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

PAYFORM SECRETARIES LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    258 Ridgacre Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 7 - secretary → ME
  • 2
    10 Harmer Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-02 ~ 2009-09-02
    CIF 1 - secretary → ME
  • 3
    46 Woodruff Close, Rainham, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    196,275 GBP2023-09-30
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 49 - secretary → ME
  • 4
    8 Beech Hill Avenue, Barnet, England
    Corporate (3 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 56 - secretary → ME
  • 5
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 55 - secretary → ME
  • 6
    ESSEX AUTOS LIMITED - 2006-07-24
    10 Harmer Street, Gravesend, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2006-07-24
    CIF 32 - secretary → ME
  • 7
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 6 - secretary → ME
  • 8
    COLORADO DRILLING LIMITED - 2017-03-20
    EASTLIGHT DRILLING LTD - 2017-01-12
    EUROSIDE FIRE & DRILLING LIMITED - 2016-11-01
    EUROSIDE CONCRETE LIMITED - 2009-01-23
    Office 2 5 Upper Richmond Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -191,592 GBP2016-05-31
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 13 - secretary → ME
  • 9
    East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2004-10-08 ~ 2007-03-30
    CIF 36 - secretary → ME
  • 10
    NEWCASTLE REPAIRS LIMITED - 2006-04-27
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,512 GBP2021-05-31
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 45 - secretary → ME
  • 11
    BIRMINGHAM BUILDING SERVICES LIMITED - 2007-01-16
    120 Park Road, Dartford
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 46 - secretary → ME
  • 12
    Paragon House, St Michaels Close, Aylesford, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 24 - secretary → ME
  • 13
    CCU HOLDINGS LIMITED - 2011-05-17
    Borstal Court Farm, Burham Road, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 35 - secretary → ME
  • 14
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,386 GBP2023-08-30
    Officer
    2004-10-06 ~ 2004-10-06
    CIF 37 - secretary → ME
  • 15
    CUBIC PHARMACY CONSULTANTS LIMITED - 2011-08-15
    Unit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,521,544 GBP2023-11-30
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 51 - secretary → ME
  • 16
    47 Northdown Road, Margate, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 5 - secretary → ME
  • 17
    17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 52 - secretary → ME
  • 18
    WD20 LTD - 2020-06-20
    DWS20 LTD - 2020-06-09
    EUROSIDE SERVICES LIMITED - 2020-06-03
    61 Shaftesbury Avenue, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -115,496 GBP2020-05-31
    Officer
    2005-09-20 ~ 2007-03-01
    CIF 21 - secretary → ME
  • 19
    110 Delce Road, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,157 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 53 - secretary → ME
  • 20
    C/o Namusti & Co Limited, 131 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ 2008-02-04
    CIF 2 - secretary → ME
  • 21
    LUTON REPAIRS LIMITED - 2006-04-27
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 44 - secretary → ME
  • 22
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    708,702 GBP2023-05-31
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 25 - secretary → ME
  • 23
    EUROSIDE PLANT LIMITED - 2005-05-19
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 40 - secretary → ME
  • 24
    10 Harmer Street, Gravesend, Kent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 8 - secretary → ME
  • 25
    56 Stapleton Road, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 4 - secretary → ME
  • 26
    EUROSIDE DRILLING LIMITED - 2009-04-30
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 20 - secretary → ME
  • 27
    LIVERPOOL CONSULTING LIMITED - 2007-01-26
    2 Sedge Mead, Netley Abbey, Southampton
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ 2007-01-26
    CIF 38 - secretary → ME
  • 28
    77 Kentish Road, Belvedere, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    216,996 GBP2023-03-31
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 22 - secretary → ME
  • 29
    LONDON STORES LIMITED - 2007-06-26
    30 High Street, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    10,940 GBP2023-09-30
    Officer
    2006-05-30 ~ 2007-06-14
    CIF 16 - secretary → ME
  • 30
    CAMBRIDGE BUILDING SERVICES LIMITED - 2006-03-23
    New Marlborough House, 90c Wrotham Road, Gravesend, England
    Corporate (3 parents)
    Equity (Company account)
    2,726,804 GBP2023-08-31
    Officer
    2004-08-16 ~ 2006-03-22
    CIF 41 - secretary → ME
  • 31
    742 Barking Road, London
    Corporate (2 parents)
    Equity (Company account)
    11,772 GBP2023-12-31
    Officer
    2004-07-20 ~ 2006-03-09
    CIF 47 - secretary → ME
  • 32
    MEDIAREC LIMITED - 2008-08-22
    64 Campbell Road, Gravesend, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ 2008-08-28
    CIF 58 - secretary → ME
  • 33
    39 Tennyson Walk, Northfleet, Gravesend, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,471 GBP2022-08-31
    Officer
    2005-08-31 ~ 2005-08-31
    CIF 23 - secretary → ME
  • 34
    10, Harmer Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    233,550 GBP2023-03-31
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 30 - secretary → ME
  • 35
    10, Harmer Street, Gravesend, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,500,003 GBP2023-03-31
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 28 - secretary → ME
  • 36
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2007-11-22
    CIF 3 - secretary → ME
  • 37
    EAGLE TRADING LIMITED - 2013-10-24
    EUROSIDE TRADING LIMITED - 2011-08-17
    Unit 6 Lakeside Business Park, Neptune Close Medway City Estate, Rochester, Kent
    Corporate (1 parent)
    Equity (Company account)
    193,099 GBP2023-12-31
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 17 - secretary → ME
  • 38
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-08-13 ~ 2007-01-25
    CIF 43 - secretary → ME
  • 39
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    681,095 GBP2016-07-31
    Officer
    2005-03-15 ~ 2005-03-15
    CIF 27 - secretary → ME
  • 40
    KENT GUEST HOUSE LIMITED - 2008-03-28
    204 Maidstone Road, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    8,066 GBP2023-09-30
    Officer
    2008-03-18 ~ 2008-03-18
    CIF 54 - secretary → ME
  • 41
    Farm View Cottage, Green Farm, Lane, Lower Shorne, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    67,467 GBP2023-10-31
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 33 - secretary → ME
  • 42
    22 Shirley Avenue, Davis Estate, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    512 GBP2023-05-31
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 57 - secretary → ME
  • 43
    SENDEX LTD - 2008-04-01
    KENT 2 BRIGHTON LIMITED - 2007-08-29
    10 St Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 15 - secretary → ME
  • 44
    203 High Street, Sheerness, Kent
    Corporate (1 parent)
    Equity (Company account)
    -77,506 GBP2023-10-31
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 12 - secretary → ME
  • 45
    SHINDE PLANT HIRE LIMITED - 2007-03-06
    36d Lennox Road, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    -2,184 GBP2023-09-30
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 29 - secretary → ME
  • 46
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 31 - secretary → ME
  • 47
    THIND INVESTMENTS LIMITED - 2010-09-21
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,197,727 GBP2024-04-30
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 18 - secretary → ME
  • 48
    BODY & SOLE (KENT) T/A SIMPLY VAPE GRAVESEND LIMITED - 2022-05-24
    BODY & SOLE (KENT) LIMITED - 2020-01-23
    Unit 1 Thamesgate Shopping Centre, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    -41,402 GBP2023-04-30
    Officer
    2007-04-13 ~ 2007-04-13
    CIF 10 - secretary → ME
  • 49
    LONDON DELIVERIES LIMITED - 2008-01-28
    Rose Lawn Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-20 ~ 2007-01-02
    CIF 48 - secretary → ME
  • 50
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 19 - secretary → ME
  • 51
    Khushal Negi, 120 Fonda Meadows, Oxley Park, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 50 - secretary → ME
  • 52
    ATWAL SITE SERVICES LIMITED - 2006-08-15
    10 Harmer Street, Gravesend, England
    Corporate (3 parents)
    Equity (Company account)
    545,532 GBP2023-07-31
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 14 - secretary → ME
  • 53
    8, Brasenose Road, Gillingham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 11 - secretary → ME
  • 54
    46 Woodruff Close, Upchurch, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 9 - secretary → ME
  • 55
    89 Holyhead Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 26 - secretary → ME
  • 56
    7 Coftards, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-06 ~ 2004-09-23
    CIF 39 - secretary → ME
  • 57
    10 Harmer Street, Gravesend, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    730 GBP2017-09-30
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 34 - secretary → ME
  • 58
    RICHARD THORP TRAINING LIMITED - 2013-03-20
    CAMBRIDGE COMPUTERS LIMITED - 2006-07-07
    Priory House, 98 Hereford Road, Monmouth, Monmouthshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    15,431 GBP2024-03-31
    Officer
    2004-08-16 ~ 2006-07-10
    CIF 42 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.