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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
  • Not found in our database.
parent relation
Company in focus

SCHAVERIEN SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of addressUpper Deck, Admirals Quarters Portsmouth, Road Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-07-04
    CIF 2 - Secretary → ME
  • 2
    icon of address7 John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,465,101 GBP2018-03-31
    Officer
    icon of calendar 2000-10-09 ~ 2003-07-04
    CIF 6 - Secretary → ME
  • 3
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2001-07-09
    CIF 16 - Secretary → ME
  • 4
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,779,198 GBP2021-03-31
    Officer
    icon of calendar 1998-01-05 ~ 2000-01-04
    CIF 15 - Secretary → ME
  • 5
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2003-07-04
    CIF 5 - Secretary → ME
  • 6
    icon of addressUpper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2003-07-04
    CIF 17 - Secretary → ME
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2003-01-10
    CIF 9 - Secretary → ME
  • 8
    icon of addressAirport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    254,956 GBP2016-11-30
    Officer
    icon of calendar 2002-10-14 ~ 2003-07-04
    CIF 3 - Secretary → ME
  • 9
    D.Y.Y. LTD. - 1994-06-10
    icon of addressUpper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,313 GBP2019-05-31
    Officer
    icon of calendar 2001-02-23 ~ 2003-07-04
    CIF 4 - Secretary → ME
  • 10
    icon of addressUpper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    566,306 GBP2024-01-30
    Officer
    icon of calendar 1999-01-31 ~ 2003-07-04
    CIF 13 - Secretary → ME
  • 11
    WAYNE BROTHERS LIMITED - 2009-09-29
    icon of address9 Thorne Close, Claygate, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-12 ~ 2001-09-30
    CIF 8 - Secretary → ME
  • 12
    icon of addressUpper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,253 GBP2021-05-31
    Officer
    icon of calendar 1999-05-05 ~ 2003-07-04
    CIF 10 - Secretary → ME
  • 13
    TRAVELSELECT.COM LIMITED - 2004-08-03
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2002-04-08
    CIF 7 - Secretary → ME
  • 14
    icon of address5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-26
    CIF 11 - Secretary → ME
  • 15
    icon of addressHarrisons Accountancy Limited, Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,573 GBP2020-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2003-07-01
    CIF 1 - Secretary → ME
  • 16
    icon of address5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2002-12-23
    CIF 12 - Secretary → ME
  • 17
    icon of addressLears House, 24 Chiltern Close, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,207 GBP2024-05-31
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-04
    CIF 18 - Secretary → ME
  • 18
    icon of addressUpper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,249 GBP2020-05-31
    Officer
    icon of calendar 1998-05-06 ~ 2003-07-04
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.