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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

Tsd Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    IBIS (356) LIMITED - 1997-06-25 Appointment / Control
    Related registration: 03386499
    56 Reedworth Street, London
    Active Corporate (2 parents)
    Officer
    1997-06-13 ~ 1997-06-16
    IIF 30 - Nominee Secretary → ME
  • 2
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04 Appointment / Control
    Related registrations: 04257548, 03701584
    6 Bevis Marks, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1999-01-26 ~ 1999-02-04
    IIF 16 - Nominee Secretary → ME
  • 3
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    Related registrations: 00621831, 00845552
    DORRINGTON HOVE LIMITED - 2004-08-23
    Related registration: 00845552
    IBIS (460) LIMITED - 1999-01-06 Appointment / Control
    Related registration: 04134070
    14 Hans Road, London
    Active Corporate (8 parents)
    Officer
    1998-10-01 ~ 1999-01-06
    IIF 23 - Nominee Secretary → ME
  • 4
    IBIS (254) LIMITED - 1995-09-29 Appointment / Control
    Related registration: 02865418
    Challoner House, 19-21 Clerkenwell Close, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-01-05 ~ 1994-03-25
    IIF 9 - Nominee Secretary → ME
  • 5
    FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
    - now Appointment / Control
    IBIS (364) LIMITED - 1997-08-20 Appointment / Control
    Related registrations: 04134082, 03642644
    2nd Floor 16 New Burlington Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1997-08-26
    IIF 20 - Nominee Secretary → ME
  • 6
    KINGDOM CREDIT LIMITED - 1999-07-20 Appointment / Control
    IBIS (418) LIMITED - 1998-05-01 Appointment / Control
    Related registrations: 04621869, 04910267
    48 Gresham Gardens, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-25
    Officer
    1998-02-26 ~ 1998-05-05
    IIF 13 - Nominee Secretary → ME
  • 7
    Other registered number: 04824344
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED - 1998-02-06 Appointment / Control
    Related registration: 05429827
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    1998-01-29 ~ 1998-01-30
    IIF 14 - Nominee Secretary → ME
  • 8
    FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    - now Appointment / Control
    IBIS (590) LIMITED - 2000-09-08 Appointment / Control
    Related registrations: 05500909, 03797350
    11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2000-09-29
    IIF 12 - Nominee Secretary → ME
  • 9
    HACHETTE PARTWORKS LIMITED
    - now Appointment / Control
    IBIS (451) LIMITED - 1998-10-19 Appointment / Control
    Related registration: 03830397
    Jordan House, 47 Brunswick Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-01 ~ 1998-10-27
    IIF 32 - Nominee Secretary → ME
  • 10
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26 Appointment / Control
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    1999-01-26 ~ 1999-04-14
    IIF 5 - Nominee Secretary → ME
  • 11
    IBIS (308) LIMITED - 1996-02-08 Appointment / Control
    60 Howerd Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-08-07 ~ 1996-01-26
    IIF 33 - Nominee Secretary → ME
  • 12
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED - 1996-11-12 Appointment / Control
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-07-03 ~ 1996-11-06
    IIF 11 - Nominee Secretary → ME
  • 13
    IBIS (369) LIMITED - 1997-10-02 Appointment / Control
    Related registrations: 04304645, 05500751
    26 Lower Merton Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1997-08-15 ~ 1997-09-18
    IIF 10 - Nominee Secretary → ME
  • 14
    IBIS (412) LIMITED - 1998-05-01 Appointment / Control
    Related registration: 03564134
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    1998-02-26 ~ 1998-04-28
    IIF 22 - Nominee Secretary → ME
  • 15
    PROPERTY CONNECTION LIMITED - 2000-03-21 Appointment / Control
    IBIS (404) LIMITED - 1998-03-03 Appointment / Control
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    1998-02-03 ~ 1998-03-18
    IIF 8 - Nominee Secretary → ME
  • 16
    ACCENT GARDEN DESIGNS LIMITED - 2004-04-29
    IBIS (508) LIMITED - 1999-08-16 Appointment / Control
    Related registrations: 04002328, 04913099
    C/o Brabners Llp, Horton House 3rd Floor, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,899 GBP2024-10-31
    Officer
    1999-06-28 ~ 1999-08-06
    IIF 21 - Nominee Secretary → ME
  • 17
    INFONOMICA LIMITED
    - now Appointment / Control
    IBIS (583) LIMITED - 2000-08-30 Appointment / Control
    Related registration: 03883712
    Salisbury House, Station Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    7,604 GBP2024-12-31
    Officer
    2000-05-25 ~ 2000-08-31
    IIF 28 - Nominee Secretary → ME
  • 18
    IBIS (294) LIMITED - 1995-07-28 Appointment / Control
    Related registrations: 05395178, 05429823
    16 South End, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,031 GBP2024-06-30
    Officer
    1995-02-17 ~ 1995-07-20
    IIF 7 - Nominee Secretary → ME
  • 19
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    Related registration: 02808020
    IBIS (262) LIMITED - 1994-08-17 Appointment / Control
    Related registration: 04090246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-06-23 ~ 1994-08-11
    IIF 31 - Nominee Secretary → ME
  • 20
    LINDSELL TRAIN LIMITED
    - now Appointment / Control
    IBIS (572) LIMITED - 2000-05-18 Appointment / Control
    66 Buckingham Gate, London, England
    Active Corporate (9 parents)
    Officer
    2000-03-07 ~ 2000-05-31
    IIF 4 - Nominee Secretary → ME
  • 21
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    Related registrations: 04742944, 03622388
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    Related registration: 04742944
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    Related registrations: 04742944, 03622388
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    Related registration: 03622388
    IBIS (594) LIMITED - 2000-09-25 Appointment / Control
    Related registrations: 05500885, 05500922
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2000-09-19
    IIF 25 - Nominee Secretary → ME
  • 22
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21 Appointment / Control
    IBIS (520) LIMITED - 2000-08-24 Appointment / Control
    Related registration: 03797058
    C/o Rrs S&w Partners Llo, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-10-03
    IIF 15 - Nominee Secretary → ME
  • 23
    RIALTO (BATTERSEA) LIMITED - 1997-12-11
    IBIS (304) LIMITED - 1996-01-24 Appointment / Control
    Related registration: 03267862
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,457,633 GBP2024-07-31
    Officer
    1995-08-07 ~ 1996-01-17
    IIF 6 - Nominee Secretary → ME
  • 24
    IBIS (411) LIMITED - 1998-04-14 Appointment / Control
    130 High Street, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2025-07-31
    Officer
    1998-02-26 ~ 1998-03-24
    IIF 3 - Nominee Secretary → ME
  • 25
    IBIS (382) LIMITED - 2004-09-16 Appointment / Control
    Related registrations: 04731218, 02984428
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -508,114 GBP2024-12-31
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 1 - Nominee Secretary → ME
  • 26
    IBIS (291) LIMITED - 1995-07-11 Appointment / Control
    Related registrations: 05278236, 05393803
    18b Netherhall Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,456 GBP2024-09-30
    Officer
    1995-02-17 ~ 1995-07-04
    IIF 27 - Nominee Secretary → ME
  • 27
    IBIS (301) LIMITED - 1995-12-29 Appointment / Control
    Related registration: 03088046
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    838,458 GBP2024-12-31
    Officer
    1995-08-04 ~ 1995-12-11
    IIF 17 - Nominee Secretary → ME
  • 28
    DELCO REMY UK LIMITED - 2004-07-26
    REMY UK LIMITED - 1998-09-22
    IBIS (395) LIMITED - 1998-04-09 Appointment / Control
    Related registrations: 05430249, 05500874
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    1997-10-24 ~ 1998-02-23
    IIF 26 - Nominee Secretary → ME
  • 29
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13 Appointment / Control
    Related registrations: 04310626, 04341227, 02865420
    1 Fen Court, London, England
    Active Corporate (6 parents)
    Officer
    1994-10-28 ~ 1994-12-13
    IIF 29 - Nominee Secretary → ME
  • 30
    GREGORY & PARTNERS LIMITED - 2022-05-31 Appointment / Control
    IBIS (240) LIMITED - 1993-11-16 Appointment / Control
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-25 ~ 1993-11-29
    IIF 19 - Nominee Secretary → ME
  • 31
    ACROMAS SHIPPING LIMITED - 2016-06-29
    Related registration: 06372747
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10 Appointment / Control
    Related registration: 06372747
    IBIS (338) LIMITED - 1996-12-11 Appointment / Control
    3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1996-10-24 ~ 1997-01-09
    IIF 18 - Nominee Secretary → ME
  • 32
    Other registered number: 06372833
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    Related registration: 06372833
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    Related registration: 06372833
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20 Appointment / Control
    IBIS (297) LIMITED - 1995-08-08 Appointment / Control
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-17 ~ 1995-08-11
    IIF 2 - Nominee Secretary → ME
  • 33
    SD MARSTON LIMITED - 2002-02-05 Appointment / Control
    IBIS (530) LIMITED - 1999-12-01 Appointment / Control
    Related registration: 03314766
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    118,412 GBP2024-12-31
    Officer
    1999-08-24 ~ 1999-12-06
    IIF 24 - Nominee Secretary → ME
  • 34
    IBIS (390) LIMITED - 1998-02-11 Appointment / Control
    Related registration: 05278142
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-10-24 ~ 1998-02-02
    IIF 34 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.