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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

Cmh Secretaries Limited

child relation
Offspring entities and appointments 19
  • 1
    ENCON HOLDINGS LIMITED - now
    VICENS LIMITED
    - 1996-05-23 03153060
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1996-01-31 ~ 1996-05-14
    IIF 7 - Nominee Director → ME
    1996-01-31 ~ 1996-05-14
    IIF 13 - Nominee Secretary → ME
  • 2
    FIFE ENERGY LIMITED
    - now SC137656
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-07-20
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-08-09
    Petition date on 2017-08-09
    Conclusion of winding up on 2024-05-30
    Dissolved on 2024-10-18
    CAREAREA LIMITED
    - 1992-05-04 SC137656
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1992-04-22 ~ 1992-11-05
    IIF 24 - Nominee Secretary → ME
  • 3
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED
    - 1992-12-01 02737651
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1992-08-05 ~ 1992-12-11
    IIF 18 - Nominee Director → ME
    1992-08-05 ~ 1992-12-11
    IIF 21 - Nominee Secretary → ME
  • 4
    GEA GROUP HOLDINGS (UK) LIMITED - now
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    NIRO FINANCIAL LIMITED
    - 1996-10-28 02923255
    AHOGHILL LIMITED
    - 1994-05-25 02923255
    Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1994-08-05
    IIF 20 - Nominee Director → ME
    1994-04-27 ~ 1994-08-05
    IIF 33 - Nominee Secretary → ME
  • 5
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED
    - 1992-02-24 02636171
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1992-12-22
    IIF 5 - Nominee Director → ME
    ~ 1992-12-22
    IIF 1 - Nominee Secretary → ME
  • 6
    HINXTON HALL LIMITED
    03062160
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (25 parents)
    Officer
    1995-05-23 ~ 1995-07-11
    IIF 26 - Nominee Director → ME
    1995-05-23 ~ 1995-07-11
    IIF 34 - Nominee Secretary → ME
  • 7
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED - now
    INTEGRATED TECHNOLOGIES LIMITED
    - 1997-04-10 02635933
    SHENZHEN LIMITED
    - 1992-02-14 02635933
    Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (27 parents, 1 offspring)
    Officer
    1991-08-08 ~ 1992-02-20
    IIF 25 - Nominee Director → ME
    1991-08-08 ~ 1993-08-08
    IIF 15 - Nominee Secretary → ME
  • 8
    LDC PARALLEL (NOMINEES) LIMITED - now
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED
    - 1999-03-01 03066501
    LDCL NOMINEES LIMITED
    - 1995-09-18 03066501 06713621
    MORRO LIMITED
    - 1995-09-12 03066501
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1995-06-09 ~ 1995-09-19
    IIF 35 - Nominee Director → ME
    1995-06-09 ~ 1995-09-19
    IIF 10 - Nominee Secretary → ME
  • 9
    MABANAFT LIMITED - now
    MABANAFT INTERNATIONAL LIMITED
    - 1999-12-30 02960732
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    IIF 17 - Nominee Director → ME
    1994-08-19 ~ 1994-10-03
    IIF 6 - Nominee Secretary → ME
  • 10
    MBNA LIMITED - now
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED
    - 2001-03-01 02783251
    MBNA INTERNATIONAL LIMITED
    - 1993-08-16 02783251
    MBNA LIMITED
    - 1993-03-17 02783251 02910660
    AYIOS LIMITED
    - 1993-03-03 02783251
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    IIF 16 - Nominee Director → ME
    1993-01-25 ~ 1993-12-03
    IIF 4 - Nominee Secretary → ME
  • 11
    NLC (HOLDINGS) LIMITED - now
    SITIA LIMITED
    - 1994-02-11 02783237
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1993-09-23
    IIF 2 - Nominee Director → ME
    1993-01-25 ~ 1993-09-23
    IIF 31 - Nominee Secretary → ME
  • 12
    NLC (WEMBLEY) LIMITED - now
    QUATT LIMITED
    - 1994-02-21 02852520
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1993-09-10 ~ 1993-10-12
    IIF 19 - Nominee Director → ME
    1993-09-10 ~ 1993-10-12
    IIF 9 - Nominee Secretary → ME
  • 13
    OUTOKUMPU STAINLESS LIMITED - now
    AVESTAPOLARIT LIMITED - 2004-01-12
    AVESTA SHEFFIELD LIMITED
    - 2001-01-29 02794127 02721293
    ALAGOA LIMITED
    - 1993-06-25 02794127 02721293
    Distribution Offices, Europa Link, Sheffield, England
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1993-02-26 ~ 1994-02-26
    IIF 23 - Nominee Director → ME
    1993-02-26 ~ 1994-02-26
    IIF 30 - Nominee Secretary → ME
  • 14
    PEDRALBES LIMITED
    03113466
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-01-30
    IIF 32 - Nominee Director → ME
    1995-10-13 ~ 1996-01-30
    IIF 22 - Nominee Secretary → ME
  • 15
    PICKERING FINANCE LIMITED
    - now 02626299
    APREY LIMITED
    - 1991-10-30 02626299
    Ashby Road, Measham, Swadlingcote, Derbyshire
    Active Corporate (7 parents)
    Officer
    ~ 1992-09-10
    IIF 27 - Nominee Director → ME
  • 16
    QUADRANGLE CENTRE LIMITED
    - now 02470251
    ZETJUN LIMITED
    - 1990-07-13 02470251
    Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, Suffolk
    Active Corporate (18 parents)
    Officer
    ~ 1991-06-26
    IIF 8 - Nominee Director → ME
    ~ 1991-06-26
    IIF 3 - Nominee Secretary → ME
  • 17
    RIDE WORLD WIDE LIMITED - now
    NORLINGTON LIMITED
    - 1997-05-19 02618550
    Staddon Farm, North Tawton, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-06-07 ~ 1992-01-29
    IIF 14 - Nominee Director → ME
    1991-06-07 ~ 1992-01-29
    IIF 29 - Nominee Secretary → ME
  • 18
    ROGDIA
    02847547
    35 Westgate, Huddersfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-08-25 ~ 1993-10-20
    IIF 28 - Nominee Director → ME
    1993-08-25 ~ 1993-10-20
    IIF 12 - Nominee Secretary → ME
  • 19
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED
    - 1997-09-19 03359127
    1 London Wall Place, London, England
    Active Corporate (44 parents)
    Officer
    1997-04-24 ~ 1997-07-02
    IIF 11 - Nominee Director → ME
    1997-04-24 ~ 1997-07-02
    IIF 36 - Nominee Secretary → ME

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