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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 7
  • 1
    Allwright, Kenneth Jeffery
    Born in July 1951
    Individual (61 offsprings)
    Officer
    2009-01-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Byland, Deborah Alison Marianne
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 3
    Martin, Lynne Emma
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Martin, Lynne Emma
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Sharon Joanne
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Tornero Diaz, David
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    FDI GROUP LTD
    10194032
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    GLOBAL FDI LTD
    - now 10031916 10715546
    SMARTCARE FDI LTD - 2017-03-29
    ITW PROFESSIONAL SERVICES LTD - 2016-05-24
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, Haywards Heath, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FDI SECRETARIES LTD

Period: 2016-12-14 ~ now
Company number: 06785107
Registered names
FDI SECRETARIES LTD - now
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 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 66
  • 1
    AIR LINK FLIGHTS LTD
    08026030
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    ALIA 8 UK LTD
    07270116
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-01-09
    CIF 42 - Secretary → ME
  • 3
    AMETEL UK LTD
    08716634
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    AWL ZENTRUM LIMITED
    - now 11973273
    AWL CENTRE LIMITED - 2019-05-07
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    CIF 1 - Secretary → ME
  • 5
    BARUM SOLAR (NUMBER ONE) LIMITED
    08185188
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 27 - Secretary → ME
  • 6
    CARLOS AND JOHN PROPERTY MAINTENANCE LTD
    07765757
    Carlos Mendes Garcia, 32a Kents Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    CIF 43 - Director → ME
  • 7
    CENTREFORCE INVESTMENTS LTD
    - now 08090154
    UNIVERSAL EXPORTERS LTD
    - 2012-08-01 08090154 SC423673
    CENTREFORCE INVESTMENTS LTD
    - 2012-07-30 08090154
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    CONECON UK LTD
    08140944
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-12 ~ now
    CIF 10 - Secretary → ME
  • 9
    DEXWAY - CAE LTD
    07362184
    Meridian House, 69-71 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ 2012-10-19
    CIF 22 - Secretary → ME
  • 10
    DITECSA UK LTD
    09668975
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    EFFICE RESEARCH LTD
    08124353
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    ELIMCO UK LTD
    08016588
    Sfp 9 Ensign House, Admirals Way, Marshall Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    ENGAGEWELL LTD
    08714787
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 14
    EXPERIEN ADVISOR UK LIMITED
    07459697
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 44 - Secretary → ME
    2011-03-30 ~ 2011-04-06
    CIF 40 - Secretary → ME
  • 15
    FDI GROUP LTD
    10194032
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2017-10-13
    CIF 19 - Secretary → ME
  • 16
    FRESNO CONSULTING LTD
    08974993
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-04-03 ~ now
    CIF 8 - Secretary → ME
  • 17
    GLI ITALIANI LTD
    11258518
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ 2019-01-18
    CIF 18 - Secretary → ME
  • 18
    GLOBAL FDI LTD
    - now 10031916 10715546
    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 (8 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-05-23
    CIF 4 - Secretary → ME
  • 19
    GLOBAL HEALTH AND SAFETY SERVICES LTD
    - now 09049629
    SMARTRISK MANAGEMENT UK LTD
    - 2017-04-07 09049629
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    GOWEX UK LTD
    08277365
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2016-12-10
    CIF 58 - Secretary → ME
  • 21
    GRUPO ENERPRO UK LTD
    08963194
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2015-02-16
    CIF 49 - Secretary → ME
  • 22
    HERGON METROPOLITAN UK LIMITED
    08328146
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-18 ~ 2016-10-03
    CIF 45 - Secretary → ME
  • 23
    INASUS UK LTD
    07285079
    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
  • 24
    INCOM COMPOSITE ENGINEERING UK LTD
    07299512
    37 Commercial Road, Poole, England
    Active Corporate (3 parents)
    Officer
    2010-06-29 ~ 2016-12-01
    CIF 65 - Secretary → ME
  • 25
    INICIA UK LTD
    07773002
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2011-10-26
    CIF 41 - Secretary → ME
  • 26
    IT GLOBAL SOLUTIONS LTD
    07106348
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    ITW REPRESENTATION SERVICES LTD
    - now 07423598
    MOVISTAR LTD
    - 2011-03-10 07423598
    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
  • 28
    KIMAGO LTD
    08025982
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    KLIKIN UK LTD
    09094288
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-01 ~ 2016-05-31
    CIF 66 - Secretary → ME
  • 30
    MAINE SOLAR (NUMBER ONE) LIMITED
    08185189
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 28 - Secretary → ME
  • 31
    MARA INDUSTRIAL UK LIMITED
    10053759
    Arundel House, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    MARKETING SERVICES EUROPE LTD
    08480667
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    METALDEZA UK LTD
    09782134
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2017-08-09
    CIF 21 - Secretary → ME
  • 34
    METALURGICA DEL DEZA, S.A.
    FC033059
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2016-01-13 ~ 2017-08-09
    CIF 67 - Secretary → ME
  • 35
    MOINTEL UK LTD
    08496887
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 36
    MONTHER SAP CONSULTING LTD
    08669584
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 37
    MORE ESTHETIC LTD
    08121530
    14 Morehouse Farm Business Centre Ditchling Road, Wivelsfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2013-07-29
    CIF 60 - Secretary → ME
  • 38
    MTI ENGINEERING LTD
    08487223
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    CIF 46 - Secretary → ME
  • 39
    NEURORED UK LTD
    08531823
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 40
    NEW ERA PROJECTS LIMITED
    11304197
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ 2019-01-18
    CIF 3 - Secretary → ME
  • 41
    NFOQUE ADVISORY SERVICES UK LTD
    07880590
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-13 ~ 2012-12-03
    CIF 23 - Secretary → ME
  • 42
    PREINSA UK LTD
    08789708
    Arundel House 1 Amberley Court, Whitworth Rd, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 43
    PROFESSIONAL BEAUTY AND ALLURE ADVISORS LTD
    07892843
    8 Oak Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-28 ~ 2012-03-12
    CIF 37 - Secretary → ME
  • 44
    PROSOLIA UK LIMITED
    07712860
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-04-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    PROSOLMED UK LIMITED
    08466955
    Chauntry Mills, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2016-07-14
    CIF 68 - Secretary → ME
  • 46
    PROTEO ELECTRICAL LIMITED
    08680384
    2nd Floor 168 Shoreditch High Street, London
    Liquidation Corporate (6 parents)
    Officer
    2014-12-15 ~ 2018-11-01
    CIF 15 - Secretary → ME
  • 47
    PS MANOR FARM SOLAR LIMITED
    - now 08694630
    PROSOLIA UK DEVELOPMENTS LIMITED
    - 2014-06-04 08694630
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-04-22 ~ 2014-08-08
    CIF 30 - Secretary → ME
  • 48
    PUERTONARCEA UK LTD
    07563697
    Unit 4 The Court Yard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 49
    PULSE4 DTI CONSULTING LTD
    07933230
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 63 - Secretary → ME
  • 50
    REDOXBOX LTD
    - now 09366506
    REDOX UK LTD
    - 2015-01-09 09366506
    C/o Grip Business Consultancy Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2014-12-23 ~ 2015-12-28
    CIF 47 - Secretary → ME
  • 51
    REGILOO LTD
    09321741
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 52
    RISK AND SAFETY PLUS LIMITED
    - now 08199146 04098532
    MT & CH ASSOCIATES LIMITED - 2012-10-12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2014-06-30
    CIF 32 - Secretary → ME
  • 53
    LUIS VIDAL ARCHITECTS LTD
    - 2025-10-02 07489977 16615260
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2011-01-12 ~ now
    CIF 12 - Secretary → ME
  • 54
    SPHERALITY ASSOCIATES LTD
    08281751
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2013-01-16
    CIF 57 - Secretary → ME
  • 55
    SUNE ELTON FARM SOLAR LIMITED - now
    PS ELTON SOLAR FARM LIMITED
    - 2015-06-11 08932810
    PS SHELTON LODGE SOLAR LTD
    - 2014-06-30 08932810
    32 Queens Road, Reading, England
    Active Corporate (7 parents)
    Officer
    2014-04-22 ~ 2014-10-03
    CIF 31 - Secretary → ME
  • 56
    TAMEIA INVEST LTD
    09512978
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 57
    TAMOIN UK LTD
    07890631
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-12-22 ~ 2013-09-11
    CIF 38 - Secretary → ME
  • 58
    TITAN SOLAR (NUMBER ONE) LIMITED
    08185168
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 26 - Secretary → ME
  • 59
    TOUCH UP EVENTS LTD
    08461057
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 60
    TSG POWER UK LTD - now
    UCPC LTD
    - 2025-11-13 08878963
    1087 Kingsbury Road, Castle Vale, Birmingham, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2014-04-28 ~ 2016-03-31
    CIF 25 - Secretary → ME
  • 61
    TUSCAN NOBLE CONSULTING LTD
    07965181
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    CIF 6 - Secretary → ME
    2012-02-27 ~ 2015-01-01
    CIF 36 - Secretary → ME
  • 62
    VECTOR SOLUTIONS UK LTD
    07954430
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-17 ~ now
    CIF 11 - Secretary → ME
  • 63
    VILARINO UK LTD
    13334624
    Basepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 64
    VITWAY LTD
    08062189
    41 Hanbury Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    WILTSHIRE SOLAR (NUMBER ONE) LIMITED
    08185194
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2015-02-01
    CIF 29 - Secretary → ME
  • 66
    ZIGOR UK LTD
    07492687
    Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 64 - Secretary → ME

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