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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

A R FIRST SECRETARY LIMITED

Related profiles found in government register
  • A R FIRST SECRETARY LIMITED
    S
    Registered number missing
    icon of addressWaltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • E-SOURCE GROUP LIMITED - 2008-05-01
    icon of address9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-20 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 59
  • 1
    icon of addressWaltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    CIF 18 - Secretary → ME
  • 2
    icon of address14 Redcliffe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,513 GBP2024-02-28
    Officer
    icon of calendar 2010-02-17 ~ 2012-02-22
    CIF 58 - Secretary → ME
  • 3
    icon of address22 West Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    101,942 GBP2024-04-30
    Officer
    icon of calendar 2008-03-31 ~ 2008-03-31
    CIF 33 - Secretary → ME
  • 4
    icon of addressMrs Angela Buck, 620a Garratt Lane, 620a Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-15 ~ 2012-03-15
    CIF 60 - Secretary → ME
  • 5
    WINSPECTIVE LIMITED - 2023-09-08
    icon of address9 Henley Court, 265-267, Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,798,370 GBP2024-09-30
    Officer
    icon of calendar 2006-07-05 ~ 2006-07-05
    CIF 10 - Secretary → ME
  • 6
    icon of address1st Floor 72 New Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ 2008-11-28
    CIF 2 - Secretary → ME
  • 7
    icon of addressLogix House, Wrotham Road, Meopham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,420 GBP2024-09-30
    Officer
    icon of calendar 2005-07-28 ~ 2005-07-28
    CIF 23 - Secretary → ME
  • 8
    BENNING BROS. DEVELOPMENTS LTD - 2012-12-12
    icon of addressLogix House Wrotham Road, Meopham, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    72,206 GBP2015-09-30
    Officer
    icon of calendar 2006-03-09 ~ 2006-03-09
    CIF 13 - Secretary → ME
  • 9
    BENNING BROS. PROPERTY DEVELOPMENTS LTD - 2012-12-12
    BENNING BROTHERS PROPERTY DEVELOPMENTS LTD - 2022-05-12
    icon of addressLogix House, Wrotham Road, Meopham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -70,744 GBP2024-09-30
    Officer
    icon of calendar 2005-07-19 ~ 2005-07-19
    CIF 24 - Secretary → ME
  • 10
    MAYBURY MANAGEMENT LTD - 2012-11-22
    INCLUSIVE OUTREACH SERVICES LTD - 2011-05-11
    INCLUSIVE CARE OUTREACH LIMITED - 2009-08-08
    DELTAGAMMA LIMITED - 2009-07-31
    icon of address6 Hammond Crescent, Willen Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,044 GBP2019-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2008-07-18
    CIF 3 - Secretary → ME
  • 11
    DATANET MARKETING LIMITED - 2016-09-16
    icon of addressSecond Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-15
    CIF 51 - Secretary → ME
  • 12
    CHILCONS GROUP LIMITED - 2014-11-20
    COPSHAM HOUSE GROUP LIMITED - 2009-04-24
    icon of addressPattisson House, Addison Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-16 ~ 2012-03-15
    CIF 36 - Secretary → ME
  • 13
    CLARITY DEBT MANAGEMENT LIMITED - 2014-11-20
    icon of addressPattisson House, Addison Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2012-03-15
    CIF 47 - Secretary → ME
  • 14
    CONSENSA CARE GROUP LIMITED - 2008-07-24
    icon of addressMoorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2004-12-23
    CIF 26 - Secretary → ME
  • 15
    icon of address17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-03 ~ 2012-03-15
    CIF 44 - Secretary → ME
  • 16
    icon of address272 Victoria Dock Road, Custom House, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,780,717 GBP2024-12-31
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    CIF 31 - Secretary → ME
  • 17
    icon of address38 Old Road West, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-01
    CIF 27 - Secretary → ME
  • 18
    icon of address272 Victoria Dock Road, Custom House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2018-12-31
    Officer
    icon of calendar 2006-05-05 ~ 2006-05-05
    CIF 12 - Secretary → ME
  • 19
    icon of address17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    icon of calendar 2005-10-12 ~ 2005-11-07
    CIF 19 - Secretary → ME
  • 20
    UHEADHUNTME LIMITED - 2008-02-14
    LIBERTY BISHOP (702) LTD - 2000-01-17
    SHOP@INDIA LIMITED - 2001-08-10
    icon of address61 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,512,322 GBP2023-12-31
    Officer
    icon of calendar 2010-06-15 ~ 2015-11-16
    CIF 61 - Director → ME
    Officer
    icon of calendar 2008-04-22 ~ 2012-03-15
    CIF 59 - Secretary → ME
  • 21
    E-SOURCE DEPLOYMENT LIMITED - 2006-07-11
    icon of address9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-20 ~ 2007-12-05
    CIF 55 - Secretary → ME
  • 22
    E-SOURCE ERIC LIMITED - 2006-07-11
    icon of address9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-20 ~ 2008-08-06
    CIF 54 - Secretary → ME
  • 23
    DWD ENVIROCLEAN INDUSTRIAL SERVICES LIMITED - 2024-04-29
    BKP ENVIROCLEAN INDUSTRIAL SERVICES LIMITED - 2009-06-27
    icon of addressTop Floor Buckley House, 31a The Hundred, Romsey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,132,016 GBP2024-08-31
    Officer
    icon of calendar 2005-12-19 ~ 2005-12-19
    CIF 16 - Secretary → ME
  • 24
    icon of address432 Claremont Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2009-01-15
    CIF 56 - Secretary → ME
  • 25
    icon of address22 West Green Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    272,131 GBP2024-06-30
    Officer
    icon of calendar 2007-05-17 ~ 2012-03-15
    CIF 45 - Secretary → ME
  • 26
    icon of addressIrwin & Company, Station House Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-28 ~ 2010-11-26
    CIF 38 - Secretary → ME
  • 27
    FACTOR PLUS LIMITED - 2012-02-07
    icon of addressPattisson House, Addison Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2012-03-15
    CIF 37 - Secretary → ME
  • 28
    icon of addressUnits 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-05 ~ 2006-07-05
    CIF 11 - Secretary → ME
  • 29
    icon of address2 Kings Court, Harwood Road, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2012-03-15
    CIF 39 - Secretary → ME
  • 30
    CHILTERN CONSULTING (NORTH WEST) LIMITED - 2010-04-30
    icon of addressPattisson House, Addison Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-22
    CIF 8 - Secretary → ME
  • 31
    icon of address14 Claybury Hall, Regents Drive, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    CIF 17 - Secretary → ME
  • 32
    icon of address22 West Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-10-25 ~ 2011-12-31
    CIF 52 - Secretary → ME
  • 33
    PIXELDIXEL LIMITED - 2008-03-08
    icon of addressTaxassist Accountants, Derby Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2020-01-31
    Officer
    icon of calendar 2008-01-18 ~ 2008-01-18
    CIF 4 - Secretary → ME
  • 34
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2007-08-08
    CIF 5 - Secretary → ME
  • 35
    icon of address22 West Green Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    615,606 GBP2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 15 - Secretary → ME
  • 36
    icon of address22 West Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,451 GBP2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 14 - Secretary → ME
  • 37
    icon of addressFti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-17
    CIF 21 - Secretary → ME
  • 38
    icon of address33 Grosvenor Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-05
    CIF 30 - Secretary → ME
  • 39
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2012-03-15
    CIF 46 - Secretary → ME
  • 40
    icon of addressGabrielle House 332-336, Perth Road, Ilford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -150,632 GBP2023-07-31
    Officer
    icon of calendar 2007-07-18 ~ 2007-07-18
    CIF 7 - Secretary → ME
  • 41
    icon of addressWaltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2012-03-15
    CIF 48 - Secretary → ME
  • 42
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -370,187 GBP2022-09-30
    Officer
    icon of calendar 2008-09-16 ~ 2012-03-15
    CIF 41 - Secretary → ME
  • 43
    icon of address4385, 06699139 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2008-09-16 ~ 2012-03-15
    CIF 40 - Secretary → ME
  • 44
    PROPERTY MENTOR ACADEMY LIMITED - 2012-12-06
    icon of addressKemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2012-03-15
    CIF 42 - Secretary → ME
  • 45
    I ESTATE AGENT LIMITED - 2014-12-05
    REALITY CAPITAL MANAGEMENT LIMITED - 2013-01-08
    DESERTSTAR DESIGN LIMITED - 2007-10-24
    icon of address17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75,455 GBP2015-04-30
    Officer
    icon of calendar 2007-10-03 ~ 2012-03-15
    CIF 43 - Secretary → ME
  • 46
    icon of address473 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-12 ~ 2012-03-15
    CIF 50 - Secretary → ME
  • 47
    icon of address17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-10-31
    Officer
    icon of calendar 2005-10-24 ~ 2012-03-15
    CIF 35 - Secretary → ME
  • 48
    icon of addressKemp House, City Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,638 GBP2015-10-31
    Officer
    icon of calendar 2005-10-27 ~ 2012-03-15
    CIF 34 - Secretary → ME
  • 49
    icon of address17-19 Swanwick Lane, Broughton, Milton Keynes
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,430 GBP2015-10-31
    Officer
    icon of calendar 2005-10-17 ~ 2012-03-15
    CIF 49 - Secretary → ME
  • 50
    icon of addressNovakovic & Co, 30 Mill Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-06-30
    CIF 25 - Secretary → ME
  • 51
    icon of address23 Buckingham Palace Road, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-02-06 ~ 2009-05-20
    CIF 1 - Secretary → ME
  • 52
    icon of addressC/o Rollings Butt Llp 6, Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2007-07-18
    CIF 6 - Secretary → ME
  • 53
    icon of address395 Katherine Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-22 ~ 2009-02-12
    CIF 32 - Secretary → ME
  • 54
    TVA MANAGEMENT LIMITED - 2004-11-16
    icon of address22 West Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    390,426 GBP2024-12-31
    Officer
    icon of calendar 2004-10-05 ~ 2004-11-16
    CIF 29 - Secretary → ME
  • 55
    SANATOGA LIMITED - 2005-12-28
    icon of addressThe Chequers Inn 2 High Street, Farningham, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,237 GBP2023-12-31
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-23
    CIF 20 - Secretary → ME
  • 56
    icon of address33 Fairmount Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,404 GBP2024-07-31
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-12
    CIF 9 - Secretary → ME
  • 57
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2004-11-09
    CIF 28 - Secretary → ME
  • 58
    icon of address34 Charlotte Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,046 GBP2016-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2010-09-02
    CIF 57 - Secretary → ME
  • 59
    icon of addressC/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-01
    CIF 22 - Secretary → ME

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