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

XYZ (SECRETARIES) ONE LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    722,988 GBP2021-07-31
    Officer
    2004-09-14 ~ 2005-09-01
    CIF 7 - secretary → ME
  • 2
    52 Crosslands, Caddington, Luton
    Corporate (4 parents)
    Equity (Company account)
    32,077 GBP2022-06-30
    Officer
    2002-06-19 ~ 2002-07-24
    CIF 20 - secretary → ME
  • 3
    3 Clearbrook Close, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4,535 GBP2022-06-30
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 19 - secretary → ME
  • 4
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2003-11-03
    CIF 9 - secretary → ME
  • 5
    71 Northorpe Lane, Thurlby, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    140,018 GBP2023-11-30
    Officer
    2004-11-16 ~ 2004-11-22
    CIF 6 - secretary → ME
  • 6
    Brownlea Goulceby Lane, Asterby, Louth, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    -11,213 GBP2024-02-28
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 13 - secretary → ME
  • 7
    3 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2004-12-14 ~ 2005-01-10
    CIF 5 - secretary → ME
  • 8
    13 Sunningdale Way, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Officer
    2002-09-03 ~ 2002-09-17
    CIF 17 - secretary → ME
  • 9
    37 Marlowes, Hemel Hempstead, Herts
    Corporate (1 parent)
    Equity (Company account)
    337,721 GBP2024-03-31
    Officer
    2004-02-06 ~ 2004-03-01
    CIF 8 - secretary → ME
  • 10
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Corporate (2 parents)
    Equity (Company account)
    95,403 GBP2024-09-30
    Officer
    2005-05-09 ~ 2005-05-18
    CIF 3 - secretary → ME
  • 11
    7 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2002-11-05
    CIF 16 - secretary → ME
  • 12
    10 Lovett Way, Woodside Estate, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ 2003-05-29
    CIF 10 - secretary → ME
  • 13
    Unit 5a, Rook Tree Business Park, Hulcote, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,483 GBP2023-08-31
    Officer
    2002-06-19 ~ 2002-07-22
    CIF 18 - secretary → ME
  • 14
    3 White Lion Court, Alcester, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,463 GBP2024-06-30
    Officer
    2003-02-04 ~ 2003-02-10
    CIF 15 - secretary → ME
  • 15
    JOHN WILLIAMSON LIMITED - 2002-05-08
    14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 24 - secretary → ME
  • 16
    Tregunnon House, Stocks Lane, Michaelstow, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -36,930 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 14 - secretary → ME
  • 17
    104 Reginald Street, Luton
    Corporate (1 parent)
    Equity (Company account)
    13,469 GBP2018-06-30
    Officer
    2002-06-19 ~ 2002-08-01
    CIF 21 - secretary → ME
  • 18
    Top Farm, Beadlow, Shefford, Beds
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-29
    CIF 12 - secretary → ME
  • 19
    37 Mill Street, Bideford, Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,026 GBP2023-09-30
    Officer
    2002-05-22 ~ 2002-05-28
    CIF 22 - secretary → ME
  • 20
    TRANSAERO INTERNATIONAL TWO LIMITED - 2006-03-27
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-03-15 ~ 2010-03-01
    CIF 1 - secretary → ME
  • 21
    IO INTERNET LIMITED - 2002-07-15
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2001-06-27
    CIF 23 - secretary → ME
  • 22
    Mmorgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,790 GBP2019-04-30
    Officer
    2005-03-09 ~ 2005-03-29
    CIF 4 - secretary → ME
  • 23
    23 Hancroft Road, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    5,744 GBP2024-04-30
    Officer
    2003-04-13 ~ 2005-05-11
    CIF 11 - secretary → ME
  • 24
    VISION TWO SERVICES LIMITED - 2006-01-20
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-03-17
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.