 33 - Secretary → ME
  • 16
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2011-07-08 ~ 2018-07-01
    CIF 12 - Secretary → ME
  • 17
    191 Guernsey Way, Kennington, Ashford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    325 GBP2019-06-30
    Officer
    2014-05-01 ~ 2016-11-08
    CIF 34 - Secretary → ME
  • 18
    St Andrews Business Centre, 91-93 St Marys Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2008-10-20
    CIF 42 - Secretary → ME
  • 19
    Innovation House, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    897,688 GBP2023-12-31
    Officer
    2014-07-21 ~ 2014-09-11
    CIF 4 - Secretary → ME
  • 20
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-12-17 ~ 2018-09-10
    CIF 24 - Secretary → ME
  • 21
    366 Kennington Lane, Vauxhall, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-10-20
    CIF 2 - Secretary → ME
  • 22
    J.M. MOULIERAC LIMITED - 1990-05-02
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-04-23 ~ 2013-04-17
    CIF 16 - Secretary → ME
  • 23
    Kemp House, City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,904 EUR2017-03-31
    Officer
    2008-04-01 ~ 2010-02-15
    CIF 5 - Secretary → ME
  • 24
    International House, Suite 2 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ 2009-04-28
    CIF 40 - Secretary → ME
  • 25
    International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-16 ~ 2018-07-16
    CIF 23 - Secretary → ME
  • 26
    ALIBI FINANCE LIMITED - 2009-02-02
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ 2010-01-14
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.