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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

Incorporate Secretariat Limited

child relation
Offspring entities and appointments 63
  • 1
    DIRECT ELECTRICAL LTD
    06644413
    Unit 21 Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2008-07-11 ~ 2008-07-11
    IIF 28 - Secretary → ME
  • 2
    DRAGON SOFTWARE ENGINEERING LIMITED
    06640213
    4 The Bluebells, Sutton-in-ashfield
    Active Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    IIF 27 - Secretary → ME
  • 3
    DV ADVISORS LLP - now
    ANGLO ASSOCIATES LLP
    - 2010-01-25 OC320514
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-22 ~ 2006-08-11
    IIF 54 - LLP Designated Member → ME
  • 4
    E & C (PEMBROKESHIRE) LTD
    06620469
    Station Approach, Narberth, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Officer
    2008-06-16 ~ 2008-06-16
    IIF 10 - Secretary → ME
  • 5
    EAST-WEST LOGISTICS LLP
    OC316957
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-01-03 ~ 2006-06-16
    IIF 53 - LLP Designated Member → ME
  • 6
    ELAINE TURNER LIMITED
    06711574
    6 Wilkinson Way, Scunthorpe, South Humberside, England
    Active Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-09-30
    IIF 43 - Secretary → ME
  • 7
    EVENT PROJECTION LIMITED
    06664361
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2008-08-05
    IIF 37 - Secretary → ME
  • 8
    FAIREMOUNT UK LIMITED - now
    FLYHIGH TRADING LIMITED
    - 2009-01-27 06683459
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2008-09-05
    IIF 39 - Secretary → ME
  • 9
    FARM STREET REAL ESTATES ADVISORS LIMITED - now
    FARM STREET CAPITAL LIMITED - 2020-10-15
    BLACK LAB (HEMEL) LIMITED
    - 2009-04-02 06579680
    108 Sandford Road, Chelmsford
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-04-29
    IIF 13 - Secretary → ME
  • 10
    FIRSTSTEP CARE LIMITED
    06701612
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 26 - Secretary → ME
  • 11
    FROG BOX LIMITED
    06695487
    The Old Workshop Pillory Hill, Noss Mayo, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2008-09-11 ~ 2008-09-11
    IIF 45 - Secretary → ME
  • 12
    FUSION MEDIA SALES LTD - now
    WORLD CINEMA (2008) LIMITED
    - 2008-10-02 06634785 04131669
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 50 - Secretary → ME
  • 13
    FUSION242 LTD
    06653929 08705322... (more)
    White Lodge Horton Road, Horton, Slough, England
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-07-23
    IIF 32 - Secretary → ME
  • 14
    GASCO CAMBRIDGE LIMITED
    06535679
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (3 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    IIF 57 - Secretary → ME
  • 15
    GRAFTON UTILITIES LIMITED - now
    HOYLAKE INNS LIMITED
    - 2021-12-16 06697003
    Justin House, 6 West Street, Bromley, Kent, England
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2008-09-15
    IIF 18 - Secretary → ME
  • 16
    H2 SOFTWARE LIMITED
    06665247
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    IIF 31 - Secretary → ME
  • 17
    HOMEFLAIR HOLDINGS LIMITED
    06534515
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 58 - Secretary → ME
  • 18
    IAN HOLMES FINANCIAL MANAGEMENT LIMITED
    06699818
    29 St Pauls Drive, Mount Pleasant, Houghton Le Spring
    Active Corporate (3 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 23 - Secretary → ME
  • 19
    ICONN LTD
    06636578
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    IIF 17 - Secretary → ME
  • 20
    IMG MANAGEMENT LTD
    06660201
    51 Granada Road, Hedge End, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 42 - Secretary → ME
  • 21
    JAGUTEK LIMITED
    06630879
    Unit 4 The Old Granary Westwick Barn, Oakington Road, Westwick, Cambridge, Cambs
    Active Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-06-26
    IIF 60 - Secretary → ME
  • 22
    JURASSIC COAST FINE FOODS LTD - now
    JURASSIC FINE FOODS LTD - 2024-07-01
    JURASSIC COAST MEATS LTD
    - 2024-06-22 06661098
    Fossil Farmhouse, Winfrith Newburgh, Dorchester
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ 2008-07-31
    IIF 48 - Secretary → ME
  • 23
    K R LOVERIDGE LIMITED
    06677178
    Rye Street Farm, Rye Street, Cliffe
    Active Corporate (3 parents)
    Officer
    2008-08-20 ~ 2008-08-20
    IIF 21 - Secretary → ME
  • 24
    KARIN BRINK LIMITED
    06674676
    12 Wellesley Road, Margate, England
    Active Corporate (3 parents)
    Officer
    2008-08-18 ~ 2008-09-11
    IIF 25 - Secretary → ME
  • 25
    KENTISH GARDENS ESTATE MANAGEMENT LTD
    06593569
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 36 - Secretary → ME
  • 26
    KITES HALL LIMITED
    06633509
    2a Stableyard, Loddington
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2008-06-30
    IIF 24 - Secretary → ME
  • 27
    KSPARK ENTERTAINMENTS LIMITED
    06699884
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 34 - Secretary → ME
  • 28
    LAYDEN LIMITED
    06621094
    66 West Hill, Wembley
    Active Corporate (2 parents)
    Officer
    2008-06-16 ~ 2008-06-16
    IIF 35 - Secretary → ME
  • 29
    LIVEWIRE PERFORMANCE CONSULTANTS LIMITED - now
    LEMON CONSULTANTS (UK) LIMITED
    - 2010-12-14 06643250
    The Limes 25 The Street, Sholden, Deal, England
    Active Corporate (3 parents)
    Officer
    2008-07-10 ~ 2008-07-10
    IIF 8 - Secretary → ME
  • 30
    LOCOMOTIVE MAINTENANCE SERVICES LIMITED
    06650131
    14 Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-07-18
    IIF 44 - Secretary → ME
  • 31
    LOVELL & FIELD LTD
    06609653
    8 Church Green East, Redditch, England
    Active Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-06-03
    IIF 14 - Secretary → ME
  • 32
    MAACE RESIDENTIAL LTD - now
    MAAC RESIDENTIAL LTD - 2020-03-12
    FUNHOUSESHARE LIMITED
    - 2017-05-02 06687915
    Cedar House Woodland View, Stratton Stawless, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    IIF 38 - Secretary → ME
  • 33
    MARINA INTERNATIONAL LIMITED
    06672406
    28 Marbaix Gardens, Isleworth, London
    Active Corporate (3 parents)
    Officer
    2008-08-13 ~ 2008-08-13
    IIF 61 - Secretary → ME
  • 34
    MAXIMUM CARE UK LIMITED
    06619345 04255934
    344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    IIF 4 - Secretary → ME
  • 35
    MAZUMA GB LIMITED
    06662632
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-08-04 ~ 2008-08-04
    IIF 30 - Secretary → ME
  • 36
    MICROEXCELLENCE LTD
    06856187
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2010-03-24
    IIF 19 - Secretary → ME
  • 37
    MIDLANDS MOTOR CARE LIMITED
    06700592
    26 Downing Street, Halesowen
    Active Corporate (3 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 33 - Secretary → ME
  • 38
    MINDRAFT LIMITED
    06652656
    Unit D South Cambridge Business Park, Babraham Road Sawston, Cambridge
    Active Corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    IIF 3 - Secretary → ME
  • 39
    MYDDELTON GROUND RENTS LIMITED
    06635957
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-07-02
    IIF 1 - Secretary → ME
  • 40
    MYDDELTON SQUARE INVESTMENTS LTD - now
    MYDDLETON SQUARE INVESTMENTS LIMITED
    - 2008-06-24 06588789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2008-05-09 ~ 2008-05-09
    IIF 49 - Secretary → ME
  • 41
    OPENEYE CONSULTING LIMITED
    05390529
    Queensgate House, 48 Queen Street, Exeter, England
    Active Corporate (4 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    IIF 56 - Secretary → ME
  • 42
    P & C CLEGG CONSULTING LIMITED - now
    PHIL CLEGG CONSULTING LIMITED
    - 2024-08-22 06640182
    2 Patterdale Close, Burnley
    Active Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    IIF 62 - Secretary → ME
  • 43
    PCHD LIMITED - now
    B.W.E. EUROPE LTD - 2012-01-30
    PCHD LIMITED
    - 2011-09-27 06594711
    14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2008-05-15
    IIF 59 - Secretary → ME
  • 44
    PHIL RILEY LTD
    06660670
    6-8 Freeman Street, Grimsby, N.e Lincs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 47 - Secretary → ME
  • 45
    PINK BIZZ LTD
    06658118
    104 Whitby Road, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2008-07-28
    IIF 40 - Secretary → ME
  • 46
    PINK CURTAIN CONSULTANTS LIMITED
    06683267
    Westford Barn Westford Barn, Lower Westford, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-08-28 ~ 2008-08-28
    IIF 46 - Secretary → ME
  • 47
    PROFILE DOOR DRIVES LIMITED - now
    PROFILE DOOR ENGINEERING LIMITED
    - 2024-07-04 06614496
    Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, England
    Active Corporate (7 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    IIF 16 - Secretary → ME
  • 48
    PTC COMMODITIES LLP - now
    PETROTECH LLP - 2020-11-06
    PETROTECH VENTURES LLP - 2007-11-22
    PETROCHEM TRADING LLP
    - 2007-11-07 OC316953
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-01-03 ~ 2006-04-06
    IIF 55 - LLP Designated Member → ME
  • 49
    QDOS ENTERTAINMENT (HOSPITALITY) LTD
    06659437
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 9 - Secretary → ME
  • 50
    QDOS ENTERTAINMENT (MEDIA) LTD
    06659439 05393487
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 7 - Secretary → ME
  • 51
    QDOS PANTOMIMES LIMITED - now
    QDOS ENTERTAINMENT (PANTOMIMES) LTD
    - 2009-04-21 06659391 05393487
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 51 - Secretary → ME
  • 52
    QDOS PRODUCTIONS LIMITED - now
    QDOS ENTERTAINMENT (PRODUCTIONS) LTD
    - 2009-04-21 06659394 05649004
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 2 - Secretary → ME
  • 53
    RECOMMENDED CONSULTANTS LIMITED
    06675453
    149 Adel Lane, Adel, Leeds
    Active Corporate (3 parents)
    Officer
    2008-08-18 ~ 2008-08-18
    IIF 5 - Secretary → ME
  • 54
    REDDICO LTD - now
    BRIGHTLIGHT PUBLICATIONS LTD
    - 2012-09-11 06671791
    Avalon, Oxford Road, Bournemouth, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-08-13 ~ 2008-08-13
    IIF 41 - Secretary → ME
  • 55
    REGENT CONSTRUCTION(CAMBRIDGE) LIMITED
    06529914
    Unit 2 Grange Farm Business Centre Babraham Road, Fulbourn, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 63 - Secretary → ME
  • 56
    RESULTS ESTATE AGENTS LIMITED
    06689272
    26 Bridge Street, Rothwell, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2008-09-04 ~ 2008-09-04
    IIF 52 - Secretary → ME
  • 57
    ROB WHITING FENCING LIMITED
    06658662
    Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 29 - Secretary → ME
  • 58
    ROGUE (GB) LIMITED
    06663233
    C/o Hometown Group, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    IIF 6 - Secretary → ME
  • 59
    ROLFLEX DOORS U.K. LIMITED - now
    BONCROFT SERVICES LIMITED
    - 2009-11-21 06964420
    86 Melchett Road Kings Norton, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2009-07-16 ~ 2009-10-14
    IIF 11 - Secretary → ME
  • 60
    SALISBURY BUILDING & PLANT MAINTENANCE LTD
    06615848
    4 Hounslow Road, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-10
    IIF 20 - Secretary → ME
  • 61
    SCHOOL DINNERS (UK) LIMITED
    06670487
    Lynton House 7-12, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 22 - Secretary → ME
  • 62
    SHADYCOMBE COURT MANAGEMENT COMPANY LIMITED - now
    SHADY COMBE COURT MANAGEMENT COMPANY LIMITED
    - 2008-07-08 06624538
    6 Braybrooke Road, Wargrave, Reading, England
    Active Corporate (14 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 15 - Secretary → ME
  • 63
    SHAKTI FINANCIALS LIMITED
    06702438
    134 Hillcross Avenue, Morden
    Active Corporate (3 parents)
    Officer
    2008-09-19 ~ 2008-09-19
    IIF 12 - Secretary → ME

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