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

DAPEM SECRETARIAL (UK) LIMITED


child relation
Offspring entities and appointments
Active 1
  • 5th Floor Signet House, 49/51 Farringdon Road
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    CIF 21 - secretary → ME
Ceased 26
  • 1
    Tyler House, Morley Road, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,557 GBP2018-08-31
    Officer
    2004-03-31 ~ 2008-11-13
    CIF 8 - secretary → ME
    2003-03-31 ~ 2003-03-31
    CIF 13 - secretary → ME
  • 2
    Heyford Park House Heyford Park, Heyford Park, Bicester, Oxon
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    142,700 GBP2023-05-31
    Officer
    2004-08-19 ~ 2008-05-31
    CIF 6 - secretary → ME
  • 3
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-07-13
    CIF 9 - secretary → ME
  • 4
    Top Floor, 12 Waterden Road, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-01-14 ~ 2005-09-21
    CIF 27 - secretary → ME
  • 5
    32 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2000-08-01 ~ 2007-06-04
    CIF 25 - secretary → ME
  • 6
    2 Bushey Wood Grove, Dore Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2001-03-02
    CIF 30 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,799 GBP2023-12-31
    Officer
    2000-08-29 ~ 2001-08-01
    CIF 24 - secretary → ME
  • 8
    9 Peter Street, Ashbourne, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,766 GBP2024-06-30
    Officer
    2003-06-04 ~ 2005-08-17
    CIF 11 - secretary → ME
  • 9
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,800 GBP2016-11-30
    Officer
    2003-03-31 ~ 2008-05-31
    CIF 15 - secretary → ME
    1999-12-15 ~ 2003-03-31
    CIF 28 - secretary → ME
  • 10
    Lower Ground Signet House, 49-51 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2008-05-31
    CIF 17 - secretary → ME
    2003-02-11 ~ 2003-03-31
    CIF 19 - secretary → ME
  • 11
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-03-31 ~ 2008-05-31
    CIF 16 - secretary → ME
    1999-09-20 ~ 2003-03-31
    CIF 32 - secretary → ME
  • 12
    40 Stanley Road, Stourbridge, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-18 ~ 2005-10-21
    CIF 7 - secretary → ME
  • 13
    15a Queens Road, Twickenham, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -65,648 GBP2022-08-31
    Officer
    1999-11-01 ~ 2004-04-30
    CIF 31 - secretary → ME
  • 14
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 12 - secretary → ME
    2003-01-07 ~ 2004-08-05
    CIF 20 - secretary → ME
  • 15
    NEWGATE FINANCE LIMITED - 2007-04-04
    Treviot House 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    16,470 GBP2023-11-30
    Officer
    2000-02-04 ~ 2000-03-28
    CIF 26 - secretary → ME
  • 16
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2007-08-10
    CIF 4 - secretary → ME
  • 17
    Tyler House, Morley Road, Tonbridge, Kent
    Corporate (1 parent)
    Equity (Company account)
    0.05 GBP2023-08-31
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 14 - secretary → ME
    2003-03-31 ~ 2008-11-13
    CIF 18 - secretary → ME
  • 18
    Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,652 GBP2020-08-31
    Officer
    1999-08-31 ~ 2005-01-18
    CIF 33 - secretary → ME
  • 19
    1 St Martins Row, Albany Road, Cardiff, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    93,010 GBP2023-12-31
    Officer
    2007-01-21 ~ 2008-02-09
    CIF 1 - secretary → ME
  • 20
    Willows, Broad Lane, Leominster, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2001-12-12 ~ 2008-06-12
    CIF 23 - secretary → ME
  • 21
    3 Layzell Croft, Great Cornard, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-08-07 ~ 2004-08-08
    CIF 10 - secretary → ME
  • 22
    140 Rayne Road, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -557,097 GBP2020-09-30
    Officer
    2002-03-05 ~ 2003-06-23
    CIF 22 - secretary → ME
  • 23
    Lower Stanalea Farm, Lower Stanalea Lane, Goosenargh, Preston, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,708 GBP2015-12-31
    Officer
    2004-12-21 ~ 2005-12-19
    CIF 5 - secretary → ME
  • 24
    TEAM SELVES HOLDINGS LIMITED - 2020-02-21
    SHILLING FUND MANAGEMENT LIMITED - 2011-06-15
    28 Quayside Court Commercial Road, Weymouth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1999-12-01 ~ 2000-03-10
    CIF 29 - secretary → ME
  • 25
    Lower Ground Signet House, 49/51 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2008-05-31
    CIF 3 - secretary → ME
  • 26
    LOMBARD ASSET MANAGEMENT LIMITED - 2008-07-29
    BERWIN ASSET MANAGEMENT LIMITED - 2007-07-17
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2007-09-19
    CIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.