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

I.D. SECRETARIAL LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    29 Rochester Close, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -267 GBP2022-02-28
    Officer
    2007-02-28 ~ 2007-08-01
    CIF 9 - Secretary → ME
  • 2
    GREY MOLE LIMITED - 2007-03-15
    26 James Court, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2023-09-30
    Officer
    2006-07-21 ~ 2007-08-05
    CIF 45 - Secretary → ME
  • 3
    30 Rufford Close, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 25 - Secretary → ME
  • 4
    7 Carlton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ 2007-08-05
    CIF 46 - Secretary → ME
  • 5
    307 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2007-08-01
    CIF 32 - Secretary → ME
  • 6
    18 Josiah Wedgwood Street, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,234 GBP2019-11-30
    Officer
    2005-11-01 ~ 2007-08-05
    CIF 55 - Secretary → ME
  • 7
    14 Gwendoline Avenue, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 16 - Secretary → ME
  • 8
    19 Thruxton Close, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -26,454 GBP2023-11-30
    Officer
    2006-11-30 ~ 2007-08-05
    CIF 31 - Nominee Secretary → ME
  • 9
    12 The Ridings, Boroughbridge, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -510 GBP2023-08-31
    Officer
    2006-08-15 ~ 2007-08-05
    CIF 41 - Nominee Secretary → ME
  • 10
    The Wheat Barn Goldsmith Lane, Burleydam, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-08-15 ~ 2007-09-10
    CIF 42 - Nominee Secretary → ME
  • 11
    1 Coldwell Square, Crossgates, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,797 GBP2021-03-31
    Officer
    2006-10-04 ~ 2007-08-05
    CIF 1 - Secretary → ME
  • 12
    37 Esplanade, Hornsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -791 GBP2021-10-31
    Officer
    2006-10-24 ~ 2007-08-05
    CIF 33 - Secretary → ME
  • 13
    62 Parkfield Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -296 GBP2017-07-31
    Officer
    2006-07-03 ~ 2007-08-05
    CIF 48 - Secretary → ME
  • 14
    61 Claremont Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 24 - Secretary → ME
  • 15
    43 Grange Avenue, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-17 ~ 2007-08-05
    CIF 36 - Secretary → ME
  • 16
    Crown House, 10 Crown Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,416 GBP2016-12-31
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 18 - Secretary → ME
  • 17
    37 Meadow Way, Harborough Magna, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ 2007-08-05
    CIF 40 - Nominee Secretary → ME
  • 18
    TOW BAR LIMITED - 2007-01-19
    21 High Street, Braunston, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2023-10-31
    Officer
    2006-10-16 ~ 2007-08-05
    CIF 37 - Secretary → ME
  • 19
    77 Taunton Way, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-08-01
    CIF 2 - Secretary → ME
  • 20
    37 Esplanade, Hornsea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,072 GBP2020-11-30
    Officer
    2005-11-01 ~ 2007-08-01
    CIF 54 - Secretary → ME
  • 21
    42a Lawford Road, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,455 GBP2020-12-31
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 17 - Secretary → ME
  • 22
    73 Avenue Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-21 ~ 2007-05-31
    CIF 43 - Secretary → ME
  • 23
    25 Mill Lane, Warton, Preston
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ 2007-08-05
    CIF 39 - Secretary → ME
  • 24
    83 The Street, Hawkinge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2007-08-01
    CIF 3 - Secretary → ME
  • 25
    15 Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-27 ~ 2007-08-05
    CIF 13 - Secretary → ME
  • 26
    23a High Street, Welford, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,216 GBP2020-02-29
    Officer
    2007-02-28 ~ 2007-08-05
    CIF 10 - Nominee Secretary → ME
  • 27
    9 Calder Road, Bolton-upon-dearne, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,477 GBP2022-04-30
    Officer
    2006-04-29 ~ 2007-08-05
    CIF 50 - Secretary → ME
  • 28
    12 Benbow Close, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -941 GBP2017-05-31
    Officer
    2007-02-28 ~ 2007-08-05
    CIF 11 - Nominee Secretary → ME
  • 29
    24 Ellington Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2007-06-02
    CIF 5 - Secretary → ME
  • 30
    90 Lytham Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154 GBP2019-12-31
    Officer
    2006-11-30 ~ 2007-08-05
    CIF 30 - Nominee Secretary → ME
  • 31
    OIL PUMP LIMITED - 2007-03-14
    9 Graig Park Hill, Newport, Gwent, Wales
    Dissolved Corporate
    Officer
    2006-10-04 ~ 2007-03-05
    CIF 38 - Secretary → ME
  • 32
    17 Lancaster Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,003 GBP2020-11-30
    Officer
    2005-11-30 ~ 2007-08-05
    CIF 53 - Secretary → ME
  • 33
    5 The Green, Clipston, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,084 GBP2018-12-31
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 26 - Secretary → ME
  • 34
    106-108 Park Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2010-02-26
    CIF 12 - Nominee Secretary → ME
  • 35
    29 Bramley Lane, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,746 GBP2019-10-31
    Officer
    2006-10-17 ~ 2007-08-05
    CIF 35 - Secretary → ME
  • 36
    PROMPT CARING AND RELIABLE DRIVER LIMITED - 2007-03-07
    15 Cormorant Close, Blyth, Northumberland
    Active Corporate (1 parent)
    Officer
    2007-02-27 ~ 2007-08-05
    CIF 14 - Secretary → ME
  • 37
    37 Grendon Drive, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ 2007-08-05
    CIF 47 - Secretary → ME
  • 38
    23 Maurice Road, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -296 GBP2015-12-31
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 20 - Secretary → ME
  • 39
    340 Cottingham Road, Corby, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 19 - Secretary → ME
  • 40
    87 Grendon Drive, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,528 GBP2018-12-31
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 22 - Secretary → ME
  • 41
    28a The Green, Bilton, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 27 - Secretary → ME
  • 42
    64 Derwent Close, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2006-07-21 ~ 2007-08-05
    CIF 44 - Secretary → ME
  • 43
    87 Berkswell Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-02-27 ~ 2007-08-05
    CIF 15 - Secretary → ME
  • 44
    2 Queen Street, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-08-05
    CIF 21 - Secretary → ME
  • 45
    41 Gainsborough Crescent, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 28 - Secretary → ME
  • 46
    4 Saskia Court, Oliver Street, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77 GBP2017-06-30
    Officer
    2007-06-15 ~ 2007-09-13
    CIF 4 - Secretary → ME
  • 47
    26 Tarrant Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    381 GBP2021-04-30
    Officer
    2007-04-03 ~ 2007-08-05
    CIF 7 - Secretary → ME
  • 48
    79 Pytchley Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    259 GBP2018-02-28
    Officer
    2006-02-06 ~ 2007-08-01
    CIF 52 - Secretary → ME
  • 49
    High Street, 23a High Street, Welford, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2007-08-05
    CIF 23 - Secretary → ME
  • 50
    27 Lewes Way, Billingham, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2007-08-05
    CIF 34 - Secretary → ME
  • 51
    73 Avenue Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2007-08-05
    CIF 49 - Secretary → ME
  • 52
    50 Rockingham Mews, Stephenson Way, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-23 ~ 2007-08-05
    CIF 51 - Secretary → ME
  • 53
    21 Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2008-01-01
    CIF 56 - Nominee Secretary → ME
  • 54
    82 Fareham Avenue, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-03 ~ 2007-08-05
    CIF 6 - Secretary → ME
  • 55
    4 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,090 GBP2016-03-31
    Officer
    2006-12-12 ~ 2008-09-18
    CIF 29 - Secretary → ME
  • 56
    64 Derwent Close, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2007-04-03 ~ 2007-12-01
    CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.