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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
Active 2
  • 1
    Ashfield, Nigel Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (288 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-02-07
    OF - Director → CIF 0
parent relation
Company in focus

F I SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 19
  • 1
    COVENT GARDEN LAND LIMITED - 2002-10-02
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 19 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 14 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    BERKELEY TWELVE LIMITED - 2002-05-01
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 11 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 15 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 18 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 7 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 37 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 23 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Ownership of shares – 75% or moreOE
  • 11
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 25 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 31 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 5 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 28 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 22 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 17
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 33 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 10 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    COVENT GARDEN ONE LIMITED - 2006-02-07
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 35 - Director → ME
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 5
  • 1
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2017-03-02
    CIF 38 - Director → ME
  • 2
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2014-01-28
    CIF 39 - Secretary → ME
  • 3
    CTC 072014 TRADING LIMITED - 2016-10-12
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ 2018-04-20
    CIF 4 - Director → ME
    Officer
    icon of calendar 2016-10-10 ~ 2018-04-20
    CIF 3 - Secretary → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2024-03-28
    CIF 2 - Director → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2024-03-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.