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

SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED


child relation
Offspring entities and appointments 28
  • 1
    AGS CONSTRUCTION GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-24
    Dissolved on 2025-10-21
    AQUAGAS SERVICES LIMITED
    - 2016-07-06 04487828
    Ags Construction Group Limited, 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-17 ~ 2005-04-01
    CIF 10 - Secretary → ME
  • 2
    ANTHONY LEE BUILDING CO LTD
    05025352
    1 Eureka Garden Epping Green Road, Epping Green, Epping, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2004-05-12
    CIF 1 - Secretary → ME
  • 3
    ANTIGO MHB BREAKERS LTD - now
    MHB (UK) LIMITED
    - 2015-02-05 04434379
    Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2003-04-30
    CIF 12 - Secretary → ME
  • 4
    ARMANI (PS) DEMOLITION LIMITED - now
    ARMANI DRILLING & CONCRETE CUTING LIMITED
    - 2006-03-30 04389973
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-08 ~ 2005-02-28
    CIF 14 - Secretary → ME
  • 5
    ARMANI PROFESSIONAL SERVICES LIMITED
    03829985
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2018-08-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-09-10 ~ 2005-02-28
    CIF 27 - Secretary → ME
  • 6
    ARROW OFFICE EQUIPMENT LIMITED
    04551808
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Active Corporate (5 parents)
    Officer
    2002-10-02 ~ 2005-02-03
    CIF 8 - Secretary → ME
  • 7
    CAFFE V (LONDON) LIMITED
    04348134
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-23 ~ 2002-10-02
    CIF 15 - Secretary → ME
  • 8
    CASTLE HOLDING LIMITED
    04161582
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-02-15 ~ 2005-02-28
    CIF 20 - Secretary → ME
  • 9
    CITY CONTRACTS UK LIMITED
    03632174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-15
    Dissolved on 2011-12-07
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-03-08 ~ 1999-06-02
    CIF 28 - Secretary → ME
  • 10
    ELITE SEATING LIMITED
    03774514
    2 High Street, Burnham On Crouch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-02-14 ~ 2003-04-05
    CIF 26 - Secretary → ME
  • 11
    EVEN DIRECT LIMITED
    04486187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-29
    Dissolved on 2010-11-11
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-15 ~ 2004-06-25
    CIF 11 - Secretary → ME
  • 12
    G J DENNIS LIMITED
    04543120
    193 High Street, Hornchurch, Essex
    Active Corporate (5 parents)
    Officer
    2003-03-25 ~ 2004-09-07
    CIF 2 - Secretary → ME
  • 13
    HANOVER JOINERY LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-01-22
    Date of completion or termination of CVA on 2022-04-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-06-23
    Commencement of winding up on 2021-04-26
    Conclusion of winding up on 2025-04-23
    Dissolved on 2025-10-14
    HANOVER SHOPFITTERS LIMITED
    - 2013-09-16 03997044
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2000-07-20 ~ 2005-01-31
    CIF 23 - Secretary → ME
  • 14
    HARVEY'S WHOLESALE FRUIT SPITALFIELDS MARKET LIMITED
    03065475
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-16
    Commencement of winding up on 2008-11-12
    Conclusion of winding up on 2011-03-22
    Dissolved on 2011-11-15
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-01 ~ 2004-05-04
    CIF 22 - Secretary → ME
  • 15
    J & F BUILDING MAINTENANCE LIMITED
    04101706
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2012-05-03
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-11-03 ~ 2004-09-06
    CIF 21 - Secretary → ME
  • 16
    K N FOODS LIMITED
    02968320
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-09-27 ~ 2004-04-08
    CIF 9 - Secretary → ME
    2001-07-23 ~ 2002-09-12
    CIF 19 - Secretary → ME
  • 17
    KITCHEN INSIGHT LIMITED
    - now 04658683
    KITCHEN INSIGHTS LIMITED
    - 2003-02-25 04658683
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-06 ~ 2005-04-01
    CIF 3 - Secretary → ME
  • 18
    LAUREN HYDRAULIC & BREAKERS LIMITED
    04007838
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2005-02-28
    CIF 24 - Secretary → ME
  • 19
    LEWIS ELECTRICAL SERVICES (UK) LIMITED
    03961505
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-06-03 during the appointment or period of control
    Commencement of winding up on 2004-07-21 during the appointment or period of control
    Conclusion of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2010-08-18 during the appointment or period of control
    Victory House, Admiralty Place, Chatham Martime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2000-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    ORANGEARROW LIMITED
    04568294
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-31
    Commencement of winding up on 2006-08-02
    Conclusion of winding up on 2018-12-04
    Dissolved on 2019-06-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-21 ~ 2003-12-18
    CIF 6 - Secretary → ME
  • 21
    RARE FORM DESIGN LIMITED
    04590524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-02
    Dissolved on 2012-07-17
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (8 parents)
    Officer
    2002-11-14 ~ 2005-04-01
    CIF 5 - Secretary → ME
  • 22
    S B YOUNG LIMITED
    03747578
    26 Gorden Road, Woodside Grays, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-07 ~ 2005-04-01
    CIF 16 - Secretary → ME
  • 23
    SKYVIEW SCAFFOLDING LTD
    - now 04271513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-18
    Dissolved on 2014-01-31
    SKYVIEW CONSTRUCTION LIMITED
    - 2003-05-19 04271513
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2004-09-01
    CIF 18 - Secretary → ME
  • 24
    SOUTH EAST IMPORTS LIMITED
    04557172
    193 High Street, Hornchurch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-09 ~ 2005-04-01
    CIF 7 - Secretary → ME
  • 25
    SPIRES (UK) LIMITED
    04408359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-03
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2002-04-03 ~ 2005-04-01
    CIF 13 - Secretary → ME
  • 26
    TRANS OCEAN TRADING LIMITED
    03676933
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (5 parents)
    Officer
    1998-12-01 ~ 2003-10-28
    CIF 29 - Secretary → ME
  • 27
    TRANS WORLD SHIPPING (T.W.S.) LIMITED
    04364646
    George House, Harvey Road, Basildon, Essex, England
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2005-04-01
    CIF 17 - Secretary → ME
  • 28
    WORLDWIDE IMPORT/EXPORT LIMITED
    03321142
    Knowledge Dock Business Centre, 4-6 University Way, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-15 ~ 2005-04-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.