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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
Active 0
  • Not found in our database.
Ceased 33
  • 1
    EURASIA MINING (UK) LIMITED
    - now Appointment / Control
    FCB 1139 LIMITED - 1995-08-25 Appointment / Control
    142 International House Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-08-04 ~ 1996-01-05
    IIF 28 - Nominee Secretary → ME
  • 2
    EURASIA MINING PLC
    Appointment / Control
    International House, 142 Cromwell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-16 ~ 1995-12-20
    IIF 4 - Nominee Secretary → ME
  • 3
    FCB 1293 LIMITED
    Appointment / Control
    450a London Road, Cheam, Sutton, England
    Active Corporate (4 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
    Appointment / Control
    The Old Butchery High Street, Twyford, Nr Winchester, Hampshire
    Active Corporate (1 parent)
    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 Appointment / Control
    RIVERDENE HOUSE LIMITED - 1993-07-20
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,051 GBP2024-12-31
    Officer
    1993-11-08 ~ 1996-02-27
    IIF 14 - Nominee Secretary → ME
  • 6
    GAMA AVIATION LIMITED - 2015-01-05 Appointment / Control
    Related registration: 07264678
    RELPOINT LIMITED - 1984-07-01 Appointment / Control
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 20 - Nominee Secretary → ME
  • 7
    GAMA HOLDINGS LIMITED - 2009-01-27 Appointment / Control
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1994-02-18 ~ 1996-10-14
    IIF 3 - Secretary → ME
  • 8
    GARLOCK (GREAT BRITAIN) LIMITED
    Appointment / Control
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    466,557 GBP2024-12-31
    Officer
    ~ 2001-11-15
    IIF 37 - Nominee Secretary → ME
  • 9
    GILTWOOD PROPERTIES LIMITED
    Appointment / Control
    22 Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1998-07-30
    IIF 11 - Nominee Secretary → ME
  • 10
    GOODRICH (GREAT BRITAIN) LIMITED.
    - now Appointment / Control
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25 Appointment / Control
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-10-20 ~ 2002-07-08
    IIF 38 - Secretary → ME
  • 11
    HOWARD TRUSTEES LIMITED
    - now Appointment / Control
    EVENSTOCK LIMITED - 1980-12-31
    Castle Howard, York, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    1993-06-07 ~ 2001-06-04
    IIF 17 - Nominee Secretary → ME
  • 12
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    Related registrations: 07870170, 08783926
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02 Appointment / Control
    INVEST LIMITED - 1994-12-16 Appointment / Control
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1993-07-19 ~ 2000-09-07
    IIF 15 - Nominee Secretary → ME
  • 13
    KINGSTON RESTAURANTS LIMITED
    - now Appointment / Control
    FCB 1259 LIMITED - 1997-11-19 Appointment / Control
    39/41 Jameson Street, Kingston Upon Hull, Humberside
    Active Corporate (2 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 Appointment / Control
    FC8949 LIMITED - 1989-07-05 Appointment / Control
    8 Bevan Street, Islington, London
    Active Corporate (4 parents)
    Equity (Company account)
    501,895 GBP2024-12-31
    Officer
    ~ 1994-01-14
    IIF 23 - Nominee Secretary → ME
  • 15
    Other registered number: 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    Related registrations: 02694379, 03936287
    FC1002 LIMITED - 1992-02-25 Appointment / Control
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 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 Appointment / Control
    FC8946 LIMITED - 1989-07-06 Appointment / Control
    27 Ovington Square, London
    Active Corporate (5 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 Appointment / Control
    FC8948 LIMITED - 1989-07-05 Appointment / Control
    1 Soho Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    405,136 GBP2024-03-31
    Officer
    ~ 1994-01-14
    IIF 36 - Nominee Secretary → ME
  • 18
    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 Appointment / Control
    MORGAN HUNT (RUSSIA) LIMITED - 2000-11-14 Appointment / Control
    Related registration: 04537542
    MORGAN HUNT LIMITED - 2000-06-13 Appointment / Control
    MORGAN HUNT (RUSSIA) LIMITED - 1996-04-17 Appointment / Control
    Related registration: 04537542
    IVORY COURT LIMITED - 1995-08-11 Appointment / Control
    YOSEMITE WINE COMPANY LIMITED - 1995-06-29
    21h Randolph Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,788 GBP2024-12-31
    Officer
    1995-07-20 ~ 2001-02-15
    IIF 1 - Secretary → ME
  • 19
    Other registered number: 03142576
    MAINTEL HOLDINGS LIMITED - 2004-12-11 Appointment / Control
    Related registration: 03142576
    FCB 1167 LIMITED - 1996-04-30 Appointment / Control
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    IIF 33 - Nominee Secretary → ME
  • 20
    FCB 1173 LIMITED - 1996-08-05 Appointment / Control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,032,752 GBP2018-12-31
    Officer
    1996-05-23 ~ 1996-06-27
    IIF 26 - Nominee Secretary → ME
  • 21
    Other registered number: 03845961
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED - 1992-04-27 Appointment / Control
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (4 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
    Appointment / Control
    One, Carter Lane, London
    Active Corporate (5 parents)
    Officer
    1995-05-24 ~ 1995-08-15
    IIF 7 - Nominee Secretary → ME
  • 23
    FCB 1261 LIMITED - 1998-01-02 Appointment / Control
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1997-11-24 ~ 1999-04-19
    IIF 22 - Nominee Secretary → ME
  • 24
    MUSKS LIMITED
    Appointment / Control
    7 Acorn Business Centre, Oaks Drive, Newmarket, England
    Active Corporate (2 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 Appointment / Control
    FCB 1277 LIMITED - 1998-05-05 Appointment / Control
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 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 Appointment / Control
    FCB 1252 LIMITED - 1997-10-28 Appointment / Control
    Laugherne Bank Martley Road, Lower Broadheath, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -220,165 GBP2024-06-30
    Officer
    1997-08-21 ~ 1997-10-31
    IIF 27 - Nominee Secretary → ME
  • 27
    COREX (UK) LIMITED - 2023-01-17 Appointment / Control
    FCB 1101 LIMITED - 1994-10-21 Appointment / Control
    1 London Street, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    1994-10-04 ~ 1999-04-21
    IIF 32 - Nominee Secretary → ME
  • 28
    RACEOAK LIMITED
    Appointment / Control
    C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1997-04-25
    IIF 8 - Nominee Secretary → ME
  • 29
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18 Appointment / Control
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 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
    FCB 1144 LIMITED - 1995-11-23 Appointment / Control
    Unit 5 Field Farm Business Centre, Launton, Bicester, England
    Active Corporate (5 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
    Appointment / Control
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire
    Active Corporate (1 parent, 1 offspring)
    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
    Appointment / Control
    Holcombe Gardens High Street, Deddington, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 12 - Nominee Secretary → ME
  • 33
    SECOND LEGIST (C.H.) TRUSTEES LIMITED
    - now Appointment / Control
    BRICKPEARL LIMITED - 1977-12-31
    22 Baker Street, London, England
    Active Corporate (2 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.