The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Forbes Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    DMG CARBON GROUP LIMITED - 2020-06-05
    CWC GROUP LIMITED - 2020-04-17
    CWC ASSOCIATES LIMITED - 2008-07-24
    CW ASSOCIATES LIMITED - 1998-10-12
    Northcliffe House, 2 Derry Street, London, England
    Corporate (5 parents)
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 29 - nominee-secretary → ME
  • 2
    1 Grampian Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    751,473 GBP2023-12-31
    Officer
    1996-02-26 ~ 1996-02-26
    IIF 4 - nominee-secretary → ME
  • 3
    SOLGROVE LIMITED - 1995-12-01
    210-212 Borough High Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,891 GBP2023-06-30
    Officer
    1994-11-02 ~ 1995-06-06
    IIF 19 - nominee-secretary → ME
  • 4
    FD SPRINKLER SERVICES LIMITED - 2013-02-11
    FIRE DEFENCE SERVICING LIMITED - 2013-01-24
    Crown Bray House Bucknell Way, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    81,542 GBP2023-09-30
    Officer
    1998-09-10 ~ 1998-09-10
    IIF 6 - nominee-secretary → ME
  • 5
    Moreton Lodge, Pedlars End, Moreton Near Ongar, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1997-07-14 ~ 1997-07-14
    IIF 22 - nominee-secretary → ME
  • 6
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    1996-06-11 ~ 1996-06-11
    IIF 5 - nominee-secretary → ME
  • 7
    PAUL GISBOURNE RECRUITMENT LIMITED - 1999-09-03
    The Corner House, 2 High Street, Aylesford, England
    Corporate (1 parent)
    Equity (Company account)
    -103,208 GBP2024-05-31
    Officer
    1999-05-25 ~ 1999-05-25
    IIF 1 - nominee-secretary → ME
  • 8
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,112 GBP2022-10-01 ~ 2023-09-30
    Officer
    1998-01-15 ~ 1998-01-15
    IIF 27 - nominee-secretary → ME
  • 9
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    1996-05-13 ~ 1996-05-13
    IIF 2 - nominee-secretary → ME
  • 10
    The Don 147 High Street, Blaenau Ffestiniog, Gwynedd
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 16 - nominee-secretary → ME
  • 11
    Abacus House 14-18, Forest Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    14,959 GBP2024-02-29
    Officer
    2000-02-07 ~ 2000-02-07
    IIF 20 - nominee-secretary → ME
  • 12
    Horton Place, Hortons Way, Westerham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    301,033 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-12 ~ 1995-06-19
    IIF 28 - nominee-secretary → ME
  • 13
    G H Display Ltd Bullock Road, Washingley, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    263,444 GBP2024-03-31
    Officer
    1993-12-09 ~ 1993-12-09
    IIF 3 - nominee-secretary → ME
  • 14
    4 Heddon Court, Cockfosters Road, Barnet, Herts
    Corporate (1 parent)
    Equity (Company account)
    -41,949 GBP2023-09-30
    Officer
    1994-01-28 ~ 1994-01-31
    IIF 32 - nominee-secretary → ME
  • 15
    158 Haverstock Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,374,257 GBP2024-03-31
    Officer
    1996-05-17 ~ 1996-05-17
    IIF 8 - nominee-secretary → ME
  • 16
    THE SPORTSWEB.COM LIMITED - 2014-10-20
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    62,837 GBP2023-10-31
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 10 - nominee-secretary → ME
  • 17
    WAYWARD FILMS LIMITED - 2016-03-10
    5D TECHNOLOGIES LIMITED - 1999-04-08
    12 Wolseley Gardens, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    516,313 GBP2024-03-31
    Officer
    1998-01-26 ~ 1998-03-04
    IIF 25 - nominee-secretary → ME
  • 18
    MARTINI UK LIGHTING LIMITED - 2006-03-31
    D WALTER LIGHTING LIMITED - 2000-06-05
    Wolfe Mead, Farnham Road, Bordon, England
    Corporate (2 parents)
    Equity (Company account)
    36,376 GBP2024-04-30
    Officer
    1996-12-13 ~ 1996-12-13
    IIF 26 - nominee-secretary → ME
  • 19
    MARTIN & BOYLAND WATER TECHNOLOGY LIMITED - 2001-02-16
    LOWFLIGHT DEVELOPMENT LIMITED - 2000-03-07
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    507,185 GBP2023-12-31
    Officer
    1999-12-30 ~ 2000-09-18
    IIF 17 - nominee-secretary → ME
  • 20
    LONDON CRUISE LOGISTICS LIMITED - 2011-08-24
    CASTLEKEEP (M & I SUPPLIES) LIMITED - 2010-09-27
    Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Braintree, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    115,886 GBP2023-12-31
    Officer
    1998-10-12 ~ 1998-10-12
    IIF 31 - nominee-secretary → ME
  • 21
    Premier House, 11 Marlborough Place, Brighton, East Sussex
    Corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-05-07
    IIF 12 - nominee-secretary → ME
  • 22
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,181,308 GBP2023-10-31
    Officer
    1999-09-06 ~ 1999-09-06
    IIF 24 - nominee-secretary → ME
  • 23
    89 Chittys Lane, Dagenham, Essex
    Corporate (1 parent)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 33 - nominee-secretary → ME
  • 24
    1 The Grange Sewardstone Road, Waltham Abbey, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    675,447 GBP2024-07-31
    Officer
    1999-07-09 ~ 1999-07-09
    IIF 34 - nominee-secretary → ME
  • 25
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -77,655 GBP2021-03-31
    Officer
    1995-12-27 ~ 1995-12-28
    IIF 14 - nominee-secretary → ME
  • 26
    7 Odessa Street, London
    Corporate (2 parents)
    Equity (Company account)
    -54,612 GBP2023-12-31
    Officer
    1997-05-06 ~ 1997-05-06
    IIF 15 - nominee-secretary → ME
  • 27
    Unit12 Nash Hall, The Street, High Ongar, Essex
    Corporate (3 parents)
    Equity (Company account)
    860,990 GBP2023-12-31
    Officer
    1999-09-08 ~ 1999-09-08
    IIF 11 - nominee-secretary → ME
  • 28
    37 Harmony Close Harmony Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,847 GBP2024-02-29
    Officer
    1997-12-16 ~ 1997-12-16
    IIF 30 - nominee-secretary → ME
  • 29
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1994-04-29 ~ 1994-05-27
    IIF 21 - nominee-secretary → ME
  • 30
    ROGER BICKNELL & ASSOCIATES LIMITED - 2009-10-09
    3 Monmouth Street, Lyme Regis, Dorset
    Corporate (2 parents)
    Equity (Company account)
    77,161 GBP2024-04-30
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 7 - nominee-secretary → ME
  • 31
    Horton Place, Hortons Way, Westerham, England
    Corporate (5 parents)
    Equity (Company account)
    1,240,260 GBP2024-03-31
    Officer
    1998-04-30 ~ 1998-05-14
    IIF 9 - nominee-secretary → ME
  • 32
    BLACKTREE LIMITED - 1994-01-05
    82 St John Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,402,283 GBP2024-04-30
    Officer
    1993-11-15 ~ 1993-12-13
    IIF 13 - nominee-secretary → ME
  • 33
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-08-24 ~ 1993-08-24
    IIF 18 - nominee-secretary → ME
  • 34
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    IIF 23 - nominee-secretary → ME
© 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.