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

EL SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 65
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    1998-02-02 ~ 2002-11-20
    CIF 19 - secretary → ME
  • 2
    1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
    Corporate (5 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1994-10-13 ~ 2000-09-12
    CIF 52 - secretary → ME
  • 3
    19a Macklin Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2024-03-31
    Officer
    1995-08-22 ~ 1995-12-01
    CIF 46 - secretary → ME
  • 4
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-25 ~ 2003-04-03
    CIF 12 - secretary → ME
  • 5
    LINFRIAR LIMITED - 1993-05-19
    Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-05-03 ~ 1996-09-19
    CIF 59 - director → ME
  • 6
    Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-09-07 ~ 1995-09-07
    CIF 44 - secretary → ME
  • 7
    BRAVECHOICE LIMITED - 1989-08-25
    16 Park Road, Regents Park, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    276,215 GBP2024-03-31
    Officer
    1993-06-23 ~ 1995-09-01
    CIF 65 - secretary → ME
  • 8
    BENTLEYS (ESTATE AGENTS) LIMITED - 1995-09-29
    LOTMARK LIMITED - 1984-07-11
    16 Park Road, Regents Park, London
    Corporate (3 parents)
    Equity (Company account)
    13,029 GBP2024-03-31
    Officer
    1993-06-23 ~ 1995-09-01
    CIF 64 - secretary → ME
  • 9
    BRADELMILE LIMITED - 1997-12-19
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    825,523 GBP2023-06-30
    Officer
    1997-12-09 ~ 1998-11-10
    CIF 20 - secretary → ME
  • 10
    MILLBEAN LIMITED - 1996-12-03
    Rocket Building, Imperial Way, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,218,919 GBP2024-03-31
    Officer
    1996-11-20 ~ 1996-11-25
    CIF 32 - secretary → ME
  • 11
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    25,065 GBP2024-03-31
    Officer
    1997-06-24 ~ 2000-01-28
    CIF 23 - secretary → ME
  • 12
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1993-06-23 ~ 1999-10-30
    CIF 66 - secretary → ME
  • 13
    BUCKEYE (FRANCE) LIMITED - 2000-09-27
    Riverside House, Riverside Business Park, Wylds Road, Bridgwater, Somerset
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-04-18
    CIF 6 - secretary → ME
  • 14
    CHICK MASTER UK LIMITED - 2000-10-04
    1 The Leggar, Bridgwater, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    382,892 GBP2023-11-30
    Officer
    1998-11-03 ~ 1999-01-27
    CIF 8 - secretary → ME
  • 15
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,797 GBP2023-09-30
    Officer
    1997-04-02 ~ 2003-04-03
    CIF 28 - secretary → ME
    1996-05-14 ~ 1996-06-18
    CIF 36 - secretary → ME
  • 16
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ 1999-08-02
    CIF 17 - secretary → ME
  • 17
    13 Clover Close, Narborough, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -740,943 GBP2020-12-31
    Officer
    1996-01-09 ~ 1998-05-06
    CIF 40 - secretary → ME
  • 18
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-05-29 ~ 1998-05-29
    CIF 16 - secretary → ME
  • 19
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-10 ~ 1996-03-15
    CIF 47 - secretary → ME
  • 20
    INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED - 2002-08-23
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 1998-02-16
    CIF 18 - secretary → ME
  • 21
    WESTCITY PARTNERS (SOUTHGATE) LIMITED - 1996-03-04
    CITYGRILL LIMITED - 1996-01-30
    58 Elsworthy Road Flat 3, 58 Elsworthy Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    1996-01-17 ~ 1998-03-09
    CIF 39 - secretary → ME
  • 22
    C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-21 ~ 2000-12-21
    CIF 9 - secretary → ME
  • 23
    F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
    LEXBRAND LIMITED - 1995-04-19
    C/o Rocket Medical, Imperial Way, Watford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,202 GBP2016-10-31
    Officer
    1994-08-10 ~ 1995-03-14
    CIF 56 - secretary → ME
  • 24
    FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
    198 Lower High Street, Watford
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1998-10-14 ~ 2000-03-16
    CIF 11 - secretary → ME
  • 25
    TELE-PUBLISHING UK LIMITED - 2004-09-07
    Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ 1995-09-22
    CIF 43 - secretary → ME
  • 26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-07-07
    CIF 51 - secretary → ME
  • 27
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    1995-07-04 ~ 1996-08-01
    CIF 48 - secretary → ME
  • 28
    20 Red Lion Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    316,400 GBP2023-12-31
    Officer
    1996-06-06 ~ 1996-06-21
    CIF 35 - secretary → ME
  • 29
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    1993-06-23 ~ 2003-04-03
    CIF 67 - secretary → ME
  • 30
    HAWKSTONE PROPERTIES (BURY ST EDMUNDS) LIMITED - 1999-10-28
    135 Worcester Road, Hagley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 1998-06-03
    CIF 15 - secretary → ME
  • 31
    HAWKSTONE PROPERTIES PLC - 2024-05-13
    135 Worcester Road, Hagley, West Midlands
    Corporate (2 parents)
    Officer
    1996-07-24 ~ 1997-06-20
    CIF 34 - secretary → ME
  • 32
    GLOVE PUPPET LIMITED - 1997-06-03
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2003-02-12
    CIF 29 - secretary → ME
  • 33
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-04-24 ~ 1998-05-01
    CIF 26 - secretary → ME
  • 34
    CHICK MASTER UK LIMITED - 2019-12-02
    BUCKEYE INTERNATIONAL LIMITED - 2000-10-04
    IMPERIAL STONE LIMITED - 1996-07-31
    1 The Leggar, Bridgwater, England
    Corporate (2 parents)
    Equity (Company account)
    1,420,188 GBP2023-11-30
    Officer
    1998-11-05 ~ 1999-01-27
    CIF 7 - secretary → ME
  • 35
    Kingfisher House, 21 -23 Elmfield Road, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    11,872 GBP2024-04-30
    Officer
    1997-04-15 ~ 1997-08-04
    CIF 27 - secretary → ME
  • 36
    MONTALCINO LIMITED - 1999-06-21
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved corporate (6 parents)
    Officer
    1999-06-21 ~ 1999-07-27
    CIF 4 - secretary → ME
  • 37
    KELIQUAY LIMITED - 1993-08-11
    100 Marylebone Road 100 Marylebone Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,812,273 GBP2023-11-30
    Officer
    1993-07-26 ~ 1994-08-04
    CIF 63 - secretary → ME
  • 38
    MALVATON LIMITED - 1994-08-31
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1994-08-11 ~ 1998-11-30
    CIF 55 - secretary → ME
  • 39
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-10-29 ~ 1998-02-10
    CIF 21 - secretary → ME
  • 40
    Unit 1, First Floor Highoak Business Centre, Gentlemen's Field, Ware, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    101,886 GBP2023-12-31
    Officer
    1996-02-01 ~ 1998-01-27
    CIF 38 - secretary → ME
  • 41
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,509 GBP2023-11-30
    Officer
    1994-03-28 ~ 1994-08-04
    CIF 60 - secretary → ME
  • 42
    Mayes House, Vansittart Estate, Windsor, Berkshire
    Corporate (7 parents)
    Equity (Company account)
    744,706 GBP2023-09-30
    Officer
    1997-09-01 ~ 1997-09-01
    CIF 22 - secretary → ME
  • 43
    Cedar Coach House, Church Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-05-06 ~ 2009-03-31
    CIF 25 - secretary → ME
  • 44
    LETSDALE LIMITED - 1995-02-06
    The Studio, 16 Cavaye Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2023-09-30
    Officer
    1994-10-07 ~ 2000-08-30
    CIF 53 - secretary → ME
  • 45
    TOURPHONE LIMITED - 2002-10-04
    Priory Farmhouse, Stanton Prior, Bath, Avon
    Dissolved corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-02-25
    CIF 5 - secretary → ME
  • 46
    ELTACOURT LIMITED - 1994-10-05
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    85,501 GBP2023-12-31
    Officer
    1994-09-26 ~ 1999-07-19
    CIF 54 - secretary → ME
  • 47
    PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
    PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02
    CALLWELL LIMITED - 2000-12-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2001-01-17
    CIF 1 - secretary → ME
  • 48
    AMEZOLA LIMITED - 2002-12-17
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,054,267 GBP2021-10-01 ~ 2022-09-30
    Officer
    1999-10-06 ~ 1999-10-06
    CIF 3 - secretary → ME
  • 49
    WOODSTOCK NECKWEAR LIMITED - 2012-01-05
    CARNACRE LIMITED - 1993-10-08
    Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,493,838 GBP2023-12-31
    Officer
    1994-07-28 ~ 2001-10-15
    CIF 57 - secretary → ME
  • 50
    LITCRESTS LIMITED - 1993-08-20
    Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,010,384 GBP2023-12-31
    Officer
    1993-08-11 ~ 2001-10-15
    CIF 62 - secretary → ME
  • 51
    4 Hill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,355 GBP2023-11-30
    Officer
    1996-04-03 ~ 1996-04-03
    CIF 37 - secretary → ME
  • 52
    QUESTMILE LIMITED - 2005-12-28
    Rocket Medical Plc, Sedling Road, Washington, United Kingdom
    Corporate (6 parents)
    Officer
    1996-11-20 ~ 1996-11-25
    CIF 33 - secretary → ME
  • 53
    55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,285 GBP2016-12-31
    Officer
    1995-06-15 ~ 1995-06-19
    CIF 49 - secretary → ME
  • 54
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    1996-12-13 ~ 1996-12-13
    CIF 31 - secretary → ME
  • 55
    SAXON TRADING COMPANY LIMITED - 1996-03-25
    Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-05-16 ~ 2008-03-31
    CIF 24 - secretary → ME
  • 56
    THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2000-01-28
    CIF 10 - secretary → ME
  • 57
    TOMAHAWK DEVELOPMENTS LIMITED - 2006-03-22
    TOMAHAWK DEVELOPMENTS PLC - 2005-03-10
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2000-01-27
    CIF 2 - secretary → ME
  • 58
    SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
    PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED - 2006-03-10
    CHIVERLINE LIMITED - 1998-07-31
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-07-27 ~ 2003-04-03
    CIF 14 - secretary → ME
  • 59
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    1994-05-10 ~ 1996-06-01
    CIF 58 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    47,162 GBP2023-12-31
    Officer
    1996-12-27 ~ 2000-01-30
    CIF 30 - secretary → ME
  • 61
    GORL LIMITED - 2011-04-15
    GULF OIL REFINING LIMITED - 1998-09-08
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2003-04-03
    CIF 13 - secretary → ME
  • 62
    HARMER DEVELOPMENTS LIMITED - 2001-09-11
    3-5 Mill Lane, Woolstone, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    1993-12-23 ~ 1996-12-31
    CIF 61 - secretary → ME
  • 63
    C/o Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-20 ~ 1996-12-23
    CIF 50 - secretary → ME
  • 64
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    169 GBP2021-03-24
    Officer
    1995-09-07 ~ 1995-09-07
    CIF 45 - secretary → ME
  • 65
    WILLOWBRITE (CORBY) LIMITED - 2010-05-18
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,013 GBP2015-12-31
    Officer
    1995-10-20 ~ 1995-11-06
    CIF 41 - director → ME
    Officer
    1995-10-20 ~ 1996-06-24
    CIF 42 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.