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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

Secretaries By Design Limited

child relation
Offspring entities and appointments 61
  • 1
    DRAGON PALACE LIMITED
    02848597
    Windsor House, Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1993-08-27 ~ 1993-08-27
    IIF 17 - Nominee Secretary → ME
  • 2
    ECONOMICAL INVESTMENT LIMITED
    02786893
    496-498 Bearwood Road, Smethwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    530,398 GBP2024-02-28
    Officer
    1993-02-04 ~ 1993-02-04
    IIF 27 - Nominee Secretary → ME
  • 3
    EGGER (UK) LIMITED - now
    M.T.G. SHELF LIMITED
    - 1993-05-07 02813369
    Egger (uk) Limited, Anick Road, Hexham, Northumberland, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1993-04-22 ~ 1993-04-22
    IIF 9 - Secretary → ME
  • 4
    EGGER FORESTRY LIMITED - now
    EGGER FORESTRY PRODUCTS LIMITED
    - 2013-07-02 02819088
    Egger Forestry Limited, Anick Road, Hexham, Northumberland, England
    Active Corporate (16 parents)
    Officer
    1993-05-13 ~ 1993-05-13
    IIF 23 - Nominee Secretary → ME
  • 5
    ELECTRONIC MODULAR SOLUTIONS LIMITED
    02859840
    94a Saffron Road, Wigston, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,207,630 GBP2024-10-31
    Officer
    1993-10-06 ~ 1993-10-06
    IIF 11 - Nominee Secretary → ME
  • 6
    ELECTRONICS COMPUTERS AND SYSTEMS LIMITED
    02751654
    1 Woodlands, Welshwood Park, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    63,853 GBP2024-01-31
    Officer
    1992-09-30 ~ 1992-09-30
    IIF 50 - Nominee Secretary → ME
  • 7
    EUROJET HELICOPTERS LIMITED
    02713327
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-05-11 ~ 1992-05-11
    IIF 42 - Nominee Secretary → ME
  • 8
    EVENTSIGNS LIMITED
    02699578
    Unit 6 Poplar Drive, Witton, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255 GBP2024-06-30
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 46 - Nominee Secretary → ME
  • 9
    EXASOFT LIMITED - now
    EXASOFT PLC - 2018-09-04
    EXASOFT LIMITED
    - 2005-04-08 02802725
    1 Innovation Village, Cheetah Road, Coventry, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,958,568 GBP2024-08-31
    Officer
    1993-03-23 ~ 1993-04-01
    IIF 22 - Nominee Secretary → ME
  • 10
    EXTRA CLARITY LIMITED
    02780866
    919 Queslett Road, Great Barr, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    4,435 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-19
    IIF 56 - Nominee Secretary → ME
  • 11
    FAWSLEY LTD - now
    LOULA OF RYE LTD - 2018-06-04
    STAYCLEAR LIMITED
    - 2018-05-22 02619235
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    200,074 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-07-25
    IIF 26 - Nominee Secretary → ME
  • 12
    FLEXIBLE TIES LIMITED
    02707293
    70 Winchester Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    71,276 GBP2024-04-30
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 58 - Nominee Secretary → ME
  • 13
    GAMEBIRD PRODUCTS LIMITED
    02704045
    Thacker Building, New Street, Walsall, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,373,660 GBP2023-12-31
    Officer
    1992-04-01 ~ 1993-10-01
    IIF 28 - Nominee Secretary → ME
  • 14
    GLOBAL FRAMING & SUPPLIES LIMITED
    02767898
    2 Cedargrove, Hagley, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,675,397 GBP2025-03-31
    Officer
    1992-11-25 ~ 1992-11-26
    IIF 36 - Nominee Secretary → ME
  • 15
    GREYFRIARS DEBT RECOVERY SERVICES LIMITED
    02614123
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1991-05-23 ~ 1991-05-23
    IIF 59 - Nominee Secretary → ME
  • 16
    GUIDINGLIGHT FINANCE LIMITED - now
    MODERN OPERATIONS LIMITED
    - 2017-01-19 02839900
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1993-07-27 ~ 1993-07-27
    IIF 12 - Nominee Secretary → ME
  • 17
    HADDON SPECIAL STEELS LIMITED - now
    SIGNIFICANT ORGANISATION LIMITED
    - 1993-02-25 02786894
    3 Stubley Close, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    71,389 GBP2024-02-29
    Officer
    1993-02-04 ~ 1993-02-04
    IIF 35 - Nominee Secretary → ME
  • 18
    HASELEY ESTATES LIMITED - now
    HASELEY HALL ESTATES LIMITED - 2005-10-18
    WILSON-HUNT DEVELOPMENTS LIMITED
    - 1996-10-09 02791798
    22 Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    23,689 GBP2024-12-31
    Officer
    1993-02-19 ~ 1993-02-19
    IIF 52 - Nominee Secretary → ME
  • 19
    HAUNTON MANOR MANAGEMENT LIMITED
    02730096
    Ash Villa Haunton Road, Harlaston, Tamworth, Staffordshire
    Active Corporate (24 parents)
    Equity (Company account)
    2,294 GBP2024-07-31
    Officer
    1992-07-10 ~ 1992-07-10
    IIF 33 - Nominee Secretary → ME
  • 20
    HELPRINGHAM TRANSPORT SERVICES LIMITED - now
    DALE BOWDEN LIMITED
    - 1992-09-14 02619227
    Station Yard, Station Road, Scredington, Sleaford, Lincolnshire
    Active Corporate (10 parents)
    Equity (Company account)
    -68,153 GBP2024-06-30
    Officer
    1991-06-11 ~ 1991-06-11
    IIF 54 - Nominee Secretary → ME
  • 21
    HENCROFT MANAGEMENT COMPANY LIMITED - now
    HENCROFT MANAGEMENT LIMITED
    - 1992-11-05 02752675
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    1992-10-02 ~ 1992-10-02
    IIF 38 - Nominee Secretary → ME
  • 22
    HERBERT WILKES LIMITED - now
    SUPERB ORGANISATION LIMITED
    - 1991-12-20 02668686
    41 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1991-12-02 ~ 1991-12-02
    IIF 5 - Secretary → ME
  • 23
    HIGHLY OBSERVED LIMITED
    02767654
    Risca House, Waunfawr Gardens, Crosskeys, Gwent
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    176,771 GBP2024-03-31
    Officer
    1992-11-25 ~ 1992-11-25
    IIF 32 - Nominee Secretary → ME
  • 24
    HILLSIDE MEDICAL SUPPLIES LIMITED
    02623493
    8 Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    -329,074 GBP2024-06-30
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 37 - Nominee Secretary → ME
  • 25
    HOLLYWOOD REST HOME LIMITED
    02807321
    791 Chester Road, Erdington, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    941,929 GBP2024-07-31
    Officer
    1993-04-06 ~ 1993-04-06
    IIF 48 - Nominee Secretary → ME
  • 26
    HUMBERSTONES LIMITED - now
    F.A. HUMBERSTONE & PARTNERS (MIDLANDS) LIMITED
    - 1998-02-13 02848593
    5 Upton Drive, Defford, Worcester, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    381 GBP2024-04-30
    Officer
    1993-08-27 ~ 1993-08-27
    IIF 20 - Nominee Secretary → ME
  • 27
    IDEAL VIEWPOINT LIMITED
    02687696
    Town Farm, Abberley, Worcestershire
    Active Corporate (10 parents)
    Officer
    1992-02-14 ~ 1992-03-11
    IIF 44 - Nominee Secretary → ME
  • 28
    INDUSTRIAL SEALS LIMITED
    02837424
    Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-07-19 ~ 1993-07-19
    IIF 18 - Nominee Secretary → ME
  • 29
    INTERACTIVE SOFTWARE LIMITED - now
    MARKETING INFORMATION TECHNOLOGY LIMITED
    - 1993-06-21 02769701
    Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (10 parents)
    Officer
    1992-12-01 ~ 1992-12-01
    IIF 40 - Nominee Secretary → ME
  • 30
    INTESYS LIMITED - now
    CURRENT PROSPECTS LIMITED
    - 1993-01-06 02752670
    81 Pershore Road South, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,569 GBP2024-10-31
    Officer
    1992-10-02 ~ 1992-12-18
    IIF 49 - Nominee Secretary → ME
  • 31
    JACK ADKINS LIMITED - now
    FUTURE SCENES LIMITED
    - 1991-06-11 02612044
    Darwin House 7, Kidderminster Road, Bromsgrove
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,156,323 GBP2022-07-31
    Officer
    1991-05-17 ~ 1991-06-03
    IIF 8 - Secretary → ME
  • 32
    JUBILEE AUTOMOTIVE GROUP LIMITED - now
    GET SET LIMITED
    - 2000-09-25 02708387
    Jubilee Automotive Group, Woden Road South, Wednesbury, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    5,018,328 GBP2021-06-30
    Officer
    1992-04-21 ~ 1992-05-28
    IIF 61 - Nominee Secretary → ME
  • 33
    JUST FOR STARTERS DAY NURSERY LIMITED
    02837432
    Russell Bank Road, Sutton Coldfield, West Midlands
    Active Corporate (13 parents)
    Equity (Company account)
    79,728 GBP2024-08-31
    Officer
    1993-07-19 ~ 1993-07-19
    IIF 10 - Nominee Secretary → ME
  • 34
    KARA DEVELOPMENTS LIMITED
    02846050
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    241,273 GBP2019-02-28
    Officer
    1993-08-19 ~ 1993-08-19
    IIF 15 - Nominee Secretary → ME
  • 35
    LEEKBROOK HOUSE MANAGEMENT COMPANY LIMITED
    - now 02623845
    STEADY DEALS LIMITED
    - 1991-07-18 02623845
    3 Leekbrook House, Leekbrook, Leek, Staffs, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-06-25 ~ 1991-08-05
    IIF 7 - Secretary → ME
  • 36
    MACKWORTH BUSINESS SERVICES LIMITED - now
    EXCEPTIONAL STANDARDS LIMITED
    - 1993-03-31 02785306
    Derby College Roundhouse Road, Pride Park, Derby, Derbyshire
    Active Corporate (27 parents)
    Equity (Company account)
    236,000 GBP2021-07-31
    Officer
    1993-02-01 ~ 1993-03-31
    IIF 53 - Nominee Secretary → ME
  • 37
    MAJOR LEAD LIMITED
    02708381
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 25 - Nominee Secretary → ME
  • 38
    MB & M LIMITED
    02704030
    Ashwood House, Isombridge, Telford, Shropshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 2 - Secretary → ME
  • 39
    MED-I-PANT (U.K.) LIMITED
    02695429
    2nd Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6,200,137 GBP2024-12-31
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 55 - Nominee Secretary → ME
  • 40
    MEDICAL INFORMATION RESEARCH LIMITED
    - now 02671930
    CHOOSE WISELY LIMITED
    - 1992-01-14 02671930
    Scalands House, Brightling Road, Robertsbridge, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    90,358 GBP2024-01-01 ~ 2024-12-31
    Officer
    1991-12-17 ~ 1992-01-25
    IIF 29 - Nominee Secretary → ME
  • 41
    METROSOL LIMITED - now
    NORMA (GB) LTD.
    - 2004-04-08 02619230
    Pennington Silver Chartered Accountants, 30 Union Street, Southport, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,022 GBP2024-12-31
    Officer
    1991-06-11 ~ 1991-06-11
    IIF 43 - Nominee Secretary → ME
  • 42
    MIDLAND RADIO LINKS LIMITED
    02784291
    18 Boultbee Business Park, Nechells Place Nechells, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    1,253,902 GBP2024-02-29
    Officer
    1993-01-27 ~ 1993-01-27
    IIF 39 - Nominee Secretary → ME
  • 43
    MORRIS CONSULTANTS LIMITED
    02844146
    9 Finsbury Drive, Brierley Hill, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,074 GBP2023-08-31
    Officer
    1993-08-11 ~ 1993-08-11
    IIF 14 - Nominee Secretary → ME
  • 44
    MULTI-FUNCTION LIMITED
    02835461
    Richmond House, Bloomfield Road, Tipton, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    1993-07-13 ~ 1993-07-13
    IIF 21 - Nominee Secretary → ME
  • 45
    NICHOLSON JONES FARMING LIMITED - now
    NICHOLSON JONES LIMITED - 2019-04-18
    GUARANTEED MODELS LIMITED
    - 1994-02-22 02839902
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Active Corporate (10 parents)
    Equity (Company account)
    446,537 GBP2024-08-31
    Officer
    1993-07-27 ~ 1993-07-27
    IIF 16 - Nominee Secretary → ME
  • 46
    OAKSWAY PROPERTY LIMITED - now
    HOT TEN TOT CLOTHING LIMITED
    - 2011-11-01 02635594 04962034
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    747,669 GBP2024-12-31
    Officer
    1991-08-07 ~ 1991-08-07
    IIF 45 - Nominee Secretary → ME
  • 47
    ONE WARRINGTON CRESCENT LIMITED
    02771608
    290 Elgin Avenue, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1992-12-07 ~ 1992-12-04
    IIF 4 - Secretary → ME
  • 48
    OVAL TRUSTEES LIMITED - now
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED
    - 1992-07-17 02711042
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-04-30 ~ 1992-07-03
    IIF 47 - Nominee Secretary → ME
  • 49
    PANDA LEISURE (SKEGNESS) LIMITED
    02724939
    52 Drummond Road, Skegness, England
    Active Corporate (7 parents)
    Equity (Company account)
    430,079 GBP2024-05-31
    Officer
    1992-06-23 ~ 1992-06-23
    IIF 30 - Nominee Secretary → ME
  • 50
    PANEL EDGE PRODUCTS LIMITED - now
    PANEL EDGE PRODUCTIONS LIMITED
    - 1992-09-09 02742698
    Seeleys Road, Tyseley, Birmingham.
    Active Corporate (9 parents)
    Equity (Company account)
    214,463 GBP2024-12-31
    Officer
    1992-08-25 ~ 1992-08-25
    IIF 1 - Secretary → ME
  • 51
    PHILIP ANTROBUS LIMITED - now
    EARLYPRISE LIMITED
    - 1991-10-16 02630033
    5 & 6 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1991-07-17 ~ 1991-07-17
    IIF 51 - Nominee Secretary → ME
  • 52
    PHOENIX NEOPRENE SPRAYDECKS LIMITED - now
    PROFESSIONAL ASPECTS LIMITED
    - 1993-06-02 02819905
    16 Sheldon Grove, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,739 GBP2024-05-31
    Officer
    1993-05-20 ~ 1993-05-25
    IIF 57 - Nominee Secretary → ME
  • 53
    PRIME ACCOMMODATION LIMITED - now
    PRIME ACCOMODATION LIMITED
    - 1993-02-24 02780972
    66b Swithland Lane, Rothley, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    888,785 GBP2024-06-30
    Officer
    1993-01-19 ~ 1993-02-24
    IIF 41 - Nominee Secretary → ME
  • 54
    PROSTRIP LIMITED - now
    SINCERE SERVICES LIMITED
    - 1994-01-07 02854683
    Prostrip Ltd, Trent Lane, Daleside Road, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    1,716,751 GBP2024-12-31
    Officer
    1993-09-17 ~ 1993-09-17
    IIF 19 - Nominee Secretary → ME
  • 55
    PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED
    02721525
    C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -578,466 GBP2024-12-31
    Officer
    1992-06-09 ~ 1992-06-09
    IIF 34 - Nominee Secretary → ME
  • 56
    RAPID LOANS LIMITED
    02759847
    615 Woodborough Road, Mapperley, Nottingham
    Active Corporate (11 parents)
    Equity (Company account)
    1,824,999 GBP2025-01-31
    Officer
    1992-10-28 ~ 1992-10-28
    IIF 31 - Nominee Secretary → ME
  • 57
    ROOSEVELT MANAGEMENT COMPANY LIMITED
    02641089
    Tamarin, 14 Kings Lodge Drive, Mansfield, Nottinghamshire
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-10-31
    Officer
    1991-08-28 ~ 1991-09-26
    IIF 24 - Nominee Secretary → ME
  • 58
    ROWSON STREET MANAGEMENT LIMITED
    02756279
    Flat 3 43 Rowson Street, New Brighton, Merseyside, Wirral
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    1992-10-15 ~ 1992-10-15
    IIF 3 - Secretary → ME
  • 59
    S.T. CORPORATION LIMITED - now
    HIGH REGARD LIMITED
    - 1991-04-18 02596512
    36 Falconers Green, Burbage, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -105,772 GBP2024-03-31
    Officer
    1991-03-28 ~ 1991-04-10
    IIF 6 - Secretary → ME
  • 60
    SBS COMMERCIAL PROPERTY LIMITED - now
    FOOD FOR LESS LIMITED
    - 2003-10-29 02682863 04947307
    47a Queen Street, Derby, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,774,475 GBP2024-04-05
    Officer
    1992-01-30 ~ 1992-01-30
    IIF 60 - Nominee Secretary → ME
  • 61
    SEAN REILLY LIMITED - now
    PORTABLE OPERATIONS LIMITED
    - 1993-07-22 02833870
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    108,186 GBP2024-06-30
    Officer
    1993-07-07 ~ 1993-07-07
    IIF 13 - 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.