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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 4
  • 1
    Kaiser, Wolfgang, Mr.
    Consultant born in December 1954
    Individual (72 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr. Wolfgang Kaiser
    Born in December 1954
    Individual (72 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Daernbaecher, Iris, Mrs.
    Manager born in June 1966
    Individual (24 offsprings)
    Officer
    2011-10-20 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    LONDON SECRETARY LTD
    - now 04462836
    ALLENDALE AND PARTNER LTD - 2005-01-19
    40, Milligan Street, Limehouse, London, Great Britain
    Dissolved Corporate (7 parents, 188 offsprings)
    Officer
    2007-12-28 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    DR CHURCHILL DIRECTORS LIMITED
    DR. CHURCHILL DIRECTORS LIMITED 03288860
    40, Milligan Street, Limehouse, London, Great Britain
    Dissolved Corporate (14 parents, 168 offsprings)
    Officer
    2007-12-28 ~ 2012-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BUSINESS SECRETARY LIMITED

Company number: 06460933
Registered name
LONDON BUSINESS SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
640 GBP2015-12-31
Current Assets
640 GBP2015-12-31
Current liabilities
954 GBP2015-12-31
Net Current Assets/Liabilities
-314 GBP2015-12-31
Total Assets Less Current Liabilities
-314 GBP2015-12-31
Non-current liabilities
1,485 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-1,799 GBP2015-12-31
Called-up share capital
1,000 GBP2015-12-31
Retained earnings
-2,799 GBP2015-12-31
Shareholder's fund
-1,799 GBP2015-12-31
Number of shares allotted
All ordinary shares
1,000 shares2015-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
All ordinary shares
1,000 GBP2015-12-31
Paid-up share capital
1,000 GBP2015-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 141
  • 1
    3J TECHNOLOGY LTD
    04723585
    30 Malpas Drive, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -53,044 GBP2017-12-31
    Officer
    2003-04-04 ~ 2003-08-14
    CIF 13 - Secretary → ME
  • 2
    AA DRIVING SCHOOL LTD
    04536401
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ 2005-03-01
    CIF 18 - Secretary → ME
  • 3
    ADAMS DESIGNS LIMITED
    03879633
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-18 ~ 2005-03-01
    CIF 72 - Secretary → ME
  • 4
    AKK INKASSO AND COLLECTING SERVICES LTD
    04784032
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-02 ~ 2005-03-01
    CIF 9 - Secretary → ME
  • 5
    AKK SECURITY LIMITED
    03654623
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-22 ~ 2005-03-01
    CIF 102 - Secretary → ME
  • 6
    ALLEN & HANSON LTD
    04463739
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 33 - Secretary → ME
  • 7
    ARON G. & SHAWN LTD
    04463750
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 34 - Secretary → ME
  • 8
    ASIA WAREHOUSE COMPANY LTD - now
    CLAPTON & SHELTON LTD
    - 2005-06-28 04464392
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2005-03-01
    CIF 4 - Secretary → ME
  • 9
    AXIS MONDIAL LIMITED
    04246190 04246196
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-04 ~ 2005-03-01
    CIF 54 - Secretary → ME
  • 10
    BADOLIOS PROPERTY SERVICES LIMITED
    - now 03139692
    BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED
    - 1998-10-16 03139692
    62 Claire Place, Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 117 - Secretary → ME
  • 11
    BATTERY UK LTD. - now
    RED MOP LTD.
    - 2009-04-06 03634032
    BOFEL PAINTING LIMITED
    - 2002-01-25 03634032
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-17 ~ 2005-03-07
    CIF 113 - Secretary → ME
  • 12
    BEST SEAFOOD COMPANY LTD. - now
    DOCKLANDS FISH AND MORE LIMITED
    - 2006-09-20 03424592
    CRAFT BROADCASTING LIMITED
    - 1999-05-14 03424592
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2015-12-31
    Officer
    1997-08-26 ~ 2005-03-01
    CIF 138 - Secretary → ME
  • 13
    BESTFISH (WORLDWIDE) LTD - now
    KKV (SWISS) LIMITED
    - 2007-01-23 03639288
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2005-03-01
    CIF 108 - Secretary → ME
  • 14
    BOETZENBERG CLINIC LIMITED
    03241679
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 124 - Secretary → ME
  • 15
    BRAINMARKETING LIMITED
    04124127
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2005-03-01
    CIF 59 - Secretary → ME
  • 16
    BRAINTRONIC LIMITED
    03676026
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2005-03-01
    CIF 99 - Secretary → ME
  • 17
    BUSINESS SCHOOL CITY OF LONDON LIMITED
    03903586 03900979
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-10 ~ 2005-03-01
    CIF 65 - Secretary → ME
  • 18
    CAESAR CONSULTING & MANAGEMENT LIMITED - now
    SEETRANS TRADING & SHIPPING INTERNATIONAL LTD - 2008-04-07
    CAESAR CONSULTING SERVICES LTD.
    - 2006-12-01 04795550
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-11 ~ 2005-03-01
    CIF 7 - Secretary → ME
  • 19
    CAR CENTER LONDON LTD - now
    PATCON LIMITED
    - 2008-03-13 03886177
    120 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-30 ~ 2005-03-07
    CIF 71 - Secretary → ME
  • 20
    CITY OF LONDON BUSINESS SCHOOL LIMITED
    03900979 03903586
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-30 ~ 2005-03-01
    CIF 66 - Secretary → ME
  • 21
    CLEAN - PROFI LTD
    04428743
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-01 ~ 2005-03-01
    CIF 47 - Secretary → ME
  • 22
    DATA CENTER SUPPORT LIMITED - now
    SEACOM LTD
    - 2011-05-27 04772928
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ 2005-03-07
    CIF 10 - Secretary → ME
  • 23
    DAVIES COOPER & PARTNER LTD
    04462801
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2005-03-01
    CIF 40 - Secretary → ME
  • 24
    DENTA PLUS LIMITED - now
    CHELSEA BUSINESS SOLUTIONS LIMITED
    - 2011-07-12 03738391
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-03-01
    CIF 88 - Secretary → ME
  • 25
    DENTASALES LIMITED - now
    WINYA POWERTOOLS LTD - 2010-12-16
    KMR IMPORT & EXPORT LTD
    - 2009-09-16 04462681
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    57 GBP2015-12-31
    Officer
    2002-06-17 ~ 2005-03-01
    CIF 36 - Secretary → ME
  • 26
    DEUTSCHEWURST MANUFAKTUR LIMITED - now
    BAUFEN LIMITED
    - 2015-12-22 03507979
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-11 ~ 2005-03-01
    CIF 137 - Secretary → ME
  • 27
    DR CHURCHILL SECRETARIES LIMITED
    03891873
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    1999-12-10 ~ 2005-03-01
    CIF 67 - Secretary → ME
  • 28
    DR. CHURCHILL & PARTNER LIMITED
    03639300
    120 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,296 GBP2015-12-31
    Officer
    1998-09-28 ~ 2005-03-01
    CIF 109 - Secretary → ME
  • 29
    DR. CHURCHILL DIRECTORS LIMITED
    03288860
    62 Claire Place Tiller Road, London
    Dissolved Corporate (14 parents, 168 offsprings)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 131 - Secretary → ME
  • 30
    DUBAI INVESTMENT BROKER LTD - now
    NASSAU FINANCE CONSULT LIMITED
    - 2008-07-07 03381285
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-05 ~ 2005-03-01
    CIF 141 - Secretary → ME
  • 31
    DUBAI INVESTMENT CAPITAL LTD - now
    INVESTMENT CONCEPT LIMITED
    - 2008-07-07 03290508
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-18 ~ 2003-12-11
    CIF 93 - Secretary → ME
    2004-06-28 ~ 2005-03-01
    CIF 1 - Secretary → ME
  • 32
    E.F.I. CONSULTING LTD
    04496917
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-27 ~ 2005-03-01
    CIF 22 - Secretary → ME
  • 33
    ECOPRINT (EUROPE) LTD. - now
    A.DAVIS AND J. LEWIS LTD
    - 2006-09-20 04469359
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-06-25 ~ 2005-03-01
    CIF 24 - Secretary → ME
  • 34
    EEC EUROPEAN EDUCATION CENTER LTD. - now
    WESTBROOK & YORK LTD
    - 2005-07-18 04464393
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2005-01-26
    CIF 5 - Secretary → ME
  • 35
    EIC - EUROPEAN INVESTMENT CONSULTING LTD
    04444690 04457871
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-03-01
    CIF 45 - Secretary → ME
  • 36
    EMM EURO MEDIA-MARKETING & MANAGEMENT LIMITED
    03339994
    14 Cottons Garden, London
    Dissolved Corporate (9 parents)
    Officer
    1997-03-25 ~ 2000-01-09
    CIF 142 - Secretary → ME
  • 37
    EPAD MAGNETIC FIELD SYSTEMS LIMITED - now
    TRANSILVER LTD - 2015-07-24
    ATHOS SYNTEC LTD
    - 2009-05-12 05065515
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ 2005-03-01
    CIF 2 - Secretary → ME
  • 38
    EURO INVESTCONSULT LIMITED
    03226431
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 121 - Secretary → ME
  • 39
    EURO LOTTO LIMITED
    03762512
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-03-01
    CIF 82 - Secretary → ME
  • 40
    EURO-ADVISER LIMITED
    03836295
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    901 GBP2015-12-31
    Officer
    1999-09-06 ~ 2005-03-01
    CIF 78 - Secretary → ME
  • 41
    EUROCOR (UAE) LTD - now
    LAWRENCE & BONNEY LTD
    - 2008-10-31 04463728
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 32 - Secretary → ME
  • 42
    EUROJOINT LIMITED
    03688562
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-24 ~ 2005-03-01
    CIF 96 - Secretary → ME
  • 43
    EUROPE BUSINESS CONNECTION LIMITED
    04013192
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    634 GBP2015-12-31
    Officer
    2000-06-13 ~ 2005-03-01
    CIF 63 - Secretary → ME
  • 44
    EUROPE BUSINESS SERVICES LIMITED
    03888662
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-06 ~ 2002-11-30
    CIF 69 - Secretary → ME
  • 45
    EUROPE DRIVING SCHOOL LTD
    04522106
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ 2005-03-01
    CIF 20 - Secretary → ME
  • 46
    EUROPE ONLINE NET LIMITED
    03642455
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 2005-03-01
    CIF 104 - Secretary → ME
  • 47
    EUROPEAN HEALTH CARE LIMITED - now
    DENTA PLAN LIMITED - 2015-07-07
    CITY OFFICE SOLUTIONS LIMITED
    - 2011-07-12 03738327
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-03-01
    CIF 86 - Secretary → ME
  • 48
    EUROPEAN INVESTMENT CONSULTING LTD
    04444412
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-03-01
    CIF 44 - Secretary → ME
  • 49
    EUROPEAN MATTERS LTD
    04344085
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ 2005-03-01
    CIF 48 - Secretary → ME
  • 50
    EUROPEAN PROJECT MATTERS LTD
    04344141
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-21 ~ 2005-03-07
    CIF 17 - Secretary → ME
  • 51
    FAMILY HOUSES CONSTRUCTION LIMITED
    03682389
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-11 ~ 2005-03-01
    CIF 98 - Secretary → ME
  • 52
    FAMILY HOUSES LIMITED
    03684150
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ 2005-03-01
    CIF 97 - Secretary → ME
  • 53
    FAMILY HOUSES MONTAGE LIMITED
    03694182
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-12 ~ 2005-03-01
    CIF 95 - Secretary → ME
  • 54
    FIREFOX CONCEPTS LIMITED
    03892346
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-10 ~ 2005-03-01
    CIF 68 - Secretary → ME
  • 55
    FIRELAND FILM AND TELEVISION PRODUCTION LIMITED
    03132533
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-15 ~ 1999-07-26
    CIF 94 - Secretary → ME
  • 56
    FORSYS INTERNATIONAL LIMITED
    03159365
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 118 - Secretary → ME
  • 57
    FOURTY TWO IT CONSULTING AND ORGANIZATION LTD
    - now 04309039
    PURPLESTONE LTD
    - 2003-01-13 04309039
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-23 ~ 2005-03-01
    CIF 50 - Secretary → ME
  • 58
    GAMMA BUILDING LIMITED
    03567710
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-20 ~ 2005-03-01
    CIF 134 - Secretary → ME
  • 59
    GAMMA CONSTRUCTION LIMITED
    03567706
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-20 ~ 2005-04-13
    CIF 133 - Secretary → ME
  • 60
    GEORGE TREVOR SMITH AND PARTNERS LTD
    04463716
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 29 - Secretary → ME
  • 61
    GERMAN DRIVING SCHOOL LTD.
    04522020
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2005-03-01
    CIF 21 - Secretary → ME
  • 62
    GHG ENVIRONMENTAL PROTECTION LTD
    04481633
    483 Green Lanes, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-10 ~ 2005-03-07
    CIF 23 - Secretary → ME
  • 63
    GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED
    - now 03207320
    GLOBAL TRANSACT LIMITED
    - 2000-01-26 03207320
    5 Matlock Court, 45 Abbey Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-04 ~ 2005-03-07
    CIF 80 - Secretary → ME
  • 64
    GOEAST TRADING LTD - now
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD
    - 2007-07-19 04700235
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    230 GBP2015-12-31
    Officer
    2003-03-18 ~ 2005-03-07
    CIF 14 - Secretary → ME
  • 65
    GSC GLOBAL SEAFOOD COMPANY LTD - now
    KKV (FRANCE) LIMITED
    - 2007-05-18 03238701
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2015-12-31
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 122 - Secretary → ME
  • 66
    HAMPSTEAD BUSINESS MANAGEMENT LIMITED
    03738400
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-03-01
    CIF 90 - Secretary → ME
  • 67
    HANDS UP COSMETICS LIMITED - now
    LOUISE AND CANDY SISTER MANAGEMENT LTD
    - 2005-10-07 04463582
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 27 - Secretary → ME
  • 68
    HEATHERINGTON CONSULTING LTD
    04310495
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-24 ~ 2005-03-01
    CIF 49 - Secretary → ME
  • 69
    IBB INTERNATIONAL LIMITED
    03743893
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-30 ~ 2005-03-01
    CIF 83 - Secretary → ME
  • 70
    IMMOCREATE LTD
    04458460
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-19 ~ 2005-03-01
    CIF 11 - Secretary → ME
  • 71
    IMMOTEC LTD
    04458399
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2005-03-01
    CIF 43 - Secretary → ME
  • 72
    INCENTIVE AIRPARKS LTD - now
    INCENTIVEMED AIRPARKS LTD - 2012-04-27
    BRAINMARK LIMITED
    - 2011-11-30 04116260 07127697
    72 Great Suffolk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-28 ~ 2002-11-27
    CIF 60 - Secretary → ME
  • 73
    INTER BUILDING LIMITED
    03642458
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-01 ~ 2005-03-01
    CIF 105 - Secretary → ME
  • 74
    INVESTOR LOUNGE LTD. - now
    GESA - UNTERNEHMENSGRUPPE MANAGEMENT LTD
    - 2006-09-20 04657248
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-05 ~ 2005-03-01
    CIF 16 - Secretary → ME
  • 75
    J. HOWARD & C. CAESAR LTD
    04462749
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2005-03-01
    CIF 38 - Secretary → ME
  • 76
    JOHN DAVIS AND PARTNER LTD
    04463725
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 30 - Secretary → ME
  • 77
    KAISER IOS MEDIA SYSTEMS LIMITED - now
    IFT FINANCIAL TRADING LIMITED
    - 2015-05-07 03517007
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-25 ~ 2005-03-01
    CIF 136 - Secretary → ME
  • 78
    KANDALL & STEPHEN G. LTD
    04463727
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 31 - Secretary → ME
  • 79
    KNIGHTSBRIDGE BUSINESS SERVICES LIMITED
    03738310
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-03-01
    CIF 84 - Secretary → ME
  • 80
    KPG CONSTRUCTION LIMITED
    03197454
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-08-13 ~ 2005-03-01
    CIF 116 - Secretary → ME
  • 81
    LIFE LEADERSHIP LTD
    04458052
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2005-03-01
    CIF 42 - Secretary → ME
  • 82
    LIVING DOORS LIMITED
    03420530
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-15 ~ 2005-03-01
    CIF 139 - Secretary → ME
  • 83
    LLOYDS FACTORING LIMITED
    - now 03710030
    LLOYDS LONDON FACTORING LIMITED
    - 2001-03-01 03710030
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-09 ~ 2005-03-01
    CIF 92 - Secretary → ME
  • 84
    LLOYDS REAL ESTATE LIMITED
    04263861 06385551, 06385540
    120 High Road, East Finchley, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    2001-08-02 ~ 2005-03-01
    CIF 51 - Secretary → ME
  • 85
    LLOYDS YACHTBROKER LIMITED
    - now 04076388
    LLOYDS BROKER LIMITED
    - 2001-12-31 04076388
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2005-03-01
    CIF 61 - Secretary → ME
  • 86
    LONDON BUSINESS SERVICES LIMITED
    03888505
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    17,593 GBP2015-12-31
    Officer
    1999-12-03 ~ 2002-11-30
    CIF 70 - Secretary → ME
  • 87
    LONDON SECRETARY LTD
    - now 04462836
    ALLENDALE AND PARTNER LTD
    - 2005-01-19 04462836
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents, 188 offsprings)
    Officer
    2002-06-17 ~ 2005-06-01
    CIF 41 - Secretary → ME
  • 88
    LOTTO 2000 LIMITED
    03762481
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-03-01
    CIF 81 - Secretary → ME
  • 89
    MALDIVES CAPITAL HOLDING LTD - now
    TIFFANY AUCTION HOUSE LIMITED
    - 2007-02-28 03639276
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 2005-03-01
    CIF 107 - Secretary → ME
  • 90
    MAYFAIR BUILDING HANDICRAFT LIMITED
    03246861
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-15 ~ 2005-03-07
    CIF 79 - Secretary → ME
  • 91
    MAYFAIR OFFICE MANAGEMENT LIMITED
    03738404
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-03-07
    CIF 91 - Secretary → ME
  • 92
    MEDIAMARKT-VERSAND LIMITED
    03238073
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-23 ~ 2005-03-01
    CIF 135 - Secretary → ME
  • 93
    MEMORG LIMITED
    04149986
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2005-03-07
    CIF 58 - Secretary → ME
  • 94
    MIDAS EUROPEAN CONSULTING LTD.
    04796187
    Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2005-03-07
    CIF 6 - Secretary → ME
  • 95
    MONDIAL AXIS ENTERPRISE LIMITED
    04246193
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-04 ~ 2005-03-01
    CIF 55 - Secretary → ME
  • 96
    MONDIAL AXIS LIMITED
    04246196 04246190
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-04 ~ 2005-03-01
    CIF 56 - Secretary → ME
  • 97
    MP-PROFI LIMITED
    04218518
    178 Clive Road, Fratton, Portsmouth
    Dissolved Corporate (6 parents)
    Officer
    2001-05-17 ~ 2005-03-07
    CIF 57 - Secretary → ME
  • 98
    MS PLUS LIMITED
    03654257
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-22 ~ 2005-03-01
    CIF 101 - Secretary → ME
  • 99
    MSN ONLINE SERVICES LIMITED
    03288798
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 129 - Secretary → ME
  • 100
    NOBLE CARDS LIMITED
    03288802
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 130 - Secretary → ME
  • 101
    ODIN LIMITED
    03177163
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 120 - Secretary → ME
  • 102
    OPTIMA BUSINESS CENTERS (UK) LIMITED
    04249166
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-10 ~ 2005-03-01
    CIF 53 - Secretary → ME
  • 103
    PACIFIC AIRLINES INTERNATIONAL LIMITED
    03645185
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ 2005-03-01
    CIF 103 - Secretary → ME
  • 104
    PC BM EUROPE LTD
    - now 05004927
    ASSFOR EUROPE LTD
    - 2004-10-06 05004927
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,842 GBP2015-12-31
    Officer
    2003-12-31 ~ 2005-03-07
    CIF 3 - Secretary → ME
  • 105
    PC POOL CONSULTING LTD
    04738409
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ 2005-03-07
    CIF 12 - Secretary → ME
  • 106
    PHONECARD BUSINESS & TRADING LTD
    - now 03159702
    NEVES SILVA SERVICES LIMITED - 1997-11-24
    62 Claire Place Tiller Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 119 - Secretary → ME
  • 107
    PLM PRO LOGIC MANAGEMENT LTD - now
    PL PRO LOGIC CONSULTING LIMITED
    - 2006-06-07 03862585
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-20 ~ 2005-03-07
    CIF 75 - Secretary → ME
  • 108
    POWER TIME LIMITED
    04263867
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-02 ~ 2005-03-01
    CIF 52 - Secretary → ME
  • 109
    PRIME DOMAIN.DE LIMITED
    03970807
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-07
    CIF 64 - Secretary → ME
  • 110
    PRO VITAL LIMITED
    03847508
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-23 ~ 2005-03-01
    CIF 77 - Secretary → ME
  • 111
    PROFUNDA FINANCIAL LIMITED
    03287434
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 128 - Secretary → ME
  • 112
    RICHARD CARE AND BROTHERS LTD
    04469522
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-25 ~ 2005-03-07
    CIF 25 - Secretary → ME
  • 113
    ROBERT AND TIMOTHY LEE LTD
    04463615
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-07
    CIF 28 - Secretary → ME
  • 114
    ROGER & JENSEN LTD
    04462753
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2005-03-07
    CIF 39 - Secretary → ME
  • 115
    SC SENIOR CONSULTING (UK) LTD - now
    SENIOR CONSULTING (UK) LTD
    - 2009-06-16 04442077
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-20 ~ 2005-03-07
    CIF 46 - Secretary → ME
  • 116
    SCHAEFER CONSULTING LIMITED
    03278273
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 127 - Secretary → ME
  • 117
    SCOTT TAYLOR AND PARTNER LTD
    04462745
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2005-03-07
    CIF 37 - Secretary → ME
  • 118
    SEAFOOD (WORLDWIDE) LTD - now
    KKV (AUSTRIA) LIMITED
    - 2007-01-23 03309801
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 132 - Secretary → ME
  • 119
    SIGMA BUILDING LIMITED
    03639547
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2005-03-07
    CIF 110 - Secretary → ME
  • 120
    SIGMA CONSTRUCTION LIMITED
    03639552
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2005-03-07
    CIF 111 - Secretary → ME
  • 121
    SIGMA PAINTING LIMITED
    03639559
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2005-03-01
    CIF 112 - Secretary → ME
  • 122
    SOUTHBANK STUDIOS (LONDON) LIMITED
    03867574
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 2005-03-01
    CIF 74 - Secretary → ME
  • 123
    STEWARD & BELVEDERE LTD
    04463453
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-07
    CIF 26 - Secretary → ME
  • 124
    TAX BUREAU LONDON LTD
    04659555
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-07 ~ 2005-03-01
    CIF 15 - Secretary → ME
  • 125
    THAMES CONSULTING SERVICES LIMITED
    03738341
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-03-07
    CIF 87 - Secretary → ME
  • 126
    THE GOLDEN RECORDS (EUROPE) LIMITED
    04025266
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-03 ~ 2005-03-07
    CIF 62 - Secretary → ME
  • 127
    THERMOSELECT (UAE) LTD - now
    ASHLEY & KENLOCK LTD
    - 2008-10-31 04463952
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2005-03-01
    CIF 35 - Secretary → ME
  • 128
    TIME IS MONEY LIMITED
    03877945
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-03-07
    CIF 73 - Secretary → ME
  • 129
    TOWER INVESTMENTS LIMITED
    03241676
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 123 - Secretary → ME
  • 130
    UNICELLPACK LIMITED
    03859781
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-15 ~ 2005-03-01
    CIF 76 - Secretary → ME
  • 131
    UNION RENT LIMITED
    03272672
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 126 - Secretary → ME
  • 132
    UNITED BRAINMARK LIMITED
    - now 03634397
    D.H.D. (UK) LIMITED
    - 2001-05-18 03634397
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ 2005-03-01
    CIF 114 - Secretary → ME
  • 133
    UNITED SERVICE AGENCY LIMITED
    03264895
    62 Claire Place Tiller Road, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Officer
    1998-06-16 ~ 2005-03-01
    CIF 125 - Secretary → ME
  • 134
    VISION MARKETING AND COMMIUNICATION LIMITED
    03642466
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-01 ~ 2005-03-07
    CIF 106 - Secretary → ME
  • 135
    VITALITY HEALTH PROJECT LIMITED
    - now 03673326
    LONDON TRADE MANAGEMENT LIMITED
    - 1999-12-16 03673326
    120 High Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    830 GBP2015-12-31
    Officer
    1998-11-24 ~ 2005-03-07
    CIF 100 - Secretary → ME
  • 136
    VITERRA GLOBAL LTD - now
    SEETRANS TRADING & SHIPPING LTD - 2008-04-07
    URBAN VITERRA GLOBAL LTD
    - 2006-11-30 04785159
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2005-03-07
    CIF 8 - Secretary → ME
  • 137
    WALL STREET INVEST CONTRUST CONSULTING COMPANY LIMITED
    03389310
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-19 ~ 2005-03-07
    CIF 140 - Secretary → ME
  • 138
    WEST END CONSULTING COMPANY LIMITED
    03738395
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,674 GBP2015-12-31
    Officer
    1999-03-23 ~ 2005-03-07
    CIF 89 - Secretary → ME
  • 139
    WESTMINSTER OFFICE SOLUTIONS LIMITED
    03738318
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 2005-01-26
    CIF 85 - Secretary → ME
  • 140
    WHARF PROPERTY SERVICES LIMITED
    03634398
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,508 GBP2015-12-31
    Officer
    1998-09-17 ~ 2005-03-01
    CIF 115 - Secretary → ME
  • 141
    WORLD PRESS LIMITED - now
    WORLD OF ENGLISH LTD
    - 2011-07-12 04535332
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ 2005-01-26
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.