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

PI SECRETARIAL SERVICES (NOMINEES) LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    105 GBP2021-12-31
    Officer
    1998-01-16 ~ 1998-01-17
    CIF 7 - director → ME
  • 2
    4 Frederick Terrace, Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-05-01 ~ 1996-12-31
    CIF 13 - secretary → ME
  • 3
    FOCUSBYTE LIMITED - 1989-12-22
    4 Frederick Terrace, Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,157 GBP2015-12-31
    Officer
    1996-05-01 ~ 1996-12-31
    CIF 14 - secretary → ME
  • 4
    11 Oak Dell, Pound Hill, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1996-05-01 ~ 1997-07-16
    CIF 15 - secretary → ME
  • 5
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,177,724 GBP2023-06-30
    Officer
    2000-04-25 ~ 2000-04-26
    CIF 6 - director → ME
    Officer
    2000-04-26 ~ 2001-04-26
    CIF 5 - secretary → ME
  • 6
    LIQUID PRODUCTS OF SUSSEX LIMITED - 1996-03-22
    63 High Street, Hurstpierpoint, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -753 GBP2016-03-31
    Officer
    1996-03-18 ~ 2008-06-02
    CIF 22 - secretary → ME
  • 7
    12 Timpson Road, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-05
    Officer
    1996-05-01 ~ 2006-03-31
    CIF 21 - secretary → ME
  • 8
    2nd Floor Phoenix House 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-05-01 ~ 2005-01-18
    CIF 20 - secretary → ME
  • 9
    C/o Steven Burton & Co Ltd, Broomfield Park, Coggeshall Road, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,816,600 GBP2024-04-30
    Officer
    1996-06-01 ~ 2001-04-12
    CIF 10 - secretary → ME
  • 10
    The Factory New Road, Upwell, Wisbech, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1997-11-12 ~ 1997-11-13
    CIF 8 - director → ME
  • 11
    Fourth Floor, 167 Fleet Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,681 GBP2019-06-30
    Officer
    2003-04-24 ~ 2003-04-25
    CIF 1 - director → ME
  • 12
    Marlbridge House, Enterprise Way, Edenbridge, Kent
    Corporate (2 parents)
    Officer
    1996-05-01 ~ 1997-10-16
    CIF 16 - secretary → ME
  • 13
    METHANE MANAGEMENT LIMITED - 2005-06-21
    DETAILMONEY SERVICES LIMITED - 1993-09-02
    Sovereign House, 22 Shelley Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    57,387 GBP2023-07-31
    Officer
    1996-05-01 ~ 1998-04-22
    CIF 17 - secretary → ME
  • 14
    OSPREY SALES & MARKETING LIMITED - 2003-02-20
    Unit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    640,175 GBP2024-09-30
    Officer
    1996-05-01 ~ 2002-11-13
    CIF 19 - secretary → ME
  • 15
    39 Lincoln Road, Washingborough, Lincoln, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2022-09-18
    Officer
    1996-09-19 ~ 1996-09-20
    CIF 9 - director → ME
  • 16
    SHANNON MEAT LIMITED - 2000-09-14
    4 Frederick Terrace, Frederick Place, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,407,907 GBP2023-08-31
    Officer
    1996-05-01 ~ 1996-10-30
    CIF 12 - secretary → ME
  • 17
    45 Robin Hood Close, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2000-09-06
    CIF 4 - director → ME
  • 18
    D Stoker & Co, 367 Blandford Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1996-05-18 ~ 1996-12-10
    CIF 11 - secretary → ME
  • 19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    21,527 GBP2024-03-31
    Officer
    2003-03-17 ~ 2003-03-20
    CIF 2 - director → ME
  • 20
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-08-14
    CIF 18 - secretary → ME
  • 21
    7 Courtlands, Haywards Heath, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    90,615 GBP2024-04-30
    Officer
    2002-04-18 ~ 2002-04-19
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.