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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
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
    icon of addressAdelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 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
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1995-08-17
    CIF 97 - Secretary → ME
  • 4
    APP MANAGEMENT SERVICES LIMITED - 2013-07-10
    icon of addressUnit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2009-12-15
    CIF 2 - Secretary → ME
  • 5
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2002-02-15
    CIF 93 - Secretary → ME
  • 6
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-27 ~ 2000-08-01
    CIF 85 - Secretary → ME
  • 7
    WORBOLISH LIMITED - 2000-07-03
    icon of address9 Danesfield, Ripley, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,280 GBP2024-12-31
    Officer
    icon of calendar 2002-06-11 ~ 2003-04-30
    CIF 47 - Secretary → ME
  • 8
    ATLAS VENTURE LIMITED - 2004-07-14
    ATLAS VENTURE SERVICES LIMITED - 1997-10-03
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2005-12-21
    CIF 21 - Secretary → ME
  • 9
    ZEITLOS LIMITED - 2002-08-08
    icon of addressJames Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressUnit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2009-12-15
    CIF 4 - Secretary → ME
  • 12
    BLUE METAL INDUSTRIES (U.K.) LIMITED - 1983-07-04
    icon of address3 Durand Gardens, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    3,025,317 GBP2021-07-01 ~ 2022-12-31
    Officer
    icon of calendar 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2009-12-31
    CIF 84 - Secretary → ME
  • 14
    LONDON LIFE APARTMENTS LIMITED - 1998-11-02
    TYROLESE (398) LIMITED - 1998-02-02
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2006-02-28
    CIF 33 - Secretary → ME
  • 15
    CHOICERACER LIMITED - 1997-09-19
    icon of addressThe Copper Room Trinity Way, Deva City Office Park, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2006-02-28
    CIF 32 - Secretary → ME
  • 16
    MODERNCOLOUR LIMITED - 1999-11-19
    icon of address8 Harewood Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2007-11-01
    CIF 55 - Secretary → ME
  • 18
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-05
    CIF 12 - Secretary → ME
  • 19
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    icon of addressWaun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    Officer
    icon of calendar 2003-06-13 ~ 2007-08-30
    CIF 39 - Secretary → ME
  • 20
    L F P V LIMITED - 2017-03-04
    icon of addressSuite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-31
    CIF 35 - Secretary → ME
  • 21
    WINGSUP LIMITED - 2000-08-23
    icon of address15 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2010-02-17
    CIF 69 - Secretary → ME
  • 22
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2010-02-15
    CIF 53 - Secretary → ME
  • 23
    RADWINK LIMITED - 1996-08-07
    icon of address5 Brayford Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -75,527,820 GBP2023-12-31
    Officer
    icon of calendar 1996-05-29 ~ 1996-10-24
    CIF 95 - Secretary → ME
  • 24
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressWeetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1994-12-09 ~ 1996-10-25
    CIF 98 - Secretary → ME
  • 26
    icon of addressUnit 7 Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2009-10-31
    CIF 73 - Secretary → ME
  • 27
    icon of address337 Forest Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,033 GBP2024-02-29
    Officer
    icon of calendar 2002-06-05 ~ 2009-09-29
    CIF 48 - Secretary → ME
  • 28
    BUNNYHOPS LIMITED - 2001-06-27
    icon of addressTricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2010-06-01
    CIF 110 - Secretary → ME
  • 29
    CRIMLITY LIMITED - 2001-06-04
    icon of addressTricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2010-06-01
    CIF 109 - Secretary → ME
  • 30
    icon of address28 Station Road, Bardney, Lincoln, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-03-31
    Officer
    icon of calendar 2001-05-11 ~ 2001-07-05
    CIF 56 - Secretary → ME
  • 31
    JWD EUROPE LIMITED - 2001-05-17
    RAGWORT LIMITED - 2000-09-26
    icon of address6 Charterhouse Square, Fc33, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressWatling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2005-06-01
    CIF 41 - Secretary → ME
  • 33
    OTTO VERSAND (UK) LIMITED - 2008-11-06
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-06-26 ~ 2010-02-15
    CIF 38 - Secretary → ME
    icon of calendar 2003-06-26 ~ 2003-06-26
    CIF 37 - Secretary → ME
  • 35
    icon of address60 High Street, Wimbledon Village, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -59,706 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of addressUnit 44 Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2006-02-03
    CIF 82 - Secretary → ME
  • 37
    HARELAW RENEWABLE ENERGY PARK LIMITED - 2014-04-10
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-05
    CIF 9 - Secretary → ME
  • 38
    APP ENGINEERING LIMITED - 2015-07-02
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2009-12-15
    CIF 3 - Secretary → ME
  • 39
    GTB UK LIMITED - 2008-03-17
    RAINSOUTH LIMITED - 2007-02-08
    icon of address10 Great Castle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2008-04-02
    CIF 15 - Secretary → ME
  • 40
    icon of addressTown Gate 38 London Street, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of addressJubilee House Duncan Close, 32 Moulton Park, Northampton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-05-04
    CIF 106 - Secretary → ME
  • 42
    SPACEDOME LIMITED - 1990-08-06
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 62 - Secretary → ME
  • 43
    GRACEMOVE LIMITED - 1987-08-03
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 60 - Secretary → ME
  • 44
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 59 - Secretary → ME
  • 45
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 57 - Secretary → ME
  • 47
    TRYNICE LIMITED - 1989-01-20
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 61 - Secretary → ME
  • 48
    DOUBLEFORD LIMITED - 1982-07-02
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 58 - Secretary → ME
  • 49
    MANTRIG LIMITED - 1999-07-16
    icon of addressCain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2001-03-30
    CIF 76 - Secretary → ME
  • 50
    icon of addressThe Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,226,142 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of addressAlbert House, Queen Victoria Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2008-04-01
    CIF 52 - Secretary → ME
  • 52
    icon of address25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2008-06-11
    CIF 19 - Secretary → ME
  • 53
    AUTHSURE LIMITED - 2001-06-04
    icon of addressTricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2010-06-01
    CIF 108 - Secretary → ME
  • 54
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED - 2011-04-01
    icon of addressDunston Innovation Centre, Dunston Road, Chesterfield
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-12
    CIF 50 - Secretary → ME
  • 57
    INTERTON UK LIMITED - 2007-09-14
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2010-08-05
    CIF 5 - Secretary → ME
  • 58
    LEREY LIMITED - 1998-03-16
    icon of addressThe Rex Building Fourth Floor, 62 Queen Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,668,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of addressBroughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-04
    CIF 105 - Secretary → ME
  • 60
    TASKFIND LIMITED - 1986-03-27
    icon of address100 Bishopsgate, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1993-06-15
    CIF 99 - Secretary → ME
  • 61
    icon of addressPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2010-02-15
    CIF 30 - Secretary → ME
  • 62
    icon of addressFrp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2007-03-21
    CIF 42 - Secretary → ME
  • 63
    GUIDEGRAIN LIMITED - 2001-04-25
    icon of addressPower Road Studios, 114 Power Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2003-04-15
    CIF 66 - Secretary → ME
  • 64
    icon of addressUnit 9 The Felbridge Centre, East Grinstead, West Sussex
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2010-03-31
    CIF 40 - Secretary → ME
  • 65
    icon of address5th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-05
    CIF 8 - Secretary → ME
  • 66
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-05
    CIF 10 - Secretary → ME
  • 67
    HI-TEC MAGNUM 112 LIMITED - 2004-10-01
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 65 - Secretary → ME
  • 68
    icon of address6th Floor 2, London Wall Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-06
    CIF 1 - Secretary → ME
  • 69
    MEMC ELECTRONICS MATERIALS (UK) LIMITED - 1998-12-07
    PHOTOLINE LIMITED - 1998-06-15
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2001-08-10 ~ 2002-06-21
    CIF 54 - Secretary → ME
  • 70
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
    NEIGHTON LIMITED - 1999-10-01
    icon of addressSwallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-08-18 ~ 2010-02-26
    CIF 16 - Secretary → ME
  • 71
    A & M ELECTRIC TOOLS LIMITED - 2011-01-19
    icon of address3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    227,922 GBP2019-12-31
    Officer
    icon of calendar 2005-01-03 ~ 2006-01-18
    CIF 25 - Secretary → ME
  • 72
    SAXUM HOLDINGS (UK) LIMITED - 2007-10-22
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2010-01-13
    CIF 31 - Secretary → ME
  • 73
    icon of address10b 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
    icon of calendar 1997-08-07 ~ 2009-12-15
    CIF 88 - Secretary → ME
  • 74
    SKILLY LIMITED - 2001-08-28
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address130 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2004-01-22
    CIF 44 - Secretary → ME
  • 76
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2010-02-22
    CIF 43 - Secretary → ME
  • 77
    icon of address10b 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
    icon of calendar 1997-08-07 ~ 2009-12-15
    CIF 87 - Secretary → ME
  • 78
    RAFFLES LAND LIMITED - 1998-03-03
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -57,917 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1997-07-30 ~ 2010-04-20
    CIF 89 - Secretary → ME
  • 79
    POOL (NUCLEAR) LIMITED - 1997-01-21
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-27
    CIF 26 - Secretary → ME
  • 80
    STANTRIG LIMITED - 1999-12-29
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2003-11-07
    CIF 71 - Secretary → ME
  • 81
    icon of addressUnit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressBosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,141,362 GBP2024-03-31
    Officer
    icon of calendar 1996-09-03 ~ 1997-06-09
    CIF 94 - Secretary → ME
  • 83
    icon of address145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2006-10-18
    CIF 20 - Secretary → ME
  • 84
    icon of addressHays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2003-10-31
    CIF 79 - Secretary → ME
  • 85
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    icon of address7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2007-11-23
    CIF 81 - Secretary → ME
  • 86
    VENDEMMIA LIMITED - 1991-07-24
    icon of addressItaly House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,312,248 GBP2023-12-31
    Officer
    icon of calendar 1991-07-11 ~ 1992-04-30
    CIF 102 - Secretary → ME
  • 87
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    icon of calendar 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
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-10-09 ~ 1992-01-15
    CIF 101 - Secretary → ME
  • 89
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,100 GBP2021-04-30
    Officer
    icon of calendar 1999-11-30 ~ 2001-12-20
    CIF 72 - Secretary → ME
  • 90
    icon of address3 Landau Court Tanbank, Wellington, Telford, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-05
    CIF 104 - Secretary → ME
  • 91
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-18 ~ 2008-12-17
    CIF 17 - Secretary → ME
  • 92
    icon of address5th Floor 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-05
    CIF 11 - Secretary → ME
  • 93
    GAMESA ENERGY UK LIMITED - 2017-09-23
    BROOMCO (3182) LIMITED - 2003-06-03
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-05
    CIF 7 - Secretary → ME
  • 94
    SCHLAPPIN LIMITED - 2005-08-01
    icon of address2 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-24 ~ 2010-03-26
    CIF 23 - Secretary → ME
  • 95
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,770,080 GBP2023-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2002-10-23
    CIF 45 - Secretary → ME
  • 96
    MISOLUMP LIMITED - 1997-09-05
    icon of addressLevel 23 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-09 ~ 2003-10-31
    CIF 86 - Secretary → ME
  • 97
    WORDLET LIMITED - 1999-04-09
    icon of addressHays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2003-10-31
    CIF 78 - Secretary → ME
  • 98
    SKIPRIG LIMITED - 1999-07-12
    icon of addressBaker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2003-10-31
    CIF 75 - Secretary → ME
  • 99
    icon of addressLevel 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-26 ~ 2003-10-31
    CIF 92 - Secretary → ME
  • 100
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2003-10-31
    CIF 91 - Secretary → ME
  • 101
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-25 ~ 2003-10-31
    CIF 67 - Secretary → ME
  • 102
    icon of address7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-17 ~ 2007-11-23
    CIF 80 - Secretary → ME
  • 103
    icon of address7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-05
    CIF 64 - Secretary → ME
  • 104
    icon of addressHolybrook House, 63 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,134,769 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-17 ~ 1993-06-02
    CIF 100 - Secretary → ME
  • 106
    MACH CONTENT SERVICES LIMITED - 2013-08-22
    END2END VAS LIMITED - 2010-01-28
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2010-02-15
    CIF 36 - Secretary → ME
  • 108
    PAUL MAITLAND LIMITED - 1998-01-06
    icon of addressTown Gate, 38 London Street, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2009-03-31
    CIF 27 - Secretary → ME
  • 109
    icon of address3rd Floor 45 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,138 GBP2023-12-31
    Officer
    icon of calendar 2005-01-28 ~ 2008-12-19
    CIF 24 - Secretary → ME
  • 110
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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.