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

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
Ceased 18
  • 1
    KFG QUICKSERVE LIMITED - 2020-01-10
    NUTS AND CONFECTIONERY LIMITED - 2008-10-14
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 2 - secretary → ME
  • 2
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,676,516 GBP2018-12-31
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 3 - secretary → ME
  • 3
    HEXSHELF 7 LIMITED - 2007-08-16
    TIVERTON BOTTLING COMPANY LIMITED - 2007-07-13
    HEXSHELF 7 LIMITED - 2007-07-10
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2007-07-30
    CIF 8 - secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2008-06-06
    CIF 7 - secretary → ME
  • 5
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-11 ~ 2008-08-27
    CIF 12 - secretary → ME
  • 6
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-07 ~ 2007-06-01
    CIF 13 - secretary → ME
  • 7
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2007-06-27 ~ 2008-08-27
    CIF 6 - secretary → ME
  • 8
    HEXSHELF 6 LIMITED - 2008-07-24
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-29 ~ 2008-07-30
    CIF 10 - secretary → ME
  • 9
    Solland Farm, Sampford Courtenay, Okehampton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,736 GBP2021-07-31
    Officer
    2007-05-29 ~ 2007-07-30
    CIF 9 - secretary → ME
  • 10
    89 Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -18,378 GBP2023-09-30
    Officer
    2007-04-23 ~ 2007-07-02
    CIF 11 - secretary → ME
  • 11
    Cannongate House, 64 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-24
    CIF 5 - secretary → ME
  • 12
    KFG HOLDINGS UK LIMITED - 2008-07-15
    3 Field Court, London
    Corporate (1 parent)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 4 - secretary → ME
  • 13
    HL 3277 LIMITED - 2008-04-04
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 19 - secretary → ME
  • 14
    DEPTHSEARCH LIMITED - 1992-06-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 1 - secretary → ME
  • 15
    Northside House 5 Northside, Oakenground, Rockwell Green, Wellington, Somerset
    Dissolved corporate (2 parents)
    Officer
    2003-07-22 ~ 2004-06-02
    CIF 17 - secretary → ME
  • 16
    PRINCIPIA MORTGAGES LIMITED - 2007-09-21
    PURPLE RAIN LIMITED - 2002-10-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,984 GBP2022-07-31
    Officer
    2004-04-14 ~ 2007-02-15
    CIF 15 - secretary → ME
  • 17
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,238 GBP2019-08-31
    Officer
    2003-08-30 ~ 2003-09-25
    CIF 16 - secretary → ME
  • 18
    54 Sun Street, Waltham Abbey, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,303 GBP2021-03-31
    Officer
    2003-05-30 ~ 2003-09-24
    CIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.