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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 8
  • 1
    Watson, Derek George
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Poland, Neil Anthony
    Lawyer born in November 1966
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Maude, Jonathan
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (10 offsprings)
    Officer
    2013-03-13 ~ 2017-12-31
    OF - Director → CIF 0
    Thomas, Richard Ley
    Individual (10 offsprings)
    Officer
    2013-03-13 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Edgelow, Jonathan Charles Farrar
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Tyfield, Samuel William
    Solicitor born in April 1974
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Hill, Gavin Nicholas
    Solicitor born in January 1970
    Individual (10 offsprings)
    Officer
    2013-03-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    VEDDER PRICE LLP
    OC366572
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VP SECRETARIAL LIMITED

Period: 2013-03-13 ~ now
Company number: 08442872
Registered name
VP SECRETARIAL LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 78
  • 1
    ACTUATE UK LIMITED
    - now 03216097
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2013-05-07 ~ 2015-06-01
    CIF 78 - Secretary → ME
  • 2
    AFT FX LIMITED
    09285071
    4 Coleman Street, Sixth Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 3
    AGC ACQUISITIONS 1 LIMITED
    08149464
    4 Coleman Street, 6th Floor, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-13 ~ now
    CIF 70 - Secretary → ME
  • 4
    AGC AEROSPACE LIMITED
    07220275
    4 Coleman Street, 6th Floor, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-13 ~ now
    CIF 39 - Secretary → ME
  • 5
    AHI TRAVEL LIMITED
    - now 08666586
    AHI TRAVEL EUROPE LIMITED
    - 2018-07-27 08666586
    4 Coleman Street, 6th Floor, London
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ now
    CIF 74 - Secretary → ME
  • 6
    ANDEAN AVIATION HOLDINGS LIMITED
    - now 12151970
    INDIGO BRAZIL PARTNERS LIMITED - 2020-10-13
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    CIF 9 - Secretary → ME
  • 7
    ANNECTO SERVICES LIMITED
    10020029
    4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 8
    ARTISAN VENTURE TOURS LIMITED
    16686162
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    CIF 41 - Secretary → ME
  • 9
    ASIASPAN LIMITED
    - now 02545255
    EUROSPAN DISTRIBUTION CENTRE LIMITED - 2009-08-05
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2021-10-18 ~ 2024-10-20
    CIF 22 - Secretary → ME
  • 10
    BODYMIND TECHNOLOGIES LTD
    12479684
    8 Hunstanton Close, Colnbrook, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ 2024-09-30
    CIF 47 - Secretary → ME
  • 11
    BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.
    09171991
    4 Coleman Street, 6th Floor, London
    Active Corporate (7 parents)
    Officer
    2014-08-12 ~ now
    CIF 71 - Secretary → ME
  • 12
    CLB EUROPE LTD
    12421276 09404205
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ 2022-12-20
    CIF 17 - Secretary → ME
  • 13
    COGNESENSE HOLDINGS UK LIMITED
    16984653
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-23 ~ now
    CIF 3 - Secretary → ME
  • 14
    COLUMN TECHNOLOGIES (UK) LIMITED - now
    HIGHMETRIC UK LTD
    - 2021-05-25 09688713 06316811
    RAZORBIT LIMITED - 2015-08-25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-14 ~ 2019-08-12
    CIF 66 - Secretary → ME
  • 15
    EUROSPAN LIMITED
    00816437
    5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (17 parents, 3 offsprings)
    Officer
    2021-10-18 ~ now
    CIF 18 - Secretary → ME
  • 16
    EVNXS UKOPS LTD
    14317852
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-25 ~ 2024-07-23
    CIF 12 - Secretary → ME
  • 17
    FLUENCE AUTOMATION UK LIMITED
    - now 08169449
    BELL AND HOWELL UK LTD.
    - 2018-01-18 08169449
    4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 18
    FONA UK LTD
    04801680
    Haddenham Business Park Haddenham Business Park Thame Rd, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (12 parents)
    Officer
    2019-03-06 ~ 2021-01-18
    CIF 36 - Secretary → ME
  • 19
    FTAI AIROPCO UK LTD
    10865285
    C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-07-13 ~ now
    CIF 52 - Secretary → ME
  • 20
    G100 GLOBAL MENTORING LIMITED
    11306192
    4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    GLOBACAP LIMITED
    11046987
    44 Southampton Buildings, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-08-01
    CIF 63 - Secretary → ME
  • 22
    GNM HEALTHCARE CONSULTING LIMITED
    05512747
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    GOSHAWK AVIATION LEASING UK 1 LIMITED - now
    SKY AIRCRAFT B40699 UK LIMITED
    - 2018-09-19 11184563 11204107... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2018-09-13
    CIF 62 - Secretary → ME
  • 24
    GOSHAWK AVIATION LEASING UK 2 LIMITED - now
    SKY AIRCRAFT B42991 UK LIMITED
    - 2018-09-19 11204107 11306303... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (14 parents)
    Officer
    2018-02-13 ~ 2018-09-13
    CIF 72 - Secretary → ME
  • 25
    GOSHAWK AVIATION LEASING UK 3 LIMITED - now
    SKY AIRCRAFT B42992 UK LIMITED
    - 2018-09-19 11306303 11204107... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2018-09-13
    CIF 61 - Secretary → ME
  • 26
    HOWDY HUB LIMITED
    - now 09410382
    ALVERNIA LIMITED
    - 2015-09-18 09410382
    4 Coleman Street, Sixth Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 27
    INDIGO ARGENTINA PARTNERS LIMITED
    11383702
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    CIF 8 - Secretary → ME
  • 28
    INSPIRATION FOR ALL CIC
    12548753
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    CIF 30 - Secretary → ME
  • 29
    JETSMART HOLDINGS LIMITED
    - now 10314572
    INDIGO ANDEAN PARTNERS LIMITED - 2018-10-03
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    CIF 7 - Secretary → ME
  • 30
    JPE ACQUISITION LIMITED
    16309893
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    CIF 43 - Secretary → ME
  • 31
    JSSI LIMITED
    07048928
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    CIF 31 - Secretary → ME
  • 32
    LEAD COVERAGE UK LIMITED
    - now 15805091
    LEADCOVERAGE UK ONE LIMITED - 2025-10-22
    LEAD COVERAGE UK LIMITED
    - 2025-10-22 15805091
    First Floor, 129 High Street, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    CIF 4 - Secretary → ME
  • 33
    MARSTON BOOK SERVICES LIMITED
    - now 01186721
    BASIL BLACKWELL (STORAGE) LIMITED - 1977-12-31
    5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    CIF 19 - Secretary → ME
  • 34
    MARSTON LINDSAY ROSS INTERNATIONAL LIMITED
    - now 01692337
    LINDSAY ROSS INTERNATIONAL LIMITED - 2001-06-04
    BETTERATOM LIMITED - 1983-08-25
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 35
    MERMOZ UK TOPCO LIMITED
    16768154
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    CIF 5 - Secretary → ME
  • 36
    MIBE PHARMA UK LTD
    11034700
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ now
    CIF 50 - Secretary → ME
  • 37
    NAPATREE CAPITAL ADVISERS LIMITED
    12963860
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-21 ~ now
    CIF 46 - Secretary → ME
  • 38
    NEWROCKET (UK) LIMITED - now
    HIGHMETRIC UK LTD. - 2022-01-04
    COLUMN TECHNOLOGIES (UK) LIMITED
    - 2021-05-25 06316811 09688713
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-08-12
    CIF 64 - Secretary → ME
  • 39
    ORCA BOOK SERVICES LIMITED
    - now 03840677
    ORCA DISTRIBUTION LIMITED - 2000-02-15
    5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (18 parents)
    Officer
    2021-10-18 ~ now
    CIF 24 - Secretary → ME
  • 40
    PACIFICMARKETS.AI LIMITED
    11814357
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-22 ~ 2020-03-12
    CIF 58 - Secretary → ME
  • 41
    PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED
    13296663
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    CIF 15 - Secretary → ME
  • 42
    PAUL FABRICATIONS LIMITED
    - now 03709882 00533160
    TOWN END ROAD LIMITED - 1999-03-19
    ALNERY NO. 1816 LIMITED - 1999-02-18
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 43
    PERCIVAL AVIATION LIMITED
    - now 01458467
    PERCIVAL ASSOCIATES LIMITED - 1997-02-18
    Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    CIF 42 - Secretary → ME
  • 44
    PETROTECHNICS LIMITED
    - now SC118652
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    PFPL LIMITED
    - now 03877911 05287212
    PAUL HOLDINGS LIMITED - 2008-07-03
    PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
    WILLOUGHBY (253) LIMITED - 2000-06-23
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (19 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    PLOYON LTD - now
    BONNE AVIA LIMITED - 2023-04-14
    BONNE AVIA TECHNICAL SERVICES LTD
    - 2021-08-17 11554117
    Flat 2 Lynwood House, 52 West Hill Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-28 ~ 2021-07-01
    CIF 35 - Secretary → ME
  • 47
    POTOMAC RIVER CAPITAL (UKDM) LTD
    09446557
    4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 48
    RESCO PRODUCTS (UK) LIMITED
    - now 01712326
    RESCO PRODUCTS UK (HOLDINGS) LIMITED - 1989-05-24
    RESCO PRODUCTS (U.K.) LIMITED - 1985-06-20
    Newbold Works, Melbourne Rd, Ashby-de-la-zouch, United Kingdom
    Active Corporate (33 parents)
    Officer
    2022-03-07 ~ 2025-01-28
    CIF 13 - Secretary → ME
  • 49
    ROSE ARCHES COMPANY LIMITED
    15112292
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    CIF 45 - Secretary → ME
  • 50
    SILICON MARKETS LIMITED
    09587159
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2020-03-12
    CIF 67 - Secretary → ME
  • 51
    SLOAN WATER TECHNOLOGY LIMITED
    11222452
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ now
    CIF 49 - Secretary → ME
  • 52
    SMART WITNESS EMEA LIMITED
    10284027
    4 Coleman Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ now
    CIF 69 - Secretary → ME
  • 53
    SPARESFINDER LIMITED
    - now 02862348
    SPARESFINDER.COM LTD - 2001-09-18
    TREACLE EATER PROPERTIES LIMITED - 1999-01-29
    LAVENDER PROPERTIES LIMITED - 1996-02-13
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (26 parents)
    Officer
    2018-08-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    SPHERA COMPLIANCE LIMITED
    - now 09701701
    THINKSTEP COMPLIANCE LIMITED
    - 2021-03-01 09701701
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-12 ~ 2023-12-01
    CIF 33 - Secretary → ME
  • 55
    SPHERA SOLUTIONS UK LIMITED
    - now 04287879 10161841
    RIVO SOFTWARE LIMITED
    - 2018-12-21 04287879
    DAWEPORT LIMITED - 2002-07-09
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-04-10 ~ 2023-12-01
    CIF 53 - Secretary → ME
  • 56
    SPHERA UK HOLDINGS LIMITED
    - now 10161841
    SPHERA SOLUTIONS UK LIMITED
    - 2018-12-21 10161841 04287879
    OERM UK LIMITED - 2016-07-13
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2023-12-01
    CIF 54 - Secretary → ME
  • 57
    SSA & COMPANY CONSULTING UK LIMITED
    15667060
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    CIF 44 - Secretary → ME
  • 58
    STERLING INVESTMENT HOLDINGS LIMITED
    - now 05287212
    PAUL HOLDINGS LIMITED
    - 2022-02-04 05287212 03877911
    PFPL LIMITED - 2008-07-03
    4 Coleman Street, 6th Floor, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-06-13 ~ now
    CIF 56 - Secretary → ME
  • 59
    STREET’S FABRICARE LTD
    13803545
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    CIF 16 - Secretary → ME
  • 60
    TAKE STOCK FOODS LIMITED
    12556903
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-25 ~ now
    CIF 10 - Secretary → ME
  • 61
    TECHNICON DESIGN LIMITED
    - now 01392917 03413427
    TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2014-09-18
    L. SHALL LIMITED - 1982-04-08
    Technicon House, 905 Capability Green, Luton
    Active Corporate (18 parents)
    Officer
    2021-07-07 ~ 2021-07-07
    CIF 28 - Secretary → ME
  • 62
    THE MANUAL LONDON LIMITED
    09399856
    Studio 4 Coldharbour Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2016-07-06
    CIF 2 - Secretary → ME
  • 63
    THINKSTEP LTD
    - now 06484951
    PE NORTH WEST EUROPE LTD - 2015-03-11
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 64
    TOD LIGHTWEIGHT STRUCTURES LTD
    - now 00960460
    LIGHTWEIGHT STRUCTURES LIMITED - 1994-12-20
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 75 - Secretary → ME
  • 65
    TODS AEROSPACE LIMITED
    - now 06187598
    MICHCO 1001 LIMITED - 2007-04-10
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 66
    TODS DEFENCE LIMITED
    - now 01929464
    W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    WALKDART LIMITED - 1985-07-26
    4 Coleman Street, 6th Floor, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2025-10-21
    CIF 37 - Secretary → ME
  • 67
    TODS TECHNOLOGY LIMITED
    14459732
    4 Coleman Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-07 ~ 2025-10-21
    CIF 11 - Secretary → ME
  • 68
    TOTAL WELL ENGINEERING LIMITED
    - now SC124866
    HASTESHARP LIMITED - 1990-08-06
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-02-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 69
    TRACWARE LIMITED
    - now 03750993
    CONKLIN & DE DECKER LIMITED
    - 2021-06-23 03750993
    TRACWARE LIMITED
    - 2021-02-01 03750993
    Flat 2 52, West Hill Road, Ryde, Isle Of Wight, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2021-07-01
    CIF 34 - Secretary → ME
  • 70
    TRANSATLANTIC PUBLISHERS GROUP LIMITED
    - now 04299898
    TRANS-ATLANTIC PUBLISHING GROUP LIMITED - 2002-10-22
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2021-10-18 ~ 2024-10-20
    CIF 25 - Secretary → ME
  • 71
    TRAXXALL TECHNOLOGIES UK LIMITED
    10456073
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-07 ~ now
    CIF 14 - Secretary → ME
  • 72
    TURPIN DISTRIBUTION SERVICES LIMITED
    - now 01331778
    TURPIN TRANSACTIONS LIMITED - 1992-02-25
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2021-10-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 73
    TURPIN HOLDINGS LIMITED
    05346833
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2024-10-20
    CIF 26 - Secretary → ME
  • 74
    UNITED INDEPENDENT DISTRIBUTORS LTD
    11828818
    5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (9 parents, 4 offsprings)
    Officer
    2021-10-18 ~ now
    CIF 27 - Secretary → ME
  • 75
    VERTEX UK TOPCO LIMITED
    16721465
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-16 ~ now
    CIF 6 - Secretary → ME
  • 76
    VIOLIA MEDIA SERVICES LIMITED
    - now 03634495
    SPEED 7291 LIMITED - 1998-10-22
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-10-18 ~ 2024-10-20
    CIF 23 - Secretary → ME
  • 77
    W & J TOD HOLDINGS LIMITED
    - now 02514416
    W & J TOD HOLDINGS PLC - 2007-01-18
    ALNERY NO. 1045 LIMITED - 1991-09-02
    4 Coleman Street, 6th Floor, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-07-10 ~ now
    CIF 1 - Secretary → ME
  • 78
    WITH MUSIC IN MIND CIC
    12057024 09583138
    6 Mill Park, Cowbridge, Vale Of Glamorgan
    Active Corporate (7 parents)
    Officer
    2021-05-26 ~ now
    CIF 29 - Secretary → ME

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