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
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parent relation
Company in focus

AQUIS SECRETARIES LIMITED

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child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 110
  • 1
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-06-14
    CIF 77 - secretary → ME
  • 2
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-18
    CIF 103 - secretary → ME
  • 3
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-02-20 ~ 1995-08-17
    CIF 97 - secretary → ME
  • 4
    APP MANAGEMENT SERVICES LIMITED - 2013-07-10
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-12 ~ 2009-12-15
    CIF 2 - secretary → ME
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-18 ~ 2002-02-15
    CIF 93 - secretary → ME
  • 6
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-10-27 ~ 2000-08-01
    CIF 85 - secretary → ME
  • 7
    WORBOLISH LIMITED - 2000-07-03
    9 Danesfield, Ripley, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,057,303 GBP2023-12-31
    Officer
    2002-06-11 ~ 2003-04-30
    CIF 47 - secretary → ME
  • 8
    ATLAS VENTURE LIMITED - 2004-07-14
    ATLAS VENTURE SERVICES LIMITED - 1997-10-03
    6 Snow Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-12-21
    CIF 21 - secretary → ME
  • 9
    ZEITLOS LIMITED - 2002-08-08
    James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2002-08-12 ~ 2003-02-19
    CIF 46 - secretary → ME
  • 10
    CANOPY MKG (UK) LTD - 2013-01-14
    BANYAN TREE RESORTS (UK) LTD - 2012-06-13
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-22 ~ 2009-09-29
    CIF 13 - secretary → ME
  • 11
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED - 2013-06-28
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-12 ~ 2009-12-15
    CIF 4 - secretary → ME
  • 12
    BLUE METAL INDUSTRIES (U.K.) LIMITED - 1983-07-04
    3 Durand Gardens, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    3,025,317 GBP2021-07-01 ~ 2022-12-31
    Officer
    1997-03-31 ~ 2008-11-01
    CIF 90 - secretary → ME
  • 13
    BOUYGUES OFFSHORE LIMITED - 2004-12-13
    U.I.E. (U.K.) LIMITED - 2000-12-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2009-12-31
    CIF 84 - secretary → ME
  • 14
    LONDON LIFE APARTMENTS LIMITED - 1998-11-02
    TYROLESE (398) LIMITED - 1998-02-02
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 33 - secretary → ME
  • 15
    CHOICERACER LIMITED - 1997-09-19
    The Copper Room Trinity Way, Deva City Office Park, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 32 - secretary → ME
  • 16
    MODERNCOLOUR LIMITED - 1999-11-19
    8 Harewood Row, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 34 - secretary → ME
  • 17
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ 2007-11-01
    CIF 55 - secretary → ME
  • 18
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 12 - secretary → ME
  • 19
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    Officer
    2003-06-13 ~ 2007-08-30
    CIF 39 - secretary → ME
  • 20
    L F P V LIMITED - 2017-03-04
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-01-01 ~ 2004-12-31
    CIF 35 - secretary → ME
  • 21
    WINGSUP LIMITED - 2000-08-23
    15 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2010-02-17
    CIF 69 - secretary → ME
  • 22
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-08-23 ~ 2010-02-15
    CIF 53 - secretary → ME
  • 23
    RADWINK LIMITED - 1996-08-07
    5 Brayford Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -75,527,820 GBP2023-12-31
    Officer
    1996-05-29 ~ 1996-10-24
    CIF 95 - secretary → ME
  • 24
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2000-01-10
    CIF 74 - secretary → ME
  • 25
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    Weetabix Mills, Burton Latimer, Kettering, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-12-09 ~ 1996-10-25
    CIF 98 - secretary → ME
  • 26
    Unit 7 Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (5 parents)
    Officer
    1999-11-01 ~ 2009-10-31
    CIF 73 - secretary → ME
  • 27
    337 Forest Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38,332 GBP2023-02-28
    Officer
    2002-06-05 ~ 2009-09-29
    CIF 48 - secretary → ME
  • 28
    BUNNYHOPS LIMITED - 2001-06-27
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2010-06-01
    CIF 110 - secretary → ME
  • 29
    CRIMLITY LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2010-06-01
    CIF 109 - secretary → ME
  • 30
    28 Station Road, Bardney, Lincoln, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-03-31
    Officer
    2001-05-11 ~ 2001-07-05
    CIF 56 - secretary → ME
  • 31
    JWD EUROPE LIMITED - 2001-05-17
    RAGWORT LIMITED - 2000-09-26
    6 Charterhouse Square, Fc33, London, England
    Corporate (3 parents)
    Officer
    2000-09-19 ~ 2002-10-31
    CIF 68 - secretary → ME
  • 32
    ENERGYST UK LIMITED - 2022-03-30
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    ENERGYST UK LIMITED. - 2003-06-26
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Corporate (3 parents)
    Officer
    2003-03-13 ~ 2005-06-01
    CIF 41 - secretary → ME
  • 33
    OTTO VERSAND (UK) LIMITED - 2008-11-06
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-01-24 ~ 2010-02-15
    CIF 70 - secretary → ME
  • 34
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-06-26 ~ 2010-02-15
    CIF 38 - secretary → ME
    2003-06-26 ~ 2003-06-26
    CIF 37 - secretary → ME
  • 35
    60 High Street, Wimbledon Village, London, London
    Corporate (2 parents)
    Equity (Company account)
    -59,706 GBP2023-12-31
    Officer
    2006-03-08 ~ 2010-02-15
    CIF 18 - secretary → ME
  • 36
    GEMINI SOUND PRODUCTS LIMITED - 2006-08-03
    CURSITOR (ONE HUNDRED AND TWENTY-ONE) LIMITED - 1995-12-04
    Unit 44 Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 2006-02-03
    CIF 82 - secretary → ME
  • 37
    HARELAW RENEWABLE ENERGY PARK LIMITED - 2014-04-10
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 9 - secretary → ME
  • 38
    APP ENGINEERING LIMITED - 2015-07-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2009-12-15
    CIF 3 - secretary → ME
  • 39
    GTB UK LIMITED - 2008-03-17
    RAINSOUTH LIMITED - 2007-02-08
    10 Great Castle Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-12-08 ~ 2008-04-02
    CIF 15 - secretary → ME
  • 40
    Town Gate 38 London Street, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2009-03-31
    CIF 28 - secretary → ME
  • 41
    HARTING LIMITED - 2005-08-18
    HARTING ELEKTRONIK LIMITED - 1997-10-01
    PINFORD LIMITED - 1980-12-31
    Jubilee House Duncan Close, 32 Moulton Park, Northampton
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2004-05-04
    CIF 106 - secretary → ME
  • 42
    SPACEDOME LIMITED - 1990-08-06
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 62 - secretary → ME
  • 43
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 60 - secretary → ME
  • 44
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 59 - secretary → ME
  • 45
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 63 - secretary → ME
  • 46
    BAD BOYS UK LIMITED - 1994-09-21
    HI-TEC LEISURE LIMITED - 1990-03-14
    INTER-FOOTWEAR LIMITED - 1986-06-25
    ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 57 - secretary → ME
  • 47
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 61 - secretary → ME
  • 48
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 58 - secretary → ME
  • 49
    MANTRIG LIMITED - 1999-07-16
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2001-03-30
    CIF 76 - secretary → ME
  • 50
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,226,142 GBP2023-12-31
    Officer
    2007-02-15 ~ 2009-10-13
    CIF 14 - secretary → ME
  • 51
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED - 1995-02-03
    Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2008-04-01
    CIF 52 - secretary → ME
  • 52
    25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2008-06-11
    CIF 19 - secretary → ME
  • 53
    AUTHSURE LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2010-06-01
    CIF 108 - secretary → ME
  • 54
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED - 2011-04-01
    Dunston Innovation Centre, Dunston Road, Chesterfield
    Corporate (2 parents)
    Officer
    2005-10-04 ~ 2010-06-02
    CIF 107 - secretary → ME
  • 55
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2002-12-12
    CIF 51 - secretary → ME
  • 56
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-03-11 ~ 2002-12-12
    CIF 50 - secretary → ME
  • 57
    INTERTON UK LIMITED - 2007-09-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2010-08-05
    CIF 5 - secretary → ME
  • 58
    LEREY LIMITED - 1998-03-16
    The Rex Building Fourth Floor, 62 Queen Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,668,000 GBP2023-12-31
    Officer
    1998-03-02 ~ 2009-10-23
    CIF 83 - secretary → ME
  • 59
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-04
    CIF 105 - secretary → ME
  • 60
    TASKFIND LIMITED - 1986-03-27
    100 Bishopsgate, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    1993-05-28 ~ 1993-06-15
    CIF 99 - secretary → ME
  • 61
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2010-02-15
    CIF 30 - secretary → ME
  • 62
    Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2007-03-21
    CIF 42 - secretary → ME
  • 63
    GUIDEGRAIN LIMITED - 2001-04-25
    Power Road Studios, 114 Power Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2001-04-24 ~ 2003-04-15
    CIF 66 - secretary → ME
  • 64
    Unit 9 The Felbridge Centre, East Grinstead, West Sussex
    Corporate (5 parents)
    Officer
    2003-05-08 ~ 2010-03-31
    CIF 40 - secretary → ME
  • 65
    5th Floor 16 Palace Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 8 - secretary → ME
  • 66
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 10 - secretary → ME
  • 67
    HI-TEC MAGNUM 112 LIMITED - 2004-10-01
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 65 - secretary → ME
  • 68
    6th Floor 2, London Wall Place, London
    Corporate (4 parents)
    Officer
    2009-02-01 ~ 2010-01-06
    CIF 1 - secretary → ME
  • 69
    MEMC ELECTRONICS MATERIALS (UK) LIMITED - 1998-12-07
    PHOTOLINE LIMITED - 1998-06-15
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate
    Officer
    2001-08-10 ~ 2002-06-21
    CIF 54 - secretary → ME
  • 70
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
    NEIGHTON LIMITED - 1999-10-01
    Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-08-18 ~ 2010-02-26
    CIF 16 - secretary → ME
  • 71
    A & M ELECTRIC TOOLS LIMITED - 2011-01-19
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    227,922 GBP2019-12-31
    Officer
    2005-01-03 ~ 2006-01-18
    CIF 25 - secretary → ME
  • 72
    SAXUM HOLDINGS (UK) LIMITED - 2007-10-22
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2010-01-13
    CIF 31 - secretary → ME
  • 73
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,082 GBP2017-06-30
    Officer
    1997-08-07 ~ 2009-12-15
    CIF 88 - secretary → ME
  • 74
    SKILLY LIMITED - 2001-08-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2002-05-20 ~ 2010-02-15
    CIF 49 - secretary → ME
  • 75
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    MPH (EUROPE) LIMITED - 1993-05-28
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
    130 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2004-01-22
    CIF 44 - secretary → ME
  • 76
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-11 ~ 2010-02-22
    CIF 43 - secretary → ME
  • 77
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,223 GBP2017-06-30
    Officer
    1997-08-07 ~ 2009-12-15
    CIF 87 - secretary → ME
  • 78
    RAFFLES LAND LIMITED - 1998-03-03
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -57,917 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-07-30 ~ 2010-04-20
    CIF 89 - secretary → ME
  • 79
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-01 ~ 2009-10-27
    CIF 26 - secretary → ME
  • 80
    STANTRIG LIMITED - 1999-12-29
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2003-11-07
    CIF 71 - secretary → ME
  • 81
    Unit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ 2010-02-15
    CIF 6 - secretary → ME
  • 82
    TURVILLE COURT FARMS LIMITED - 1999-08-09
    TURVILLE COURT FARM LIMITED - 1997-09-23
    QUAYSHELFCO 559 LIMITED - 1996-09-16
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,141,362 GBP2024-03-31
    Officer
    1996-09-03 ~ 1997-06-09
    CIF 94 - secretary → ME
  • 83
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2006-10-18
    CIF 20 - secretary → ME
  • 84
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-04-20 ~ 2003-10-31
    CIF 79 - secretary → ME
  • 85
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-17 ~ 2007-11-23
    CIF 81 - secretary → ME
  • 86
    VENDEMMIA LIMITED - 1991-07-24
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,312,248 GBP2023-12-31
    Officer
    1991-07-11 ~ 1992-04-30
    CIF 102 - secretary → ME
  • 87
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    1995-07-06 ~ 1998-07-17
    CIF 96 - secretary → ME
  • 88
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    1991-10-09 ~ 1992-01-15
    CIF 101 - secretary → ME
  • 89
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,100 GBP2021-04-30
    Officer
    1999-11-30 ~ 2001-12-20
    CIF 72 - secretary → ME
  • 90
    3 Landau Court Tanbank, Wellington, Telford, Shropshire
    Corporate (2 parents)
    Officer
    ~ 1993-01-05
    CIF 104 - secretary → ME
  • 91
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ 2008-12-17
    CIF 17 - secretary → ME
  • 92
    5th Floor 16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 11 - secretary → ME
  • 93
    GAMESA ENERGY UK LIMITED - 2017-09-23
    BROOMCO (3182) LIMITED - 2003-06-03
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-01-05
    CIF 7 - secretary → ME
  • 94
    SCHLAPPIN LIMITED - 2005-08-01
    2 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-24 ~ 2010-03-26
    CIF 23 - secretary → ME
  • 95
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,770,080 GBP2023-12-31
    Officer
    2002-09-20 ~ 2002-10-23
    CIF 45 - secretary → ME
  • 96
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-09-09 ~ 2003-10-31
    CIF 86 - secretary → ME
  • 97
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2003-10-31
    CIF 78 - secretary → ME
  • 98
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2003-10-31
    CIF 75 - secretary → ME
  • 99
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-26 ~ 2003-10-31
    CIF 92 - secretary → ME
  • 100
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-26 ~ 2003-10-31
    CIF 91 - secretary → ME
  • 101
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2000-10-25 ~ 2003-10-31
    CIF 67 - secretary → ME
  • 102
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-17 ~ 2007-11-23
    CIF 80 - secretary → ME
  • 103
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ 2001-05-05
    CIF 64 - secretary → ME
  • 104
    Holybrook House, 63 Castle Street, Reading, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,134,769 GBP2024-03-31
    Officer
    2004-11-05 ~ 2007-07-04
    CIF 29 - secretary → ME
  • 105
    CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
    CHARCO 501 LIMITED - 1992-08-06
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-17 ~ 1993-06-02
    CIF 100 - secretary → ME
  • 106
    MACH CONTENT SERVICES LIMITED - 2013-08-22
    END2END VAS LIMITED - 2010-01-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-04-01
    CIF 111 - secretary → ME
  • 107
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2010-02-15
    CIF 36 - secretary → ME
  • 108
    PAUL MAITLAND LIMITED - 1998-01-06
    Town Gate, 38 London Street, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2009-03-31
    CIF 27 - secretary → ME
  • 109
    3rd Floor 45 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,138 GBP2023-12-31
    Officer
    2005-01-28 ~ 2008-12-19
    CIF 24 - secretary → ME
  • 110
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-01 ~ 2010-03-31
    CIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.