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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Xyz (secretaries) Limited

  • Xyz (secretaries) Limited

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ENIGMA ENGINEERING SERVICES LIMITED
    03467121
    Ian Reed, Unit 2 1 Bradfield Road, Ruislip, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-11-17 ~ 1997-11-17
    IIF 3 - Secretary → ME
  • 2
    GARRARD WINDOWS LIMITED - now
    GARRARD INSTALLATIONS LIMITED
    - 2001-03-29 03376322
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 6 - Secretary → ME
  • 3
    JANE DEWHURST LIMITED
    03699014
    60 Claremont Crescent, Croxley Green, Rickmansworth, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-21 ~ 1999-01-21
    IIF 2 - Secretary → ME
  • 4
    KARAMARK PROPERTIES LIMITED
    03804018
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-04-06
    IIF 4 - Secretary → ME
  • 5
    MORGAN ROSE LIMITED
    03368472
    37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1997-05-09 ~ 2011-03-01
    IIF 1 - Secretary → ME
  • 6
    SAMCO SPORT LIMITED
    03085573
    Summer Hill Works, Powell Street, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    1995-07-31 ~ 1995-07-31
    IIF 5 - Secretary → ME

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