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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

Forbes Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    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
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 27 - Nominee Secretary → ME
  • 2
    1 Grampian Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    705,904 GBP2024-12-31
    Officer
    1996-02-26 ~ 1996-02-26
    IIF 4 - Nominee Secretary → ME
  • 3
    SOLGROVE LIMITED - 1995-12-01
    210-212 Borough High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,891 GBP2024-06-30
    Officer
    1994-11-02 ~ 1995-06-06
    IIF 17 - Nominee Secretary → ME
  • 4
    FD SPRINKLER SERVICES LIMITED - 2013-02-11
    FIRE DEFENCE SERVICING LIMITED - 2013-01-24
    Crown Bray House Bucknell Way, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120,349 GBP2024-09-30
    Officer
    1998-09-10 ~ 1998-09-10
    IIF 6 - Nominee Secretary → ME
  • 5
    Moreton Lodge, Pedlars End, Moreton Near Ongar, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1997-07-14 ~ 1997-07-14
    IIF 20 - Nominee Secretary → ME
  • 6
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    1996-06-11 ~ 1996-06-11
    IIF 5 - Nominee Secretary → ME
  • 7
    PAUL GISBOURNE RECRUITMENT LIMITED - 1999-09-03
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -103,208 GBP2024-05-31
    Officer
    1999-05-25 ~ 1999-05-25
    IIF 1 - Nominee Secretary → ME
  • 8
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,070 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-01-15 ~ 1998-01-15
    IIF 25 - Nominee Secretary → ME
  • 9
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    1996-05-13 ~ 1996-05-13
    IIF 2 - Nominee Secretary → ME
  • 10
    Abacus House 14-18, Forest Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,784 GBP2025-02-28
    Officer
    2000-02-07 ~ 2000-02-07
    IIF 18 - Nominee Secretary → ME
  • 11
    Horton Place, Hortons Way, Westerham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    301,033 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-12 ~ 1995-06-19
    IIF 26 - Nominee Secretary → ME
  • 12
    G H Display Ltd Bullock Road, Washingley, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    263,444 GBP2024-03-31
    Officer
    1993-12-09 ~ 1993-12-09
    IIF 3 - Nominee Secretary → ME
  • 13
    4 Heddon Court, Cockfosters Road, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -42,204 GBP2024-09-30
    Officer
    1994-01-28 ~ 1994-01-31
    IIF 29 - Nominee Secretary → ME
  • 14
    158 Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,374,257 GBP2024-03-31
    Officer
    1996-05-17 ~ 1996-05-17
    IIF 8 - Nominee Secretary → ME
  • 15
    WAYWARD FILMS LIMITED - 2016-03-10
    5D TECHNOLOGIES LIMITED - 1999-04-08
    12 Wolseley Gardens, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    223,542 GBP2025-03-31
    Officer
    1998-01-26 ~ 1998-03-04
    IIF 23 - Nominee Secretary → ME
  • 16
    MARTINI UK LIGHTING LIMITED - 2006-03-31
    D WALTER LIGHTING LIMITED - 2000-06-05
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,376 GBP2024-04-30
    Officer
    1996-12-13 ~ 1996-12-13
    IIF 24 - Nominee Secretary → ME
  • 17
    MARTIN & BOYLAND WATER TECHNOLOGY LIMITED - 2001-02-16
    LOWFLIGHT DEVELOPMENT LIMITED - 2000-03-07
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    507,185 GBP2023-12-31
    Officer
    1999-12-30 ~ 2000-09-18
    IIF 15 - Nominee Secretary → ME
  • 18
    LONDON CRUISE LOGISTICS LIMITED - 2011-08-24
    CASTLEKEEP (M & I SUPPLIES) LIMITED - 2010-09-27
    Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Braintree, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,128 GBP2024-12-31
    Officer
    1998-10-12 ~ 1998-10-12
    IIF 28 - Nominee Secretary → ME
  • 19
    Premier House, 11 Marlborough Place, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-05-07
    IIF 11 - Nominee Secretary → ME
  • 20
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,880 GBP2024-10-31
    Officer
    1999-09-06 ~ 1999-09-06
    IIF 22 - Nominee Secretary → ME
  • 21
    89 Chittys Lane, Dagenham, Essex
    Liquidation Corporate (1 parent)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 30 - Nominee Secretary → ME
  • 22
    1 The Grange Sewardstone Road, Waltham Abbey, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    675,447 GBP2024-07-31
    Officer
    1999-07-09 ~ 1999-07-09
    IIF 31 - Nominee Secretary → ME
  • 23
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -77,655 GBP2021-03-31
    Officer
    1995-12-27 ~ 1995-12-28
    IIF 13 - Nominee Secretary → ME
  • 24
    7 Odessa Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,016 GBP2024-12-31
    Officer
    1997-05-06 ~ 1997-05-06
    IIF 14 - Nominee Secretary → ME
  • 25
    Unit12 Nash Hall, The Street, High Ongar, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,090,240 GBP2024-12-31
    Officer
    1999-09-08 ~ 1999-09-08
    IIF 10 - Nominee Secretary → ME
  • 26
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1994-04-29 ~ 1994-05-27
    IIF 19 - Nominee Secretary → ME
  • 27
    ROGER BICKNELL & ASSOCIATES LIMITED - 2009-10-09
    3 Monmouth Street, Lyme Regis, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    77,161 GBP2024-04-30
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 7 - Nominee Secretary → ME
  • 28
    Horton Place, Hortons Way, Westerham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,240,260 GBP2024-03-31
    Officer
    1998-04-30 ~ 1998-05-14
    IIF 9 - Nominee Secretary → ME
  • 29
    BLACKTREE LIMITED - 1994-01-05
    82 St John Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,402,283 GBP2024-04-30
    Officer
    1993-11-15 ~ 1993-12-13
    IIF 12 - Nominee Secretary → ME
  • 30
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-08-24 ~ 1993-08-24
    IIF 16 - Nominee Secretary → ME
  • 31
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    IIF 21 - 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.