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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

PAYFORM SECRETARIES LTD


child relation
Offspring entities and appointments 58
  • 1
    3WAY IT SOLUTIONS LIMITED
    06311364
    258 Ridgacre Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 7 - Secretary → ME
  • 2
    AMTRAK EXPRESS PARCELS (UK) LIMITED
    06687445
    10 Harmer Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2009-09-02
    CIF 1 - Secretary → ME
  • 3
    AMTRAK SAMEDAY LIMITED
    06685814
    46 Woodruff Close, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 49 - Secretary → ME
  • 4
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 56 - Secretary → ME
  • 5
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 55 - Secretary → ME
  • 6
    ATLAS RADIO CARS & COURIER LIMITED - now
    ESSEX AUTOS LIMITED
    - 2006-07-24 05267745
    10 Harmer Street, Gravesend, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2006-07-24
    CIF 32 - Secretary → ME
  • 7
    ATWAL BROTHERS LIMITED
    06366408
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 6 - Secretary → ME
  • 8
    BAINS DRILLING LIMITED - now
    COLORADO DRILLING LIMITED - 2017-03-20
    EASTLIGHT DRILLING LTD - 2017-01-12
    EUROSIDE FIRE & DRILLING LIMITED - 2016-11-01
    EUROSIDE CONCRETE LIMITED
    - 2009-01-23 05924971
    Office 2 5 Upper Richmond Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 13 - Secretary → ME
  • 9
    BERKSHIRE ENGINEERING LIMITED
    05253819
    East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ 2007-03-30
    CIF 36 - Secretary → ME
  • 10
    BSC & SON LIMITED - now
    NEWCASTLE REPAIRS LIMITED
    - 2006-04-27 05204904
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 45 - Secretary → ME
  • 11
    BUILD 4 U LIMITED - now
    BIRMINGHAM BUILDING SERVICES LIMITED
    - 2007-01-16 05187238
    120 Park Road, Dartford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 46 - Secretary → ME
  • 12
    CAPCO INVESTMENTS LIMITED
    05489339
    Paragon House, St Michaels Close, Aylesford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 24 - Secretary → ME
  • 13
    CCU FACILITIES LIMITED - now
    CCU HOLDINGS LIMITED
    - 2011-05-17 05255659
    Borstal Court Farm, Burham Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 35 - Secretary → ME
  • 14
    CONCRETE CONSTRUCTION UTILITIES LIMITED
    05252349
    117 Dartford Road, Dartford, England
    Active Corporate (6 parents)
    Officer
    2004-10-06 ~ 2004-10-06
    CIF 37 - Secretary → ME
  • 15
    CUBIC PHARMACEUTICALS LIMITED - now
    CUBIC PHARMACY CONSULTANTS LIMITED
    - 2011-08-15 06612184
    Unit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 51 - Secretary → ME
  • 16
    CUMINN LIMITED
    06384303
    47 Northdown Road, Margate, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 5 - Secretary → ME
  • 17
    DARNLEY FISH BAR LIMITED
    06551235
    17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 52 - Secretary → ME
  • 18
    DAW TRADING LTD - now
    WD20 LTD - 2020-06-20
    DWS20 LTD - 2020-06-09
    EUROSIDE SERVICES LIMITED
    - 2020-06-03 05569256 06250007... (more)
    61 Shaftesbury Avenue, Southall, England
    Active Corporate (11 parents)
    Officer
    2005-09-20 ~ 2007-03-01
    CIF 20 - Secretary → ME
  • 19
    DELCE FISH BAR LIMITED
    06551271
    110 Delce Road, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 53 - Secretary → ME
  • 20
    E & M TRAVEL SERVICES LIMITED
    06491760
    C/o Namusti & Co Limited, 131 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ 2008-02-04
    CIF 2 - Secretary → ME
  • 21
    EUROSIDE GROUP LIMITED - now
    LUTON REPAIRS LIMITED
    - 2006-04-27 05204704
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 44 - Secretary → ME
  • 22
    EUROSIDE PLANT HIRE LIMITED
    05455329
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (7 parents)
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 25 - Secretary → ME
  • 23
    EUROSIDE UK LIMITED - now
    EUROSIDE PLANT LIMITED
    - 2005-05-19 05211529
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 40 - Secretary → ME
  • 24
    FIND A CAR FINANCE LIMITED
    06284652
    10 Harmer Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 8 - Secretary → ME
  • 25
    HARFOUR LIMITED
    06431923
    56 Stapleton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 4 - Secretary → ME
  • 26
    HAYER DRILLING LTD - now
    EUROSIDE DRILLING LIMITED
    - 2009-04-30 05569263
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 21 - Secretary → ME
  • 27
    HAYWARD ST. AUBYN LIMITED - now
    LIVERPOOL CONSULTING LIMITED
    - 2007-01-26 05225687
    2 Sedge Mead, Netley Abbey, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ 2007-01-26
    CIF 38 - Secretary → ME
  • 28
    JHK CONSTRUCTION LIMITED
    05560598
    77 Kentish Road, Belvedere, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 22 - Secretary → ME
  • 29
    KULLAR NEWS LIMITED - now
    LONDON STORES LIMITED
    - 2007-06-26 05832225
    30 High Street, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2007-06-14
    CIF 16 - Secretary → ME
  • 30
    LEABRAND LIMITED - now
    CAMBRIDGE BUILDING SERVICES LIMITED
    - 2006-03-23 05207282
    New Marlborough House, 90c Wrotham Road, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2004-08-16 ~ 2006-03-22
    CIF 42 - Secretary → ME
  • 31
    LONDON NEWSAGENTS LIMITED
    05185186
    742 Barking Road, London
    Active Corporate (7 parents)
    Officer
    2004-07-20 ~ 2006-03-09
    CIF 48 - Secretary → ME
  • 32
    MAC SERVICES (EU) LIMITED
    - now 06525916
    MEDIAREC LIMITED
    - 2008-08-22 06525916
    64 Campbell Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-08-28
    CIF 58 - Secretary → ME
  • 33
    MAJOR CONSTRUCTION SERVICES LIMITED
    05550418
    39 Tennyson Walk, Northfleet, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ 2005-08-31
    CIF 23 - Secretary → ME
  • 34
    MISSION INVESTMENTS LIMITED
    05288560
    10, Harmer Street, Gravesend, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 30 - Secretary → ME
  • 35
    NASA HOLDINGS LIMITED
    05288972
    10, Harmer Street, Gravesend, Kent
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 28 - Secretary → ME
  • 36
    NORTH DOWNS TELECOM LIMITED
    06433860
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2007-11-22
    CIF 3 - Secretary → ME
  • 37
    OMG BEVERAGES LIMITED - now
    EAGLE TRADING LIMITED - 2013-10-24
    EUROSIDE TRADING LIMITED
    - 2011-08-17 05583574
    Unit 6 Lakeside Business Park, Neptune Close Medway City Estate, Rochester, Kent
    Active Corporate (8 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 17 - Secretary → ME
  • 38
    OXFORD HOTELS LIMITED
    05205174
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ 2007-01-25
    CIF 43 - Secretary → ME
  • 39
    QUICK LABOUR LIMITED
    05393186
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2005-03-15
    CIF 27 - Secretary → ME
  • 40
    REGENT GUEST HOUSE LTD - now
    KENT GUEST HOUSE LIMITED
    - 2008-03-28 06537084
    204 Maidstone Road, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2008-03-18 ~ 2008-03-18
    CIF 54 - Secretary → ME
  • 41
    ROSEBANK RESIDENTIAL HOME LIMITED
    05264225
    Farm View Cottage, Green Farm, Lane, Lower Shorne, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 33 - Secretary → ME
  • 42
    SELECTION STORES LIMITED
    06527601
    22 Shirley Avenue, Davis Estate, Chatham, Kent
    Active Corporate (5 parents)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 57 - Secretary → ME
  • 43
    SERVICE WARRIOR LTD - now
    SENDEX LTD - 2008-04-01
    KENT 2 BRIGHTON LIMITED
    - 2007-08-29 05863548
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 15 - Secretary → ME
  • 44
    SHEERNESS FISH BAR LIMITED
    06005591
    203 High Street, Sheerness, Kent
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 12 - Secretary → ME
  • 45
    SHINDE INVESTMENTS LIMITED - now
    SHINDE PLANT HIRE LIMITED
    - 2007-03-06 05287275
    36d Lennox Road, Gravesend, Kent
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 29 - Secretary → ME
  • 46
    SIAN CONSTRUCTION LIMITED
    05282103
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 31 - Secretary → ME
  • 47
    SIMICARE LIMITED - now
    THIND INVESTMENTS LIMITED
    - 2010-09-21 05582027
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 18 - Secretary → ME
  • 48
    SIMPLY VAPE GRAVESEND LTD - now
    BODY & SOLE (KENT) T/A SIMPLY VAPE GRAVESEND LIMITED - 2022-05-24
    BODY & SOLE (KENT) LIMITED
    - 2020-01-23 06211886
    Unit 1 Thamesgate Shopping Centre, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    CIF 10 - Secretary → ME
  • 49
    SITE INSTALLATIONS (LONDON) LIMITED - now
    LONDON DELIVERIES LIMITED
    - 2008-01-28 05185158
    Rose Lawn Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-20 ~ 2007-01-02
    CIF 47 - Secretary → ME
  • 50
    THE LAURELS NURSING HOME (HASTINGS) LIMITED
    05582154
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (6 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 19 - Secretary → ME
  • 51
    TOKAI CONSULTING SERVICES LIMITED
    06665206
    Khushal Negi, 120 Fonda Meadows, Oxley Park, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 50 - Secretary → ME
  • 52
    TS SITE SERVICES LIMITED - now
    ATWAL SITE SERVICES LIMITED
    - 2006-08-15 05900460
    10 Harmer Street, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 14 - Secretary → ME
  • 53
    UNITAB PHARMACIST LIMITED
    06209362
    8, Brasenose Road, Gillingham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 11 - Secretary → ME
  • 54
    VIP DESPATCH LIMITED
    06246785
    46 Woodruff Close, Upchurch, Rainham, Gillingham, Kent
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 9 - Secretary → ME
  • 55
    VIVAH (WEDDING WEAR) LIMITED
    05423170
    89 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 26 - Secretary → ME
  • 56
    VIVID SOFTWARE LIMITED
    05223460
    7 Coftards, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ 2004-09-23
    CIF 39 - Secretary → ME
  • 57
    WATERHOUSE GRANT LIMITED
    05258758
    10 Harmer Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 34 - Secretary → ME
  • 58
    WISEHEART LIMITED - now
    RICHARD THORP TRAINING LIMITED
    - 2013-03-20 05207262 06714566
    CAMBRIDGE COMPUTERS LIMITED
    - 2006-07-07 05207262
    Priory House, 98 Hereford Road, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2004-08-16 ~ 2006-07-10
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.