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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

XYZ (SECRETARIES) ONE LIMITED


child relation
Offspring entities and appointments 28
  • 1
    APTONA FUTURES TRADING LTD
    05420817
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-04-18
    CIF 5 - Secretary → ME
  • 2
    ARNEL (HOLDINGS) LTD
    05230586
    37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-14 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 3
    BENNETTS GATE BAKERY LIMITED
    04464259
    52 Crosslands, Caddington, Luton
    Active Corporate (6 parents)
    Officer
    2002-06-19 ~ 2002-07-24
    CIF 22 - Secretary → ME
  • 4
    BUCKS ELECTRICAL SERVICES LIMITED
    04464283
    3 Clearbrook Close, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 24 - Secretary → ME
  • 5
    DENVER HEATING LIMITED
    04556689
    14 Taplin Way, Tylers Green, Penn, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2003-01-08
    CIF 20 - Secretary → ME
  • 6
    DIGITAL ANTICS LTD
    04948195
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-30 ~ 2003-11-03
    CIF 11 - Secretary → ME
  • 7
    ELEVATION HOME BUILDING LIMITED
    05287953
    71 Northorpe Lane, Thurlby, Bourne, England
    Active Corporate (4 parents)
    Officer
    2004-11-16 ~ 2004-11-22
    CIF 8 - Secretary → ME
  • 8
    ENIGMA SERVICES (UK) LIMITED
    04669571
    Brownlea Goulceby Lane, Asterby, Louth, Lincs, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 15 - Secretary → ME
  • 9
    EUKLEIA TRAINING LTD
    05312722
    3 New Street Square, London, England
    Active Corporate (15 parents)
    Officer
    2004-12-14 ~ 2005-01-10
    CIF 7 - Secretary → ME
  • 10
    GALLERY IT LIMITED
    04524815
    13 Sunningdale Way, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2002-09-17
    CIF 21 - Secretary → ME
  • 11
    GILLISSA LIMITED
    05036739
    37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (5 parents)
    Officer
    2004-02-06 ~ 2004-03-01
    CIF 10 - Secretary → ME
  • 12
    HARTWELL LETTINGS MANAGEMENT LUTON LIMITED
    05649905
    Bramingham Bussiness Centre, Enterprise Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ 2005-12-14
    CIF 3 - Secretary → ME
  • 13
    INFRASTRUCTURAL LIMITED
    04574908
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-09
    Dissolved on 2011-11-15
    Marriotts Recovery Llp Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-28 ~ 2002-11-05
    CIF 18 - Secretary → ME
  • 14
    INTERNATIONAL PHARM-MED LIMITED
    05446898
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ 2005-05-18
    CIF 4 - Secretary → ME
  • 15
    KINGSWOOD FINANCIAL PLANNING LIMITED
    04574930
    7 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-10-28 ~ 2002-11-05
    CIF 19 - Secretary → ME
  • 16
    LANTEC RECRUITMENT SERVICES LIMITED
    04776886
    10 Lovett Way, Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ 2003-05-29
    CIF 12 - Secretary → ME
  • 17
    MILTON KEYNES UPHOLSTERERS LIMITED
    04464292
    Unit 5a, Rook Tree Business Park, Hulcote, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2002-06-19 ~ 2002-07-22
    CIF 25 - Secretary → ME
  • 18
    MTIS LIMITED
    04656274
    3 White Lion Court, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2003-02-04 ~ 2003-02-10
    CIF 17 - Secretary → ME
  • 19
    OTC SOLUTIONS LIMITED - now
    JOHN WILLIAMSON LIMITED
    - 2002-05-08 04142454
    14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 28 - Secretary → ME
  • 20
    P & J (MARKYATE) LIMITED
    04669574
    Tregunnon House, Stocks Lane, Michaelstow, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 16 - Secretary → ME
  • 21
    P M EATON (MOBILE) LIMITED
    04464265
    104 Reginald Street, Luton
    Active Corporate (5 parents)
    Officer
    2002-06-19 ~ 2002-08-01
    CIF 23 - Secretary → ME
  • 22
    S.A.D. REID MOTORS LIMITED
    04726682
    Top Farm, Beadlow, Shefford, Beds
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ 2004-04-29
    CIF 14 - Secretary → ME
  • 23
    THE OLDEN GROUP LIMITED
    04445219
    37 Mill Street, Bideford, Devon
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-05-28
    CIF 26 - Secretary → ME
  • 24
    TRANSAERO INTERNATIONAL LTD
    - now 05744254
    TRANSAERO INTERNATIONAL TWO LIMITED
    - 2006-03-27 05744254
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ 2010-03-01
    CIF 1 - Secretary → ME
  • 25
    TXTEL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-21
    Administration ended on 2013-01-08
    IO INTERNET LIMITED
    - 2002-07-15 04227988
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-06-04 ~ 2001-06-27
    CIF 27 - Secretary → ME
  • 26
    UDS COMMERCIAL LIMITED
    05386530
    Mmorgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-03-29
    CIF 6 - Secretary → ME
  • 27
    UNITED KAB CO LIMITED
    04732143
    23 Hancroft Road, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2003-04-13 ~ 2005-05-11
    CIF 13 - Secretary → ME
  • 28
    VISION SERVICES LTD
    - now 05660918
    VISION TWO SERVICES LIMITED
    - 2006-01-20 05660918
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-03-17
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.