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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.

Parent entities and officers 0
  • Not found in our database.
parent relation
Company in focus

VICTORIA SQUARE SECRETARIES LIMITED


child relation
Offspring entities and appointments 42
  • 1
    03200294 LIMITED - now
    LAWRENCE AUTOMOTIVE LIMITED
    - 2013-06-11 03200294
    28 VSQ LIMITED
    - 1996-07-17 03200294
    1 Waterloo Way, Leicester
    Dissolved Corporate (13 parents)
    Officer
    1996-05-17 ~ 1996-07-15
    CIF 58 - Director → ME
    Officer
    1996-05-17 ~ 1996-08-28
    CIF 59 - Secretary → ME
  • 2
    AIR LIQUIDE UK PENSION TRUSTEES LIMITED - now
    MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
    67 VSQ LIMITED
    - 1998-12-14 03668663 03422846... (more)
    Station Road, Coleshill, Birmingham, Warwickshire
    Active Corporate (25 parents)
    Officer
    1998-11-17 ~ 1998-12-10
    CIF 14 - Nominee Director → ME
    Officer
    1998-11-17 ~ 1998-12-10
    CIF 13 - Nominee Secretary → ME
  • 3
    AKWEL BIRMINGHAM UK LIMITED - now
    MGI COUTIER UK LTD
    - 2020-10-23 03437265
    5 5 Westpoint Business Park, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (16 parents)
    Officer
    1997-09-22 ~ 2000-09-26
    CIF 41 - Secretary → ME
  • 4
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED
    - 2008-01-23 03496176
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    CIF 20 - Nominee Director → ME
    Officer
    1998-01-15 ~ 1998-01-15
    CIF 19 - Nominee Secretary → ME
  • 5
    ATRAL UK LTD
    04136298
    Hortonwood 50, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2002-04-01
    CIF 73 - Secretary → ME
  • 6
    BEMIS ASSOCIATES UK LIMITED - now
    BEMIS ASSOCIATES UK
    - 2018-06-22 03278424
    4 Griffin Industrial Mall, Griffin Lane, Aylesbury, England
    Active Corporate (17 parents)
    Officer
    1996-11-11 ~ 2000-12-01
    CIF 47 - Secretary → ME
  • 7
    BEWDLEY PINES GOLF CLUB LIMITED - now
    58 VSQ LIMITED
    - 1998-01-14 03479250
    Golf Club, Habberley Road, Bewdley
    Active Corporate (7 parents)
    Officer
    1997-12-05 ~ 1997-12-18
    CIF 37 - Director → ME
    Officer
    1997-12-05 ~ 1997-12-18
    CIF 38 - Secretary → ME
  • 8
    BUCHANAN LEASING LIMITED
    03484742
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-17 ~ 1997-12-19
    CIF 35 - Director → ME
    Officer
    1997-12-17 ~ 1997-12-19
    CIF 36 - Secretary → ME
  • 9
    C & CB HOTELS LIMITED - now
    33 VSQ LIMITED
    - 1996-10-07 03227250
    Miramar Hotel, Grove Road, Bournemouth, Dorset, England
    Active Corporate (7 parents)
    Officer
    1996-07-19 ~ 1996-09-24
    CIF 54 - Director → ME
    Officer
    1996-07-19 ~ 1996-09-24
    CIF 55 - Secretary → ME
  • 10
    COSTDOWN LIMITED - now
    89 VSQ LIMITED
    - 2001-03-28 04162289
    12 Le More Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2001-02-22
    CIF 72 - Director → ME
    Officer
    2001-02-16 ~ 2001-02-22
    CIF 71 - Secretary → ME
  • 11
    CTL REALISATIONS LIMITED - now
    COVENTRY TOOLHOLDERS LIMITED - 2009-08-27
    FORKARDT (GREAT BRITAIN) LIMITED - 2003-09-09
    FORKARDT BIRMINGHAM LIMITED
    - 1998-12-02 03668462
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1998-11-11 ~ 1998-11-11
    CIF 32 - Director → ME
    Officer
    1998-11-11 ~ 1998-11-11
    CIF 31 - Secretary → ME
  • 12
    DRUID QUEST LIMITED - now
    70 VSQ LIMITED
    - 1999-03-03 03686910
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-22 ~ 1999-02-24
    CIF 10 - Nominee Director → ME
    Officer
    1998-12-22 ~ 1999-02-24
    CIF 9 - Nominee Secretary → ME
  • 13
    ELECO MEDIA LIMITED - now
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED
    - 2000-03-06 03928186
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2000-02-14 ~ 2000-02-14
    CIF 76 - Director → ME
    Officer
    2000-02-14 ~ 2000-02-14
    CIF 75 - Secretary → ME
  • 14
    ENERFLEX LIMITED
    03426124
    Maybrook House, Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-08-22 ~ 2002-09-04
    CIF 77 - Secretary → ME
  • 15
    GOODTECH VANPIPE LIMITED
    01353650
    C/o Poppleton & Appleby, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
    Liquidation Corporate (12 parents)
    Officer
    1996-12-02 ~ 2000-06-30
    CIF 46 - Secretary → ME
  • 16
    GRESTY ROAD 2005 HOLDINGS LIMITED - now
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED
    - 1997-01-08 03227242 03686914
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-07-19 ~ 1996-12-12
    CIF 52 - Director → ME
    Officer
    1996-07-19 ~ 1996-12-12
    CIF 53 - Secretary → ME
  • 17
    GRESTY ROAD STRN LIMITED - now
    NRTS LIMITED - 2006-01-18
    NRS-RESSENAAR TRACK SUPPLIES LIMITED - 2003-01-22
    69 VSQ LIMITED
    - 1999-02-05 03686914 03227242
    Chiltern House, Garsington Road, Oxford, England
    Dissolved Corporate (17 parents)
    Officer
    1998-12-22 ~ 1999-01-28
    CIF 12 - Nominee Director → ME
    Officer
    1998-12-22 ~ 1999-01-28
    CIF 11 - Nominee Secretary → ME
  • 18
    GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
    03802346
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-07-02 ~ 1999-07-09
    CIF 30 - Secretary → ME
  • 19
    GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
    04139309
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-01-11 ~ 2001-02-12
    CIF 25 - Secretary → ME
  • 20
    GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED
    - now 03686907
    71 VSQ LIMITED
    - 1999-03-01 03686907 04075060... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-12-22 ~ 1999-04-09
    CIF 8 - Nominee Director → ME
    Officer
    1998-12-22 ~ 1999-04-09
    CIF 7 - Nominee Secretary → ME
  • 21
    GUILFORD MILLS LIMITED - now
    27 VSQ LIMITED
    - 1996-10-21 03200288 04075060... (more)
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1996-09-27
    CIF 56 - Director → ME
    Officer
    1996-05-17 ~ 1996-09-27
    CIF 57 - Secretary → ME
  • 22
    IMAGE POLYMERS EUROPE LIMITED - now
    MCI GREAT BRITAIN LIMITED
    - 2008-06-02 03104140
    MTC GREAT BRITAIN LIMITED
    - 1997-10-21 03104140
    10 VSQ LIMITED
    - 1996-02-02 03104140
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    1995-09-26 ~ 1996-01-22
    CIF 68 - Director → ME
    Officer
    1995-09-26 ~ 2001-10-25
    CIF 78 - Secretary → ME
  • 23
    LOGICAL HOLDINGS LIMITED
    - now 03737776 03422853
    WEALTH MANAGEMENT SOFTWARE LIMITED
    - 2000-03-31 03737776 03422853... (more)
    74 VSQ LIMITED
    - 1999-07-09 03737776 03737905... (more)
    71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 3 - Nominee Director → ME
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 4 - Nominee Secretary → ME
  • 24
    LOGICAL SUPPORT SERVICES LIMITED - now
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2000-10-02 03737905 03422846
    76 VSQ LIMITED
    - 1999-07-09 03737905 03737776... (more)
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 6 - Nominee Director → ME
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 5 - Nominee Secretary → ME
  • 25
    LSS SUPPORT SERVICES LIMITED - now
    LOGICAL SUPPORT SERVICES LIMITED
    - 1998-08-18 03442517 03422846... (more)
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-01 ~ 1997-11-21
    CIF 39 - Director → ME
    Officer
    1997-10-01 ~ 1997-11-21
    CIF 40 - Secretary → ME
  • 26
    MIDLAND & REGIONAL LIMITED - now
    MRP GROUP LIMITED
    - 2003-10-28 03130410
    18 VSQ LIMITED
    - 1996-01-16 03130410
    30 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-24 ~ 1997-01-13
    CIF 62 - Director → ME
    Officer
    1995-11-24 ~ 1995-12-11
    CIF 63 - Secretary → ME
  • 27
    MIDLAND & REGIONAL PROPERTIES FIVE LIMITED
    03115799
    4-6 Ettington Park Business Centre, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1995-10-19 ~ 1995-10-27
    CIF 66 - Director → ME
    Officer
    1995-12-11 ~ 1996-11-12
    CIF 60 - Secretary → ME
    1995-10-19 ~ 1995-10-27
    CIF 67 - Secretary → ME
  • 28
    MIDLAND & REGIONAL PROPERTIES FOUR LIMITED
    03116241
    4-6 Ettington Park Business Centre, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1995-10-20 ~ 1997-01-20
    CIF 65 - Director → ME
    Officer
    1995-10-20 ~ 1995-10-27
    CIF 64 - Secretary → ME
    1995-12-11 ~ 1996-11-12
    CIF 61 - Secretary → ME
  • 29
    MITEL TELECOM LIMITED - now
    MARCH NETWORKS LIMITED - 2002-08-30
    MITEL CORPORATION LIMITED - 2001-02-28
    62 VSQ LIMITED
    - 1998-06-17 03523477
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-03-06 ~ 1998-05-15
    CIF 16 - Nominee Director → ME
    Officer
    1998-03-06 ~ 1998-05-15
    CIF 15 - Nominee Secretary → ME
  • 30
    MULTIPOINT COMMUNICATIONS LIMITED - now
    63 VSQ LIMITED
    - 1998-07-30 03591540
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-26 ~ 1998-07-09
    CIF 34 - Director → ME
    Officer
    1998-06-26 ~ 1998-07-09
    CIF 33 - Secretary → ME
  • 31
    PEAK VENTURES LIMITED - now
    35 VSQ LIMITED
    - 1996-12-23 03227155
    C/o Avf Group Ltd Road 30, Hortonwood Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    1996-07-19 ~ 1996-12-23
    CIF 48 - Director → ME
    Officer
    1996-07-19 ~ 1996-12-23
    CIF 49 - Secretary → ME
  • 32
    PUBLIC SAFETY UNLIMITED - now
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED
    - 2001-03-06 04172302 04169239
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 24 - Director → ME
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 23 - Secretary → ME
  • 33
    RJ FULLWOOD & BLAND HOLDINGS LIMITED
    03751126
    C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Dissolved Corporate (11 parents)
    Officer
    1999-04-09 ~ 1999-08-17
    CIF 2 - Nominee Director → ME
    Officer
    1999-04-09 ~ 1999-08-17
    CIF 1 - Nominee Secretary → ME
  • 34
    SYLVAN MOON LIMITED - now
    32 VSQ LIMITED
    - 1996-09-18 03227166 03200302... (more)
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1996-07-19 ~ 1996-09-05
    CIF 50 - Director → ME
    Officer
    1996-07-19 ~ 1996-09-05
    CIF 51 - Secretary → ME
  • 35
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-03-06 ~ 2001-05-09
    CIF 21 - Director → ME
    Officer
    2001-03-06 ~ 2001-05-09
    CIF 22 - Secretary → ME
  • 36
    UYT LIMITED
    03141025
    1 More London Place, London
    Liquidation Corporate (60 parents)
    Officer
    2000-12-22 ~ 2001-12-05
    CIF 74 - Secretary → ME
  • 37
    WEALTH MANAGEMENT SOFTWARE LIMITED - now
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED
    - 1997-09-23 03422853 03422846... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 44 - Director → ME
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 45 - Secretary → ME
  • 38
    WEALTH MANAGEMENT SYSTEMS LIMITED - now
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED
    - 1997-09-18 03422846 03422853... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 42 - Director → ME
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 43 - Secretary → ME
  • 39
    WEALTH SOFTWARE LIMITED
    04014775
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 29 - Director → ME
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 28 - Secretary → ME
  • 40
    WEALTH SYSTEMS LIMITED
    04014710
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 27 - Director → ME
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 26 - Secretary → ME
  • 41
    WOLSELEY QUEST LIMITED
    03523380
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-03-03 ~ 1998-03-04
    CIF 18 - Nominee Director → ME
    Officer
    1998-03-03 ~ 1998-03-04
    CIF 17 - Nominee Secretary → ME
  • 42
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 70 - Director → ME
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 69 - Secretary → ME

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