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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

Forbes Secretaries Limited

child relation
Offspring entities and appointments 29
  • 1
    DMG EVENTS (CONFERENCES) LIMITED - now
    DMG CARBON GROUP LIMITED - 2020-06-05
    CWC GROUP LIMITED - 2020-04-17
    CWC ASSOCIATES LIMITED - 2008-07-24
    CW ASSOCIATES LIMITED
    - 1998-10-12 03410466
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 27 - Nominee Secretary → ME
  • 2
    ETAR LIMITED
    03164526
    1 Grampian Gardens, London, England
    Active Corporate (8 parents)
    Officer
    1996-02-26 ~ 1996-02-26
    IIF 4 - Nominee Secretary → ME
  • 3
    FIDA HOLDINGS LIMITED - now
    SOLGROVE LIMITED
    - 1995-12-01 02986208
    210-212 Borough High Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-11-02 ~ 1995-06-06
    IIF 17 - Nominee Secretary → ME
  • 4
    FIRE DEFENCE SERVICING LIMITED - now
    FD SPRINKLER SERVICES LIMITED - 2013-02-11
    FIRE DEFENCE SERVICING LIMITED
    - 2013-01-24 03629723 02292747
    Crown Bray House Bucknell Way, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-09-10 ~ 1998-09-10
    IIF 6 - Nominee Secretary → ME
  • 5
    FYLDE MANAGEMENT SERVICES LIMITED
    03402995
    Moreton Lodge, Pedlars End, Moreton Near Ongar, Essex
    Active Corporate (4 parents)
    Officer
    1997-07-14 ~ 1997-07-14
    IIF 20 - Nominee Secretary → ME
  • 6
    GALGO LIMITED
    03210828
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    IIF 5 - Nominee Secretary → ME
  • 7
    GISBOURNE FINANCIAL RECRUITMENT LIMITED - now
    PAUL GISBOURNE RECRUITMENT LIMITED
    - 1999-09-03 03776655
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Officer
    1999-05-25 ~ 1999-05-25
    IIF 1 - Nominee Secretary → ME
  • 8
    GRT INVESTMENTS LIMITED
    03493101
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-01-15 ~ 1998-01-15
    IIF 25 - Nominee Secretary → ME
  • 9
    HACIENDA INVESTMENTS LIMITED
    03197602
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    IIF 2 - Nominee Secretary → ME
  • 10
    HOUSINGCONNECTIONS LIMITED
    03921076
    Abacus House 14-18, Forest Road, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2000-02-07 ~ 2000-02-07
    IIF 18 - Nominee Secretary → ME
  • 11
    HYHURST PROPERTIES LIMITED
    03067037
    Horton Place, Hortons Way, Westerham, England
    Active Corporate (9 parents)
    Officer
    1995-06-12 ~ 1995-06-19
    IIF 26 - Nominee Secretary → ME
  • 12
    HYTNER EXHIBITIONS LIMITED
    02880842
    G H Display Ltd Bullock Road, Washingley, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-12-09 ~ 1993-12-09
    IIF 3 - Nominee Secretary → ME
  • 13
    L & L UNITED LIMITED
    03200242
    158 Haverstock Hill, London
    Active Corporate (4 parents)
    Officer
    1996-05-17 ~ 1996-05-17
    IIF 8 - Nominee Secretary → ME
  • 14
    LHS PICTURES LIMITED - now
    WAYWARD FILMS LIMITED - 2016-03-10
    5D TECHNOLOGIES LIMITED
    - 1999-04-08 03499039
    12 Wolseley Gardens, Chiswick, London
    Active Corporate (5 parents)
    Officer
    1998-01-26 ~ 1998-03-04
    IIF 23 - Nominee Secretary → ME
  • 15
    LIGHTINI INTERNATIONAL LTD - now
    MARTINI UK LIGHTING LIMITED - 2006-03-31
    D WALTER LIGHTING LIMITED
    - 2000-06-05 03291947
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (4 parents)
    Officer
    1996-12-13 ~ 1996-12-13
    IIF 24 - Nominee Secretary → ME
  • 16
    LLORET MAINTENANCE LIMITED - now
    MARTIN & BOYLAND WATER TECHNOLOGY LIMITED
    - 2001-02-16 03901057
    LOWFLIGHT DEVELOPMENT LIMITED
    - 2000-03-07 03901057
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (10 parents)
    Officer
    1999-12-30 ~ 2000-09-18
    IIF 15 - Nominee Secretary → ME
  • 17
    LONDON RIVER LOGISTICS LIMITED - now
    LONDON CRUISE LOGISTICS LIMITED - 2011-08-24
    CASTLEKEEP (M & I SUPPLIES) LIMITED
    - 2010-09-27 03648206
    Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Braintree, Essex, England
    Active Corporate (6 parents)
    Officer
    1998-10-12 ~ 1998-10-12
    IIF 28 - Nominee Secretary → ME
  • 18
    LYNDHURST CONTRACTS (UK) LIMITED
    03195123
    Premier House, 11 Marlborough Place, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    1996-05-07 ~ 1996-05-07
    IIF 11 - Nominee Secretary → ME
  • 19
    MCDOUGALL LIMITED
    03836646
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-09-06
    IIF 22 - Nominee Secretary → ME
  • 20
    MJD PAINTERS LIMITED
    03565080
    89 Chittys Lane, Dagenham, Essex
    Liquidation Corporate (4 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 29 - Nominee Secretary → ME
  • 21
    NAZEING GLASS INVESTMENTS LIMITED
    03141274
    14 Bonhill Street, London
    Liquidation Corporate (6 parents)
    Officer
    1995-12-27 ~ 1995-12-28
    IIF 13 - Nominee Secretary → ME
  • 22
    ODESSA CLUB MANAGEMENT LIMITED
    03365673
    7 Odessa Street, London
    Active Corporate (11 parents)
    Officer
    1997-05-06 ~ 1997-05-06
    IIF 14 - Nominee Secretary → ME
  • 23
    PACKAGING FIRST LIMITED
    03838039
    Unit12 Nash Hall, The Street, High Ongar, Essex
    Active Corporate (9 parents)
    Officer
    1999-09-08 ~ 1999-09-08
    IIF 10 - Nominee Secretary → ME
  • 24
    QED AUDIO PRODUCTS LIMITED - now
    CLYST TRADING LIMITED
    - 1994-06-21 02924135
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (13 parents)
    Officer
    1994-04-29 ~ 1994-05-27
    IIF 19 - Nominee Secretary → ME
  • 25
    RBA MUELLER LTD. - now
    ROGER BICKNELL & ASSOCIATES LIMITED
    - 2009-10-09 03736707
    3 Monmouth Street, Lyme Regis, Dorset
    Active Corporate (4 parents)
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 7 - Nominee Secretary → ME
  • 26
    RCH PROPERTIES LIMITED
    03555934
    Horton Place, Hortons Way, Westerham, England
    Active Corporate (12 parents)
    Officer
    1998-04-30 ~ 1998-05-14
    IIF 9 - Nominee Secretary → ME
  • 27
    ROGER ALLARD LIMITED - now
    BLACKTREE LIMITED
    - 1994-01-05 02871779
    82 St John Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-11-15 ~ 1993-12-13
    IIF 12 - Nominee Secretary → ME
  • 28
    SAILCREST LIMITED
    02849088
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-08-24 ~ 1993-08-24
    IIF 16 - Nominee Secretary → ME
  • 29
    SECKLOE 208 LIMITED - now
    INTERQUAD GROUP LIMITED
    - 2005-04-13 03684770 05091695... (more)
    International House First Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    IIF 21 - Nominee Secretary → ME

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