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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

GIMP SECRETARIAL & FINANCE LIMITED


child relation
Offspring entities and appointments 60
  • 1
    20-46 WESTMINSTER MANSIONS LIMITED
    01929770
    95 London Road, Croydon, Surrey, England
    Active Corporate (30 parents)
    Officer
    (before 1992-12-15) ~ 1994-08-18
    CIF 38 - Secretary → ME
  • 2
    ALPHA CORPORATION LIMITED
    - now 01736883
    IVORYTHRUST LIMITED
    - 1983-08-07 01736883
    C/o Incos Ltd, 14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    (before 1992-09-20) ~ 1993-09-20
    CIF 31 - Secretary → ME
  • 3
    AMADIS PROPERTIES LIMITED
    02445217
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-21) ~ 1992-12-01
    CIF 56 - Secretary → ME
  • 4
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED
    - 1988-08-10 02257694 02131658... (more)
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    (before 1992-02-20) ~ 1992-10-15
    CIF 48 - Secretary → ME
  • 5
    BLAKEMEAD LIMITED
    02541034
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-09-19) ~ 1992-10-01
    CIF 57 - Secretary → ME
  • 6
    BLEISTEIN & CO. (HONG KONG) LIMITED
    01884851
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-06-20) ~ 1992-07-01
    CIF 35 - Secretary → ME
  • 7
    BRADSOUTH INVESTMENTS LIMITED
    00609567
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-20) ~ 1992-03-01
    CIF 12 - Secretary → ME
  • 8
    BROCKLEHURST WHISTON AMALGAMATED LIMITED
    00238809
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-11-20) ~ 1993-03-01
    CIF 10 - Secretary → ME
  • 9
    BUD & SON LIMITED
    00701935
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-20) ~ 1992-11-01
    CIF 14 - Secretary → ME
  • 10
    BUSINESS GROWTH LIMITED
    01179310
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ 1992-06-01
    CIF 25 - Secretary → ME
  • 11
    COMBINE HOLDINGS LIMITED
    01060795
    5 North End Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-05) ~ 1993-12-01
    CIF 21 - Secretary → ME
  • 12
    COMMERCIAL & EQUITY FINANCE LIMITED
    01058265
    5 North End Road, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-12-01
    CIF 20 - Secretary → ME
  • 13
    DESSIN INCORPORATED LIMITED
    - now 02243845
    LASHPEAK LIMITED
    - 1988-05-18 02243845
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-13) ~ 1992-06-01
    CIF 47 - Secretary → ME
  • 14
    DRAKEPINE LIMITED
    02305427
    521/525 Pinner Road, North Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    (before 1991-04-20) ~ 1993-04-20
    CIF 51 - Secretary → ME
  • 15
    EARLYSTAR LIMITED
    02210431
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-20) ~ 1992-09-01
    CIF 46 - Secretary → ME
  • 16
    EDENBANK LIMITED
    02175581
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-05-01
    CIF 45 - Secretary → ME
  • 17
    ELKAY PROPERTY LIMITED
    02640278
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    1991-08-22 ~ 2005-06-01
    CIF 2 - Secretary → ME
  • 18
    EXPERT ELECTRICAL DEALERS LIMITED
    - now 02123999
    AMBRIDGE LIMITED
    - 1987-05-05 02123999
    Arkco Accountants Ltd, 9 Manor Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1992-11-20) ~ 1992-12-01
    CIF 43 - Secretary → ME
  • 19
    FABLAINE LIMITED
    00785729
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-20) ~ 1992-12-01
    CIF 15 - Secretary → ME
  • 20
    FIVEDALE LIMITED
    01173268
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-02-20) ~ 1992-06-01
    CIF 23 - Secretary → ME
  • 21
    FORDEVE LIMITED
    02557943
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-11-13) ~ 1992-12-01
    CIF 58 - Secretary → ME
  • 22
    FREIGHTSHIELD REPAIR & SERVICE LIMITED
    - now 02045258
    FREIGHTSHIELD KOOLVAN LIMITED
    - 1990-02-06 02045258
    Unit 12 Colthrop Lane Business Park, Thatcham, Berkshire, England
    Active Corporate (7 parents)
    Officer
    (before 1991-11-20) ~ 1992-12-01
    CIF 41 - Secretary → ME
  • 23
    G.K. INVESTMENTS LIMITED
    03781129
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1999-06-02 ~ 2005-05-03
    CIF 1 - Secretary → ME
  • 24
    GRANGEHURST INVESTMENTS PLC
    02307753
    Tudor House, Llanvanor Road, Finchley Road, London
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-04-20) ~ now
    CIF 52 - Secretary → ME
  • 25
    GROVEPALM LIMITED
    02863657
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1993-10-29 ~ 1993-10-29
    CIF 7 - Secretary → ME
  • 26
    HALEREST PROPERTIES LIMITED
    02141417
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-20) ~ 1992-05-01
    CIF 44 - Secretary → ME
  • 27
    HAZLEMOUNT LIMITED
    02871917
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    1993-11-15 ~ 1994-11-15
    CIF 6 - Secretary → ME
  • 28
    HEAVEBURY LIMITED
    01412957
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    (before 1992-11-20) ~ 1992-12-01
    CIF 27 - Secretary → ME
  • 29
    HERMOLIS & CO LIMITED
    02640282
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1992-08-22) ~ 2004-09-21
    CIF 5 - Secretary → ME
  • 30
    HURWITZ EXPORTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    HURWITZ FURS LIMITED
    - 1996-04-29 00371291
    C/o Begbies Traynor (london) Llp Peal Assurance House 319, Finchley, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-11-20) ~ 1992-12-01
    CIF 11 - Secretary → ME
  • 31
    JANBO TRADING LIMITED
    00679200
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-05) ~ 2005-05-01
    CIF 3 - Secretary → ME
  • 32
    JND LIMITED
    - now 02351186
    BRINKLODGE LIMITED
    - 1989-03-09 02351186
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-23) ~ 2004-08-19
    CIF 4 - Secretary → ME
  • 33
    KARINAS LIMITED
    01831570
    8 Bunns Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-20) ~ 1992-05-01
    CIF 34 - Secretary → ME
  • 34
    KENROSS LIMITED
    02430360
    44 Boyne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    (before 1992-10-09) ~ 1993-10-09
    CIF 55 - Secretary → ME
  • 35
    LAPP CABLES LIMITED
    01471622
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-20) ~ 1992-07-01
    CIF 28 - Secretary → ME
  • 36
    LINK SOFTWARE INTERNATIONAL LIMITED
    02030115
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-09-20) ~ 1992-01-01
    CIF 40 - Secretary → ME
  • 37
    LOFALCON LIMITED
    02106485
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-02-01
    CIF 42 - Secretary → ME
  • 38
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED
    - 1991-02-14 01625730
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 237 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-12-01
    CIF 30 - Secretary → ME
  • 39
    MARCON DIAMOND PRODUCTS LIMITED
    01799190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ 1992-05-23
    CIF 33 - Secretary → ME
  • 40
    MAYPAR & CO(PROMOTIONS)LIMITED
    00962323
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-01-22) ~ 1996-01-22
    CIF 19 - Secretary → ME
  • 41
    MORTGAGE CREDIT LIMITED
    00809183
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-22) ~ 1994-01-22
    CIF 17 - Secretary → ME
  • 42
    MOUNTSIDE LIMITED
    02302211
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-04-20) ~ 1992-05-01
    CIF 50 - Secretary → ME
  • 43
    NEW PROPERTY PRESS
    00667273
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-01-22) ~ 1994-01-22
    CIF 13 - Secretary → ME
  • 44
    P.J. ZEITLIN & CO. LIMITED
    01173822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2020-01-31
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ 1992-10-01
    CIF 24 - Secretary → ME
  • 45
    PARFUMS VOGUE LIMITED
    - now 01919436
    PARFUM WESTERNLAB (UK) LIMITED
    - 1993-02-23 01919436
    C/o Incos Ltd, 14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    (before 1991-09-20) ~ 1999-11-22
    CIF 37 - Secretary → ME
  • 46
    PENTHOUSE PUBLICATIONS LIMITED
    00830833
    Hallswelle House, 1 Hallswelle Road, London Nw11 Odh
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-08-22) ~ 1993-09-01
    CIF 18 - Secretary → ME
  • 47
    PINEOAK LIMITED
    02614107
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-05-23) ~ 1992-06-01
    CIF 59 - Secretary → ME
  • 48
    PROTEX HOLDINGS LIMITED
    02269497
    44 Netherhall Gardens, London, England
    Active Corporate (7 parents)
    Officer
    (before 1992-09-20) ~ 1992-10-01
    CIF 49 - Secretary → ME
  • 49
    ROYAH MARKETING CONSULTANTS LIMITED
    02647827
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-09-23) ~ 1992-10-01
    CIF 60 - Secretary → ME
  • 50
    S.H. TRADING LIMITED - now
    S. H. FURS LIMITED
    - 1996-07-19 01274729
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    (before 1992-05-22) ~ 1992-06-01
    CIF 26 - Secretary → ME
  • 51
    SHARON REST HOME LIMITED
    01979590
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    (before 1992-03-20) ~ 1993-03-20
    CIF 39 - Secretary → ME
  • 52
    SMALL BUSINESS BONDS LIMITED
    - now 01089677
    C.D. WHISKY BLENDERS LIMITED
    - 1980-12-31 01089677
    5 North End Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-05) ~ 1993-12-01
    CIF 22 - Secretary → ME
  • 53
    SPLASH EVENTS LIMITED - now
    SPORTS GOLD LIMITED
    - 1999-02-25 02508481
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    1990-06-05 ~ 1993-06-05
    CIF 9 - Secretary → ME
  • 54
    TOTAL SECURITY PROTECTION LIMITED - now
    TOTAL SECURITY PROTECTION PUBLIC LIMITED COMPANY
    - 2002-11-21 02330115
    4 Century Court, Tolpits Lane, Watford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-05-01
    CIF 53 - Secretary → ME
  • 55
    TRADIMEX INTERNATIONAL LIMITED
    02788983
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-30
    Commencement of winding up on 2010-05-12
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    79 Victoria Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1993-02-11 ~ 1993-12-01
    CIF 8 - Secretary → ME
  • 56
    TRUSTWORTHY LIMITED
    01760145
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-20) ~ 1992-12-01
    CIF 32 - Secretary → ME
  • 57
    WARREN PAYNE AND COMPANY LIMITED
    - now 01898208
    W H WIGLEY (FUNERAL DIRECTORS) LIMITED
    - 1987-05-06 01898208
    LARKEASE LIMITED
    - 1985-06-04 01898208
    65b Loxley Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-02-20) ~ 1993-02-20
    CIF 36 - Secretary → ME
  • 58
    WHITEHORSE PROPERTIES LIMITED
    00808029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-07
    Dissolved on 2016-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-20) ~ 1992-12-01
    CIF 16 - Secretary → ME
  • 59
    YPA PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2018-03-19
    ROSELODGE LIMITED
    - 2014-04-24 02364859 04685961
    Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-22) ~ 1992-04-01
    CIF 54 - Secretary → ME
  • 60
    ZEM (HATTON GARDEN) LIMITED
    01492768
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    (before 1992-09-20) ~ 1992-10-01
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.