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

KI SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    AMERIND (UK) LIMITED - 1997-11-14
    269 Farnborough Road, Farnborough, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-12-05 ~ 1995-12-06
    CIF 15 - nominee-secretary → ME
  • 2
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-08-18 ~ 1994-08-18
    CIF 20 - nominee-secretary → ME
  • 3
    KI 1133 LIMITED - 1994-10-28
    Atelier Architecture & Design Ltd, The Studio 6 Marsworth Wharf, Tring, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    7,603 GBP2023-05-31
    Officer
    1994-05-27 ~ 1995-08-11
    CIF 21 - nominee-secretary → ME
    Officer
    1995-08-11 ~ 1995-08-14
    CIF 17 - secretary → ME
  • 4
    DIABETES UK SERVICES LIMITED - 2000-06-12
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-04-20 ~ 2000-04-20
    CIF 4 - secretary → ME
  • 5
    HENRY BUTCHER INTERNATIONAL LIMITED - 2001-10-22
    HENBEE LIMITED - 1998-11-30
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-07-31 ~ 1997-07-31
    CIF 9 - nominee-secretary → ME
  • 6
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    450,498 GBP2016-09-30
    Officer
    1996-09-06 ~ 1996-09-06
    CIF 11 - nominee-secretary → ME
  • 7
    4385, 04275950: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2001-09-13 ~ 2002-05-13
    CIF 2 - secretary → ME
  • 8
    LLOYD TRIESTINO UK LIMITED - 2006-04-04
    Evergreen House 160 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2000-04-13
    CIF 5 - secretary → ME
  • 9
    158 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-02-17 ~ 1995-02-17
    CIF 19 - nominee-secretary → ME
  • 10
    11 Cedar Avenue, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-02-16 ~ 1996-02-16
    CIF 13 - nominee-secretary → ME
  • 11
    Concorde House, Trinity Park, Solihull
    Dissolved corporate (2 parents)
    Officer
    2002-03-07 ~ 2002-05-02
    CIF 1 - director → ME
  • 12
    FLEX FOOD INTERNATIONAL LIMITED - 2004-02-10
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    543,698 GBP2021-12-31
    Officer
    1995-11-10 ~ 1995-11-15
    CIF 16 - secretary → ME
  • 13
    LEDGESTORM LIMITED - 2001-09-11
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2001-09-05 ~ 2001-09-24
    CIF 3 - secretary → ME
  • 14
    19 Groveland Road, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    57,390 GBP2023-06-30
    Officer
    1998-05-18 ~ 1998-05-18
    CIF 8 - nominee-secretary → ME
  • 15
    7 Dryden Close, Ashley Heath, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-22 ~ 1996-05-22
    CIF 12 - secretary → ME
  • 16
    10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -71,998 GBP2019-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    CIF 18 - nominee-secretary → ME
  • 17
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,754 GBP2023-06-30
    Officer
    1997-06-03 ~ 1997-06-04
    CIF 10 - nominee-secretary → ME
  • 18
    Titleworth House, Alexandra Place, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-12-20 ~ 1999-12-20
    CIF 6 - secretary → ME
  • 19
    Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Corporate (7 parents)
    Equity (Company account)
    38,825 GBP2023-12-31
    Officer
    1995-12-27 ~ 1996-01-01
    CIF 14 - nominee-secretary → ME
  • 20
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,067 GBP2023-12-31
    Officer
    1999-07-21 ~ 1999-08-12
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.