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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 0
  • Not found in our database.
parent relation
Company in focus

FIRSTSEC LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 24
  • 1
    3 JJJ'S LIMITED
    - now 04889022
    WANDA 53 LIMITED
    - 2003-10-23 04889022 04585439... (more)
    Kepplewray Lodge, Kepplewray Hill, Broughton-in-furness, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2003-11-01
    CIF 4 - Secretary → ME
  • 2
    ART ANGEL GLASS LIMITED - now
    GREEN MAN DELIVERIES LIMITED - 2006-02-24
    GREENMAN DELIVERIES LIMITED - 2003-09-24
    WANDA 48 LIMITED
    - 2003-09-16 04838802 04838798... (more)
    24-25 Greengate Lane, Crag Bank, Carnforth, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-09-12
    CIF 14 - Nominee Secretary → ME
  • 3
    BROCKLES LIMITED - now
    WANDA 25 LIMITED
    - 2003-05-23 04679132 04679079... (more)
    The Spinney, Roundthorn, Penrith, Cumbria
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-05-15
    CIF 23 - Secretary → ME
  • 4
    BRUCCIANI DESIGN LIMITED - now
    WANDA 45 LIMITED
    - 2003-10-17 04838800 04838789... (more)
    Flat Rear Of, 217 Marine Road West, Morecambe, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-10-15
    CIF 13 - Nominee Secretary → ME
  • 5
    CONSTRUCTION PROJECT ESTIMATING (NW) LIMITED - now
    HAZIAN LIMITED
    - 2017-04-07 05077323
    1 Candle Lane, Candle Lane, Milnthorpe, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ 2004-05-25
    CIF 2 - Secretary → ME
  • 6
    DAVID AUSTIN LIMITED - now
    WANDA 34 LIMITED
    - 2003-06-18 04765213 04585448... (more)
    Hall Garth Cottage, Over Kellet, Carnforth, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-06-05
    CIF 15 - Secretary → ME
  • 7
    EDMOND CASTLE ESTATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-11-15
    Administration ended on 2009-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29
    Dissolved on 2010-07-28
    WANDA 29 LIMITED
    - 2003-05-20 04679079 04679086... (more)
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (8 parents)
    Officer
    2003-02-26 ~ 2003-04-30
    CIF 19 - Secretary → ME
  • 8
    GARDEN & LANDSCAPE DESIGN LTD - now
    WANDA 28 LIMITED
    - 2003-04-29 04679083 04679079... (more)
    10 Royal Albert Cottages, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2003-04-25
    CIF 20 - Secretary → ME
  • 9
    GENESIS CONSTRUCTION MACHINERY SALES LIMITED - now
    WANDA 26 LIMITED
    - 2003-04-13 04679086 04679079... (more)
    Unit 2 Parkside Works, Parkwood Street, Keighley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2003-02-26 ~ 2003-04-11
    CIF 21 - Secretary → ME
  • 10
    HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED - now
    WANDA 44 LIMITED
    - 2003-10-17 04838789 04585448... (more)
    28 Sanctuary Mews, Bromley Cross, Bolton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-19 ~ 2003-10-15
    CIF 8 - Nominee Secretary → ME
  • 11
    HRS ENTERPRISES LIMITED - now
    WANDA 55 LIMITED
    - 2003-11-06 04889077 04679132... (more)
    The Old Court House, Clark Street, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2003-11-03
    CIF 5 - Secretary → ME
  • 12
    IAN J POTTS ASSOCIATES LIMITED - now
    WANDA 27 LIMITED
    - 2003-05-01 04679088 04679079... (more)
    2 Broadacre Place, Caton, Lancaster
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-04-17
    CIF 22 - Secretary → ME
  • 13
    IDA ALARM SYSTEMS UK LIMITED - now
    IDA ALARM SYSTEMS & ELECTRICAL CONTRACTORS LIMITED - 2024-07-31
    WANDA 47 LIMITED
    - 2003-09-24 04838798 04838802... (more)
    26a St Michaels Lane, Bolton Le Sands, Carnforth, Lancashire
    Active Corporate (5 parents)
    Officer
    2003-07-19 ~ 2003-09-19
    CIF 11 - Nominee Secretary → ME
  • 14
    JON CUFF ELECTRICAL LIMITED - now
    WANDA 23 LIMITED
    - 2003-03-19 04678709 04679079... (more)
    1 Greenacres Drive, Garstang, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-03-13
    CIF 18 - Secretary → ME
  • 15
    LIGHT VENDING LIMITED - now
    WANDA 42 LIMITED
    - 2003-08-05 04838794 04546316... (more)
    6 Rushley Drive, Hest Bank, Lancaster, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-31
    CIF 9 - Nominee Secretary → ME
  • 16
    LOW FOLD AUDIO LIMITED - now
    WANDA 33 LIMITED
    - 2003-07-24 04765223 04765213... (more)
    Unit 14 Lansil Industrial Estate, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-15 ~ 2003-07-21
    CIF 16 - Secretary → ME
  • 17
    R & P SIGNS LIMITED - now
    WANDA 46 LIMITED
    - 2003-09-11 04838799 04838798... (more)
    25 Townley Street, Morecambe, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-19 ~ 2003-09-05
    CIF 12 - Nominee Secretary → ME
  • 18
    R P KNOWLES CARPENTRY & JOINERY LIMITED - now
    WANDA 52 LIMITED
    - 2003-10-20 04889143 04765255... (more)
    The Old Court House, Clark Street, Morecambe, Lancashire
    Active Corporate (4 parents)
    Officer
    2003-09-05 ~ 2003-10-17
    CIF 7 - Secretary → ME
  • 19
    ROWAN BUILDING LIMITED - now
    WANDA 59 LIMITED
    - 2003-11-28 04890373 04765234... (more)
    Rowan Ashfield Court, Orton, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ 2003-11-26
    CIF 3 - Secretary → ME
  • 20
    S W MULLINER LIMITED
    - now 04889130
    WANDA 51 LIMITED
    - 2003-10-17 04889130 04889143... (more)
    The Old Court House, Clark Street, Morecambe, England
    Active Corporate (4 parents)
    Officer
    2003-09-05 ~ 2003-10-21
    CIF 6 - Secretary → ME
  • 21
    THE BLUE ANCHOR BOLTON-LE-SANDS LIMITED
    05094095
    53 Church Brow, Bolton Le Sands, Carnforth, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2004-04-06
    CIF 1 - Secretary → ME
  • 22
    TYSONS ANTIQUES LIMITED - now
    WANDA 41 LIMITED
    - 2003-07-30 04838795 04546316... (more)
    Tysons Antiques, Clark Street, Morecambe, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-19 ~ 2003-07-25
    CIF 10 - Nominee Secretary → ME
  • 23
    VERTICAL BLIND SERVICES LIMITED - now
    WANDA 32 LIMITED
    - 2003-05-27 04765255 04765234... (more)
    41 Walker Grove, Heysham, Morecambe, Lancs
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-05-22
    CIF 17 - Secretary → ME
  • 24
    WALDIE BROTHERS LIMITED
    - now 04765234
    WANDA 39 LIMITED
    - 2003-07-11 04765234 04679079... (more)
    The Old Court House, Clark Street, Morecambe, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-07-15
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.