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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

SECRETARIES ETC. LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of address72a Newland Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ dissolved
    CIF 24 - Nominee Secretary → ME
Ceased 125
  • 1
    icon of address1 Vincent Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2004-03-25
    CIF 110 - Nominee Secretary → ME
  • 2
    icon of address1 Vincent Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2004-03-25
    CIF 109 - Nominee Secretary → ME
  • 3
    WINDOWS BOOK-KEEPING LIMITED - 2011-08-02
    ZAPPER COMPUTER SERVICES LTD - 2006-05-11
    icon of address28 Broad Street, Wokingham, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 1999-10-11
    CIF 68 - Nominee Secretary → ME
  • 4
    icon of address116 Forest Glade, Highams Park, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2005-06-24
    CIF 115 - Nominee Secretary → ME
  • 5
    icon of address106 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-24
    CIF 31 - Nominee Secretary → ME
  • 6
    icon of address106 Arlington Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,133,566 GBP2024-12-31
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-24
    CIF 32 - Nominee Secretary → ME
  • 7
    RETAILS LEISURE LTD - 2009-03-06
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-15 ~ 2005-06-28
    CIF 104 - Nominee Secretary → ME
  • 8
    icon of addressC12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2005-06-24
    CIF 71 - Secretary → ME
  • 9
    SILVER SURFER DEVELOPMENTS LTD - 1999-10-26
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-20 ~ 2000-10-01
    CIF 61 - Nominee Secretary → ME
  • 10
    FREESTYLE CONTRACTORS LTD - 1999-10-22
    icon of addressWellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2000-09-14
    CIF 62 - Nominee Secretary → ME
  • 11
    icon of address11 St Thomas Drive, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-01-16
    CIF 19 - Nominee Secretary → ME
  • 12
    icon of address27 Stormont Road, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2005-06-24
    CIF 116 - Nominee Secretary → ME
  • 13
    B & M BLINDS LTD - 2011-03-21
    NO LIMIT CONTRACTORS LTD - 2000-08-14
    B & M HOMESTYLE LTD - 2011-03-24
    icon of address54a Main Street, Cockermouth, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,285 GBP2024-02-29
    Officer
    icon of calendar 2000-02-28 ~ 2000-06-21
    CIF 55 - Nominee Secretary → ME
  • 14
    CONTINENTAL DESIGN LTD - 2013-05-21
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,344 GBP2020-10-31
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-24
    CIF 95 - Nominee Secretary → ME
  • 15
    icon of address15 Arnos Grove, Nuthall, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2000-05-31
    CIF 46 - Nominee Secretary → ME
  • 16
    BIG BLUE TEMPING LTD - 2003-10-16
    icon of addressBig Blue Support Ltd, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-28 ~ 2003-03-13
    CIF 42 - Nominee Secretary → ME
  • 17
    icon of addressPhilip A Roberts, 29-30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2001-04-04
    CIF 13 - Nominee Secretary → ME
  • 18
    icon of address15 Michelle Court, Shaa Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2005-03-22
    CIF 74 - Secretary → ME
  • 19
    icon of address1 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-03-31
    Officer
    icon of calendar 2001-03-28 ~ 2005-06-24
    CIF 12 - Nominee Secretary → ME
  • 20
    icon of address40c Grand Parade, Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-22 ~ 2005-11-01
    CIF 119 - Nominee Secretary → ME
  • 21
    icon of address36 Holland Grove, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-26 ~ 2000-08-11
    CIF 35 - Nominee Secretary → ME
  • 22
    icon of address1 Vincent Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-13 ~ 2005-06-24
    CIF 120 - Nominee Secretary → ME
  • 23
    icon of address11 Shepherds Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-26 ~ 2000-05-30
    CIF 45 - Nominee Secretary → ME
  • 24
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-18 ~ 2002-10-01
    CIF 47 - Nominee Secretary → ME
  • 25
    INTAKE TRADING LTD - 2018-11-07
    icon of address67 Newland Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,270 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2006-06-15
    CIF 81 - Secretary → ME
  • 26
    1ST FOR CHILDREN LTD - 2001-01-12
    MOYES JONES RECRUITMENT LTD. - 2002-03-06
    MOYES JONES LTD - 2021-11-15
    icon of addressGround Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,742 GBP2024-03-31
    Officer
    icon of calendar 2000-10-13 ~ 2001-01-10
    CIF 27 - Nominee Secretary → ME
  • 27
    PHYSIOMED INTERNATIONAL LIMITED - 2008-02-11
    CARTMAN LTD - 2008-01-28
    icon of addressCarnac Place, Cams Hall Estate, Fareham, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2002-02-06
    CIF 33 - Nominee Secretary → ME
  • 28
    icon of address104 High Street, West Wickham, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-03-04 ~ 2005-06-24
    CIF 111 - Nominee Secretary → ME
  • 29
    icon of address11 Gayfere Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-19 ~ 2004-02-23
    CIF 10 - Nominee Secretary → ME
  • 30
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,017 GBP2021-03-31
    Officer
    icon of calendar 2003-08-06 ~ 2005-06-24
    CIF 121 - Nominee Secretary → ME
  • 31
    icon of address207 Rockingham Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-06-24
    CIF 114 - Nominee Secretary → ME
  • 32
    icon of addressWedderburn House, 1 Wedderburn Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-08-01
    CIF 18 - Nominee Secretary → ME
  • 33
    icon of address14 Lunan House Shetland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2005-06-24
    CIF 79 - Secretary → ME
  • 34
    icon of address75 Hollybush Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-18 ~ 2009-03-17
    CIF 124 - Nominee Secretary → ME
  • 35
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-19 ~ 1999-07-23
    CIF 66 - Nominee Secretary → ME
  • 36
    icon of address1 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2007-09-25
    CIF 64 - Nominee Secretary → ME
  • 37
    GEDEDIN LIMITED - 2009-02-17
    BORDERLINE CONSULTING LTD - 2005-10-31
    icon of addressFlat 4, Dryden Court, Renfrew Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2003-08-29
    CIF 38 - Nominee Secretary → ME
  • 38
    icon of address269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-19 ~ 2002-07-08
    CIF 43 - Nominee Secretary → ME
  • 39
    SPECIAL BUSINESS SERVICES LTD - 1999-11-18
    icon of address4 Carthew Terrace, St. Ives, Cornwall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ 1999-10-27
    CIF 56 - Nominee Secretary → ME
  • 40
    icon of address1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2003-12-20
    CIF 54 - Nominee Secretary → ME
  • 41
    icon of address7 Flamingo Close, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-06-06
    CIF 2 - Nominee Secretary → ME
  • 42
    RECRUITMENT DESIGN LTD - 2002-09-11
    icon of addressC/o Goumal & Co 3, Wedmore Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350 GBP2024-05-31
    Officer
    icon of calendar 2002-06-07 ~ 2004-09-13
    CIF 77 - Secretary → ME
  • 43
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-24 ~ 2006-05-17
    CIF 72 - Secretary → ME
  • 44
    icon of address1 Vincent Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,706 GBP2021-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2006-09-18
    CIF 29 - Nominee Secretary → ME
  • 45
    FREEDOM ACCOUNTING & TAX SERVICES LTD - 2005-05-24
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2004-07-01
    CIF 102 - Nominee Secretary → ME
  • 46
    FUNCTIONAL SHIFT LTD - 2006-11-30
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,320 GBP2024-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2002-10-10
    CIF 14 - Nominee Secretary → ME
  • 47
    icon of address1 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    476,552 GBP2021-02-28
    Officer
    icon of calendar 2005-02-03 ~ 2005-06-29
    CIF 91 - Nominee Secretary → ME
  • 48
    OYSTER SOFTWARE SOLUTION LTD - 2006-02-15
    icon of address61 Dalebrook Road, Somerford, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-04-26
    CIF 113 - Nominee Secretary → ME
  • 49
    WEFUNK LTD - 2001-12-11
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,840 GBP2024-07-31
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-09
    CIF 36 - Nominee Secretary → ME
  • 50
    icon of address79 Woodrow Avenue, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523 GBP2020-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2005-07-29
    CIF 118 - Nominee Secretary → ME
  • 51
    HYPE SOLUTIONS LTD - 2000-05-17
    icon of address81 Wood End Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2002-11-29
    CIF 53 - Nominee Secretary → ME
  • 52
    icon of address14 Keswick Apartments, Ambleside Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    CIF 107 - Nominee Secretary → ME
  • 53
    icon of address134 Evans Lane, Kidlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-06-15 ~ 2006-10-26
    CIF 105 - Nominee Secretary → ME
  • 54
    icon of address99 Olympic Park Road, Andover, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2001-05-01
    CIF 44 - Nominee Secretary → ME
  • 55
    MCHEDLISHVILI SECURITY LTD - 2006-04-29
    icon of addressUnit 42 The Coach House St Mary's Business Centre, 66-70 Bourne Rd, Bexley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2006-04-26
    CIF 106 - Nominee Secretary → ME
  • 56
    ADVANCE TAX SERVICE LTD - 2005-05-20
    icon of address34 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-03 ~ 2010-05-03
    CIF 85 - Nominee Secretary → ME
  • 57
    icon of address51 Broke Walk, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2006-02-15
    CIF 108 - Nominee Secretary → ME
  • 58
    KINGFISHER CIVILS LTD - 2005-12-05
    ARMSTRONG TAX SERVICES LTD - 2005-09-30
    icon of addressMazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-29 ~ 2005-06-24
    CIF 87 - Nominee Secretary → ME
  • 59
    LB.IT LTD
    - now
    UPLIFTING SERVICES LTD - 2000-08-18
    icon of address120 Salterford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2003-07-07
    CIF 37 - Nominee Secretary → ME
  • 60
    icon of address4 Hornbeam Lane, Bexleyheath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-07-25 ~ 2005-02-16
    CIF 6 - Nominee Secretary → ME
  • 61
    icon of addressBegbies Traynor (central) Llp, The Old Barn Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2005-06-27
    CIF 117 - Nominee Secretary → ME
  • 62
    icon of address1 The Dairy, Wood Hall Arkesden, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-25
    CIF 97 - Nominee Secretary → ME
  • 63
    icon of addressSuite 330 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2005-06-27
    CIF 76 - Secretary → ME
  • 64
    icon of address1 Vincent Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-06 ~ 2005-06-27
    CIF 94 - Nominee Secretary → ME
  • 65
    icon of addressAshley Waring, 90 Lausanne Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2003-12-06
    CIF 39 - Nominee Secretary → ME
  • 66
    HATCHET MAN DESIGN LTD - 2003-02-04
    icon of address34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2005-06-27
    CIF 60 - Nominee Secretary → ME
  • 67
    icon of addressMladen Jovasevic Co, 352 Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2006-06-19
    CIF 122 - Nominee Secretary → ME
  • 68
    icon of address13c Albion Drive, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-18
    CIF 48 - Nominee Secretary → ME
  • 69
    icon of address13c Albion Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-19 ~ 2001-07-25
    CIF 8 - Nominee Secretary → ME
  • 70
    icon of address13 Albion Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2001-07-25
    CIF 7 - Nominee Secretary → ME
  • 71
    icon of address13 C Albion Drive, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2001-11-23
    CIF 4 - Nominee Secretary → ME
  • 72
    icon of address87 Mid Street, South Nutfield, Redhill, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2005-06-09
    CIF 86 - Nominee Secretary → ME
  • 73
    UPRISING LTD - 2000-08-16
    O.D. INSULATIONS, PARTITIONS & CEILINGS LIMITED - 2003-04-07
    OD INSULATION LTD. - 2002-05-15
    icon of addressUnit 23 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,025 GBP2024-03-31
    Officer
    icon of calendar 2000-07-26 ~ 2000-08-03
    CIF 34 - Nominee Secretary → ME
  • 74
    icon of address64 Abercorn Gardens, Romford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    481 GBP2017-02-28
    Officer
    icon of calendar 2005-02-10 ~ 2009-02-08
    CIF 90 - Nominee Secretary → ME
  • 75
    icon of address9a Friern Watch Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2002-05-16
    CIF 9 - Nominee Secretary → ME
  • 76
    icon of address17 Lambsfrith Grove, Hempstead, Gillingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7 GBP2023-11-30
    Officer
    icon of calendar 2000-10-26 ~ 2000-11-23
    CIF 25 - Nominee Secretary → ME
  • 77
    icon of address37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2003-04-17
    CIF 50 - Nominee Secretary → ME
  • 78
    icon of addressWestminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    CIF 93 - Nominee Secretary → ME
  • 79
    icon of address2 Kings Road, London Colney, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2002-10-11
    CIF 126 - Nominee Secretary → ME
  • 80
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-23 ~ 2005-06-28
    CIF 73 - Secretary → ME
  • 81
    icon of address36 Sylvan Avenue, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,548 GBP2022-06-30
    Officer
    icon of calendar 2002-06-25 ~ 2004-02-10
    CIF 1 - Nominee Secretary → ME
  • 82
    icon of address16 Coppice Grove, Weston Coyney, Stoke On Trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2002-06-16
    CIF 20 - Nominee Secretary → ME
  • 83
    icon of address257 High Street, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-19 ~ 1999-07-27
    CIF 67 - Nominee Secretary → ME
  • 84
    SPRINGBOK DEVELOPMENTS LTD - 2000-08-25
    icon of addressThe House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,884 GBP2024-12-31
    Officer
    icon of calendar 2000-06-28 ~ 2002-03-27
    CIF 41 - Nominee Secretary → ME
  • 85
    JOFFA PRODUCTIONS LTD - 2001-07-24
    icon of addressSt. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2002-07-16
    CIF 28 - Nominee Secretary → ME
  • 86
    icon of addressThe Annex, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2007-05-04
    CIF 112 - Nominee Secretary → ME
  • 87
    icon of addressSuite 501 Unit 2a, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -549 GBP2018-02-28
    Officer
    icon of calendar 2005-02-10 ~ 2006-02-28
    CIF 89 - Nominee Secretary → ME
  • 88
    icon of address148 Castellain Mansions Castellain Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-28 ~ 2012-04-01
    CIF 70 - Nominee Secretary → ME
  • 89
    icon of address17 17 Cordwainers Court, Black Horse Lane, York, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-03-25 ~ 2003-05-02
    CIF 83 - Secretary → ME
  • 90
    KEYPAD IT SERVICES LTD - 2007-07-20
    icon of addressLondon Office, 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2003-04-01
    CIF 22 - Nominee Secretary → ME
  • 91
    icon of address60a Leyborne Park, Richmond, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-03 ~ 1999-08-20
    CIF 63 - Nominee Secretary → ME
  • 92
    icon of addressThe Annex, 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-06-30
    CIF 100 - Nominee Secretary → ME
  • 93
    MIDNIGHT CONSULTANCY LTD - 2004-08-09
    icon of addressC/o Treetops Chartered Accountants, Farnborough Road, Farnborough, Hants, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,361 GBP2021-03-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-23
    CIF 103 - Nominee Secretary → ME
  • 94
    icon of addressThe Old Creamery, North Barrow, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-06 ~ 2006-06-22
    CIF 123 - Nominee Secretary → ME
  • 95
    PARL - J LTD - 2021-10-13
    icon of address1 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,093 GBP2024-04-30
    Officer
    icon of calendar 2003-04-10 ~ 2005-06-28
    CIF 75 - Secretary → ME
  • 96
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2021-04-30
    Officer
    icon of calendar 2004-09-22 ~ 2005-06-28
    CIF 99 - Nominee Secretary → ME
  • 97
    icon of address2nd Floor Leigh House, 7 Station Approach, Bexleyheath, Kent
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2001-07-25
    CIF 52 - Nominee Secretary → ME
  • 98
    RICHARDS SECURITY LTD - 2012-06-26
    icon of address72 Herne Hill House, Off Railton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2006-02-02
    CIF 88 - Nominee Secretary → ME
  • 99
    LOADED CONTRACTORS LTD - 2000-06-22
    icon of addressThe Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-14 ~ 2009-03-24
    CIF 58 - Nominee Secretary → ME
  • 100
    icon of address57 Broadway Court, The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-26 ~ 2002-11-01
    CIF 49 - Nominee Secretary → ME
  • 101
    EXPLORER IT SOLUTIONS LTD - 1999-08-12
    icon of address51 Spring Rise, Egham, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-07-26 ~ 2010-04-08
    CIF 65 - Nominee Secretary → ME
  • 102
    icon of addressThe Old West Rectory, Beatrice Avenue, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2003-10-01
    CIF 17 - Nominee Secretary → ME
  • 103
    icon of address71 Dale Park Avenue, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-03 ~ 2007-05-14
    CIF 82 - Secretary → ME
  • 104
    icon of address68c High Street, Bassingbourn, Royston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-11 ~ 2007-06-01
    CIF 69 - Nominee Secretary → ME
  • 105
    icon of address257 High Street, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-22
    CIF 30 - Nominee Secretary → ME
  • 106
    MAXIMUS MARKETING LTD - 2007-11-30
    icon of addressC/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2002-02-06
    CIF 26 - Nominee Secretary → ME
  • 107
    icon of address320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,822 GBP2024-03-31
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-28
    CIF 101 - Nominee Secretary → ME
  • 108
    icon of address70 Emerald Crescent, Sittingbourne, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2001-03-08
    CIF 57 - Nominee Secretary → ME
  • 109
    icon of addressKerry House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2004-09-23
    CIF 98 - Nominee Secretary → ME
  • 110
    icon of address69 Campbell Avenue, Barkingside Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,930 GBP2024-11-30
    Officer
    icon of calendar 2000-11-28 ~ 2006-06-28
    CIF 23 - Nominee Secretary → ME
  • 111
    icon of address82a High Street, Ware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-10 ~ 2003-06-11
    CIF 40 - Nominee Secretary → ME
  • 112
    icon of addressKirker And Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-28
    CIF 96 - Nominee Secretary → ME
  • 113
    icon of addressC/o Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-27 ~ 2005-06-28
    CIF 92 - Nominee Secretary → ME
  • 114
    TANG LTD.
    - now
    PICKLED CONSULTING LTD - 2001-04-09
    icon of address1065 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-28 ~ 2002-08-29
    CIF 11 - Nominee Secretary → ME
  • 115
    icon of address36-38 Glasshouse Street Suite 2, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2000-07-17
    CIF 51 - Nominee Secretary → ME
  • 116
    icon of addressGillian Galvagni, Ongar Street Cottage, Deerfold, Lingen, Bucknell, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-06-21
    CIF 5 - Nominee Secretary → ME
  • 117
    CHARTER CLUB DESIGNS LTD - 2002-09-11
    icon of addressNo 3 The Close, Oakhill Grove, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2004-11-01
    CIF 78 - Secretary → ME
  • 118
    EXPRESSION COMMUNICATIONS LTD - 2000-03-14
    icon of address1 Rockstead 18 West Overcliff Drive, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-13 ~ 2000-09-20
    CIF 59 - Nominee Secretary → ME
  • 119
    icon of addressFlat A, 39 Queenstown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-12 ~ 2002-10-30
    CIF 3 - Nominee Secretary → ME
  • 120
    icon of addressThe Bungalow, 1b, Deaconsfield Road, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2002-05-20
    CIF 21 - Nominee Secretary → ME
  • 121
    icon of address32 Cruickshank Grove, Crownhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2002-07-01
    CIF 80 - Secretary → ME
  • 122
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-03 ~ 2005-06-28
    CIF 84 - Nominee Secretary → ME
  • 123
    icon of address21 Malvern Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2003-02-28
    CIF 15 - Nominee Secretary → ME
  • 124
    EXHIBITION TECHNOLOGY LTD - 2003-04-13
    icon of address2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-04 ~ 2005-06-28
    CIF 125 - Nominee Secretary → ME
  • 125
    GRANDSTAND RESOURCES LTD - 2001-02-23
    INDEPENDENT FINANCE & INFORMATION TECHNOLOGY LTD - 2006-06-16
    icon of address82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2001-02-13
    CIF 16 - Nominee Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.