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

EFAZE SECRETARIES LIMITED


Related profiles found in government register
  • EFAZE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressHill House, Shelton Road, Upper Dean, Cambridgeshire, PE28 0NQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    icon of address27 Orchard Close, Meppershall, Shefford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2004-05-28
    CIF 15 - Secretary → ME
  • 2
    BAF-COMPUTERS LTD - 2008-06-26
    icon of address442 London Road, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-26 ~ 2008-02-29
    CIF 3 - Secretary → ME
  • 3
    CARVERS CROFT ESTATE - 2007-12-20
    icon of address8 Tanglewood, Welwyn, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,493 GBP2024-10-31
    Officer
    icon of calendar 2005-10-31 ~ 2006-01-10
    CIF 10 - Secretary → ME
  • 4
    icon of addressUnit 2 Park Road Estate, Timperley, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,582 GBP2024-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2009-05-01
    CIF 2 - Secretary → ME
  • 5
    icon of addressBathurst House, 50 Bathurst Walk, Iver, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,277 GBP2018-11-30
    Officer
    icon of calendar 2006-11-30 ~ 2006-11-30
    CIF 6 - Secretary → ME
  • 6
    icon of addressLytchett House 13 Freeland Park - Wareham Road, Lytchett Matravers - Poole, Dorset Bh16 6fa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2005-01-19 ~ 2009-11-01
    CIF 13 - Secretary → ME
  • 7
    icon of address57 Velocette Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2007-01-02
    CIF 9 - Secretary → ME
  • 8
    MISSIONS TO NATIONS - 2005-11-02
    icon of addressEdmonton Temple Grove Street, Upper Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,641 GBP2024-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2005-07-26
    CIF 12 - Secretary → ME
  • 9
    icon of address35-37 St Leonards Road, Farcotton, Northampton, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2024-03-31
    Officer
    icon of calendar 2007-01-31 ~ 2008-04-01
    CIF 5 - Secretary → ME
  • 10
    LARKWATER LTD - 2005-10-26
    icon of address40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,312 GBP2018-07-31
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-09
    CIF 14 - Secretary → ME
  • 11
    icon of addressUnit 6 Pacific Wharf Road, Hertford Road, Barking, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-22 ~ 2005-03-05
    CIF 19 - Secretary → ME
  • 12
    icon of address11c Kings Parade, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,443 GBP2024-01-31
    Officer
    icon of calendar 2008-01-14 ~ 2009-01-15
    CIF 1 - Secretary → ME
  • 13
    icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2004-04-15
    CIF 17 - Secretary → ME
  • 14
    icon of address21 Market Place, Long Buckby, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142 GBP2025-03-31
    Officer
    icon of calendar 2006-08-22 ~ 2008-08-22
    CIF 7 - Secretary → ME
  • 15
    icon of address2 City Road, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2006-10-09
    CIF 11 - Secretary → ME
  • 16
    icon of addressNo 4 Red Hill Court, The Paddock, Old, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,180 GBP2024-02-29
    Officer
    icon of calendar 2007-02-07 ~ 2008-02-29
    CIF 4 - Secretary → ME
  • 17
    icon of address35-37 St Leonards Road, Far Cotton, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-18 ~ 2007-12-04
    CIF 8 - Secretary → ME
  • 18
    icon of addressExcel House, 3 Duke Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,322 GBP2024-05-31
    Officer
    icon of calendar 2004-04-29 ~ 2004-04-29
    CIF 16 - Secretary → ME
  • 19
    icon of address1 Flat 3, 1 Winchester Road, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    91,422 GBP2024-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.