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

XYZ (SECRETARIES) ONE LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of address37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    722,988 GBP2021-07-31
    Officer
    icon of calendar 2004-09-14 ~ 2005-09-01
    CIF 7 - Secretary → ME
  • 2
    icon of address52 Crosslands, Caddington, Luton
    Active Corporate (4 parents)
    Equity (Company account)
    16,692 GBP2024-06-30
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-24
    CIF 20 - Secretary → ME
  • 3
    icon of address3 Clearbrook Close, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,377 GBP2024-06-30
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-23
    CIF 19 - Secretary → ME
  • 4
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-11-03
    CIF 9 - Secretary → ME
  • 5
    icon of address71 Northorpe Lane, Thurlby, Bourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,962 GBP2024-11-30
    Officer
    icon of calendar 2004-11-16 ~ 2004-11-22
    CIF 6 - Secretary → ME
  • 6
    icon of addressBrownlea Goulceby Lane, Asterby, Louth, Lincs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,213 GBP2024-02-28
    Officer
    icon of calendar 2003-02-18 ~ 2003-02-18
    CIF 13 - Secretary → ME
  • 7
    icon of address3 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-10
    CIF 5 - Secretary → ME
  • 8
    icon of address13 Sunningdale Way, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,939 GBP2024-09-30
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-17
    CIF 17 - Secretary → ME
  • 9
    icon of address37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    321,909 GBP2025-03-31
    Officer
    icon of calendar 2004-02-06 ~ 2004-03-01
    CIF 8 - Secretary → ME
  • 10
    icon of addressMorgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    95,403 GBP2024-09-30
    Officer
    icon of calendar 2005-05-09 ~ 2005-05-18
    CIF 3 - Secretary → ME
  • 11
    icon of address7 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-28 ~ 2002-11-05
    CIF 16 - Secretary → ME
  • 12
    icon of address10 Lovett Way, Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2003-05-29
    CIF 10 - Secretary → ME
  • 13
    icon of addressUnit 5a, Rook Tree Business Park, Hulcote, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,460 GBP2024-08-31
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-22
    CIF 18 - Secretary → ME
  • 14
    icon of address3 White Lion Court, Alcester, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,463 GBP2024-06-30
    Officer
    icon of calendar 2003-02-04 ~ 2003-02-10
    CIF 15 - Secretary → ME
  • 15
    JOHN WILLIAMSON LIMITED - 2002-05-08
    icon of address14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-17 ~ 2001-01-17
    CIF 24 - Secretary → ME
  • 16
    icon of addressTregunnon House, Stocks Lane, Michaelstow, Cornwall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,930 GBP2023-12-31
    Officer
    icon of calendar 2003-02-18 ~ 2003-02-18
    CIF 14 - Secretary → ME
  • 17
    icon of address104 Reginald Street, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    13,469 GBP2018-06-30
    Officer
    icon of calendar 2002-06-19 ~ 2002-08-01
    CIF 21 - Secretary → ME
  • 18
    icon of addressTop Farm, Beadlow, Shefford, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-29
    CIF 12 - Secretary → ME
  • 19
    icon of address37 Mill Street, Bideford, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-28
    CIF 22 - Secretary → ME
  • 20
    TRANSAERO INTERNATIONAL TWO LIMITED - 2006-03-27
    icon of addressMorgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-01
    CIF 1 - Secretary → ME
  • 21
    IO INTERNET LIMITED - 2002-07-15
    icon of addressBrook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-06-27
    CIF 23 - Secretary → ME
  • 22
    icon of addressMmorgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,790 GBP2019-04-30
    Officer
    icon of calendar 2005-03-09 ~ 2005-03-29
    CIF 4 - Secretary → ME
  • 23
    icon of address23 Hancroft Road, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,744 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2005-05-11
    CIF 11 - Secretary → ME
  • 24
    VISION TWO SERVICES LIMITED - 2006-01-20
    icon of addressHardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-03-17
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.