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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

A G SECRETARIAL LIMITED


child relation
Offspring entities and appointments
Active 40
  • 1
    INHOCO 2172 LIMITED - 2000-11-07
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2000-10-11 ~ now
    CIF 56 - Secretary → ME
  • 2
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ now
    CIF 49 - Secretary → ME
  • 3
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-15 ~ now
    CIF 37 - Secretary → ME
  • 4
    INHOCO 560 LIMITED - 1997-01-29
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 1996-09-12 ~ now
    CIF 58 - Secretary → ME
  • 5
    INHOCO 2800 LIMITED - 2003-03-06
    ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ now
    CIF 50 - Secretary → ME
  • 6
    INHOCO 2798 LIMITED - 2003-03-06
    ADDLESHAW GODDARD LIMITED - 2006-03-02
    ADLESHAW GODDARD LIMITED - 2006-03-02
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ now
    CIF 52 - Secretary → ME
  • 7
    GODDARD NOMINEES LIMITED - 2003-05-07
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-15 ~ now
    CIF 34 - Secretary → ME
  • 8
    INHOCO 2802 LIMITED - 2003-03-06
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ now
    CIF 48 - Secretary → ME
  • 9
    INHOCO 2803 LIMITED - 2003-03-06
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ now
    CIF 47 - Secretary → ME
  • 10
    INHOCO 2799 LIMITED - 2003-03-06
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ now
    CIF 51 - Secretary → ME
  • 11
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2000-11-27
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-15 ~ now
    CIF 36 - Secretary → ME
  • 12
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-04 ~ now
    CIF 46 - Secretary → ME
  • 13
    INHOCO 4154 LIMITED - 2006-07-26
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,000 GBP2024-05-26
    Officer
    icon of calendar 2006-06-15 ~ now
    CIF 26 - Secretary → ME
  • 14
    UNDERSEA SERVICES LIMITED - 2000-07-20
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2024-05-26
    Officer
    icon of calendar 2006-02-25 ~ now
    CIF 27 - Secretary → ME
  • 15
    INHOCO 4107 LIMITED - 2005-07-14
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-05-26
    Officer
    icon of calendar 2005-05-26 ~ now
    CIF 32 - Secretary → ME
  • 16
    INHOCO 4156 LIMITED - 2006-08-07
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    icon of calendar 2006-06-15 ~ now
    CIF 25 - Secretary → ME
  • 17
    INHOCO 4166 LIMITED - 2006-11-10
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    INHOCO 4130 LIMITED - 2006-02-02
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    INHOCO 4035 LIMITED - 2004-08-16
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,000 GBP2024-05-26
    Officer
    icon of calendar 2004-03-15 ~ now
    CIF 45 - Secretary → ME
  • 20
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    INHOCO 4128 LIMITED - 2006-02-02
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    INHOCO 4021 LIMITED - 2004-03-31
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2024-05-26
    Officer
    icon of calendar 2004-07-19 ~ now
    CIF 40 - Secretary → ME
  • 23
    INHOCO 4015 LIMITED - 2004-03-19
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    INHOCO 4091 LIMITED - 2005-05-17
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    167,000 GBP2024-05-26
    Officer
    icon of calendar 2005-04-28 ~ now
    CIF 33 - Secretary → ME
  • 25
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    BRAND LOYALTY LIMITED - 2007-02-28
    BRAND LOYALTY DIGITAL UK LIMITED - 2008-01-23
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ now
    CIF 22 - Secretary → ME
  • 27
    INHOCO 2288 LIMITED - 2001-04-17
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-21 ~ now
    CIF 55 - Secretary → ME
  • 28
    PAC BRANDS (UK) LIMITED - 2017-01-31
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,611,774 GBP2024-12-31
    Officer
    icon of calendar 2009-09-04 ~ now
    CIF 4 - Secretary → ME
  • 29
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ now
    CIF 42 - Secretary → ME
  • 30
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-29 ~ now
    CIF 57 - Secretary → ME
  • 31
    INTERCEDE 1668 LIMITED - 2001-02-23
    icon of address5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    CIF 10 - Secretary → ME
  • 32
    INHOCO 4136 LIMITED - 2006-03-13
    icon of addressElsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    icon of calendar 2006-01-18 ~ now
    CIF 28 - Secretary → ME
  • 33
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    830,723 GBP2024-12-31
    Officer
    icon of calendar 2002-10-17 ~ now
    CIF 53 - Secretary → ME
  • 34
    AREVA UK LIMITED - 2018-04-06
    icon of addressSuite 7 Hitching Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 35
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-04-16 ~ now
    CIF 1 - Secretary → ME
  • 36
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 37
    icon of addressTetra Pak Limited 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ now
    CIF 31 - Secretary → ME
  • 38
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-15 ~ now
    CIF 35 - Secretary → ME
  • 39
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ now
    CIF 24 - Secretary → ME
  • 40
    INHOCO 2382 LIMITED - 2002-01-17
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    CIF 54 - Secretary → ME
Ceased 18
  • 1
    INHOCO 640 LIMITED - 1997-07-09
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2020-03-22
    CIF 12 - Secretary → ME
  • 2
    INHOCO 722 LIMITED - 1998-02-13
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2020-05-22
    CIF 15 - Secretary → ME
  • 3
    CASHWHEEL LIMITED - 1997-08-08
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2019-12-18
    CIF 21 - Secretary → ME
  • 4
    NEXTATTEND LIMITED - 1998-05-19
    icon of addressLindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2019-12-18
    CIF 20 - Secretary → ME
  • 5
    DU PONT (U.K.) LIMITED - 2003-01-02
    DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
    icon of address20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2019-12-01
    CIF 43 - Secretary → ME
  • 6
    DU PONT TEXTILES & INTERIORS (U.K.) LIMITED - 2003-09-03
    INVISTA (U.K.) LIMITED - 2004-04-30
    icon of address20 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2019-12-01
    CIF 44 - Secretary → ME
  • 7
    icon of address20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2019-12-01
    CIF 39 - Secretary → ME
  • 8
    MIKNEY LIMITED - 2004-02-09
    icon of address20 Wood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2019-12-01
    CIF 5 - Secretary → ME
  • 9
    INLANDLAUNCH LIMITED - 1986-12-01
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    icon of addressLeeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2023-03-23
    CIF 8 - Secretary → ME
  • 10
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2019-12-18
    CIF 2 - Secretary → ME
  • 11
    INHOCO 3508 LIMITED - 2009-09-30
    icon of addressCambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2019-06-05
    CIF 6 - Secretary → ME
  • 12
    INHOCO 3139 LIMITED - 2005-06-10
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    icon of addressC/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2020-05-22
    CIF 16 - Secretary → ME
  • 13
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2020-05-22
    CIF 13 - Secretary → ME
  • 14
    SMITHS SHEARINGS LIMITED - 1989-10-24
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    SHEARINGS LIMITED - 2006-03-13
    icon of addressC/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2020-05-22
    CIF 14 - Secretary → ME
  • 15
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2019-12-18
    CIF 19 - Secretary → ME
  • 16
    INHOCO 4135 LIMITED - 2006-03-14
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2020-05-22
    CIF 17 - Secretary → ME
  • 17
    COLTDATA LIMITED - 1982-10-27
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2019-12-18
    CIF 18 - Secretary → ME
  • 18
    icon of addressWhitehouse Lane, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2023-03-23
    CIF 9 - Secretary → ME

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