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
Akbari, Tina-marie
Company/Director born in December 1955Individual (230 offsprings)Officer2009-12-04 ~ 2009-12-04OF - Director → CIF 0 - 2
Brooks, Martin
Company Secretary born in March 1966Individual (65 offsprings)Officer2012-11-01 ~ nowOF - Director → CIF 0 - 3
Petre-mears, Edward
Consultant born in November 1968Individual (348 offsprings)Officer2009-12-04 ~ 2012-11-01OF - Director → CIF 0 - 4
Attard-rigaud, Carolyn
Company Director born in July 1959Individual (6 offsprings)Officer2015-01-19 ~ 2016-03-10OF - Director → CIF 0 - 5
Akhavan Safa, Bijan
Born in October 1944Individual (84 offsprings)Officer2009-12-04 ~ 2015-01-19OF - Director → CIF 0Akhavan Safa, Bijan
Individual (84 offsprings)Officer2009-12-04 ~ 2015-01-19OF - Secretary → CIF 0 - 6TADCO SECRETARIAL SERVICES LTD 034409046th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (5 parents, 677 offsprings)Officer2009-12-04 ~ 2009-12-04OF - Secretary → CIF 0
- 7
TADCO DIRECTORS LIMITED
034399376th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (6 parents, 671 offsprings)Officer2009-12-04 ~ 2009-12-04OF - Director → CIF 0
Company in focus
ASHFIELD SECRETARIES LIMITED
Period: 2009-12-04 ~ 2016-07-26
Company number: 07096119
Registered name
ASHFIELD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 07096119
ASHFIELD SECRETARIES LIMITED
Info5th Floor 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 2009-12-04 and dissolved on 2016-07-26 (6 years 7 months). The status of the company number is Dissolved.CIF 0 ASHFIELD SECRETARIES LIMITED
SRegistered number 70961195th, Floor, 86 Jermyn Street, London, England, SW1Y 6AWUKCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
ALIAND TRADING LTD
083670195th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2013-01-21 ~ 2016-03-10CIF 8 - Secretary → ME - 2
B4 ADVISORY UK LIMITED
0745445015 Berkeley Street, Seventh Floor, LondonDissolved Corporate (8 parents)Officer2015-09-01 ~ 2016-03-10CIF 16 - Secretary → ME - 3
BIOTHERA LIMITED
08601031Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-07-08 ~ 2016-03-10CIF 1 - Secretary → ME - 4
BLACKMIST LIMITED
076927325th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2011-07-05 ~ 2016-03-10CIF 14 - Secretary → ME - 5
CCB PARTNERS EUROPE LIMITED
092799765th Floor 86 Jermyn Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-06-25 ~ 2016-03-10CIF 17 - Secretary → ME - 6
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Officer2014-05-29 ~ 2016-03-10CIF 23 - Secretary → ME - 9
GENEVA CAPITAL ADVISERS LIMITED
083846255th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-02-01 ~ 2016-03-10CIF 6 - Secretary → ME - 10
GREENWIND LIMITED
082694245th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2012-10-26 ~ dissolvedCIF 9 - Secretary → ME - 11
HARMONY GENERAL LIMITED
078445465th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2011-11-11 ~ 2016-03-10CIF 13 - Secretary → ME - 12
HARVERCOURT LIMITED
081202925th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2012-06-26 ~ dissolvedCIF 10 - Secretary → ME - 13
HENRY LION INDUSTRIES LIMITED
0429212486 Jermyn Street, 5th Floor, LondonDissolved Corporate (9 parents)Officer2012-12-14 ~ dissolvedCIF 26 - Secretary → ME - 14
HEYFIELD INTERNATIONAL CORP. LIMITED
084396385th Floor, 86 Jermyn Street, LondonActive Corporate (8 parents)Officer2013-03-11 ~ 2016-03-10CIF 5 - Secretary → ME - 15
HILTHATCH LIMITED
085473125th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-05-29 ~ 2016-03-10CIF 4 - Secretary → ME - 16
HOLMSHAW LIMITED
0464952186 Jermyn Street, 5th Floor, LondonDissolved Corporate (12 parents)Officer2012-12-14 ~ dissolvedCIF 27 - Secretary → ME - 17
HORNETS INVESTMENT LIMITED
0811262438 Craven Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-06-20 ~ 2015-09-23CIF 11 - Secretary → ME - 18
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2012-02-01CIF 12 - Secretary → ME - 19
KENTHOVE LIMITED
0364888986 Jermyn Street, 5th Floor, LondonDissolved Corporate (10 parents)Officer2012-12-14 ~ 2016-03-10CIF 25 - Secretary → ME - 20
LOGAN PROPERTY DEVELOPMENT LIMITED
085536585th Floor, 86 Jermyn Street, LondonActive Corporate (5 parents)Officer2013-06-03 ~ 2016-03-10CIF 3 - Secretary → ME - 21
MBI MEDIA BUSINESS INDUSTRY LTD
076637555th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-09 ~ dissolvedCIF 15 - Secretary → ME - 22
NENUFAR LTD
091096895th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ dissolvedCIF 28 - Secretary → ME - 23
OPTIC LIGHT NETWORK LIMITED
083166575th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2012-12-03 ~ dissolvedCIF 21 - Secretary → ME - 24
QUICK STEP JOB LIMITED
085771385th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2013-06-20 ~ 2016-03-10CIF 2 - Secretary → ME - 25SARMAT HOLDINGS LIMITED - now
08373568 LIMITED
- 2017-07-24 083735685th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-01-24 ~ 2016-03-10CIF 7 - Secretary → ME - 26
SEASTREAM CONSORTIUM LIMITED
096875315th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-15 ~ 2016-03-10CIF 19 - Secretary → ME - 27
SPORTS ENHANCEMENT LIMITED
077049655th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ dissolvedCIF 29 - Secretary → ME - 28
TULIPWELL LIMITED
087134175th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ 2016-03-10CIF 20 - Secretary → ME - 29
WOP FOOD LTD
0954371239a Horton Road, London, EnglandDissolved Corporate (3 parents)Officer2015-05-18 ~ 2016-03-10CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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