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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 4
  • 1
    Jeffrey, Ina Martina
    Manager born in September 1976
    Individual (52 offsprings)
    Officer
    2011-07-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Theologou, Marina
    Lawyer born in July 1988
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Verboom Paraskeva, Sylvie Maria, Mrs.
    Manager born in July 1966
    Individual (56 offsprings)
    Officer
    2013-04-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Papachilleos, Demetra, Mrs.
    Lawyer born in October 1975
    Individual (55 offsprings)
    Officer
    2013-11-15 ~ 2013-12-18
    OF - Director → CIF 0
parent relation
Company in focus

GENESIUS SECRETARIAL SERVICES LTD.

Period: 2011-07-14 ~ 2015-02-10
Company number: 07705057
Registered name
GENESIUS SECRETARIAL SERVICES LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 158
  • 1
    @THEMASTERCOMPANY LTD.
    08018220
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 152 - Secretary → ME
  • 2
    A&A HOLDING NETHERLANDS LTD
    08686070
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 3
    A&A LUXURY DISTRIBUTION LTD
    08686778
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 92 - Secretary → ME
  • 4
    A&A LUXURY TRADING LTD
    08687114
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 5
    A1 TOILETARTIKELEN LOSSER LTD
    08794105
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    A1 TOILETPAPIER LIMITED
    08782863
    Dept 189 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-20 ~ 2016-04-01
    CIF 69 - Secretary → ME
  • 7
    A4M SOFTWARE LTD
    08849479
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    AMNED LTD
    08817275
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 9
    AS SAFAE INVESTMENTS LTD.
    08098017
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    BIKA LIMITED
    08422222
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 125 - Secretary → ME
  • 11
    BOLWERK FACILITIES LTD.
    07976640
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 156 - Secretary → ME
  • 12
    BOMACH RENT & LEASE LIMITED
    08597129
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 101 - Secretary → ME
  • 13
    BRIGHT TTM LIMITED
    08788354
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 14
    BRILLIANT HOLDING EUROPE LIMITED
    08474837
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    CIF 123 - Secretary → ME
  • 15
    BUILDING PRODUCTS BEHEER LIMITED
    08401360
    15 Alexandra Corniche, Hythe
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 129 - Secretary → ME
  • 16
    BUSINESS COMPANY CYPRUS LIMITED
    08822931
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    CALIMERA HOLDING LTD
    08845357
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    CALLERIE LIMITED
    08807200
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 19
    CENTINDER CAPITAL LTD
    08760184
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 79 - Secretary → ME
  • 20
    CIV HOLDING LTD
    08846766
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 21
    CJCJ PROMOTIONS LIMITED
    08257010
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ dissolved
    CIF 144 - Secretary → ME
  • 22
    COBDEN MANAGEMENT LIMITED
    07303947
    5 Burnett House Lewisham Hill, Lewisham, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 23
    COMODO HOLDING CYPRUS LTD
    08725892
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 90 - Secretary → ME
  • 24
    COMODO HOLDING NETHERLANDS LTD
    08725895
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 91 - Secretary → ME
  • 25
    COMPOSITUM LIMITED
    08422213
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 124 - Secretary → ME
  • 26
    CONDOR HOLDING LTD.
    07894827
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    CONTRA IGNEM LTD
    08584045
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ dissolved
    CIF 109 - Secretary → ME
  • 28
    COSWORTH PARTICIPATIONS LTD
    08751289
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 29
    CROWDMESSENGER CORPORATE LTD.
    08098832
    Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ 2012-06-28
    CIF 26 - Secretary → ME
  • 30
    CROWN FACILITAIR BEHEER LIMITED
    08814126
    43 Mottram House, Greek Street, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-02-10
    CIF 60 - Secretary → ME
  • 31
    CROWN FACILITAIR HOLDING LIMITED
    08812094
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 62 - Secretary → ME
  • 32
    CYBER HOLDING LTD.
    08210419
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    DDP PAKKET & BOUW LTD.
    08130687
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 34
    DOMINIDESIGN HOLDING LTD
    08576844
    Dept 302 43 Owston Road, Carcroft, Doncaster
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2021-11-17
    CIF 40 - Secretary → ME
  • 35
    DOMINIDESIGN LTD
    08578159
    Dept 302 43 Owston Road, Carcroft, Doncaster
    Active Corporate (6 parents)
    Officer
    2013-06-20 ~ 2017-08-23
    CIF 113 - Secretary → ME
  • 36
    DUTCH CAPITAL LTD.
    08038689
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 37
    DUTCH DESIGN MEUBELEN LIMITED
    08505921
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    CIF 119 - Secretary → ME
  • 38
    ECONOMIC INNOVATIONS FROM THE GULCH LIMITED
    08807184
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 63 - Secretary → ME
  • 39
    EREMITA NOVE LTD.
    08098289
    Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2012-06-28
    CIF 24 - Secretary → ME
  • 40
    ERRA AUTO'S LIMITED
    08782821
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 41
    EUMANPAR LTD.
    08173039
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    FAN ZHANG HOLDING LTD.
    08039836
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 43
    FILIA HOLDING LTD
    08584133
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 110 - Secretary → ME
  • 44
    FIRE ADVANCE CONTROL LIMITED
    08490770 08586066
    15 Alexandra Corniche, Hythe
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2017-09-01
    CIF 121 - Secretary → ME
  • 45
    FISH NEDERLAND LTD.
    08227545
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 46
    FORSITE MEDIA LIMITED
    08746130
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 47
    FUTUREPOWER4ALL LTD.
    08011755
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 153 - Secretary → ME
  • 48
    GARNET FINANCIAL CONSULTANCY LTD.
    08092412
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 49
    GEMINI HOLDING EUROPE LTD
    08659799
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 50
    GEMINI HOLDING HOLLAND LTD
    08661299
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 51
    GLOBAL MARKETS & CAPITAL GROUP LTD.
    08097554
    Chancery Station House, 31-33 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2012-06-28
    CIF 22 - Secretary → ME
  • 52
    GREENSTUFF PARTICIPATIONS LTD
    08574756
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    CIF 114 - Secretary → ME
  • 53
    H2O CONTROL VOCHTWERINGSTECHNIEKEN LIMITED
    08401473
    15 Alexandra Corniche, Hythe
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 130 - Secretary → ME
  • 54
    HAPPY HOUR APP LIMITED
    08733412
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 89 - Secretary → ME
  • 55
    HEEMEIJER SOLUTIONS LIMITED
    08638543
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 56
    HEMISPHERE HOLDING CYPRUS LTD.
    - now 08032217
    HEMISPHERE HOLDING LTD. - 2012-08-15
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 57
    HENDRIK BROUWER STAMRECHT LIMITED
    - now 08621649
    HENDRIK BROUWER STAMRECHTLTD LIMITED
    - 2013-07-25 08621649
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 97 - Secretary → ME
  • 58
    HJC CYPRUS LIMITED
    07296911
    Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2013-12-18
    CIF 39 - Secretary → ME
  • 59
    HJC EDINBURGH LTD
    - now SC451481
    HJC U.K. LIMITED
    - 2013-11-19 SC451481
    97 Allison Gardens, 97 Allison Gardens, Blackridge, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 116 - Secretary → ME
  • 60
    HJC HOLDING CYPRUS LIMITED
    07294467
    Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-18 ~ 2014-01-20
    CIF 50 - Secretary → ME
  • 61
    HOLLANDSBEHEER LTD.
    08155062
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 62
    IJUSTWEAR LTD.
    08098513
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 63
    IMZA HOLDING LTD.
    07763890
    Flat 5 Lewisham Hill, Burnett House, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 64
    INCEPTUM ME CYPRUS LIMITED
    08591297
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 65
    INCEPTUM ME EUROPE LIMITED
    08591290
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 66
    INCEPTUM ME HOLDING LIMITED
    08591671
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 67
    INFO BOOSTER LTD
    08858314
    80 Sidney Street, Folkestone, Kent
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2015-01-01
    CIF 41 - Secretary → ME
  • 68
    INNOVATIONS GROUP HOLDING LTD.
    08096799
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 69
    ISFET LIMITED
    08386980
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 131 - Secretary → ME
  • 70
    JAWBONE HOLDING LTD
    08589106
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2016-10-27
    CIF 105 - Secretary → ME
  • 71
    JERA HOLDING LIMITED
    08270343
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 143 - Secretary → ME
  • 72
    JOHN GALT VAULT LIMITED
    08815584
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 73
    JUPITER CYPRUS LTD.
    08226348
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 74
    LE MAGISTICS LTD.
    08019837
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 151 - Secretary → ME
  • 75
    LIMITLESS IDEAS LIMITED
    08249653
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 76
    M&I HOLDING LIMITED
    08506344
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    CIF 120 - Secretary → ME
  • 77
    M.N.S. CARGO LTD
    08589782
    Dept 275 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-28 ~ 2015-01-01
    CIF 157 - Secretary → ME
  • 78
    MACKINTOSH ENTERPRISES LIMITED
    08136811
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 79
    MANAGEMENT & MEDIATION LTD.
    08022490
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 150 - Secretary → ME
  • 80
    MARA BUSINESSES LIMITED
    08343368
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 81
    MAVERICK VENTURE CAPITAL HOLDING LTD.
    08038084
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 82
    MAXCODI LIMITED
    08743274
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 86 - Secretary → ME
  • 83
    MERLINSBEARD LIMITED
    07360476
    5 Burnett House Lewisham Hill, Lewisham, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 84
    MI SUENO HOLDING LTD
    08584208
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 85
    MIG BEHEER LTD.
    08154611
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 86
    MISTRAL PARTICIPATIONS LTD
    08757751
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 87
    MOBILE SECURE SOLUTIONS LTD
    08830017
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    CIF 48 - Secretary → ME
  • 88
    MONTSERRAT ENTERPRISES LIMITED
    08248591
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 145 - Secretary → ME
  • 89
    MULTIMAX WATERBEDDEN LIMITED
    08137880 08137415
    5 Burnett House, Lewisham Hill Lewisham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 90
    MULTIMAX WATERBEDDEN NEDERLAND LIMITED
    08137415 08137880
    5 Burnett House, Lewisham Hill Lewisham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 91
    NANSI LTD.
    07736789
    5 Burnett House, Lewisham Hill, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 71 - Secretary → ME
  • 92
    NEGOTIUM UNIVERSALIS XIII LTD
    08743077
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 93
    NO GUTS NO GLORY LTD.
    08219673
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 94
    NO GUTS NO GLORY MANAGEMENT LTD.
    08220560
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 95
    O & G RESOURCING LIMITED
    08761899
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 96
    OCEANIA IT LIMITED
    08348500
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 134 - Secretary → ME
  • 97
    OEMOEMENOE LIMITED
    07360477
    5 Burnett House Lewisham Hill, Lewisham, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 98
    ON AND OFF MARKETING LIMITED
    08525146
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 118 - Secretary → ME
  • 99
    PARADERA LTD.
    08191562
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 100
    PASCHA TRANSPORT LIMITED
    08762024 08760167
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 101
    PASCHA TRANSPORTLTD LIMITED
    08760167 08762024
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 78 - Secretary → ME
  • 102
    PEDRALBES ENTERPRISES LIMITED
    08247936
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 103
    PHILOS WORLDWIDE LTD.
    07766945
    Flat 5 Lewisham Hill, Burnett House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 104
    PRESTIGE HOLDING LTD.
    08221378
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ 2014-03-18
    CIF 8 - Secretary → ME
  • 105
    PRESTIGE NETHERLANDS HOLDING LTD.
    08221037
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ 2014-03-18
    CIF 7 - Secretary → ME
  • 106
    PRESTIGE RECRUITMENT MANAGEMENT LTD.
    08222456
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2014-03-18
    CIF 5 - Secretary → ME
  • 107
    PRESTIGE SERVICES MANAGEMENT LTD.
    08222378
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2014-03-18
    CIF 4 - Secretary → ME
  • 108
    QUI EST JOHN GALT LIMITED
    08814597
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 109
    R&E HOLDING LTD
    08840494
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 110
    RENOVAK I LTD.
    08125736 08125220
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 111
    RENOVAK LTD.
    08125220 08125736
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 112
    RS AUTOMATERIALEN LIMITED
    08782862
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 113
    RUBEN HOLDING LIMITED
    08316770
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 142 - Secretary → ME
  • 114
    RUBEN TRADING LIMITED
    08317390
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 138 - Secretary → ME
  • 115
    S.A.C. VAN DER WILD LTD.
    08056473
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 116
    S.A.C. VAN DER WILD NEDERLAND LTD.
    08057787
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 117
    SAGITTARIUS GLOBAL LIMITED
    08600892
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 118
    SATTIS HOLDING COMPANY LTD.
    07689876
    Burnett House Flat 5, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 119
    SCENT&SENSE LIMITED
    08751221
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 120
    SECUALERT SERVICES LIMITED
    08317146
    372 Old Street, Bpm 195215, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 137 - Secretary → ME
  • 121
    SECUREBIZZ CONSULTANCY LIMITED
    08337617
    372 Old Street, Bpm 195215, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 136 - Secretary → ME
  • 122
    SECUREBIZZ LIMITED
    08316493
    15 Alexandra Corniche, Hythe
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ 2017-09-01
    CIF 141 - Secretary → ME
  • 123
    SEQUESTRUM LIMITED
    08422303
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 126 - Secretary → ME
  • 124
    SIS ENTERPRISES LIMITED
    08402084
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 128 - Secretary → ME
  • 125
    SMOKY HOLDING LIMITED
    08316388
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 140 - Secretary → ME
  • 126
    SOUTHEASTER HOLDING LTD.
    08067569
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 127
    SOUTHWESTER LTD.
    08068820
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 128
    SPECTER ENTERPRISES LTD.
    07768950
    Flat 5 Lewisham Hill, Burnett House, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 129
    T.I.M. CYPRUS LTD
    08589289
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 107 - Secretary → ME
  • 130
    TAILWIND VENTURE CAPITAL LTD.
    08037600
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 131
    TAKAFUL OUTSOURCE LIMITED
    08356992
    43 Owston Road, Dept. 1086, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ 2014-01-01
    CIF 133 - Secretary → ME
  • 132
    TANED LTD.
    08008854
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 154 - Secretary → ME
  • 133
    THE DUTCH GEOCONSULTANCY LTD
    07158214
    Burnett House, Flat 5, Lewisham Hill
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 158 - Secretary → ME
  • 134
    THE SKY IS THE LIMIT LTD
    08568292
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 115 - Secretary → ME
  • 135
    TOTAL FREEDOM ENTERPRISES LIMITED
    08316256
    372 Old Street, Bpm 195215, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 139 - Secretary → ME
  • 136
    TOTH WORLDWIDE LIMITED
    08387178
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 132 - Secretary → ME
  • 137
    TRANSMEFO HOLDING LIMITED
    08596206
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 99 - Secretary → ME
  • 138
    TRANSMEFO LOONBEDRIJF MEST & FOURAGE LIMITED
    08597035
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 100 - Secretary → ME
  • 139
    TRANSPORT 1 LIMITED
    08541927 10010664... (more)
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 117 - Secretary → ME
  • 140
    TRESHOLD AA LTD
    - now 08589460
    A.I.V.A. HOLDING LTD
    - 2014-10-28 08589460
    Dept 275 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 141
    TSN FACILITY LTD.
    - now 08040732
    TELECOM SERVICE NEDERLAND LTD.
    - 2013-01-02 08040732
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 142
    TTFK HOLDING LIMITED
    08484867
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 122 - Secretary → ME
  • 143
    TUINEBREIJER LTD
    08856815
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-01-01
    CIF 42 - Secretary → ME
  • 144
    UNLIMITED RAVEN GROUP LIMITED
    08739661
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 145
    UPPER CLUB LTD
    08661454
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 75 - Secretary → ME
  • 146
    V&C EUROPE LTD.
    07766071
    Flat 5 Lewisham Hill, Burnett House, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 147
    VDS SERVICES NEDERLAND LTD.
    08229888
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 148
    VITAL PARTICIPATIONS LTD.
    08209805
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 149
    WATERDICHTGARANTIE HOLDING LTD.
    08022922
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    CIF 149 - Secretary → ME
  • 150
    WEALTH WORLDWIDE LTD.
    08163848
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 151
    WHYWHY SALES LTD
    08589283
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 106 - Secretary → ME
  • 152
    WINSOME INVESTMENTS LTD.
    07620822
    Burnett House Flat 5, Lewisham Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 153
    WORLDWIDE VENTURE CAPITAL LTD.
    08038761
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 154
    XLII GROUP LTD
    08739499
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 155
    XLII HOLDING LTD
    08742998
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 84 - Secretary → ME
  • 156
    YARO INVEST LTD.
    08008331
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 155 - Secretary → ME
  • 157
    YPT HOLDING LIMITED
    08415004
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 127 - Secretary → ME
  • 158
    ZELIA HOLDING LTD
    08584227
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 112 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.