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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

MDAK SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments 43
  • 1
    BALLS POND SECURITIES LIMITED
    00822683
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 28 - Secretary → ME
  • 2
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 16 - Secretary → ME
  • 3
    BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    00660950
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 15 - Secretary → ME
  • 4
    BICKENHALL ENGINEERING COMPANY LIMITED
    00620654
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 11 - Secretary → ME
  • 5
    BICKENHALL INVESTMENTS LIMITED
    00528904
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 5 - Secretary → ME
  • 6
    BISHOPS GROVE SECURITIES LIMITED
    00822663
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 27 - Secretary → ME
  • 7
    BROMLEY PARK GARDEN ESTATES LIMITED
    00212398
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 1 - Secretary → ME
  • 8
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 17 - Secretary → ME
  • 9
    CAPITAL LAND TENURES LIMITED
    - now 02135837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-05
    FORCEDICE LIMITED - 1987-08-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 41 - Secretary → ME
  • 10
    CASTLE LANE SECURITIES LIMITED
    00323928
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 3 - Secretary → ME
  • 11
    CHP MANAGEMENT LIMITED
    02094651
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 40 - Secretary → ME
  • 12
    COPTHALL INVESTMENT CO.LIMITED
    00548263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 8 - Secretary → ME
  • 13
    DALMORN LIMITED
    00917525
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 30 - Secretary → ME
  • 14
    FENWOOD SECURITIES LIMITED
    00780528
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 26 - Secretary → ME
  • 15
    HALLWAY PROPERTIES LIMITED
    02405833
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 42 - Secretary → ME
  • 16
    HERNE HILL HOLDINGS LIMITED
    00639020
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 13 - Secretary → ME
  • 17
    INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
    02037740
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 39 - Secretary → ME
  • 18
    INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    02037739
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 38 - Secretary → ME
  • 19
    INWORTH PROPERTY COMPANY LIMITED
    00632506
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 12 - Secretary → ME
  • 20
    LAW AND EQUITY PROPERTY CO.LIMITED
    00713740
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 19 - Secretary → ME
  • 21
    LONG ACRE SECURITIES LIMITED
    00530114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 6 - Secretary → ME
  • 22
    LOWER CHURCH STREET PROPERTIES LIMITED
    00839083
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 29 - Secretary → ME
  • 23
    M. T. D. PROPERTY INVESTMENT LIMITED
    - now 01755141
    SLOPEWAY LIMITED - 1984-01-18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 34 - Secretary → ME
  • 24
    NORTH HILL FREEHOLDS LIMITED
    00721135
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 22 - Secretary → ME
  • 25
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 20 - Secretary → ME
  • 26
    OATFIELD PROPERTIES LIMITED
    00740254
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 23 - Secretary → ME
  • 27
    OFFENHAM PROPERTIES LIMITED
    00366043
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 4 - Secretary → ME
  • 28
    ORDNANCE ESTATES LIMITED
    00561842
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 10 - Secretary → ME
  • 29
    R. E. H. PROPERTY INVESTMENT CO. LIMITED
    - now 01755223
    SLOPEFERN LIMITED - 1984-01-13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 35 - Secretary → ME
  • 30
    REGISTERED HOLDINGS LIMITED
    00761826
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 25 - Secretary → ME
  • 31
    SAINT CROSS SECURITIES LIMITED
    00539302
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 7 - Secretary → ME
  • 32
    SHELFCO 152 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-09-23
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 32 - Secretary → ME
  • 33
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 18 - Secretary → ME
  • 34
    SOUTH TOTTENHAM LAND SECURITIES LIMITED
    00758013
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 24 - Secretary → ME
  • 35
    ST ERMIN'S PROPERTY CO.LIMITED
    00720226
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 21 - Secretary → ME
  • 36
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 33 - Secretary → ME
  • 37
    VICTORIA SQUARE PROPERTY COMPANY LIMITED
    00639154
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 14 - Secretary → ME
  • 38
    W.P. NOMINEES LIMITED
    01776827
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 36 - Secretary → ME
  • 39
    WHITEHALL PLACE PROPERTIES LIMITED
    01018960
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 31 - Secretary → ME
  • 40
    WHOLECOURT LIMITED
    02719095
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 43 - Secretary → ME
  • 41
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    00556533
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 9 - Secretary → ME
  • 42
    WILLIAM PEARS LIMITED
    00300825
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 2 - Secretary → ME
  • 43
    WX INVESTMENTS LIMITED
    - now 01937357
    CIN INVESTMENTS LIMITED - 1994-03-17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2001-06-26
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.