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.
- Not found in our database.
AUCKLAND SECRETARIAL SERVICES LIMITED
AUCKLAND SECRETARIAL SERVICES LIMITED
SRegistered number 02848242
63-64, Charles Lane, London, United Kingdom, NW8 7SB63-64 CHARLES LANE NW8 7SBCIF 1AUCKLAND SECRETARIAL SERVICES LIMITED
SRegistered number 0284824263-64 Charles Lane, St Johns Wood, London, NW8 7SB63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SBCIF 263-64 CHARLES LANE, ST JOHNS' WOOD LONDON NW8 7SBCIF 3
- 163-64 Charles Lane, LondonDissolved Corporate (2 parents)Officer
2007-12-07 ~ dissolvedCIF 10 - LLP Designated Member → ME - 2
ARIF LIMITED
- nowARIF PLC - 2006-01-3163/64 Charles Lane, St John's Wood, LondonDissolved Corporate (2 parents)Officer 1999-01-15 ~ dissolvedCIF 17 - Secretary → ME - 3
AXLEY LIMITED
- nowSEKFORDE LIMITED - 2003-08-1463-64 Charles Lane, St Johns Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2003-08-04 ~ dissolvedCIF 14 - Secretary → ME - 463/64 Charles Lane, LondonDissolved Corporate (2 parents)Officer 2007-09-14 ~ dissolvedCIF 11 - Secretary → ME
- 563/64 Charles Lane, LondonDissolved Corporate (2 parents)Officer 2007-09-14 ~ dissolvedCIF 12 - Secretary → ME
- 663-64 Charles Lane, St Johns Wood, LondonDissolved Corporate (1 parent)Officer 2009-06-01 ~ dissolvedCIF 24 - Secretary → ME
- 7
FUSURA DIGITAL LIMITED
- nowABBEY DIGITAL GROUP LIMITED - 1999-08-1363/64 Charles Lane, LondonDissolved Corporate (2 parents)Officer 1998-10-30 ~ dissolvedCIF 3 - Secretary → ME - 8
FUSURA SOUTHERN LTD
- nowABBEY SOUTHERN LIMITED - 1999-08-13Rifsons House, 63/64 Charles Lane, St Johns Wood, LondonDissolved Corporate (2 parents)Officer 1998-10-30 ~ dissolvedCIF 18 - Secretary → ME - 9PEARCE GROUP HOLDINGS LIMITED - 2004-11-2663-64 Charles Lane, LondonDissolved Corporate (2 parents)Officer 2001-07-09 ~ dissolvedCIF 15 - Secretary → ME
- 1063/64 Charles Lane, LondonDissolved Corporate (2 parents)Officer 2005-10-19 ~ dissolvedCIF 13 - Secretary → ME
- 1163-64 Charles Lane, St Johns Wood, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ dissolvedCIF 19 - Secretary → ME
- 1263/64 Charles Lane, LondonDissolved Corporate (2 parents)Officer 2002-01-07 ~ dissolvedCIF 20 - Secretary → ME
- 115 Lots Road, Chelsea Wharf, Unit 20a, LondonDissolved Corporate (1 parent)Officer 2008-03-17 ~ 2011-05-12CIF 23 - Secretary → ME
- 2
EASY LEASE (UK) LIMITED
- nowMEDE MILL ESSEX LIMITED - 2009-10-02Virage Suite 4th Floor, Virage Point, Green Lane, CannockActive Corporate (2 parents)Equity (Company account)3,608,896 GBP2024-10-31Officer 2010-03-24 ~ 2011-01-01CIF 1 - Secretary → ME - 314-16 Stanhope Road, LondonActive Corporate (1 parent)Equity (Company account)-89,520 GBP2024-12-31Officer 2007-10-28 ~ 2012-08-28CIF 25 - Secretary → ME
- 4PEARCE GROUNDWORKS LIMITED - 2006-07-1963-64 Charles Lane, LondonDissolved Corporate (1 parent)Officer 2001-06-22 ~ 2011-06-21CIF 5 - Secretary → ME
- 5PEARCE UTILITIES LIMITED - 2006-07-1963-64 Charles Lane, LondonDissolved Corporate (1 parent)Officer 2001-06-19 ~ 2011-06-16CIF 6 - Secretary → ME
- 6Rowan House, Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-353,630 GBP2024-03-30Officer 2008-01-02 ~ 2012-02-28CIF 22 - Secretary → ME
- 763-64 Charles Lane, LondonDissolved Corporate (1 parent)Officer 2001-05-18 ~ 2011-05-11CIF 16 - Secretary → ME
- 863/64 Charles Lane, LondonDissolved Corporate (1 parent)Officer 2007-04-18 ~ 2011-04-15CIF 7 - Secretary → ME
- 9257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2008-04-11 ~ 2011-11-21CIF 4 - Secretary → ME
- 10ELLIS TAYLOR MANAGEMENT CONSULTANTS LIMITED - 2007-07-11LBD DEBT COLLECTION LTD. - 2009-08-27ST JOHN'S PARTNERSHIP LIMITED - 2009-05-12ST JOHNS PARTNERSHIP LTD - 2007-07-2463-64 Charles Lane, St Johnswood, LondonDissolved Corporate (1 parent)Officer 2007-05-31 ~ 2011-01-05CIF 9 - Secretary → ME
- 11
RIFSONS GROUP LTD.
- nowHEXLEY LIMITED - 2005-11-03RIFSONS MANAGEMENT CONSULTANTS LIMITED - 2007-06-21RIFSONS LIMITED - 2009-07-142nd Floor 5 Hawthorn Business Park, Granville Road, LondonDissolved Corporate (1 parent)Officer 1999-12-28 ~ 2011-04-26CIF 8 - Secretary → ME - 12RIFSONS LIMITED - 2007-06-216 Snow Hill, LondonDissolved Corporate (1 parent)Officer 2007-04-30 ~ 2011-04-19CIF 2 - Secretary → ME
- 13
ROKEN CORPORATION LTD
- nowAKSA HOLDINGS LIMITED - 2007-08-28ROKCORP LTD - 2008-05-15311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Equity (Company account)183,315 GBP2020-05-27Officer 2000-05-11 ~ 2013-05-11CIF 21 - Secretary → ME
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