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

Clifford Chance Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    SPEYFORD LIMITED - 2009-06-10
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-11-24
    IIF 12 - secretary → ME
  • 2
    DEREHAMBAY LIMITED - 2008-05-23
    17 Fitzhardinge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -798,519 GBP2023-12-31
    Officer
    2008-04-17 ~ 2008-05-20
    IIF 25 - secretary → ME
  • 3
    JANGLEGLADE LIMITED - 2024-01-02
    1 Bell Street, Maidenhead, England
    Corporate (4 parents)
    Officer
    2009-04-07 ~ 2009-05-22
    IIF 31 - secretary → ME
  • 4
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 5 - secretary → ME
  • 5
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 27 - secretary → ME
  • 6
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 2 - secretary → ME
  • 7
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 14 - secretary → ME
  • 8
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2008-10-03 ~ 2008-11-10
    IIF 26 - secretary → ME
  • 9
    NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
    HOWARDHURST LIMITED - 2008-04-01
    National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-04-01
    IIF 22 - secretary → ME
  • 10
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-16 ~ 2009-04-30
    IIF 1 - secretary → ME
  • 11
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    IIF 17 - secretary → ME
  • 12
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    43 Royal Mint Street, London, England
    Corporate (7 parents)
    Officer
    2008-06-10 ~ 2008-07-24
    IIF 15 - secretary → ME
  • 13
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2009-09-21
    IIF 16 - secretary → ME
  • 14
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Corporate (9 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    IIF 8 - secretary → ME
  • 15
    CUMINBAY LIMITED - 2009-09-23
    48 Grosvenor Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2009-06-29 ~ 2009-09-22
    IIF 21 - secretary → ME
  • 16
    TWEEDWOOD LIMITED - 2008-10-23
    1, St. Martin's Le Grand, London
    Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 29 - secretary → ME
  • 17
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2009-05-12 ~ 2009-06-11
    IIF 30 - secretary → ME
  • 18
    MOLECROFT LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2009-05-12
    IIF 9 - secretary → ME
  • 19
    BUNGAYHAVEN LIMITED - 2008-07-15
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Officer
    2008-04-17 ~ 2008-07-14
    IIF 10 - secretary → ME
  • 20
    ANTDRIFT LIMITED - 2009-03-09
    Corinthia Hotel London, Whitehall Place, London
    Corporate (3 parents)
    Officer
    2008-11-17 ~ 2009-09-14
    IIF 6 - secretary → ME
  • 21
    NORD ANGLIA EDUCATION LONDON HOLDINGS PLC - 2019-06-06
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED PLC - 2019-06-06
    NORD ANGLIA EDUCATION (UK) HOLDINGS PLC - 2019-06-06
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    DEREHAMFIELD LIMITED - 2008-07-03
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2008-07-02
    IIF 13 - secretary → ME
  • 22
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2010-09-02
    IIF 24 - secretary → ME
  • 23
    ELYBAY LIMITED - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2008-07-31
    IIF 3 - secretary → ME
  • 24
    VICTORIANWAY PLC - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-10 ~ 2008-07-31
    IIF 20 - secretary → ME
  • 25
    BECCLEWOOD LIMITED - 2008-06-19
    16 Grosvenor Street, Mayfair, London, England
    Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-06-18
    IIF 4 - secretary → ME
  • 26
    HOLSHAMHAVEN LIMITED - 2008-09-02
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2008-08-21
    IIF 19 - secretary → ME
  • 27
    ANTWAY LIMITED - 2008-12-18
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-11-17 ~ 2008-12-18
    IIF 18 - secretary → ME
  • 28
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-06-24
    IIF 7 - secretary → ME
  • 29
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    IIF 11 - secretary → ME
  • 30
    SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
    BECCLEDALE LIMITED - 2008-07-04
    144 Manchester Road, Carrington, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-07-01
    IIF 23 - secretary → ME
  • 31
    WALSHAMBAY LIMITED - 2008-10-08
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2008-10-07
    IIF 28 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.