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

HBOS SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    CIF 3 - secretary → ME
  • 2
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -622,711 GBP2024-06-30
    Officer
    2007-12-12 ~ 2008-12-19
    CIF 2 - secretary → ME
  • 3
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 10 - director → ME
  • 4
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-30
    CIF 6 - director → ME
  • 5
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2008-07-14
    CIF 1 - secretary → ME
  • 6
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-15 ~ 2010-11-30
    CIF 4 - director → ME
  • 7
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2010-09-14
    CIF 5 - director → ME
  • 8
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 9 - director → ME
  • 9
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 8 - director → ME
  • 10
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 7 - director → ME
  • 11
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.