logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

ALDERMARY SECRETARIES LIMITED


Related profiles found in government register
  • ALDERMARY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address7th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX
    CIF 1 CIF 2
  • ALDERMARY SECRETARIES LIMITED
    S
    Registered number 5737774
    icon of address10-15, Aldermary House 10-15 Queen Street, London, United Kingdom, EC4N 1TX
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressTong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    AWABI PLC - 2009-02-20
    icon of addressNo.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2012-01-23
    CIF 8 - Secretary → ME
  • 2
    D S FINANCE & LEASING LTD - 2019-03-28
    NEOSFINANCE LIMITED - 2006-06-01
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    icon of address75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Officer
    icon of calendar 2006-06-14 ~ 2012-03-05
    CIF 5 - Secretary → ME
  • 3
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
    KP BIOENERGY LIMITED - 2004-10-08
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-05-22
    CIF 1 - Secretary → ME
  • 4
    TURANDER LIMITED - 2001-06-19
    icon of address75 Main Road, Gidea Park, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108 GBP2019-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-03-05
    CIF 4 - Secretary → ME
  • 5
    ST HELENS AIRFINANCE LIMITED - 2007-05-03
    IIG AIRFINANCE LIMITED - 2003-04-02
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1999-11-05
    ORCHARDALE LIMITED - 1997-09-17
    icon of addressAldermary House, 10-15 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2012-04-06
    CIF 7 - Secretary → ME
  • 6
    KP RENEWABLES PLC - 2007-12-28
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2008-01-14
    CIF 2 - Secretary → ME
  • 7
    IIG MARINE LIMITED - 2005-08-30
    BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
    icon of address75 Main Road Main Road, Gidea Park, Romford, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2012-03-05
    CIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.