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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

Tsd Secretaries Limited

child relation
Offspring entities and appointments 34
  • 1
    DISCODOG PRODUCTIONS LIMITED - now
    IBIS (356) LIMITED
    - 1997-06-25 03386497 04406028... (more)
    56 Reedworth Street, London
    Active Corporate (5 parents)
    Officer
    1997-06-13 ~ 1997-06-16
    IIF 30 - Nominee Secretary → ME
  • 2
    DOLLAR FINANCIAL U.K. LIMITED - now
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED
    - 1999-02-04 03701758 03594407... (more)
    6 Bevis Marks, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1999-01-26 ~ 1999-02-04
    IIF 16 - Nominee Secretary → ME
  • 3
    EATON MANOR HOVE LIMITED - now
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    DORRINGTON HOVE LIMITED - 2004-08-23
    IBIS (460) LIMITED
    - 1999-01-06 03642639 03642645... (more)
    14 Hans Road, London
    Active Corporate (15 parents)
    Officer
    1998-10-01 ~ 1999-01-06
    IIF 23 - Nominee Secretary → ME
  • 4
    ELLINGTON COURT MANAGEMENT LIMITED - now
    IBIS (254) LIMITED
    - 1995-09-29 02884869 05500885... (more)
    Challoner House, 19-21 Clerkenwell Close, London, England
    Active Corporate (34 parents)
    Officer
    1994-01-05 ~ 1994-03-25
    IIF 9 - Nominee Secretary → ME
  • 5
    FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
    - now 03386539
    IBIS (364) LIMITED
    - 1997-08-20 03386539 03419953... (more)
    2nd Floor 16 New Burlington Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1997-08-26
    IIF 20 - Nominee Secretary → ME
  • 6
    FIRST UNION FINANCE (UK) LIMITED - now
    KINGDOM CREDIT LIMITED
    - 1999-07-20 03517902
    IBIS (418) LIMITED
    - 1998-05-01 03517902 03517832... (more)
    48 Gresham Gardens, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1998-05-05
    IIF 13 - Nominee Secretary → ME
  • 7
    FREEHOLD PORTFOLIO LIMITED - now
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED
    - 1998-02-06 03501485 03501484... (more)
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-01-29 ~ 1998-01-30
    IIF 14 - Nominee Secretary → ME
  • 8
    FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    - now 04001890
    IBIS (590) LIMITED
    - 2000-09-08 04001890 04002328... (more)
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2000-09-29
    IIF 12 - Nominee Secretary → ME
  • 9
    HACHETTE PARTWORKS LIMITED
    - now 03642341
    IBIS (451) LIMITED
    - 1998-10-19 03642341 03642637... (more)
    Jordan House, 47 Brunswick Place, London
    Active Corporate (8 parents)
    Officer
    1998-10-01 ~ 1998-10-27
    IIF 32 - Nominee Secretary → ME
  • 10
    HACHETTE UK (HOLDINGS) LIMITED - now
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED
    - 1999-04-26 03701589 04465126... (more)
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (27 parents, 23 offsprings)
    Officer
    1999-01-26 ~ 1999-04-14
    IIF 5 - Nominee Secretary → ME
  • 11
    HANGING BY A THREAD LIMITED - now
    IBIS (308) LIMITED
    - 1996-02-08 03088050 03501484... (more)
    60 Howerd Way, London
    Active Corporate (4 parents)
    Officer
    1995-08-07 ~ 1996-01-26
    IIF 33 - Nominee Secretary → ME
  • 12
    HKNA TRUSTEES LIMITED - now
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED
    - 1996-11-12 03220029 03087985... (more)
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-07-03 ~ 1996-11-06
    IIF 11 - Nominee Secretary → ME
  • 13
    HUMPHREY FRENCH LIMITED - now
    IBIS (369) LIMITED
    - 1997-10-02 03420216 03314763... (more)
    26 Lower Merton Rise, London, England
    Active Corporate (6 parents)
    Officer
    1997-08-15 ~ 1997-09-18
    IIF 10 - Nominee Secretary → ME
  • 14
    I. G. EMPLOYEE SHARE TRUSTEE LIMITED - now
    IBIS (412) LIMITED
    - 1998-05-01 03517832 02763506... (more)
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (14 parents)
    Officer
    1998-02-26 ~ 1998-04-28
    IIF 22 - Nominee Secretary → ME
  • 15
    IBIS (404) LIMITED - now
    PROPERTY CONNECTION LIMITED
    - 2000-03-21 03503571
    IBIS (404) LIMITED
    - 1998-03-03 03503571 03501479... (more)
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Officer
    1998-02-03 ~ 1998-03-18
    IIF 8 - Nominee Secretary → ME
  • 16
    INDIGOFERA LTD. - now
    ACCENT GARDEN DESIGNS LIMITED - 2004-04-29
    IBIS (508) LIMITED
    - 1999-08-16 03797336 05279690... (more)
    C/o Brabners Llp, Horton House 3rd Floor, Exchange Flags, Liverpool, England
    Active Corporate (4 parents)
    Officer
    1999-06-28 ~ 1999-08-06
    IIF 21 - Nominee Secretary → ME
  • 17
    INFONOMICA LIMITED
    - now 04002332
    IBIS (583) LIMITED
    - 2000-08-30 04002332 04046840... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-08-31
    IIF 28 - Nominee Secretary → ME
  • 18
    INSPIRA LIMITED - now
    IBIS (294) LIMITED
    - 1995-07-28 03023506 04046807... (more)
    16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    1995-02-17 ~ 1995-07-20
    IIF 7 - Nominee Secretary → ME
  • 19
    INTU MH LEASEHOLDS LIMITED - now
    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
    IBIS (262) LIMITED
    - 1994-08-17 02942109 02800218... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-06-23 ~ 1994-08-11
    IIF 31 - Nominee Secretary → ME
  • 20
    LINDSELL TRAIN LIMITED
    - now 03941727
    IBIS (572) LIMITED
    - 2000-05-18 03941727 03830387... (more)
    66 Buckingham Gate, London, England
    Active Corporate (13 parents)
    Officer
    2000-03-07 ~ 2000-05-31
    IIF 4 - Nominee Secretary → ME
  • 21
    LIONS GATE UK LIMITED - now
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED
    - 2000-09-25 04046807 03830397... (more)
    5th Floor 45 Mortimer Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2000-09-19
    IIF 25 - Nominee Secretary → ME
  • 22
    LUMX ASSET MANAGEMENT (U.K.) LIMITED - now
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED
    - 2017-04-21 03830443
    IBIS (520) LIMITED
    - 2000-08-24 03830443 03830387... (more)
    C/o Rrs S&w Partners Llo, 45 Gresham Street, London
    Liquidation Corporate (17 parents)
    Officer
    1999-08-24 ~ 2000-10-03
    IIF 15 - Nominee Secretary → ME
  • 23
    MALBERN LIMITED - now
    RIALTO (BATTERSEA) LIMITED - 1997-12-11
    IBIS (304) LIMITED
    - 1996-01-24 03088056 03088055... (more)
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-08-07 ~ 1996-01-17
    IIF 6 - Nominee Secretary → ME
  • 24
    MANOR COURTYARD MANAGEMENT COMPANY LIMITED - now
    IBIS (411) LIMITED
    - 1998-04-14 03517828 03517832... (more)
    130 High Street, Marlborough, Wiltshire
    Active Corporate (18 parents)
    Officer
    1998-02-26 ~ 1998-03-24
    IIF 3 - Nominee Secretary → ME
  • 25
    MERMAID CONFERENCE & EVENTS LIMITED - now
    IBIS (382) LIMITED
    - 2004-09-16 03455144 04257512... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (11 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 1 - Nominee Secretary → ME
  • 26
    NETHERHALL INTERNATIONAL COLLEGE LIMITED - now
    IBIS (291) LIMITED
    - 1995-07-11 03023523 03023484... (more)
    18b Netherhall Gardens, London
    Active Corporate (10 parents)
    Officer
    1995-02-17 ~ 1995-07-04
    IIF 27 - Nominee Secretary → ME
  • 27
    PUDDLE DOCK (HOLDINGS) LIMITED - now
    IBIS (301) LIMITED
    - 1995-12-29 03087984 03088055... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (14 parents)
    Officer
    1995-08-04 ~ 1995-12-11
    IIF 17 - Nominee Secretary → ME
  • 28
    REMY AUTOMOTIVE UK LIMITED - now
    DELCO REMY UK LIMITED - 2004-07-26
    REMY UK LIMITED - 1998-09-22
    IBIS (395) LIMITED
    - 1998-04-09 03455049 03501484... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (18 parents)
    Officer
    1997-10-24 ~ 1998-02-23
    IIF 26 - Nominee Secretary → ME
  • 29
    ROANOKE INTERNATIONAL BROKERS LIMITED - now
    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 02984338 02984393... (more)
    1 Fen Court, London, England
    Active Corporate (27 parents)
    Officer
    1994-10-28 ~ 1994-12-13
    IIF 29 - Nominee Secretary → ME
  • 30
    RSL NO.22 LIMITED - now
    GREGORY & PARTNERS LIMITED
    - 2022-05-31 02865411
    IBIS (240) LIMITED
    - 1993-11-16 02865411 02865415... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1993-10-25 ~ 1993-11-29
    IIF 19 - Nominee Secretary → ME
  • 31
    SAGA CRUISES LIMITED - now
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED
    - 2009-02-10 03267858 06372747
    IBIS (338) LIMITED
    - 1996-12-11 03267858 03501484... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1996-10-24 ~ 1997-01-09
    IIF 18 - Nominee Secretary → ME
  • 32
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED
    - 1995-08-08 03023493 03501485... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1995-02-17 ~ 1995-08-11
    IIF 2 - Nominee Secretary → ME
  • 33
    SALMON PROPERTIES LTD - now
    SD MARSTON LIMITED
    - 2002-02-05 03830444
    IBIS (530) LIMITED
    - 1999-12-01 03830444 04002328... (more)
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (17 parents)
    Officer
    1999-08-24 ~ 1999-12-06
    IIF 24 - Nominee Secretary → ME
  • 34
    SHURGARD STORAGE CENTRES UK LIMITED - now
    IBIS (390) LIMITED
    - 1998-02-11 03454778 03501484... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    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.