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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Legist Secretaries Limited

child relation
Offspring entities and appointments 33
  • 1
    EURASIA MINING (UK) LIMITED
    - now 03087719
    FCB 1139 LIMITED
    - 1995-08-25 03087719 03470117, 02973383, 02973380... (more)
    142 International House Cromwell Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-08-04 ~ 1996-01-05
    IIF 28 - Nominee Secretary → ME
  • 2
    EURASIA MINING PLC
    03010091
    International House, 142 Cromwell Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-01-16 ~ 1995-12-20
    IIF 4 - Nominee Secretary → ME
  • 3
    FCB 1293 LIMITED
    03570213 03470117, 02973383, 02973380... (more)
    450a London Road, Cheam, Sutton, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -7,027 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-05-26 ~ 1998-06-04
    IIF 5 - Nominee Secretary → ME
  • 4
    FERMOR HESKETH TRADING LIMITED
    01918026
    The Old Butchery High Street, Twyford, Nr Winchester, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    -561,005 GBP2024-03-31
    Officer
    1994-06-14 ~ 1998-11-01
    IIF 2 - Secretary → ME
  • 5
    FYFIELD RESIDENTS COMPANY LIMITED
    - now 02757849
    RIVERDENE HOUSE LIMITED - 1993-07-20
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (23 parents)
    Equity (Company account)
    39,051 GBP2024-12-31
    Officer
    1993-11-08 ~ 1996-02-27
    IIF 14 - Nominee Secretary → ME
  • 6
    GAMA AVIATION (UK) LIMITED - now
    GAMA AVIATION LIMITED
    - 2015-01-05 01764148 07264678
    RELPOINT LIMITED
    - 1984-07-01 01764148
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1996-10-14
    IIF 20 - Nominee Secretary → ME
  • 7
    GAMA GROUP LIMITED - now
    GAMA HOLDINGS LIMITED
    - 2009-01-27 02790795
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1994-02-18 ~ 1996-10-14
    IIF 3 - Secretary → ME
  • 8
    GARLOCK (GREAT BRITAIN) LIMITED
    01014770
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (30 parents, 3 offsprings)
    Equity (Company account)
    466,557 GBP2024-12-31
    Officer
    ~ 2001-11-15
    IIF 37 - Nominee Secretary → ME
  • 9
    GILTWOOD PROPERTIES LIMITED
    01918652
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1998-07-30
    IIF 11 - Nominee Secretary → ME
  • 10
    GOODRICH (GREAT BRITAIN) LIMITED.
    - now 03116373
    COLTEC (GREAT BRITAIN) LIMITED
    - 2002-06-25 03116373
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-10-20 ~ 2002-07-08
    IIF 38 - Secretary → ME
  • 11
    HOWARD TRUSTEES LIMITED
    - now 01462936
    EVENSTOCK LIMITED - 1980-12-31
    Castle Howard, York, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    1993-06-07 ~ 2001-06-04
    IIF 17 - Nominee Secretary → ME
  • 12
    INVESTINDUSTRIAL ADVISORS LIMITED - now
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED
    - 2003-01-02 01316019
    INVEST LIMITED
    - 1994-12-16 01316019
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Officer
    1993-07-19 ~ 2000-09-07
    IIF 15 - Nominee Secretary → ME
  • 13
    KINGSTON RESTAURANTS LIMITED
    - now 03427721
    FCB 1259 LIMITED
    - 1997-11-19 03427721 03470117, 02973383, 02973380... (more)
    39/41 Jameson Street, Kingston Upon Hull, Humberside
    Active Corporate (17 parents)
    Equity (Company account)
    4,522,575 GBP2020-12-31
    Officer
    1997-09-02 ~ 1997-11-27
    IIF 30 - Nominee Secretary → ME
  • 14
    LENSOLO LIMITED
    - now 02394973
    FC8949 LIMITED
    - 1989-07-05 02394973 02394971, 02388043
    8 Bevan Street, Islington, London
    Active Corporate (6 parents)
    Equity (Company account)
    501,895 GBP2024-12-31
    Officer
    ~ 1994-01-14
    IIF 23 - Nominee Secretary → ME
  • 15
    LEVOLUX A.T. LIMITED - now
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED
    - 1992-02-25 02678660 02447306
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    1992-01-14 ~ 1992-02-18
    IIF 34 - Nominee Director → ME
    1992-01-14 ~ 1992-02-18
    IIF 25 - Nominee Secretary → ME
  • 16
    MACLEN JOINT LIMITED
    - now 02388043
    FC8946 LIMITED
    - 1989-07-06 02388043 02394971, 02394973
    27 Ovington Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,712,598 GBP2024-12-31
    Officer
    ~ 1994-01-14
    IIF 9 - Nominee Director → ME
    ~ 1994-01-14
    IIF 35 - Nominee Secretary → ME
  • 17
    MACSOLO LIMITED
    - now 02394971
    FC8948 LIMITED
    - 1989-07-05 02394971 02394973, 02388043
    1 Soho Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    405,136 GBP2024-03-31
    Officer
    ~ 1994-01-14
    IIF 36 - Nominee Secretary → ME
  • 18
    MAGNUM HUNT EXECUTIVE SEARCH LIMITED - now
    MORGAN HUNT EXECUTIVE SEARCH LIMITED - 2019-03-19
    MH EXECUTIVE SEARCH LIMITED - 2018-11-15
    MORGAN HUNT EXECUTIVE SEARCH LIMITED - 2018-11-06
    MORGAN HUNT LIMITED
    - 2014-10-03 02660847
    MORGAN HUNT (RUSSIA) LIMITED
    - 2000-11-14 02660847 04537542
    MORGAN HUNT LIMITED
    - 2000-06-13 02660847
    MORGAN HUNT (RUSSIA) LIMITED
    - 1996-04-17 02660847 04537542
    IVORY COURT LIMITED
    - 1995-08-11 02660847
    YOSEMITE WINE COMPANY LIMITED - 1995-06-29
    21h Randolph Crescent, London, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    33,788 GBP2024-12-31
    Officer
    1995-07-20 ~ 2001-02-15
    IIF 1 - Secretary → ME
  • 19
    MAINTEL HOLDINGS PLC - now
    MAINTEL HOLDINGS LIMITED
    - 2004-12-11 03181729 03142576
    FCB 1167 LIMITED
    - 1996-04-30 03181729 03470117, 02973383, 02973380... (more)
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (27 parents, 22 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    IIF 33 - Nominee Secretary → ME
  • 20
    MCB RESTAURANTS LIMITED - now
    FCB 1173 LIMITED
    - 1996-08-05 03202860 03470117, 02973383, 02973380... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Equity (Company account)
    2,032,752 GBP2018-12-31
    Officer
    1996-05-23 ~ 1996-06-27
    IIF 26 - Nominee Secretary → ME
  • 21
    METRO DIGITAL TELEVISION LIMITED - now
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED
    - 1992-04-27 02696432
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Officer
    1992-03-12 ~ 1992-04-03
    IIF 21 - Nominee Director → ME
    1992-03-12 ~ 1992-04-03
    IIF 6 - Nominee Secretary → ME
  • 22
    MFS INTERNATIONAL (U.K.) LIMITED
    03062718
    One, Carter Lane, London
    Active Corporate (32 parents)
    Officer
    1995-05-24 ~ 1995-08-15
    IIF 7 - Nominee Secretary → ME
  • 23
    MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 03470156
    FCB 1261 LIMITED
    - 1998-01-02 03470156 03470117, 02973383, 02973380... (more)
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1997-11-24 ~ 1999-04-19
    IIF 22 - Nominee Secretary → ME
  • 24
    MUSKS LIMITED
    02782780
    7 Acorn Business Centre, Oaks Drive, Newmarket, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,067 GBP2024-04-30
    Officer
    1993-01-22 ~ 1993-02-02
    IIF 19 - Nominee Director → ME
    1993-01-22 ~ 1993-02-02
    IIF 16 - Nominee Secretary → ME
  • 25
    PIGGYBACK INTERACTIVE LIMITED
    - now 03521751
    FCB 1277 LIMITED
    - 1998-05-05 03521751 03470117, 02973383, 02973380... (more)
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,898,807 GBP2024-03-31
    Officer
    1998-03-04 ~ 1998-05-18
    IIF 24 - Nominee Secretary → ME
  • 26
    PM ENTERPRISES LIMITED
    - now 03423072
    FCB 1252 LIMITED
    - 1997-10-28 03423072 03470117, 02973383, 02973380... (more)
    Laugherne Bank Martley Road, Lower Broadheath, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -220,165 GBP2024-06-30
    Officer
    1997-08-21 ~ 1997-10-31
    IIF 27 - Nominee Secretary → ME
  • 27
    PREMIER COREX LTD - now
    COREX (UK) LIMITED
    - 2023-01-17 02973383
    FCB 1101 LIMITED
    - 1994-10-21 02973383 03470117, 02973380, 03280401... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    1994-10-04 ~ 1999-04-21
    IIF 32 - Nominee Secretary → ME
  • 28
    RACEOAK LIMITED
    01317899
    C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1997-04-25
    IIF 8 - Nominee Secretary → ME
  • 29
    REFLEX CARE LIMITED - now
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED
    - 1992-11-18 02711056
    40 Clifton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    1992-04-30 ~ 1992-08-07
    IIF 18 - Nominee Director → ME
    1992-04-30 ~ 1992-08-07
    IIF 29 - Nominee Secretary → ME
  • 30
    RIDGEMOUNT TECHNOLOGIES LIMITED - now
    FCB 1144 LIMITED
    - 1995-11-23 03103809 03470117, 02973383, 02973380... (more)
    Unit 5 Field Farm Business Centre, Launton, Bicester, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    868,523 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-09-19 ~ 1995-11-09
    IIF 13 - Nominee Secretary → ME
  • 31
    ROSPET PACKAGING LIMITED
    03326129
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380 GBP2024-09-30
    Officer
    1997-02-28 ~ 1997-04-23
    IIF 31 - Nominee Secretary → ME
  • 32
    RUSHOAK LIMITED
    01318036
    Holcombe Gardens High Street, Deddington, Banbury, Oxfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1997-04-25
    IIF 12 - Nominee Secretary → ME
  • 33
    SECOND LEGIST (C.H.) TRUSTEES LIMITED
    - now 01291297
    BRICKPEARL LIMITED - 1977-12-31
    22 Baker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-06-07 ~ 2001-06-04
    IIF 10 - 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.