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

VICTORIA SQUARE SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    LAWRENCE AUTOMOTIVE LIMITED - 2013-06-11
    28 VSQ LIMITED - 1996-07-17
    1 Waterloo Way, Leicester
    Dissolved corporate (6 parents)
    Officer
    1996-05-17 ~ 1996-07-15
    CIF 56 - director → ME
    Officer
    1996-05-17 ~ 1996-08-28
    CIF 57 - secretary → ME
  • 2
    MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
    67 VSQ LIMITED - 1998-12-14
    Station Road, Coleshill, Birmingham, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1998-11-17 ~ 1998-12-10
    CIF 14 - nominee-director → ME
    Officer
    1998-11-17 ~ 1998-12-10
    CIF 13 - nominee-secretary → ME
  • 3
    MGI COUTIER UK LTD - 2020-10-23
    5 5 Westpoint Business Park, Bumpers Farm, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    148,081,925 EUR2023-12-30
    Officer
    1997-09-22 ~ 2000-09-26
    CIF 41 - secretary → ME
  • 4
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    CIF 20 - nominee-director → ME
    Officer
    1998-01-15 ~ 1998-01-15
    CIF 19 - nominee-secretary → ME
  • 5
    Hortonwood 50, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-05 ~ 2002-04-01
    CIF 73 - secretary → ME
  • 6
    BEMIS ASSOCIATES UK - 2018-06-22
    4 Griffin Industrial Mall, Griffin Lane, Aylesbury, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,224,909 GBP2023-03-29 ~ 2024-03-28
    Officer
    1996-11-11 ~ 2000-12-01
    CIF 47 - secretary → ME
  • 7
    58 VSQ LIMITED - 1998-01-14
    Golf Club, Habberley Road, Bewdley
    Corporate (2 parents)
    Equity (Company account)
    771,826 GBP2024-03-31
    Officer
    1997-12-05 ~ 1997-12-18
    CIF 37 - director → ME
    Officer
    1997-12-05 ~ 1997-12-18
    CIF 38 - secretary → ME
  • 8
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-17 ~ 1997-12-19
    CIF 35 - director → ME
    Officer
    1997-12-17 ~ 1997-12-19
    CIF 36 - secretary → ME
  • 9
    33 VSQ LIMITED - 1996-10-07
    Miramar Hotel, Grove Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    1,877,957 GBP2024-01-31
    Officer
    1996-07-19 ~ 1996-09-24
    CIF 50 - director → ME
    Officer
    1996-07-19 ~ 1996-09-24
    CIF 51 - secretary → ME
  • 10
    89 VSQ LIMITED - 2001-03-28
    12 Le More Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2001-02-22
    CIF 72 - director → ME
    Officer
    2001-02-16 ~ 2001-02-22
    CIF 71 - secretary → ME
  • 11
    COVENTRY TOOLHOLDERS LIMITED - 2009-08-27
    FORKARDT (GREAT BRITAIN) LIMITED - 2003-09-09
    FORKARDT BIRMINGHAM LIMITED - 1998-12-02
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-11-11 ~ 1998-11-11
    CIF 32 - director → ME
    Officer
    1998-11-11 ~ 1998-11-11
    CIF 31 - secretary → ME
  • 12
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 1999-02-24
    CIF 10 - nominee-director → ME
    Officer
    1998-12-22 ~ 1999-02-24
    CIF 9 - nominee-secretary → ME
  • 13
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED - 2000-03-06
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ 2000-02-14
    CIF 76 - director → ME
    Officer
    2000-02-14 ~ 2000-02-14
    CIF 75 - secretary → ME
  • 14
    Maybrook House, Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-08-22 ~ 2002-09-04
    CIF 77 - secretary → ME
  • 15
    C/o Poppleton & Appleby, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Officer
    1996-12-02 ~ 2000-06-30
    CIF 46 - secretary → ME
  • 16
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-07-19 ~ 1996-12-12
    CIF 52 - director → ME
    Officer
    1996-07-19 ~ 1996-12-12
    CIF 53 - secretary → ME
  • 17
    NRTS LIMITED - 2006-01-18
    NRS-RESSENAAR TRACK SUPPLIES LIMITED - 2003-01-22
    69 VSQ LIMITED - 1999-02-05
    Chiltern House, Garsington Road, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-22 ~ 1999-01-28
    CIF 8 - nominee-director → ME
    Officer
    1998-12-22 ~ 1999-01-28
    CIF 7 - nominee-secretary → ME
  • 18
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1999-07-02 ~ 1999-07-09
    CIF 30 - secretary → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-01-11 ~ 2001-02-12
    CIF 25 - secretary → ME
  • 20
    71 VSQ LIMITED - 1999-03-01
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1998-12-22 ~ 1999-04-09
    CIF 12 - nominee-director → ME
    Officer
    1998-12-22 ~ 1999-04-09
    CIF 11 - nominee-secretary → ME
  • 21
    27 VSQ LIMITED - 1996-10-21
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-05-17 ~ 1996-09-27
    CIF 58 - director → ME
    Officer
    1996-05-17 ~ 1996-09-27
    CIF 59 - secretary → ME
  • 22
    MCI GREAT BRITAIN LIMITED - 2008-06-02
    MTC GREAT BRITAIN LIMITED - 1997-10-21
    10 VSQ LIMITED - 1996-02-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1995-09-26 ~ 1996-01-22
    CIF 68 - director → ME
    Officer
    1995-09-26 ~ 2001-10-25
    CIF 78 - secretary → ME
  • 23
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 3 - nominee-director → ME
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 4 - nominee-secretary → ME
  • 24
    WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
    76 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 6 - nominee-director → ME
    Officer
    1999-03-22 ~ 2000-06-30
    CIF 5 - nominee-secretary → ME
  • 25
    LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 1997-11-21
    CIF 39 - director → ME
    Officer
    1997-10-01 ~ 1997-11-21
    CIF 40 - secretary → ME
  • 26
    MRP GROUP LIMITED - 2003-10-28
    18 VSQ LIMITED - 1996-01-16
    30 St James's Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-24 ~ 1997-01-13
    CIF 63 - director → ME
    Officer
    1995-11-24 ~ 1995-12-11
    CIF 62 - secretary → ME
  • 27
    4-6 Ettington Park Business Centre, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    1995-10-19 ~ 1995-10-27
    CIF 66 - director → ME
    Officer
    1995-12-11 ~ 1996-11-12
    CIF 60 - secretary → ME
    1995-10-19 ~ 1995-10-27
    CIF 67 - secretary → ME
  • 28
    4-6 Ettington Park Business Centre, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    1995-10-20 ~ 1997-01-20
    CIF 65 - director → ME
    Officer
    1995-12-11 ~ 1996-11-12
    CIF 61 - secretary → ME
    1995-10-20 ~ 1995-10-27
    CIF 64 - secretary → ME
  • 29
    MARCH NETWORKS LIMITED - 2002-08-30
    MITEL CORPORATION LIMITED - 2001-02-28
    62 VSQ LIMITED - 1998-06-17
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-06 ~ 1998-05-15
    CIF 16 - nominee-director → ME
    Officer
    1998-03-06 ~ 1998-05-15
    CIF 15 - nominee-secretary → ME
  • 30
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-07-09
    CIF 34 - director → ME
    Officer
    1998-06-26 ~ 1998-07-09
    CIF 33 - secretary → ME
  • 31
    35 VSQ LIMITED - 1996-12-23
    C/o Avf Group Ltd Road 30, Hortonwood Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-19 ~ 1996-12-23
    CIF 54 - director → ME
    Officer
    1996-07-19 ~ 1996-12-23
    CIF 55 - secretary → ME
  • 32
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 24 - director → ME
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 23 - secretary → ME
  • 33
    C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-09 ~ 1999-08-17
    CIF 2 - nominee-director → ME
    Officer
    1999-04-09 ~ 1999-08-17
    CIF 1 - nominee-secretary → ME
  • 34
    32 VSQ LIMITED - 1996-09-18
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-27
    Officer
    1996-07-19 ~ 1996-09-05
    CIF 48 - director → ME
    Officer
    1996-07-19 ~ 1996-09-05
    CIF 49 - secretary → ME
  • 35
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-03-06 ~ 2001-05-09
    CIF 21 - director → ME
    Officer
    2001-03-06 ~ 2001-05-09
    CIF 22 - secretary → ME
  • 36
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2000-12-22 ~ 2001-12-05
    CIF 74 - secretary → ME
  • 37
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 44 - director → ME
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 45 - secretary → ME
  • 38
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED - 1997-09-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 42 - director → ME
    Officer
    1997-08-15 ~ 1997-09-08
    CIF 43 - secretary → ME
  • 39
    71 Fenchurch Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 29 - director → ME
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 28 - secretary → ME
  • 40
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 27 - director → ME
    Officer
    2000-06-09 ~ 2000-06-30
    CIF 26 - secretary → ME
  • 41
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-03 ~ 1998-03-04
    CIF 18 - nominee-director → ME
    Officer
    1998-03-03 ~ 1998-03-04
    CIF 17 - nominee-secretary → ME
  • 42
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 70 - director → ME
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 69 - 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.