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

AR FIRST SECRETARY LIMITED

Related profiles found in government register
  • AR FIRST SECRETARY LIMITED
    S
    Registered number missing
    Waltham Forest Business Centre, 2nd Floor 5 Black Hourse Lane, London, E17 6DS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • E-SOURCE GROUP LIMITED - 2008-05-01
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-20 ~ dissolved
    CIF 1 - secretary → ME
Ceased 59
  • 1
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 26 - secretary → ME
  • 2
    14 Redcliffe Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,513 GBP2024-02-28
    Officer
    2010-02-17 ~ 2012-02-22
    CIF 6 - secretary → ME
  • 3
    22 West Green Road, London
    Corporate (2 parents)
    Equity (Company account)
    99,077 GBP2023-04-30
    Officer
    2008-03-31 ~ 2008-03-31
    CIF 41 - secretary → ME
  • 4
    Mrs Angela Buck, 620a Garratt Lane, 620a Garratt Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-03-15
    CIF 8 - secretary → ME
  • 5
    WINSPECTIVE LIMITED - 2023-09-08
    9 Henley Court, 265-267, Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,798,370 GBP2024-09-30
    Officer
    2006-07-05 ~ 2006-07-05
    CIF 18 - secretary → ME
  • 6
    1st Floor 72 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2008-11-28
    CIF 10 - secretary → ME
  • 7
    Logix House, Wrotham Road, Meopham, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,888 GBP2023-09-30
    Officer
    2005-07-28 ~ 2005-07-28
    CIF 31 - secretary → ME
  • 8
    BENNING BROS. DEVELOPMENTS LTD - 2012-12-12
    Logix House Wrotham Road, Meopham, Gravesend, Kent
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    72,206 GBP2015-09-30
    Officer
    2006-03-09 ~ 2006-03-09
    CIF 21 - secretary → ME
  • 9
    BENNING BROTHERS PROPERTY DEVELOPMENTS LTD - 2022-05-12
    BENNING BROS. PROPERTY DEVELOPMENTS LTD - 2012-12-12
    Logix House, Wrotham Road, Meopham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -70,744 GBP2023-09-30
    Officer
    2005-07-19 ~ 2005-07-19
    CIF 32 - secretary → ME
  • 10
    MAYBURY MANAGEMENT LTD - 2012-11-22
    INCLUSIVE OUTREACH SERVICES LTD - 2011-05-11
    INCLUSIVE CARE OUTREACH LIMITED - 2009-08-08
    DELTAGAMMA LIMITED - 2009-07-31
    6 Hammond Crescent, Willen Park, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,044 GBP2019-12-31
    Officer
    2008-01-22 ~ 2008-07-18
    CIF 11 - secretary → ME
  • 11
    DATANET MARKETING LIMITED - 2016-09-16
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2012-03-15
    CIF 59 - secretary → ME
  • 12
    CHILCONS GROUP LIMITED - 2014-11-20
    COPSHAM HOUSE GROUP LIMITED - 2009-04-24
    Pattisson House, Addison Road, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-16 ~ 2012-03-15
    CIF 44 - secretary → ME
  • 13
    CLARITY DEBT MANAGEMENT LIMITED - 2014-11-20
    Pattisson House, Addison Road, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-03-15
    CIF 55 - secretary → ME
  • 14
    CONSENSA CARE GROUP LIMITED - 2008-07-24
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 34 - secretary → ME
  • 15
    17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2007-10-03 ~ 2012-03-15
    CIF 52 - secretary → ME
  • 16
    272 Victoria Dock Road, Custom House, London
    Corporate (2 parents)
    Equity (Company account)
    1,697,063 GBP2023-12-31
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 39 - secretary → ME
  • 17
    38 Old Road West, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2004-12-01 ~ 2004-12-01
    CIF 35 - secretary → ME
  • 18
    272 Victoria Dock Road, Custom House, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,500 GBP2018-12-31
    Officer
    2006-05-05 ~ 2006-05-05
    CIF 20 - secretary → ME
  • 19
    17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2005-10-12 ~ 2005-11-07
    CIF 27 - secretary → ME
  • 20
    UHEADHUNTME LIMITED - 2008-02-14
    SHOP@INDIA LIMITED - 2001-08-10
    LIBERTY BISHOP (702) LTD - 2000-01-17
    45 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,512,322 GBP2023-12-31
    Officer
    2010-06-15 ~ 2015-11-16
    CIF 61 - director → ME
    Officer
    2008-04-22 ~ 2012-03-15
    CIF 7 - secretary → ME
  • 21
    E-SOURCE DEPLOYMENT LIMITED - 2006-07-11
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-20 ~ 2007-12-05
    CIF 3 - secretary → ME
  • 22
    E-SOURCE ERIC LIMITED - 2006-07-11
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-20 ~ 2008-08-06
    CIF 2 - secretary → ME
  • 23
    DWD ENVIROCLEAN INDUSTRIAL SERVICES LIMITED - 2024-04-29
    BKP ENVIROCLEAN INDUSTRIAL SERVICES LIMITED - 2009-06-27
    Top Floor Buckley House, 31a The Hundred, Romsey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    733,519 GBP2023-08-31
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 24 - secretary → ME
  • 24
    432 Claremont Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2009-01-15
    CIF 4 - secretary → ME
  • 25
    22 West Green Road, London
    Corporate (4 parents)
    Equity (Company account)
    329,785 GBP2023-06-30
    Officer
    2007-05-17 ~ 2012-03-15
    CIF 53 - secretary → ME
  • 26
    Irwin & Company, Station House Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ 2010-11-26
    CIF 46 - secretary → ME
  • 27
    FACTOR PLUS LIMITED - 2012-02-07
    Pattisson House, Addison Road, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2012-03-15
    CIF 45 - secretary → ME
  • 28
    Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-05 ~ 2006-07-05
    CIF 19 - secretary → ME
  • 29
    2 Kings Court, Harwood Road, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2012-03-15
    CIF 47 - secretary → ME
  • 30
    CHILTERN CONSULTING (NORTH WEST) LIMITED - 2010-04-30
    Pattisson House, Addison Road, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2010-04-22
    CIF 16 - secretary → ME
  • 31
    14 Claybury Hall, Regents Drive, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ 2006-09-11
    CIF 25 - secretary → ME
  • 32
    22 West Green Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-25 ~ 2011-12-31
    CIF 60 - secretary → ME
  • 33
    PIXELDIXEL LIMITED - 2008-03-08
    Taxassist Accountants, Derby Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2020-01-31
    Officer
    2008-01-18 ~ 2008-01-18
    CIF 12 - secretary → ME
  • 34
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ 2007-08-08
    CIF 13 - secretary → ME
  • 35
    22 West Green Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    615,606 GBP2024-04-30
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 23 - secretary → ME
  • 36
    22 West Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    144,451 GBP2024-04-30
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 22 - secretary → ME
  • 37
    Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2005-09-15 ~ 2006-01-17
    CIF 29 - secretary → ME
  • 38
    33 Grosvenor Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 38 - secretary → ME
  • 39
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2012-03-15
    CIF 54 - secretary → ME
  • 40
    Gabrielle House 332-336, Perth Road, Ilford, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -150,632 GBP2023-07-31
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 15 - secretary → ME
  • 41
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2012-03-15
    CIF 56 - secretary → ME
  • 42
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    -370,187 GBP2022-09-30
    Officer
    2008-09-16 ~ 2012-03-15
    CIF 49 - secretary → ME
  • 43
    4385, 06699139 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-09-16 ~ 2012-03-15
    CIF 48 - secretary → ME
  • 44
    PROPERTY MENTOR ACADEMY LIMITED - 2012-12-06
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-04 ~ 2012-03-15
    CIF 50 - secretary → ME
  • 45
    I ESTATE AGENT LIMITED - 2014-12-05
    REALITY CAPITAL MANAGEMENT LIMITED - 2013-01-08
    DESERTSTAR DESIGN LIMITED - 2007-10-24
    17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2007-10-03 ~ 2012-03-15
    CIF 51 - secretary → ME
  • 46
    473 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ 2012-03-15
    CIF 58 - secretary → ME
  • 47
    17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-10-31
    Officer
    2005-10-24 ~ 2012-03-15
    CIF 43 - secretary → ME
  • 48
    Kemp House, City Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,638 GBP2015-10-31
    Officer
    2005-10-27 ~ 2012-03-15
    CIF 42 - secretary → ME
  • 49
    17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,430 GBP2015-10-31
    Officer
    2005-10-17 ~ 2012-03-15
    CIF 57 - secretary → ME
  • 50
    Novakovic & Co, 30 Mill Street, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-06-30
    CIF 33 - secretary → ME
  • 51
    23 Buckingham Palace Road, London
    Corporate
    Officer
    2008-02-06 ~ 2009-05-20
    CIF 9 - secretary → ME
  • 52
    C/o Rollings Butt Llp 6, Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 14 - secretary → ME
  • 53
    395 Katherine Road, Forest Gate, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-22 ~ 2009-02-12
    CIF 40 - secretary → ME
  • 54
    TVA MANAGEMENT LIMITED - 2004-11-16
    22 West Green Road, London
    Corporate (2 parents)
    Equity (Company account)
    380,358 GBP2023-12-31
    Officer
    2004-10-05 ~ 2004-11-16
    CIF 37 - secretary → ME
  • 55
    SANATOGA LIMITED - 2005-12-28
    The Chequers Inn 2 High Street, Farningham, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,237 GBP2023-12-31
    Officer
    2005-09-23 ~ 2005-09-23
    CIF 28 - secretary → ME
  • 56
    33 Fairmount Road, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    23,600 GBP2023-07-31
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 17 - secretary → ME
  • 57
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 36 - secretary → ME
  • 58
    34 Charlotte Street, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,046 GBP2016-10-31
    Officer
    2008-04-17 ~ 2010-09-02
    CIF 5 - secretary → ME
  • 59
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2006-09-01
    CIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.