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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

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
Ceased 18
  • 1
    KFG QUICKSERVE LIMITED - 2020-01-10
    NUTS AND CONFECTIONERY LIMITED - 2008-10-14
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2009-12-11
    CIF 2 - Secretary → ME
  • 2
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,676,516 GBP2018-12-31
    Officer
    icon of calendar 2009-01-23 ~ 2009-12-11
    CIF 3 - Secretary → ME
  • 3
    HEXSHELF 7 LIMITED - 2007-08-16
    TIVERTON BOTTLING COMPANY LIMITED - 2007-07-13
    HEXSHELF 7 LIMITED - 2007-07-10
    icon of address10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2007-07-30
    CIF 8 - Secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2008-06-06
    CIF 7 - Secretary → ME
  • 5
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2006-12-11 ~ 2008-08-27
    CIF 12 - Secretary → ME
  • 6
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2006-12-07 ~ 2007-06-01
    CIF 13 - Secretary → ME
  • 7
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    icon of calendar 2007-06-27 ~ 2008-08-27
    CIF 6 - Secretary → ME
  • 8
    HEXSHELF 6 LIMITED - 2008-07-24
    icon of addressVenture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-30
    CIF 10 - Secretary → ME
  • 9
    icon of addressSolland Farm, Sampford Courtenay, Okehampton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,736 GBP2021-07-31
    Officer
    icon of calendar 2007-05-29 ~ 2007-07-30
    CIF 9 - Secretary → ME
  • 10
    icon of address89 Leigh Road, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2024-09-30
    Officer
    icon of calendar 2007-04-23 ~ 2007-07-02
    CIF 11 - Secretary → ME
  • 11
    icon of addressCannongate House, 64 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-24
    CIF 5 - Secretary → ME
  • 12
    KFG HOLDINGS UK LIMITED - 2008-07-15
    icon of address3 Field Court, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ 2009-12-11
    CIF 4 - Secretary → ME
  • 13
    HL 3277 LIMITED - 2008-04-04
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ 2009-12-11
    CIF 19 - Secretary → ME
  • 14
    DEPTHSEARCH LIMITED - 1992-06-23
    icon of addressC/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 15
    icon of addressNorthside House 5 Northside, Oakenground, Rockwell Green, Wellington, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-06-02
    CIF 17 - Secretary → ME
  • 16
    PRINCIPIA MORTGAGES LIMITED - 2007-09-21
    PURPLE RAIN LIMITED - 2002-10-16
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,984 GBP2022-07-31
    Officer
    icon of calendar 2004-04-14 ~ 2007-02-15
    CIF 15 - Secretary → ME
  • 17
    VICMEND LIMITED - 1980-12-31
    icon of address6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,238 GBP2019-08-31
    Officer
    icon of calendar 2003-08-30 ~ 2003-09-25
    CIF 16 - Secretary → ME
  • 18
    icon of address54 Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,303 GBP2021-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-24
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.