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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
    Piracha, Anwer Sarwar
    Accountant born in October 1977
    Individual (15 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Anwer Sarwar Piracha
    Born in October 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Piracha, Sabeen
    Hr Officer born in May 1983
    Individual (7 offsprings)
    Officer
    2008-06-24 ~ 2015-11-20
    OF - Director → CIF 0
parent relation
Company in focus

AIS SECRETARIAL SERVICES LIMITED

Period: 2013-06-27 ~ 2021-09-14
Company number: 06628315
Registered names
AIS SECRETARIAL SERVICES 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30
Related profiles found in government register
  • AIS SECRETARIAL SERVICES LIMITED
    Info
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    Registered number 06628315
    34a First Floor Suite No 4, Strata House 34a Waterloo Road, London NW2 7UH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 and dissolved on 2021-09-14 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AIS SECRETARIAL SERVICES LIMITED
    S
    Registered number 06628315
    34a, Waterloo Road, London, England, NW2 7UH
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    AOC CONSULTANTS LIMITED
    08138263
    383 Baker Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    BRI LEASE LIMITED
    07447041
    Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 39 - Secretary → ME
  • 3
    BRISTOL TRADING LIMITED
    07396621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-16
    Commencement of winding up on 2015-07-06
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    Bristol Trading Limited, 64 Park Street, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ 2012-08-01
    CIF 30 - Secretary → ME
  • 4
    CHABANE LIMITED
    05987441
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-20
    Date of completion or termination of CVA on 2012-04-27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-08-16 ~ 2018-09-28
    CIF 13 - Secretary → ME
  • 5
    COMPTOIR BATH LIMITED
    - now 08948472
    COMPTOIR WARDOUR STREET LIMITED
    - 2016-02-20 08948472
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-19 ~ 2018-09-28
    CIF 26 - Secretary → ME
  • 6
    COMPTOIR BLUEWATER LIMITED
    08004554
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 6 - Secretary → ME
  • 7
    COMPTOIR BROADGATE LIMITED
    08948401
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-19 ~ 2018-09-28
    CIF 25 - Secretary → ME
  • 8
    COMPTOIR CENTRAL PRODUCTION LIMITED
    08305898
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 10 - Secretary → ME
  • 9
    COMPTOIR CHELSEA LIMITED
    08567337
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2018-09-28
    CIF 2 - Secretary → ME
  • 10
    COMPTOIR EXETER LIMITED
    - now 08853979
    COMPTOIR STRAND LIMITED
    - 2016-02-20 08853979
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ 2018-09-28
    CIF 16 - Secretary → ME
  • 11
    COMPTOIR FRANCHISE LIMITED
    - now 08305272
    COMPTOIR FRANSHISE LIMITED
    - 2013-06-27 08305272
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 8 - Secretary → ME
  • 12
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED
    - 2016-06-08 07741283 08304884
    COMPTOIR GROUP LIMITED
    - 2016-06-08 07741283 08304884
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2011-08-16 ~ 2018-09-28
    CIF 15 - Secretary → ME
  • 13
    COMPTOIR KINGSTON LIMITED
    08667651
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-29 ~ 2018-09-28
    CIF 27 - Secretary → ME
  • 14
    COMPTOIR LEEDS LIMITED
    09673606
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-07 ~ 2018-09-28
    CIF 23 - Secretary → ME
  • 15
    COMPTOIR MANCHESTER LIMITED
    - now 09399942
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED
    - 2015-05-28 09399942
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-21 ~ 2018-09-28
    CIF 19 - Secretary → ME
  • 16
    COMPTOIR OXFORD LIMITED
    09673636
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-07 ~ 2018-09-28
    CIF 24 - Secretary → ME
  • 17
    COMPTOIR OXFORD STREET LIMITED
    10046853
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-09-28
    CIF 18 - Secretary → ME
  • 18
    COMPTOIR RESTAURANTS LIMITED
    09887614
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-25 ~ 2018-09-28
    CIF 20 - Secretary → ME
  • 19
    COMPTOIR SOHO LIMITED
    08180052
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-08-15 ~ 2018-09-28
    CIF 17 - Secretary → ME
  • 20
    COMPTOIR SOUTH KEN LIMITED
    07590790
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 28 - Secretary → ME
  • 21
    COMPTOIR STRATFORD LIMITED
    07450679
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 5 - Secretary → ME
  • 22
    COMPTOIR WESTFIELD LONDON LIMITED
    08394315
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ 2018-09-28
    CIF 4 - Secretary → ME
  • 23
    COMPTOIR WIGMORE LIMITED
    08305388
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 9 - Secretary → ME
  • 24
    FENERGY LIMITED
    06202501
    Strata House First Floor Suite No 4, Strata House, 34a Waterloo Road, London
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2025-04-01
    CIF 1 - Secretary → ME
  • 25
    GREENWICH INC. LIMITED
    - now 02818037
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29
    Administration ended on 2014-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-20
    RIVERWOOD TAVERNS LIMITED - 2003-12-02
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (13 parents)
    Officer
    2010-06-01 ~ 2012-05-15
    CIF 35 - Secretary → ME
  • 26
    GREENWICH INC. TRADING LIMITED
    - now 04391364
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-16
    Commencement of winding up on 2013-12-02
    BAR DU MUSEE LIMITED - 2006-02-03
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2010-06-01 ~ 2012-03-12
    CIF 36 - Secretary → ME
  • 27
    GREENWICH INC.HOLDINGS LIMITED
    - now 04457462
    Insolvency (Case 1) In administration
    Administration started on 2013-11-28
    Administration ended on 2014-03-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18
    RIVERWOOD HOLDINGS LIMITED - 2003-02-05
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2010-06-01 ~ 2012-06-11
    CIF 37 - Secretary → ME
  • 28
    GRILLE ROOM TRADING LIMITED
    - now 06628223
    ASP DISTRIBUTION SERVICES LIMITED
    - 2008-12-04 06628223
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2013-04-22
    CIF 45 - Secretary → ME
  • 29
    HTL GROUP LIMITED
    06768230
    Suite 40 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 30
    HTL OPERATIONS LIMITED
    06768270
    Suite 40 Beaufort Court, Admirals Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2013-02-28
    CIF 51 - Secretary → ME
  • 31
    HTL SUPPORT LIMITED
    06768169
    30 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-08 ~ 2013-02-28
    CIF 33 - Secretary → ME
  • 32
    HTL WIFI LIMITED
    07079673
    Suite 40, Beaufort Court, Admirals Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ 2011-11-18
    CIF 57 - Secretary → ME
  • 33
    ISL LEASE LIMITED
    07447108
    8 Crane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 42 - Secretary → ME
  • 34
    JA CONSTRUCTION SERVICES LIMITED
    06097424
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-04-17
    CIF 32 - Secretary → ME
  • 35
    LATHITHA LIMITED
    07097486
    166 A, Tower Bridge Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2009-12-07 ~ 2010-11-30
    CIF 56 - Secretary → ME
  • 36
    LDS LEASE LIMITED
    07447084
    Lds Lease Limited, 64 Call Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 41 - Secretary → ME
  • 37
    LEEDS RESTAURANT LIMITED
    07408439
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-04-30
    Date of completion or termination of CVA on 2015-07-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-05-07
    Commencement of winding up on 2015-06-22
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-11
    Leeds Restaurant Limited, 64 Call Lane, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ 2012-10-16
    CIF 48 - Secretary → ME
  • 38
    LEVANT RESTAURANTS GROUP LIMITED
    - now 08304884 07741283
    COMPTOIR GROUP LIMITED
    - 2016-06-08 08304884 07741283... (more)
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 7 - Secretary → ME
  • 39
    LINK SERVICES UK LIMITED
    06755655
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 52 - Secretary → ME
  • 40
    LIYOLATHA LIMITED
    07167472
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    MCCORMICK CONSTRUCTION SERVICES LIMITED
    03242338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2015-09-23
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2013-04-30
    CIF 34 - Secretary → ME
  • 42
    MICACH ENTERPRISES LIMITED
    06202447
    Strata House First Floor Suite No. 4, Strata House, 34a Waterloo Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 43
    PEACH TRADERS LIMITED
    - now 07273878
    PEACH OUTSOURCING LIMITED
    - 2012-01-18 07273878
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 44
    POOL INC. HOLDING LIMITED
    07447331
    8 Crane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 44 - Secretary → ME
  • 45
    PROCYON RECRUITMENT LIMITED
    07105777
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    SD LEASE LIMITED
    07447042
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 40 - Secretary → ME
  • 47
    SERVICED CLOUD LIMITED - now
    HTL ONLINE LIMITED
    - 2014-06-19 06765598
    Htl Support, 30 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-04 ~ 2013-02-28
    CIF 58 - Secretary → ME
  • 48
    SHAWA BLUEWATER LIMITED
    09752291
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2018-09-28
    CIF 22 - Secretary → ME
  • 49
    SHAWA GROUP LIMITED
    09887341
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-11-24 ~ 2018-09-28
    CIF 21 - Secretary → ME
  • 50
    SHAWA LIMITED
    07218630
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-08-16 ~ 2018-09-28
    CIF 14 - Secretary → ME
  • 51
    SHORDITCH TRADING LIMITED
    07397200
    Shoreditch Trading Limited, 97-113 Curtain Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2012-10-06
    CIF 46 - Secretary → ME
  • 52
    SPINNINGFIELDS RESTAURANT LIMITED
    06984829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-24
    Commencement of winding up on 2011-04-13
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-06
    31 Squirrels Heath Avenue, Gidea Park, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2010-05-27
    CIF 29 - Secretary → ME
  • 53
    TGB CG LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-09-18
    T G P CONSULTANCY LIMITED
    - 2020-07-15 05065833
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2013-05-01
    CIF 49 - Secretary → ME
  • 54
    THE ELBOW ROOM MANAGEMENT CO. LIMITED
    - now 02904982
    Insolvency (Case 1) In administration
    Administration started on 2010-12-13
    Administration ended on 2013-06-12
    GRAINTREND LIMITED - 1994-05-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ 2010-11-15
    CIF 53 - Secretary → ME
  • 55
    TIMEREST LIMITED
    04064058
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-13
    Date of completion or termination of CVA on 2011-08-15
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ 2018-09-28
    CIF 12 - Secretary → ME
  • 56
    TKCH LIMITED
    08285572
    Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-09-28
    CIF 3 - Secretary → ME
  • 57
    WESTBOURNE GROVE TRADING LIMITED
    07397336
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-24
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    Westbourne Grove Trading Limited, 103 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ 2011-10-06
    CIF 47 - Secretary → ME
  • 58
    WG LEASE LIMITED
    07447187
    Wg Lease Limited, 103 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 43 - Secretary → ME

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