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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

EASTBURY PARK SECRETARIES LIMITED

Period: 2004-05-18 ~ 2010-06-22
Company number: 05131707
Registered name
EASTBURY PARK SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services

Related profiles found in government register
child relation
Offspring entities and appointments 23
  • 1
    8 MILE CORPORATION LIMITED
    06741583
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2009-06-30
    CIF 4 - Secretary → ME
  • 2
    ABIE DORON LIMITED
    05805793 10044704
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ 2009-06-30
    CIF 20 - Secretary → ME
  • 3
    ANYTIME RESOURCES LIMITED
    - now 06651159
    AVIATION LOGISTICAL SERVICES GATWICK LIMITED
    - 2009-04-02 06651159
    Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2008-07-21 ~ 2009-06-30
    CIF 7 - Secretary → ME
  • 4
    BEAT CONCEPTS LIMITED
    06671484
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2008-08-13 ~ 2009-06-30
    CIF 6 - Secretary → ME
  • 5
    CYMKA LIMITED
    - now 06440330
    CMYKA LIMITED
    - 2008-03-28 06440330
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2009-06-30
    CIF 13 - Secretary → ME
  • 6
    DIACAN ENTERPRISES LTD
    05192425
    426 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-05 ~ 2009-06-30
    CIF 16 - Secretary → ME
  • 7
    EXXON MOBIL AVIASUPPLY LIMITED
    06761832
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 8
    FULL CIRCLE INVENTORIES LIMITED
    05736780
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    G.H GLOBAL REALTY LTD
    04996266
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ 2009-06-30
    CIF 15 - Secretary → ME
  • 10
    GLOBAL REALTY ST. JOHN'S WOOD LIMITED
    - now 05795040
    MEDIA INTERFACE LTD - 2007-07-06
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-30 ~ 2009-06-30
    CIF 14 - Secretary → ME
  • 11
    GUNN-KARDEC LIMITED
    05584619
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2009-06-30
    CIF 22 - Secretary → ME
  • 12
    IMPECCABLE FORMAL WEAR LIMITED
    05848682
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 13
    LIBRE PROPERTIES LIMITED
    06740326
    6 Childs Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 14
    MEDIMIX EUROPE LIMITED
    04717978
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ 2009-10-01
    CIF 24 - Secretary → ME
  • 15
    MOWER REPAIR SHOP LIMITED
    06507230
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 2 - Director → ME
    Officer
    2009-03-31 ~ 2009-06-30
    CIF 1 - Secretary → ME
  • 16
    NATURES WAY (HERBS) LIMITED
    04356136
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2009-06-30
    CIF 10 - Secretary → ME
  • 17
    OWC LIMITED
    - now 03063003
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21
    BUYTOMUCH LIMITED - 1996-02-02
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ 2009-06-30
    CIF 19 - Secretary → ME
  • 18
    PREMIER PLASTICS WINDOW & GLASS CENTRE LIMITED
    - now 04417244
    YATELEY WINDOW & GLASS CENTRE LIMITED - 2002-05-29
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-06-30
    CIF 12 - Secretary → ME
  • 19
    PRIZM INVESTMENTS LIMITED
    - now 05998951
    PLUMBWARE UK LIMITED
    - 2007-07-11 05998951
    28 Carlton Avenue, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-06-30
    CIF 17 - Secretary → ME
  • 20
    SIGAL LIMITED
    - now 05159899
    CRAFTPOINT DESIGN LIMITED - 2004-09-13
    6 The Island, Wraysbury, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2006-07-17
    CIF 23 - Secretary → ME
  • 21
    UNITED AVIA SERVICES LIMITED
    - now 06651320
    AVIATION LOGISTICAL SECURITY LIMITED
    - 2009-04-22 06651320
    Suite 1221 Leonardo Hotel, Bath Road, West Drayton, England
    Active Corporate (6 parents)
    Officer
    2008-07-21 ~ 2009-06-24
    CIF 8 - Secretary → ME
  • 22
    URBAN NATURE LIMITED
    06576503
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ 2009-07-01
    CIF 9 - Secretary → ME
  • 23
    Y&A ELECTRICAL SERVICES LIMITED
    - now 06547718
    Y AND A ELECTRICAL SERVICES LIMITED - 2009-03-31
    Y&A ELECTRICAL SERVICES LIMITED
    - 2009-03-31 06547718
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-06-30
    CIF 11 - Secretary → ME

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