logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

A N P SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 40
  • 1
    A J TISDALL BUILDING CONTRACTORS LIMITED
    04614555
    18 Chatsworth Drive, Mickleover, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 28 - Secretary → ME
  • 2
    AJL COURIERS LIMITED
    05102329
    3 High Street, Ibstock, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2004-04-15
    CIF 9 - Secretary → ME
  • 3
    AJS SUPPLY CHAIN MANAGEMENT (UK) LIMITED
    05057077
    9 Melbourne Business Court, Pride Park, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 12 - Secretary → ME
  • 4
    AMBER SKIP HIRE & WASTE MANAGEMENT COMPANY LIMITED - now
    AMBER WASTE DISPOSAL COMPANY LIMITED
    - 2002-02-04 03890314
    Cameron Hughes, 16 Jubilee Parkway, Jubilee Business Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    CIF 38 - Secretary → ME
  • 5
    B S MACHINE HIRE LIMITED
    04855180
    9 Melbourne Business Court, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-04 ~ 2003-08-04
    CIF 22 - Secretary → ME
  • 6
    BENFIELD SOFTWARE SOLUTIONS LIMITED
    04560801
    Errisbeg House Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-15
    CIF 40 - Secretary → ME
  • 7
    BIZZY LIZZIES CLOTHING LIMITED
    04022729
    210/211 Waterloo Street, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2001-06-13
    CIF 37 - Secretary → ME
  • 8
    C H PROPERTY SERVICES LIMITED
    04943959
    8 Shobnall Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 16 - Secretary → ME
  • 9
    CATERHAM PROPERTIES LIMITED
    04070565
    Capital Office Ltd City Road, 124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-09-08 ~ 2000-09-08
    CIF 34 - Secretary → ME
  • 10
    CT AND LINE LIMITED
    04137177
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-01-08 ~ 2001-01-08
    CIF 33 - Secretary → ME
  • 11
    DSC DIRECT LTD - now
    DIRECT STOCK CLEARANCE LIMITED
    - 2008-01-09 05262124
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 5 - Secretary → ME
  • 12
    EASTERBROOK ENGINEERING LIMITED
    05233019
    9 Melbourne Business Court, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    CIF 1 - Secretary → ME
  • 13
    EDALE JOINERY LIMITED
    03885229
    210/211 Waterloo Street, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-29 ~ 1999-11-29
    CIF 39 - Secretary → ME
  • 14
    FOUR SEASONS PRIVATE NURSERY SCHOOL LIMITED
    04056850
    8 Shobnall Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-21 ~ 2000-08-21
    CIF 36 - Secretary → ME
  • 15
    FOXHILLS DEVELOPMENTS (MIDLANDS) LIMITED
    04234837
    4 The Sidings, Station Road, Sutton Bonington, Leicestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2001-06-15
    CIF 31 - Secretary → ME
  • 16
    FULL FORCE GYM LIMITED
    04056579
    Vicarage Corner House 219, Burton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-21 ~ 2000-08-21
    CIF 35 - Secretary → ME
  • 17
    GILDRAN PRINT LIMITED
    04638781
    8 Shobnall Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 25 - Secretary → ME
  • 18
    IDMS LIMITED
    04931111
    Darley Court, 1 Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2003-10-14 ~ 2003-10-14
    CIF 19 - Secretary → ME
  • 19
    LYNACK LIMITED
    04984792
    21 High View Close, Hamilton Office Park, Hamilton, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 14 - Secretary → ME
  • 20
    M J S FOOTWEAR EXPORTER LIMITED
    04164012
    Church Farm House, 21 Church Street, Netherseal, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2001-02-20
    CIF 32 - Secretary → ME
  • 21
    M.A.P. COURIERS LIMITED
    05366543
    Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-02-16
    CIF 3 - Secretary → ME
  • 22
    NEW STYLE FASHION LIMITED
    05370390
    210-211 Waterloo Street, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ 2005-02-21
    CIF 2 - Secretary → ME
  • 23
    OAK LODGE NURSERY LIMITED
    04637827
    210-211 Waterloo Street, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ 2003-01-15
    CIF 26 - Secretary → ME
  • 24
    OLIVIA ASSOCIATES LIMITED - now
    SAPPHIRE ASSOCIATES (BELPER) LIMITED
    - 2001-11-26 04306559
    38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2001-10-18 ~ 2001-11-10
    CIF 29 - Secretary → ME
  • 25
    P.C.D. ENGINEERING LIMITED
    05143212
    21 Warren Drive, Linton, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2004-06-02 ~ 2004-06-02
    CIF 8 - Secretary → ME
  • 26
    PAUL TUBEY CONSTRUCTION SERVICES LIMITED
    04927237
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 20 - Secretary → ME
  • 27
    PLUTEL LIMITED - now
    PS NAVIGATOR LIMITED
    - 2006-05-25 04940843
    Darley Court / 1, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ 2003-10-22
    CIF 17 - Secretary → ME
  • 28
    RAY FURNESS ROAD HAULAGE LIMITED
    05009801
    8 Shobnall Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 13 - Secretary → ME
  • 29
    SAM CREATIVE LIMITED
    05345704
    Unit 1 Silverhill Court, Silverhill Farm Radbourne, Ashbourne, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-02-28
    CIF 4 - Secretary → ME
  • 30
    SHAW'S ENVIRONMENTAL LIMITED
    04870887
    8 Shobnall Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2003-08-19
    CIF 21 - Secretary → ME
  • 31
    SMYTH PROJECT SERVICES LIMITED
    05236952
    3a High Street, Ibstock, England
    Active Corporate (4 parents)
    Officer
    2004-09-21 ~ 2004-09-21
    CIF 7 - Secretary → ME
  • 32
    SPONDON MINI TRAVEL LIMITED
    04621890
    9 Melbourne Business Court, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ 2003-01-02
    CIF 27 - Secretary → ME
  • 33
    ST14 CONSTRUCTION LIMITED
    05082149
    Brook House, Wood Lane, Uttoxeter, England
    Active Corporate (4 parents)
    Officer
    2004-03-23 ~ 2008-03-23
    CIF 11 - Secretary → ME
  • 34
    STANTON DISTRIBUTION SERVICES LIMITED
    04262791
    210/211 Waterloo Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 35
    STEELCRAFT STAINLESS FABRICATIONS LIMITED
    04659632
    Wilson Field Limited, 260 Ecclesall Road South The Manor House, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-07 ~ 2003-02-07
    CIF 24 - Secretary → ME
  • 36
    STEVE DURHAM TILING LIMITED
    04937166
    8 Ash Crescent, Ripley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-20 ~ 2003-10-20
    CIF 18 - Secretary → ME
  • 37
    STEVEN LANE CARPETS LIMITED
    05252743
    9 Melbourne Business Court, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2004-10-07
    CIF 6 - Secretary → ME
  • 38
    STUART HARRISON WINDOWS LIMITED
    04707784
    61a Springfield Road, Repton, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2003-03-23 ~ 2003-03-23
    CIF 23 - Secretary → ME
  • 39
    UTTOXETER CYCLE CENTRE LIMITED
    05090428
    62-64 High Street, Uttoxeter, England
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 10 - Secretary → ME
  • 40
    WORLD OF ENTERPRISE LIMITED
    04946873
    Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ 2003-10-29
    CIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.