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

LEGAL-E COMPANY SECRETARY SERVICES LIMTED

Related profiles found in government register
  • LEGAL-E COMPANY SECRETARY SERVICES LIMTED
    S
    Registered number 5587564
    Suite 4, Shire Court, West Street, Dunstable, Bedfordshire, United Kingdom, LU6 1NX
    SHIRE COURT, WEST STREET, DUNSTABLE, LU6 1NX
    CIF 1
  • LEGAL-E COMPANY SECRETARY SERVICES LIMITED
    S
    Registered number missing
    3 The Green, Croxley Green, Hertfordshire, WD3 3AJ
    CIF 2
  • LEGAL-E COMPANY SECRETARY SERVICES LIMITED
    S
    Registered number missing
    3 The Green, Croxley Green, Herts, WD3 3AJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 4 Shire Court, West Street, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    11 Hall Walk, Walkington, Beverley, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 53
  • 1
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504 GBP2021-11-30
    Officer
    2007-05-30 ~ 2010-05-30
    CIF 55 - Secretary → ME
  • 2
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ 2009-01-01
    CIF 30 - Secretary → ME
  • 3
    Consilium, 85 Burdett Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ 2011-01-18
    CIF 53 - Secretary → ME
  • 4
    Consilium, 85 Burdett Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2010-09-14
    CIF 20 - Secretary → ME
  • 5
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2006-09-27
    CIF 38 - Nominee Secretary → ME
  • 6
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    2006-09-27 ~ 2006-09-27
    CIF 37 - Nominee Secretary → ME
  • 7
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-04 ~ 2008-05-01
    CIF 13 - Secretary → ME
  • 8
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2010-03-09
    CIF 36 - Secretary → ME
  • 9
    53 High Street Cleobury Mortimer, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,927 GBP2023-06-30
    Officer
    2007-02-23 ~ 2007-02-24
    CIF 17 - Secretary → ME
  • 10
    Bridge Building 11a Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2007-03-01
    CIF 18 - Secretary → ME
  • 11
    7 Terriers End, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,383 GBP2016-08-31
    Officer
    2007-05-02 ~ 2009-02-11
    CIF 8 - Secretary → ME
  • 12
    Ff28 Mills & Co Accountants Ltd Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,079 GBP2017-06-30
    Officer
    2007-06-22 ~ 2008-08-27
    CIF 4 - Secretary → ME
  • 13
    MDS PLATINUM (006) LIMITED - 2007-02-23
    17 Blackthorn Avenue, Billingshurst, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    32,700.03 GBP2023-11-30
    Officer
    2006-11-01 ~ 2007-04-04
    CIF 2 - Secretary → ME
  • 14
    MDS PLATINUM (002) LIMITED - 2006-11-24
    18 New Horizon Bus Centre, Barrows Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,007 GBP2020-11-30
    Officer
    2006-11-01 ~ 2006-11-29
    CIF 42 - Secretary → ME
  • 15
    172 Tolcarne Drive, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-29 ~ 2010-07-01
    CIF 52 - Secretary → ME
  • 16
    Alston Oak Accountancy Services Ltd, Alston Oak, Harlow Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-27 ~ 2009-02-12
    CIF 9 - Secretary → ME
  • 17
    24d Ailsa Road 24d Ailsa Road, Westcliffe On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2010-01-12
    CIF 24 - Secretary → ME
  • 18
    33-35 Thorne Road, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,123 GBP2019-07-31
    Officer
    2007-07-23 ~ 2010-07-22
    CIF 21 - Secretary → ME
  • 19
    Basement Flat, 6 Queens Parade, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    40,307 GBP2023-04-30
    Officer
    2007-04-04 ~ 2008-04-04
    CIF 12 - Secretary → ME
  • 20
    49 49, Station Road, Polegate, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    184,467 GBP2024-01-31
    Officer
    2008-01-09 ~ 2011-04-12
    CIF 50 - Secretary → ME
  • 21
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-13 ~ 2009-05-01
    CIF 28 - Secretary → ME
  • 22
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    335,669 GBP2023-08-31
    Officer
    2006-08-18 ~ 2006-08-18
    CIF 44 - Secretary → ME
  • 23
    20-22 Wenlock Road 20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,860 GBP2017-04-30
    Officer
    2007-04-23 ~ 2009-04-22
    CIF 25 - Secretary → ME
  • 24
    Marbridge House, Harolds Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-06-12
    CIF 14 - Secretary → ME
  • 25
    GORE CAD SERVICES LIMITED - 2018-09-10
    24 Antonine Way, Houghton, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -61,196 GBP2023-10-31
    Officer
    2007-07-04 ~ 2008-07-09
    CIF 3 - Secretary → ME
  • 26
    Suite 4, Shire Court, West Street, Dunstable, Bedfordshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2011-03-17
    CIF 47 - Secretary → ME
  • 27
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2010-03-09
    CIF 32 - Secretary → ME
  • 28
    94 Inwood Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,214 GBP2024-03-31
    Officer
    2010-03-26 ~ 2010-04-12
    CIF 46 - Secretary → ME
  • 29
    Mountainview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-05-01
    CIF 22 - Secretary → ME
  • 30
    91 Abbotswood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,346 GBP2023-04-30
    Officer
    2007-04-11 ~ 2009-01-01
    CIF 29 - Secretary → ME
  • 31
    3 Oriana Court, 2 Crunden Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-09-06
    CIF 6 - Secretary → ME
  • 32
    Hillside, North Instow, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -789 GBP2016-11-30
    Officer
    2006-11-22 ~ 2006-11-28
    CIF 40 - Secretary → ME
  • 33
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,782 GBP2022-01-31
    Officer
    2006-11-01 ~ 2006-12-05
    CIF 43 - Secretary → ME
  • 34
    M4KHAN LIMITED - 2008-07-18
    164 Northern Road, Slough, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2007-03-15
    CIF 16 - Secretary → ME
  • 35
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-11-01
    CIF 23 - Secretary → ME
  • 36
    12 Trident Park, Tridnet Way, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-04 ~ 2009-04-20
    CIF 31 - Secretary → ME
  • 37
    101a Plaistow Lane, Bromley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-04-30
    Officer
    2007-04-16 ~ 2009-05-05
    CIF 27 - Secretary → ME
  • 38
    19 Margate Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-24 ~ 2008-04-28
    CIF 11 - Secretary → ME
  • 39
    15/2 Piershill Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ 2011-04-12
    CIF 48 - Secretary → ME
  • 40
    MDS UK ACCOUNTING SOLUTIONS LIMITED - 2007-05-04
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ 2008-05-30
    CIF 7 - Secretary → ME
    2006-12-18 ~ 2007-05-11
    CIF 39 - Secretary → ME
  • 41
    MDS CONTRACTOR SERVICES UK LIMITED - 2007-07-19
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-02 ~ 2008-05-30
    CIF 19 - Secretary → ME
  • 42
    2 The Maisonettes, Lock Lane, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-17 ~ 2010-07-16
    CIF 35 - Secretary → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-21 ~ 2009-02-19
    CIF 5 - Secretary → ME
  • 44
    Suite 4 Shire Court, West Street, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-04-12
    CIF 1 - Secretary → ME
  • 45
    10 Willowcroft Rise, Blythe Bridge, Stoke On Trent, Staffs
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,953 GBP2024-03-31
    Officer
    2007-04-04 ~ 2014-10-23
    CIF 54 - Secretary → ME
  • 46
    Ff28 Mills & Co Accountants Ltd Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,086 GBP2019-01-31
    Officer
    2007-01-12 ~ 2010-01-01
    CIF 33 - Secretary → ME
  • 47
    85 Greenway Business Centre, Harlow Business Park, Greenway, Harlow Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2008-05-01
    CIF 15 - Secretary → ME
  • 48
    77 East Road, Studio Shoreditch Bsl, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    207 GBP2023-05-31
    Officer
    2007-11-01 ~ 2011-04-12
    CIF 51 - Secretary → ME
  • 49
    76 Manor Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    8,345 GBP2024-03-31
    Officer
    2007-03-30 ~ 2011-03-29
    CIF 49 - Secretary → ME
  • 50
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-25 ~ 2009-02-19
    CIF 10 - Secretary → ME
  • 51
    14 Farnborough Street, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,207 GBP2023-06-30
    Officer
    2008-05-15 ~ 2011-04-12
    CIF 45 - Secretary → ME
  • 52
    144 High Street, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-09 ~ 2007-01-08
    CIF 41 - Secretary → ME
  • 53
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    978 GBP2017-08-31
    Officer
    2007-08-24 ~ 2009-11-01
    CIF 34 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.