logo
explain how to read the page

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

HE/VLG SECRETARIES LIMITED


Related profiles found in government register
  • HE/VLG SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressCondor House 10, St. Paul's Churchyard, London, EC4M 8AL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of address10 Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -974,909 GBP2021-12-31
    Officer
    icon of calendar 2008-06-09 ~ 2008-12-09
    CIF 4 - Secretary → ME
  • 2
    icon of address1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2008-07-16
    CIF 9 - Secretary → ME
  • 3
    RUBY FRIDAY LIMITED - 2006-02-20
    icon of address9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2009-02-24
    CIF 1 - Secretary → ME
  • 4
    CHATTEE LIMITED - 2009-10-22
    icon of addressOlympic House, 63 Wallingford Road, Uxbridge, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2009-04-21
    CIF 20 - Secretary → ME
  • 5
    BET WITH ME LIMITED - 2006-11-21
    icon of address79 Queens Road, Newbury, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2007-11-23 ~ 2009-01-01
    CIF 12 - Secretary → ME
  • 6
    BLINK LTD
    - now
    FLYEXALT LIMITED - 2007-12-12
    icon of address31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2009-03-10
    CIF 10 - Secretary → ME
  • 7
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2009-04-15
    CIF 3 - Secretary → ME
  • 8
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-03-05
    CIF 6 - Secretary → ME
  • 9
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2008-06-30
    CIF 8 - Secretary → ME
  • 10
    icon of addressThe Cooperage, Copper Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2009-02-19
    CIF 5 - Secretary → ME
  • 11
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-22 ~ 2009-01-22
    CIF 16 - Secretary → ME
  • 12
    icon of address16/5 Hart St, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,825 GBP2024-03-31
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-26
    CIF 11 - Secretary → ME
  • 13
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    icon of addressNielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2009-01-15
    CIF 7 - Secretary → ME
  • 14
    icon of addressC/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2009-04-02
    CIF 18 - Secretary → ME
  • 15
    icon of addressThe Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-11-25
    CIF 23 - Secretary → ME
  • 16
    PRACTIQUE ASSOCIATES LIMITED - 2009-01-02
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2009-04-15
    CIF 22 - Secretary → ME
  • 17
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,839 GBP2017-03-31
    Officer
    icon of calendar 2007-11-22 ~ 2009-01-01
    CIF 14 - Secretary → ME
  • 18
    icon of addressCork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-04-14
    CIF 13 - Secretary → ME
  • 19
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-04-21
    CIF 21 - Secretary → ME
  • 20
    icon of addressOlympic House, 63 Wallingford Road, Uxbridge, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2009-04-21
    CIF 24 - Secretary → ME
  • 21
    SEATTLE GENETICS UK, LIMITED - 2020-09-07
    icon of addressThe Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2007-07-24 ~ 2009-09-02
    CIF 19 - Secretary → ME
  • 22
    icon of address10 John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -541,450 GBP2023-12-31
    Officer
    icon of calendar 2008-10-07 ~ 2008-12-12
    CIF 2 - Secretary → ME
  • 23
    icon of address5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2009-02-19
    CIF 17 - Secretary → ME
  • 24
    icon of addressFirst Floor, Craven House, 121 Kingsway, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,813,846 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2008-02-14
    CIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.