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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 2
  • 1
    Beitnes, Lars Christian
    Company Director born in February 1972
    Individual (57 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 2
    ADVICE ACCOUNTING GROUP LIMITED
    09494642
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVICE SECRETARIAL LIMITED

Period: 2015-05-26 ~ 2021-10-26
Company number: 09607516
Registered name
ADVICE SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-05-31
100 GBP2018-05-31
Net Assets/Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
100 GBP2019-05-31
100 GBP2018-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 77
  • 1
    A.S BUDBIL LIMITED
    10296845
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    AB BUJAR HOXHA LIMITED
    10299786
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    ANDREAS JONASSON LIMITED
    10146048
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    ARMEND SHALA LIMITED
    10083710
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    ASTRIDS GULD LIMITED
    09855879
    Flat 3, 34 Riggindale Road Riggindale Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-04-12
    CIF 62 - Secretary → ME
  • 6
    AWESOME PHOTOS LIMITED
    09789794
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ 2019-04-09
    CIF 76 - Secretary → ME
  • 7
    B&G INVEST LIMITED
    09913491
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    BESLIC IMPORT LIMITED
    10036135
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    BESTEN TRANSPORT LIMITED
    09793918
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 10
    BIG KAHUNA MEDIA LIMITED
    11774428
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    CAROLA LUNDBERG LIMITED
    09851009
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    CMC MALERI ENTREPRENAD LIMITED
    10053717
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 13
    CONSULTOFSTAR LIMITED
    09870451
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 14
    DADI DANNO LIMITED
    09962558
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 15
    DANNO INVEST LIMITED
    09970150
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    EIRIK SVERDRUP LIMITED
    10232375
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    ELI JOHANNE BERG LIMITED
    10111940
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    FILIP OSBECK LIMITED
    10111796
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    FULL CONNECTION LIMITED
    11877461
    Manor House Station Road, Felsted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2019-03-12 ~ 2021-03-31
    CIF 6 - Secretary → ME
  • 20
    GARDEN MASTER LIMITED
    11951916
    Manor House Station Road, Felsted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2019-04-17 ~ 2021-03-31
    CIF 5 - Secretary → ME
  • 21
    GLASS & ALUMONTASJE LIMITED
    09851283
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    GSG BYGG & RENOVERING LIMITED
    09883811
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF 57 - Secretary → ME
  • 23
    GSG BYGG INVEST LIMITED
    09884024
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    HANNA BEN AMMAR LIMITED
    10036634
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 25
    HEALTHOFSTAR LIMITED
    09870461
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    INTEGRATE IT NORWAY HOLDING LIMITED
    10184733
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    INTEGRATE IT NORWAY LIMITED
    10177431
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 28
    INTG INTERNATIONAL CORP INVEST LIMITED
    09999705
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 29
    INTG INTERNATIONAL CORP LIMITED
    09999691
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    INTRA SAT LIMITED
    10685773
    Manor House Station Road, Felsted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ 2021-03-16
    CIF 2 - Secretary → ME
  • 31
    JAMA SWEDEN LIMITED
    10205783
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    JANOS FEKETE INVEST LIMITED
    10022428
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    JANOS FEKETE LIMITED
    10022427
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 34
    JENNY GODIN INVEST LIMITED
    10083663
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 35
    JENNY GODIN LIMITED
    10006504
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 36
    JISS SWEDEN INVEST LIMITED
    10002172
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 37
    JISS SWEDEN LIMITED
    10002202
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    JJ VAULT LIMITED
    11147320
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    JONSSONS ROR & DIVERSE LIMITED
    10083519
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 40
    MADELEINE BITICI HOGBERG LIMITED
    10010725
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 41
    MAROCCAN STYLE LIMITED
    09792795
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    CIF 73 - Secretary → ME
  • 42
    MEDIA 4 ALL LIMITED
    09898752
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 43
    MORTEN STADUM LIMITED
    09916806
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 44
    MR SWEDEN MARIN LIMITED
    10120447
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 45
    MT BYGGSERVICE LIMITED
    09824681
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 46
    NM COACHING LIMITED
    10006473
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 47
    NORDIC HEALTH AND SERVICES LTD
    - now 09151943
    NORDIC MEDITATION LIMITED
    - 2015-07-31 09151943
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 48
    NOSTERUD TRANSPORT LIMITED
    10337169
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 49
    NYBOHOV GOLV OCH MALNING LIMITED
    10002845
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 50
    ODAY AJIMI CONSULTING LIMITED
    09824593
    27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ 2015-10-26
    CIF 68 - Secretary → ME
  • 51
    ODAY AJIMI INVEST LIMITED
    09818276
    27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ 2015-10-26
    CIF 70 - Secretary → ME
  • 52
    OLLES POTATIS & FISK LIMITED
    09837163
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ 2015-12-01
    CIF 65 - Secretary → ME
  • 53
    OZZMAN METROPOLIS LIMITED
    09805755
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    CIF 71 - Secretary → ME
  • 54
    PEACE PRIZE MEDAL 1988 LIMITED
    11699826
    183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ 2023-03-30
    CIF 8 - Secretary → ME
  • 55
    PRO STAFFING LIMITED
    09957591
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 56
    PROFFS SAT LIMITED
    08865357
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-09 ~ 2022-02-04
    CIF 77 - Secretary → ME
  • 57
    PYLEBOSTAD LIMITED
    10020888 09968007
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 58
    R&N STABLES LIMITED
    09917353
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 59
    RAFI IMPORT LIMITED
    10354153
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 60
    ROFFES FIX & TRIX INVEST LIMITED
    09795885
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 61
    SCANDINAVIAN RECRUITMENT LIMITED
    10084437
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 62
    SIAM GARDEN THAIRESTAURANT LIMITED
    09941660
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 52 - Secretary → ME
  • 63
    SIMON SERVICE INFO LIMITED
    10305421
    Verduntrade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 64
    SIMPLEISNOTEASY LIMITED
    09890400
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 65
    SJALBODGATANS INVEST LIMITED
    09794042
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 66
    SOURCYA GROUP LIMITED
    09823355
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 67
    STARBEACH INVEST LIMITED
    09867378
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 68
    STARSSON LIMITED
    10001026
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 45 - Secretary → ME
  • 69
    START UP MEDIA LTD
    09903197
    Verdun Trade Center, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-12-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 70
    SWED BAU MANAGEMENT LIMITED
    10353895
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 71
    SWEDISH BUSINESS SUPPORT (UK) LIMITED
    10062334
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 72
    TILLIT ENTREPRENOER LIMITED
    09963060
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 73
    TRYGGHETSPARAPLY LIMITED
    09985044
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 74
    UTBILDNING & EVENEMANG LIMITED
    09944449
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 75
    WE TRUST US LIMITED
    10123309
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 76
    WISDOM OF INFINITY LIMITED
    09832898
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    ZINATIGROUP LIMITED
    - now 09824598
    NORDENARAB MEDIA LIMITED
    - 2018-10-08 09824598
    NORDENARAB LIMITED
    - 2016-01-13 09824598
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.