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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.

Parent entities and officers 4
  • 1
    Ashfield, Nigel Bruce
    Individual (1 offspring)
    Officer
    2013-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (357 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2013-01-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2013-01-24 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

F I SECRETARIES LIMITED

Period: 2013-01-24 ~ 2024-07-02
Company number: 08372596
Registered name
F I SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 21
  • 1
    C G LAND LIMITED
    - now 03876842
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2013-04-02 ~ 2017-03-02
    CIF 29 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    CROSSPITE LIMITED
    - now 03747797
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    DIDSBURY POINT REVERSION LIMITED
    - now 03770123
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    FHL NOMINEES LIMITED
    03815967
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-04-02 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    FIT NOMINEE 2 LIMITED
    08800361 08085694
    250 Bishopsgate, London, England
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2014-01-28
    CIF 39 - Secretary → ME
  • 9
    FREEHOLD 2 LIMITED
    - now 05392433
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    FREEHOLD FINANCE LIMITED
    - now 10392872
    CTC 072014 TRADING LIMITED
    - 2016-10-12 10392872 09284872... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-10-10 ~ 2018-04-20
    CIF 4 - Director → ME
    Officer
    2016-10-10 ~ 2018-04-20
    CIF 3 - Secretary → ME
  • 11
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    ISOBELGINA MANAGEMENT LIMITED
    05753229
    6th Floor 338 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-04-02 ~ 2024-03-28
    CIF 2 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 13
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    PUNCHY PROPERTIES LIMITED
    04345948
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    REVERTER PLUS LIMITED
    - now 01968849
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    RIVERSIDE WEST (BLOCK B) LIMITED
    - now 04121628
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    S G LAND LTD
    - now 04008465
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    SHELLEY MANAGEMENT LIMITED
    05688459
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-04-02 ~ 2024-03-28
    CIF 1 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 19
    VICTORIA INVESTMENTS (NO 1) LIMITED
    - now 04435220 04435399
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-04-02 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    WARMCROSS LIMITED
    - now 03713168
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    WARMWOOD ESTATES LIMITED
    - now 04886687
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2013-04-02 ~ dissolved
    CIF 35 - Secretary → ME

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