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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 2
  • 1
    Livesey, Geoffrey Neil
    Born in March 1954
    Individual (132 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Neil Livesey
    Born in March 1954
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    NISON LIMITED
    05467882
    124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NISON SECRETARY LIMITED

Period: 2008-03-10 ~ 2025-08-12
Company number: 06528900
Registered name
NISON SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • NISON SECRETARY LIMITED
    Info
    Registered number 06528900
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex CM3 5ZW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 and dissolved on 2025-08-12 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • NISON SECRETARY LIMITED
    S
    Registered number missing
    124, Inchbonnie Road, S Woodham Ferrers, Essex, CM3 5ZW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    101 PROMOTIONS LTD
    07123722 06919323... (more)
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    3GVISION LTD
    05391858
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    AIRSTREAM ENGINEERING SERVICES LIMITED
    06002777
    Units 4-5 Charfleets Close, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    ALGARVE DREAMS LIMITED
    - now 06704780 06706844
    PILATES IN PRACTICE LIMITED
    - 2009-08-11 06704780 06706844
    ALGARVE DREAMS LIMITED
    - 2009-08-08 06704780 06706844
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-04-06
    CIF 33 - Secretary → ME
  • 5
    ALLDAY RETAIL COMPANY LIMITED
    06747722
    The Black Horse, Chelmsford Road, White Roding, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    BULK LOGISTICS LTD
    07855122
    The Ensign Estate, Botany Way, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    CANVEY PLANT HIRE LIMITED
    07600470
    2 Windsor Terrace, Boston, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    CHELMSFORD PUB COMPANY LIMITED
    06892612
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    CJS CIVIL ENGINEERING LIMITED
    06600708
    Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    CLEANS4U LTD
    05731665
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    COLCHESTER GARDEN COMPANY LIMITED
    06920641
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    COLCHESTER LANDSCAPING COMPANY LIMITED
    06892633
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    COUNTY ENVIRONMENTAL SOLUTIONS LIMITED
    06748059
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2009-05-14
    CIF 15 - Secretary → ME
  • 14
    DRIVER CALL LTD - now
    ISFR LTD - 2011-03-02
    DRIVER CALL LTD - 2010-11-29
    ISF RESOURCES LTD - 2010-11-29
    INTERNET SHOP FRONTS LTD - 2010-11-02
    CLICK THAT MOTOR GROUP LIMITED
    - 2010-10-27 06690343
    MHCO LIMITED
    - 2009-10-22 06690343
    Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-05 ~ 2010-10-24
    CIF 45 - Secretary → ME
  • 15
    EUROPEAN ENVIRONMENTAL SVCS LIMITED
    06842347
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    EXPRESS ENVIRONMENTAL SOLUTIONS LIMITED
    06662109
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-05-14
    CIF 18 - Secretary → ME
  • 17
    FANTASY HOMES ABROAD LIMITED
    06694106
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2012-04-06
    CIF 22 - Secretary → ME
  • 18
    FSL LIMITED
    06594442
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    FUTURA CONSERVATORIES LIMITED
    05857737
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    GASWORKS (CANVEY) LIMITED
    06758529
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    GENERAL TRADING SOLUTIONS LIMITED
    05230644
    124 Inchbonnie Road, South Woodham Ferrers, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    GLENSON ENTERTAINMENT LIMITED
    06663130
    35 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    HOLDING PUB COMPANY LIMITED
    06921430
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    ISLAND GRP LIMITED
    06905812
    35 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    ISLAND PROPERTY CORPORATION LIMITED
    06907100
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ 2025-05-28
    CIF 34 - Secretary → ME
  • 26
    J & F SOLUTIONS LIMITED
    06731669
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ 2010-10-01
    CIF 16 - Secretary → ME
  • 27
    J.S.A. UTILITIES LIMITED
    05335504
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 28
    LD SOLUTIONS LIMITED
    07623403
    10b Boudicca Mews Moulsham Street, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2017-08-14
    CIF 27 - Secretary → ME
  • 29
    LEANCOST LIMITED
    05990557
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    LOLA VENTURES LTD
    - now 06894540
    BYRON MEYER FINANCE LIMITED
    - 2011-04-04 06894540
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2011-06-27
    CIF 28 - Secretary → ME
  • 31
    LSR PROMOTIONS LIMITED
    06269214
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 32
    NETCALL COMMUNICATIONS LTD
    - now 04436479
    INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27
    INTEL COMMUNICATIONS LTD - 2002-08-29
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    NETCOMM GRP LIMITED
    - now 06594731 11798831
    NETCALL IT LIMITED
    - 2009-03-19 06594731
    Royal York Mews, Broad Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2015-08-01
    CIF 20 - Secretary → ME
  • 34
    NG & I LIMITED
    06823165
    35 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 35
    NISON DIRECTOR LIMITED
    06459207
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 36
    ONYT MUSIC LIMITED
    07166930
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    PENNERHAUL LIMITED
    06696407
    214a Wantz Road, Maldon, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 38
    PILATES IN PRACTISE LIMITED
    - now 06706844 06704780
    DREAMS ALGARVE LIMITED
    - 2009-08-11 06706844 06704780... (more)
    27 Rayens Cross Road, Long Ashton, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2013-01-09
    CIF 32 - Secretary → ME
  • 39
    QUADRANT LEASING LTD
    05856749
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    QUESTCORP LIMITED
    06748064
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    REDS SECURITY LIMITED
    06892654
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 42
    REDSTYLE PROMOTIONS LIMITED
    06647301
    20 Barrack Square, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 43
    REFRESH ESSEX LIMITED
    06803156
    64 Marine Parade, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 44
    RESORT PUBS LIMITED
    08570274
    124 124, Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 45
    SEALANT SOLUTIONS UK LIMITED
    06563079
    Bushmoor Lodge, Goat Hall Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 46
    SYSTEM CONNECTIONS LIMITED
    06696559
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 47
    TELECOMMS GROUP LIMITED
    - now 06594813
    NETCALL GROUP LIMITED
    - 2009-04-09 06594813
    Royal York Mews, Broad Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2015-08-01
    CIF 19 - Secretary → ME
  • 48
    THE DRINK AND DINE COMPANY LIMITED
    08462999
    271b Baddow Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ 2017-06-07
    CIF 48 - Secretary → ME
  • 49
    THE RIDER GROUP LIMITED
    04263282
    Langford Hall Barn Witham Road, Langford, Maldon, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 50
    TINY MANAGEMENT LIMITED
    06726653
    64 Marine Parade, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 51
    TRADE MEDIA SERVICES LIMITED
    06773186
    105 Chandlers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 52
    TRAILERWORKS LIMITED
    06758319
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 53
    UK FOOD & DRINK DISTRIBUTORS LTD
    04543725
    C/o Ideal Corporate Solutions Ltd Lakeside House Waterside Business, Aprk Smiths Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 54
    UNIQUE ENERGIES LTD.
    - now 06676815
    JSA CONSTRUCTING LIMITED
    - 2010-01-26 06676815
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ dissolved
    CIF 41 - Secretary → ME

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