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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

FRIARS SECRETARIAT LIMITED


child relation
Offspring entities and appointments 56
  • 1
    AMAZING MOTION PICTURE CO. LIMITED(THE)
    01190216
    Unit G Wharf Business Centre, Wharf Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1992-08-13
    CIF 39 - Secretary → ME
  • 2
    ANDREW MACDONALD (LONDON) LIMITED
    - now 05735273
    ANDREW MACDONALD LIMITED
    - 2006-03-24 05735273
    Shepley Wood, Shepley Drive, Wentworth Estate, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-05-18
    CIF 2 - Secretary → ME
  • 3
    ANSTRUTHER PROPERTIES LIMITED
    00651587
    C/o Arc Insolvency, 12 Wenta Business Park 1 Electric Avenue, Enfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-07-27
    CIF 35 - Secretary → ME
  • 4
    ASCOT COURT LIMITED
    - now 03576376
    FIELDCREST MARKETING LIMITED - 1998-06-18
    79 Cheviot Gardens, London
    Active Corporate (23 parents)
    Officer
    2002-02-08 ~ 2007-08-15
    CIF 13 - Secretary → ME
  • 5
    ASP (MANAGEMENT) SERVICES LTD
    02955761
    Old Vicarage, 32 Church Lane, Little Port, Ely, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 2000-01-24
    CIF 30 - Secretary → ME
  • 6
    AUTOBINTELLIGENT LIMITED
    - now 04592526
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED
    - 2003-04-24 04592526
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2002-11-18 ~ 2004-08-10
    CIF 10 - Secretary → ME
  • 7
    BATH PLACE LIMITED
    02661389
    C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
    Active Corporate (32 parents)
    Officer
    1993-03-24 ~ 2008-02-22
    CIF 58 - Secretary → ME
  • 8
    BOYER PLANNING LIMITED
    - now 02529151
    REMAD SIX LIMITED
    - 1990-09-26 02529151
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 1992-09-11
    CIF 51 - Secretary → ME
  • 9
    CASEACRE LIMITED
    02165940
    Wheeler & Associates Limited, Printware Ct Cumberland Bus. Centre, Northumberland Rd, Portsmouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-01-10
    CIF 48 - Secretary → ME
  • 10
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED - now
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED
    - 2003-10-13 01151611
    PETER RUDDY & PARTNERS (I.B.) LIMITED
    - 1993-04-23 01151611
    F.F.S. FINANCIAL SERVICES LIMITED
    - 1992-09-28 01151611
    1 Great Tower Street, London, England
    Active Corporate (25 parents)
    Officer
    ~ 2002-10-11
    CIF 38 - Secretary → ME
  • 11
    COHERENT TECHNOLOGY LIMITED
    - now 03510338
    O SO LO CARS LIMITED
    - 1999-05-05 03510338
    COOPER ROSEN CONSULTANCY LIMITED - 1998-08-07
    16 Arbor Meadows, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-19 ~ 2002-05-01
    CIF 27 - Secretary → ME
  • 12
    ECCENTRIC TRADING COMPANY LIMITED
    - now 02045176
    ARMLOCREST LIMITED
    - 1986-09-05 02045176
    1 Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1992-12-16
    CIF 47 - Secretary → ME
  • 13
    ELYSIUM (IS) LIMITED
    - now 04581677
    ELYSIUM INSURANCE SERVICES LIMITED
    - 2004-12-09 04581677
    REVOLUTIONARY SERVICES LIMITED
    - 2003-09-10 04581677 05044620... (more)
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-05 ~ 2007-03-14
    CIF 11 - Secretary → ME
  • 14
    ERDEM MORALIOGLU LIMITED
    05592262
    The Loom, 14 Gowers Walk, London, England
    Active Corporate (3 parents)
    Officer
    2005-10-13 ~ 2007-06-13
    CIF 3 - Secretary → ME
  • 15
    FANTASY SPACE LIMITED
    - now 04592519
    CACTUS FILMS (LONDON) LTD.
    - 2006-08-17 04592519
    5 Willerby Court, Gateshead, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ 2009-04-30
    CIF 9 - Secretary → ME
  • 16
    FLAYEST LIMITED
    SC091847
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2008-08-07
    CIF 52 - Secretary → ME
  • 17
    GENERATION ESTATES LIMITED
    - now 04302421
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-06-09 ~ 2007-05-15
    CIF 6 - Secretary → ME
  • 18
    GEORGE J. IRWIN & PARTNERS LIMITED
    SC033124
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-21 ~ 2008-12-29
    CIF 25 - Secretary → ME
  • 19
    GLOBAL TRADE & SUPPLY LIMITED
    - now 03893002
    MYORGANIC LIMITED - 2002-09-17
    151 Askew Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-23 ~ 2003-08-14
    CIF 12 - Secretary → ME
  • 20
    GOLDENJOY LEISURE LIMITED - now
    BATH PLACE SECURITIES LIMITED
    - 2003-08-11 03278255
    2 Layton Street, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-04 ~ 2003-07-17
    CIF 29 - Secretary → ME
  • 21
    GOOD CONNECTIONS LIMITED - now
    WESTWOOD-STRATTON LIMITED
    - 2009-07-20 03623995
    CENTOR AUTOMOTIVE MANAGEMENT LIMITED
    - 2004-05-21 03623995
    RSL SECURITIES LIMITED - 2000-06-05
    HIGHFLY LIMITED - 1998-10-01
    Wickham House, 464 Lincoln Road, Enfield, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-31 ~ 2004-10-01
    CIF 22 - Secretary → ME
  • 22
    GREENSTEP FINANCE LIMITED
    - now 04305452
    GREENSTEP LIMITED
    - 2001-10-19 04305452
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-10-18 ~ 2007-05-16
    CIF 16 - Secretary → ME
  • 23
    JASON BRUGES STUDIO LIMITED
    04413136
    Netil House, 1 Westgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-09-30 ~ 2008-02-21
    CIF 4 - Secretary → ME
  • 24
    LASER SHAVING (U.K.) LIMITED
    03991529
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-30 ~ 2007-04-20
    CIF 18 - Secretary → ME
  • 25
    LOVELACEMEDIA LIMITED
    03943516
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-09 ~ 2002-10-09
    CIF 24 - Secretary → ME
  • 26
    MARIOS SCHWAB LIMITED
    05789362
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2006-04-21 ~ 2007-05-05
    CIF 55 - Secretary → ME
  • 27
    MAY & STEPHENS LIMITED
    02795527
    Ibex House, 42-47 Minories, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-22 ~ 1998-03-06
    CIF 32 - Secretary → ME
  • 28
    MILECITY LIMITED
    01439691
    25 Ash Lane, Collingtree, Northampton
    Dissolved Corporate (6 parents)
    Officer
    ~ 2007-08-10
    CIF 41 - Secretary → ME
  • 29
    MIZEN CONSULTING LIMITED
    05848487
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-02-14
    CIF 54 - Secretary → ME
  • 30
    NEWHART ASSOCIATES LIMITED
    - now 03080798
    EAJ MANAGEMENT SERVICES LIMITED
    - 1997-02-13 03080798
    ROBERT BISHOP (MANAGEMENT SERVICES) LIMITED
    - 1995-07-25 03080798
    2, Beverley Court, 26 Elmtree Road, Teddington, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-25 ~ 1997-05-02
    CIF 31 - Secretary → ME
  • 31
    NORMAR HOLDING COMPANY LIMITED
    05307773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-08 ~ 2007-03-23
    CIF 57 - Secretary → ME
  • 32
    PETER RUDDY & PARTNERS LIMITED
    01333877
    Crescent House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    ~ 2006-07-19
    CIF 40 - Secretary → ME
  • 33
    POEMCOLT LIMITED
    - now 01899460
    PETTYCUR BOAT COMPANY LIMITED
    - 1985-07-15 01899460
    POEMCOLT LIMITED
    - 1985-06-14 01899460
    Cliff Lodge, Harmby Road, Leyburn, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 2007-03-02
    CIF 45 - Secretary → ME
  • 34
    PRESIDENTIAL LEISURE LIMITED
    03921244
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-12-15 ~ 2003-04-03
    CIF 20 - Secretary → ME
  • 35
    PRIMROSE HILL RENT COLLECTIONS LIMITED
    04057612
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-22 ~ 2007-06-15
    CIF 23 - Secretary → ME
  • 36
    ROCKTRON LIMITED
    04120826 07211725
    One, Redcliff Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2000-12-07 ~ 2005-06-30
    CIF 21 - Secretary → ME
  • 37
    ROCKTRON RESEARCH LIMITED
    04340588
    1 Redcliff Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ 2005-06-30
    CIF 14 - Secretary → ME
  • 38
    ROWNER ESTATES LIMITED
    - now 02183813
    SIMPART NO. 16 LIMITED
    - 1988-11-01 02183813 03371853... (more)
    Unit 5 Links House, Dundas Lane, Portsmouth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-01-10
    CIF 49 - Secretary → ME
  • 39
    SECOM INTERNATIONAL LIMITED
    - now 01745748
    TEAKSHAW LIMITED
    - 1986-07-21 01745748
    9 Lorimer Way, Birmingham, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-10-28
    CIF 43 - Secretary → ME
  • 40
    SEO INTERNATIONAL LIMITED
    05624039
    8th Floor Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2007-06-13
    CIF 56 - Secretary → ME
  • 41
    SINTEL INTERNATIONAL MUSIC LIMITED
    - now 01635288
    VISUAL ENTERTAINMENTS (U.K.) LIMITED
    - 1987-07-31 01635288
    A.G.B. ENTERPRISES LIMITED
    - 1983-06-07 01635288
    TIMBRELCREST LIMITED
    - 1982-08-10 01635288
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2007-09-25
    CIF 42 - Secretary → ME
  • 42
    SKANSEN INTERIORS LIMITED
    04314810
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-11-01 ~ 2003-04-10
    CIF 15 - Secretary → ME
  • 43
    SSE MINERAL SOLUTIONS LIMITED - now
    ROCKTRON (WIDNES) LIMITED
    - 2010-10-19 04146274
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-01-23 ~ 2005-06-30
    CIF 19 - Secretary → ME
  • 44
    ST JAMES AND COUNTRY ESTATES LIMITED
    - now 04286066
    TREBLESTEP LIMITED
    - 2001-10-05 04286066
    Shepley Wood Shepley Drive, Wentworth Estate, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-09-12 ~ 2006-05-18
    CIF 17 - Secretary → ME
  • 45
    STRATSTAN LIMITED
    01086328
    9,wendover Road, Rackheath, Norwich.
    Active Corporate (6 parents)
    Officer
    ~ 1992-04-30
    CIF 37 - Secretary → ME
  • 46
    SUPER-MAX LIMITED - now
    STERLING FOUR LIMITED
    - 2003-02-13 02004424 04230376
    STERLING FOUR BLADES LIMITED
    - 1992-06-17 02004424
    CROWN FOUR BLADES LIMITED
    - 1986-06-03 02004424
    EMMO LIMITED
    - 1986-05-09 02004424
    Centurion House, London Road, Staines, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 1992-08-10
    CIF 46 - Secretary → ME
  • 47
    T & H ENTERPRISES LIMITED
    05876609
    Kelstern Hall, Kelstern, Louth, England
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-06-08
    CIF 53 - Secretary → ME
  • 48
    TEDDINGTON BEMASAN LIMITED - now
    BEMASAN LIMITED
    - 2007-04-12 01000072
    Teddington, Holmbush Industrial Estate, St Austell, Cornwall
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-08-13
    CIF 36 - Secretary → ME
  • 49
    THREE CLOTHING COMPANY LIMITED
    05575896
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ 2007-08-06
    CIF 5 - Secretary → ME
  • 50
    TITAN FINANCE (CITY) LIMITED
    02699849
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-03-27 ~ 1994-05-02
    CIF 33 - Secretary → ME
  • 51
    TUMBLECHILL BAGS LIMITED
    03428804
    28-30 High Street, Guildford
    Dissolved Corporate (7 parents)
    Officer
    1997-09-08 ~ 1999-12-23
    CIF 28 - Secretary → ME
  • 52
    W. PHILLIPS & CO. LIMITED
    01824787
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-05-15
    CIF 44 - Secretary → ME
  • 53
    WEALDGATE PROJECTS LIMITED
    05874022
    3 Waterside Lane, Godalming, Surrey
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-07-12 ~ now
    CIF 1 - Secretary → ME
  • 54
    WILTON MANAGEMENT LIMITED
    - now 02506178
    LARCHWOOD SERVICES LIMITED
    - 1991-10-17 02506178
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-08-01 ~ 2006-01-23
    CIF 26 - Secretary → ME
    ~ 1992-10-02
    CIF 50 - Secretary → ME
  • 55
    WM.G.CORKE & SON LIMITED
    00647254
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-12-05
    CIF 34 - Secretary → ME
    2003-11-11 ~ 2004-03-30
    CIF 8 - Secretary → ME
  • 56
    YUKO YOSHITAKE LIMITED
    05059950
    39 Parnell House Streatham Street, Bloomsbury, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ 2008-01-30
    CIF 7 - Secretary → ME

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