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 3
  • 1
    Tornero Diaz, David
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Lynne Emma
    Legal Consultant born in February 1976
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Martin, Lynne Emma
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, Haywards Heath, England
    Corporate (1 offspring)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Byland, Deborah Alison Marianne
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Wright, Sharon Joanne
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Allwright, Kenneth Jeffery
    Director born in July 1951
    Individual (40 offsprings)
    Officer
    2009-01-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Person with significant control
    2017-01-01 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FDI SECRETARIES LTD

Previous name
ITW ASSET MANAGEMENT LTD - 2016-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-24
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-24
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-24
Equity
100 GBP2024-01-24
100 GBP2023-01-31
Related profiles found in government register
  • FDI SECRETARIES LTD
    Info
    ITW ASSET MANAGEMENT LTD - 2016-12-14
    Registered number 06785107
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex RH16 1UA
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FDI SECRETARIES LTD
    S
    Registered number 06785107
    Basepoint Business Centre, Unit 34 John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England, RH16 1UA
    CIF 1
  • FDI SECRETARIES LTD
    S
    Registered number 06785107
    C/o Global Fdi Ltd, Basepoint Business Centre, Haywards Heath, West Sussex, United Kingdom, RH16 1UA
    CIF 2
  • FDI SECRETARIES LTD
    S
    Registered number 06785107
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, England, RH17 5JF
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,295 GBP2023-12-31
    Officer
    2013-10-03 ~ now
    CIF 9 - Secretary → ME
  • 3
    AWL CENTRE LIMITED - 2019-05-07
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    243 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    Carlos Mendes Garcia, 32a Kents Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    CIF 43 - Director → ME
  • 5
    UNIVERSAL EXPORTERS LTD - 2012-08-01
    CENTREFORCE INVESTMENTS LTD - 2012-07-30
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 6
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -618,410 GBP2023-07-31
    Officer
    2012-07-12 ~ now
    CIF 10 - Secretary → ME
  • 7
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,184,495 GBP2015-12-31
    Officer
    2015-07-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 9
    Sfp 9 Ensign House, Admirals Way, Marshall Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 62 - Secretary → ME
  • 10
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 11
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,391 GBP2024-04-30
    Officer
    2014-04-03 ~ now
    CIF 8 - Secretary → ME
  • 13
    SMARTRISK MANAGEMENT UK LTD - 2017-04-07
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,496 GBP2017-05-31
    Officer
    2014-05-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2010-06-15 ~ now
    CIF 13 - Secretary → ME
  • 15
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,481 GBP2016-12-31
    Officer
    2016-12-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    MOVISTAR LTD - 2011-03-10
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,053,581 GBP2022-06-30
    Officer
    2011-01-12 ~ now
    CIF 12 - Secretary → ME
  • 19
    Arundel House, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,620 GBP2015-08-31
    Officer
    2013-08-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 23
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,664 GBP2024-04-30
    Officer
    2013-04-12 ~ now
    CIF 46 - Secretary → ME
  • 24
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 25
    Arundel House 1 Amberley Court, Whitworth Rd, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-04-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    Unit 4 The Court Yard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,459 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 28
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 63 - Secretary → ME
  • 29
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,574 GBP2020-03-31
    Officer
    2015-03-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 31
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 32
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,444 GBP2024-02-29
    Officer
    2015-05-01 ~ now
    CIF 6 - Secretary → ME
  • 33
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -922,852 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    CIF 11 - Secretary → ME
  • 34
    Basepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 35
    41 Hanbury Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 36
    Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 64 - Secretary → ME
Ceased 32
  • 1
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,219 GBP2015-06-30
    Officer
    2010-06-01 ~ 2011-01-09
    CIF 42 - Secretary → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 29 - Secretary → ME
  • 3
    Meridian House, 69-71 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2012-10-19
    CIF 22 - Secretary → ME
  • 4
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2011-04-06
    CIF 40 - Secretary → ME
  • 5
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2016-05-23 ~ 2017-10-13
    CIF 19 - Secretary → ME
  • 6
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ 2019-01-18
    CIF 18 - Secretary → ME
  • 7
    SMARTCARE FDI LTD - 2017-03-29
    ITW PROFESSIONAL SERVICES LTD - 2016-05-24
    Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,470 GBP2024-02-29
    Officer
    2017-10-16 ~ 2018-05-23
    CIF 4 - Secretary → ME
  • 8
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate
    Officer
    2012-11-01 ~ 2016-12-10
    CIF 58 - Secretary → ME
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2015-02-16
    CIF 49 - Secretary → ME
  • 10
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,380,816 GBP2023-12-31
    Officer
    2013-03-18 ~ 2016-10-03
    CIF 45 - Secretary → ME
  • 11
    Plot 13 North Way, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,285,984 GBP2023-12-31
    Officer
    2010-06-29 ~ 2016-12-01
    CIF 65 - Secretary → ME
  • 12
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2011-10-26
    CIF 41 - Secretary → ME
  • 13
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -365,901 GBP2017-12-31
    Officer
    2015-11-01 ~ 2016-05-31
    CIF 66 - Secretary → ME
  • 14
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 30 - Secretary → ME
  • 15
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,373 GBP2016-09-30
    Officer
    2015-09-17 ~ 2017-08-09
    CIF 21 - Secretary → ME
  • 16
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2016-01-13 ~ 2017-08-09
    CIF 67 - Secretary → ME
  • 17
    14 Morehouse Farm Business Centre Ditchling Road, Wivelsfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,898 GBP2015-06-30
    Officer
    2012-06-27 ~ 2013-07-29
    CIF 60 - Secretary → ME
  • 18
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ 2019-01-18
    CIF 3 - Secretary → ME
  • 19
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    648,745 GBP2023-08-31
    Officer
    2011-12-13 ~ 2012-12-03
    CIF 23 - Secretary → ME
  • 20
    8 Oak Road, Ealing, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,143 GBP2016-12-31
    Officer
    2011-12-28 ~ 2012-03-12
    CIF 37 - Secretary → ME
  • 21
    Chauntry Mills, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,682 GBP2020-03-31
    Officer
    2014-02-04 ~ 2016-07-14
    CIF 68 - Secretary → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -233,391 GBP2021-12-31
    Officer
    2014-12-15 ~ 2018-11-01
    CIF 15 - Secretary → ME
  • 23
    PROSOLIA UK DEVELOPMENTS LIMITED - 2014-06-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ 2014-08-08
    CIF 26 - Secretary → ME
  • 24
    REDOX UK LTD - 2015-01-09
    C/o Grip Business Consultancy Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    303,703 GBP2023-12-31
    Officer
    2014-12-23 ~ 2015-12-28
    CIF 47 - Secretary → ME
  • 25
    MT & CH ASSOCIATES LIMITED - 2012-10-12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,900 GBP2021-09-30
    Officer
    2013-06-01 ~ 2014-06-30
    CIF 32 - Secretary → ME
  • 26
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,222 GBP2016-12-31
    Officer
    2012-11-06 ~ 2013-01-16
    CIF 57 - Secretary → ME
  • 27
    PS ELTON SOLAR FARM LIMITED - 2015-06-11
    PS SHELTON LODGE SOLAR LTD - 2014-06-30
    32 Queens Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,499,067 GBP2024-03-31
    Officer
    2014-04-22 ~ 2014-10-03
    CIF 27 - Secretary → ME
  • 28
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2011-12-22 ~ 2013-09-11
    CIF 38 - Secretary → ME
  • 29
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 28 - Secretary → ME
  • 30
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,444 GBP2024-02-29
    Officer
    2012-02-27 ~ 2015-01-01
    CIF 36 - Secretary → ME
  • 31
    17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    969,695 GBP2024-04-30
    Officer
    2014-04-28 ~ 2016-03-31
    CIF 25 - Secretary → ME
  • 32
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 31 - Secretary → ME

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