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
- 2
Le Guezennec, Guy Serge
Lawyer born in February 1949Individual (143 offsprings)Officer2012-05-15 ~ nowOF - Director → CIF 0 - 3
Brewer, Kevin Michael
Company Director born in April 1952Individual (7810 offsprings)Officer2007-02-28 ~ 2007-02-28OF - Director → CIF 0 - 4EXPORT LINK INTERNATIONAL HOLDINGS LIMITED 04144091Temple House, Temple Square, Aylesbury, BucksDissolved Corporate (4 parents, 9 offsprings)Officer2007-02-28 ~ 2018-01-30OF - Director → CIF 0
- 5EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31Suite 2, 8th Floor International House, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (6 parents, 36 offsprings)Officer2007-02-28 ~ 2018-01-30OF - Secretary → CIF 0
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
- Registered number 06131394
IAA SECRETARIES LIMITED
InfoInternational House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HUPRIVATE 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
SRegistered number missingInternational House, Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HUCIF 1IAA SECRETARIES LIMITED
SRegistered number missingInternational House, Suite 2 8th Floor, Ashford, Kent, TN23 1HUCIF 2IAA SECRETARIES LIMITED
SRegistered number missingInternational House, Suite 2, 8th Floor, Dover Place, Ashford, Kent, Uk, TN23 1HUCIF 3
Offspring entities and appointments
43
- 1
ALPHA ENERGIES LIMITED
06864593445 Kenton Road, Harrow, EnglandDissolved Corporate (5 parents)Officer2009-03-31 ~ 2017-04-05CIF 10 - Secretary → ME - 2
ATRIUM GALLERIA LIMITED
09868389International House, Suite 5, 8th Floor, Dover Place, Ashford, KentDissolved Corporate (2 parents)Officer2015-11-11 ~ 2018-07-30CIF 22 - Secretary → ME - 3
BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED
06450303International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedCIF 38 - Secretary → ME - 4
CAPITAL WEB BOOSTER LIMITED
09311966International House, Suite 5, 8th Floor, Dover Place, Ashford, KentDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedCIF 25 - Secretary → ME - 5
CONGLOMERATE LOGISTICS LTD
06531880Temple House, Temple Square, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedCIF 36 - Secretary → ME - 6
DIGITAL JUNKIES AGENCY LIMITED
09184452Innovation House, Floor 2 Room 20, Ramsgate Road, Sandwich, Kent, EnglandDissolved Corporate (5 parents)Officer2014-08-21 ~ dissolvedCIF 30 - Secretary → ME - 7
DRAGON INVESTORS LIMITED
09182381191 Guernsey Way, Kennington, Ashford, EnglandDissolved Corporate (2 parents)Officer2014-08-19 ~ 2016-11-08CIF 31 - Secretary → ME - 8
DSTREAM HOLDINGS LIMITED
09148746Innovation House, Ramsgate Road, Sandwich, Kent, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-07-28 ~ 2014-09-11CIF 6 - Secretary → ME - 9
EASTERN DEVELOPMENT WORLDWIDE LIMITED
07053405International House Dover Place, Suite 5 , 8th Floor, Ashford, KentDissolved Corporate (6 parents)Officer2009-10-22 ~ 2012-03-05CIF 19 - Secretary → ME - 10
EC-CLIENTCARE.COM LTD
08903933International House, Constance Street 12, London, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2016-01-08CIF 8 - Secretary → ME - 11
ECLYPSIA WORLDWIDE LIMITED
09277814201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (10 parents)Officer2014-10-23 ~ 2017-06-16CIF 9 - Secretary → ME - 12
ECOLOGY DEVELOPMENT LIMITED
06216694International House, Suite 2 8th Floor, Dover Place Ashford, KentDissolved Corporate (5 parents)Officer2007-04-18 ~ 2011-04-18CIF 39 - Secretary → ME - 13
FLOCAR INVESTMENT GROUP LTD
07835974International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedCIF 13 - Secretary → ME - 14
GEEKS DREAM LIMITED
09160521International House, 10th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedCIF 28 - Secretary → ME - 15GET UP MEDIA LIMITED - now
REFLEX AFFILIATES LIMITED
- 2018-01-17 0906115311 The Point, Rockingham Road, Market Harborough, Leicestershire, EnglandActive Corporate (11 parents)Officer2014-05-29 ~ 2016-11-08CIF 27 - Secretary → ME - 16
GLOBAL INTERPRISES LTD.
0651060223 Castalia Square, Docklands, London, EnglandDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedCIF 18 - Secretary → ME - 17GLOBE EXPANSION LIMITED - now
ART GLOBE AUCTIONS LIMITED
- 2021-07-30 09308892International House, Suite 5, 8th Floor, Dover Place, Ashford, KentDissolved Corporate (5 parents)Officer2014-11-13 ~ 2017-08-01CIF 26 - Secretary → ME - 18
GOOD VACATIONS LIMITED
09199079International House, Suite 5, 8th Floor, Dover Place, Ashford, KentDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedCIF 29 - Secretary → ME - 20
INDUSTRIAL EXPANSIONS LIMITED
07050270International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedCIF 20 - Secretary → ME - 21
INTERCONSULT WORLDWIDE LIMITED
06368974International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (5 parents)Officer2007-09-12 ~ 2018-09-01CIF 35 - Secretary → ME - 22EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (6 parents, 36 offsprings)Officer2009-03-30 ~ 2009-04-23CIF 41 - Secretary → ME
- 23LU. RO INTERNATIONAL LIMITED - 2000-02-04International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (10 parents)Officer2009-04-07 ~ dissolvedCIF 17 - Secretary → ME
- 25
MADNESS HOLDING LIMITED
09154433International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2014-07-30 ~ 2014-09-11CIF 33 - Secretary → ME - 27
MEDIPLAST SOLUTIONS LIMITED
07698435International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (2 parents)Officer2011-07-08 ~ 2018-07-01CIF 12 - Secretary → ME - 28
MKONO BUSINESS LIMITED
09019675191 Guernsey Way, Kennington, Ashford, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2016-11-08CIF 34 - Secretary → ME - 29
PMM-CLIENTCARE.COM LTD
08903916International House Dover Place, 10th Floor, Ashford, KentDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedCIF 7 - Secretary → ME - 30
PREMIER UK LTD
06531916205 Lavender Hill, London, EnglandActive Corporate (6 parents)Officer2008-04-01 ~ 2008-09-09CIF 42 - Secretary → ME - 31
PREMIUM IMPORTS & EXPORTS LTD
06447563St Andrews Business Centre, 91-93 St Marys Road, LiverpoolDissolved Corporate (7 parents)Officer2008-01-14 ~ 2008-10-20CIF 43 - Secretary → ME2009-05-14 ~ dissolvedCIF 11 - Secretary → ME - 32
R AGENCY LIMITED
09168470International House, 10th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedCIF 32 - Secretary → ME - 33
RAGE NETWORK HOLDINGS LIMITED
09141049Innovation House, Ramsgate Road, Sandwich, Kent, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-07-21 ~ 2014-09-11CIF 4 - Secretary → ME - 34
RELIFE WORLDWIDE LIMITED
09358309International House, Suite 5, 8th Floor, Dover Place, Ashford, KentDissolved Corporate (4 parents)Officer2014-12-17 ~ 2018-09-10CIF 24 - Secretary → ME - 35
RIGHT CHOICE UK IMPORTS & EXPORTS LTD
06474381366 Kennington Lane, Vauxhall, LondonDissolved Corporate (7 parents)Officer2008-02-12 ~ 2008-10-20CIF 2 - Secretary → ME - 36J.M. MOULIERAC LIMITED - 1990-05-02International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (6 parents)Officer2009-04-23 ~ 2013-04-17CIF 16 - Secretary → ME
- 38
STEALTH LOGISTICS LTD
06531821Kemp House, City Road, LondonDissolved Corporate (6 parents)Officer2008-04-01 ~ 2010-02-15CIF 5 - Secretary → ME - 40
TRAVEL MUSIC LIMITED
04968366International House, Suite 2 8th Floor, Dover Place, Ashford, KentDissolved Corporate (7 parents)Officer2008-07-19 ~ dissolvedCIF 3 - Secretary → ME - 41
TUNGSTENE HOLDINGS LIMITED
09689726International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ 2018-07-16CIF 23 - Secretary → ME - 42ALIBI FINANCE LIMITED - 2009-02-0278 York Street, LondonDissolved Corporate (7 parents)Officer2009-09-23 ~ 2010-01-14CIF 21 - Secretary → ME
- 43
XERAM LIMITED
05068867International House Suite 2, 8th Floor Dover Place, Ashford, Kent, EnglandDissolved Corporate (10 parents)Officer2009-07-21 ~ dissolvedCIF 14 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.