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 36
  • 1
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    1993-12-17 ~ 1997-07-25
    IIF 39 - nominee-secretary → ME
  • 2
    FCB 1139 LIMITED - 1995-08-25
    142 International House Cromwell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-08-04 ~ 1996-01-05
    IIF 31 - nominee-secretary → ME
  • 3
    International House, 142 Cromwell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-01-16 ~ 1995-12-20
    IIF 4 - nominee-secretary → ME
  • 4
    450a London Road, Cheam, Sutton, England
    Corporate (4 parents)
    Officer
    1998-05-26 ~ 1998-06-04
    IIF 5 - nominee-secretary → ME
  • 5
    The Old Butchery High Street, Twyford, Nr Winchester, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -561,005 GBP2024-03-31
    Officer
    1994-06-14 ~ 1998-11-01
    IIF 2 - secretary → ME
  • 6
    RIVERDENE HOUSE LIMITED - 1993-07-20
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    48,331 GBP2023-12-31
    Officer
    1993-11-08 ~ 1996-02-27
    IIF 14 - nominee-secretary → ME
  • 7
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 22 - nominee-secretary → ME
  • 8
    GAMA HOLDINGS LIMITED - 2009-01-27
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1994-02-18 ~ 1996-10-14
    IIF 3 - secretary → ME
  • 9
    11th Floor, Two Snow Hill, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454,283 GBP2023-12-31
    Officer
    ~ 2001-11-15
    IIF 41 - nominee-secretary → ME
  • 10
    22 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-07-30
    IIF 11 - nominee-secretary → ME
  • 11
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1995-10-20 ~ 2002-07-08
    IIF 42 - secretary → ME
  • 12
    EVENSTOCK LIMITED - 1980-12-31
    Castle Howard, York, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    1993-06-07 ~ 2001-06-04
    IIF 17 - nominee-secretary → ME
  • 13
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-07-19 ~ 2000-09-07
    IIF 15 - nominee-secretary → ME
  • 14
    FCB 1259 LIMITED - 1997-11-19
    39/41 Jameson Street, Kingston Upon Hull, Humberside
    Corporate (2 parents)
    Equity (Company account)
    4,522,575 GBP2020-12-31
    Officer
    1997-09-02 ~ 1997-11-27
    IIF 33 - nominee-secretary → ME
  • 15
    FC8949 LIMITED - 1989-07-05
    8 Bevan Street, Islington, London
    Corporate (4 parents)
    Equity (Company account)
    485,728 GBP2023-12-31
    Officer
    ~ 1994-01-14
    IIF 26 - nominee-secretary → ME
  • 16
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    1992-01-14 ~ 1992-02-18
    IIF 37 - nominee-director → ME
    1992-01-14 ~ 1992-02-18
    IIF 28 - nominee-secretary → ME
  • 17
    FC8946 LIMITED - 1989-07-06
    27 Ovington Square, London
    Corporate (5 parents)
    Equity (Company account)
    3,593,867 GBP2023-12-31
    Officer
    ~ 1994-01-14
    IIF 9 - nominee-director → ME
    ~ 1994-01-14
    IIF 38 - nominee-secretary → ME
  • 18
    FC8948 LIMITED - 1989-07-05
    1 Soho Square, London
    Corporate (3 parents)
    Equity (Company account)
    405,136 GBP2024-03-31
    Officer
    ~ 1994-01-14
    IIF 40 - nominee-secretary → ME
  • 19
    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
    MORGAN HUNT (RUSSIA) LIMITED - 2000-11-14
    MORGAN HUNT LIMITED - 2000-06-13
    MORGAN HUNT (RUSSIA) LIMITED - 1996-04-17
    IVORY COURT LIMITED - 1995-08-11
    YOSEMITE WINE COMPANY LIMITED - 1995-06-29
    21h Randolph Crescent, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    243,964 GBP2023-12-31
    Officer
    1995-07-20 ~ 2001-02-15
    IIF 1 - secretary → ME
  • 20
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    IIF 36 - nominee-secretary → ME
  • 21
    MAN ERF UK LIMITED - 2008-01-02
    MAN TRUCK & BUS UK LIMITED - 2003-04-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1992-02-13 ~ 1992-03-05
    IIF 24 - nominee-director → ME
    1992-02-13 ~ 1992-07-03
    IIF 21 - nominee-secretary → ME
  • 22
    FCB 1173 LIMITED - 1996-08-05
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,032,752 GBP2018-12-31
    Officer
    1996-05-23 ~ 1996-06-27
    IIF 29 - nominee-secretary → ME
  • 23
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED - 1992-04-27
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    1992-03-12 ~ 1992-04-03
    IIF 23 - nominee-director → ME
    1992-03-12 ~ 1992-04-03
    IIF 6 - nominee-secretary → ME
  • 24
    One, Carter Lane, London
    Corporate (5 parents)
    Officer
    1995-05-24 ~ 1995-08-15
    IIF 7 - nominee-secretary → ME
  • 25
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1997-11-24 ~ 1999-04-19
    IIF 25 - nominee-secretary → ME
  • 26
    7 Acorn Business Centre, Oaks Drive, Newmarket, England
    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
  • 27
    FCB 1277 LIMITED - 1998-05-05
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,898,807 GBP2024-03-31
    Officer
    1998-03-04 ~ 1998-05-18
    IIF 27 - nominee-secretary → ME
  • 28
    FCB 1252 LIMITED - 1997-10-28
    Laugherne Bank Martley Road, Lower Broadheath, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -220,526 GBP2023-06-30
    Officer
    1997-08-21 ~ 1997-10-31
    IIF 30 - nominee-secretary → ME
  • 29
    FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
    FCB 1201 LIMITED - 1996-12-17
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents)
    Equity (Company account)
    1,826 GBP2022-12-31
    Officer
    1996-11-19 ~ 1996-12-05
    IIF 20 - nominee-secretary → ME
  • 30
    COREX (UK) LIMITED - 2023-01-17
    FCB 1101 LIMITED - 1994-10-21
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Officer
    1994-10-04 ~ 1999-04-21
    IIF 35 - nominee-secretary → ME
  • 31
    9 Hayward Bridge Road, Stadhampton, Oxford, South Oxfordshire, England
    Corporate (2 parents)
    Officer
    ~ 1997-04-25
    IIF 8 - nominee-secretary → ME
  • 32
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18
    40 Clifton Street, London, United Kingdom
    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 32 - nominee-secretary → ME
  • 33
    FCB 1144 LIMITED - 1995-11-23
    Unit 5 Field Farm Business Centre, Launton, Bicester, England
    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
  • 34
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380 GBP2023-09-30
    Officer
    1997-02-28 ~ 1997-04-23
    IIF 34 - nominee-secretary → ME
  • 35
    Holcombe Gardens High Street, Deddington, Banbury, Oxfordshire
    Corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 12 - nominee-secretary → ME
  • 36
    BRICKPEARL LIMITED - 1977-12-31
    22 Baker Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-06-07 ~ 2001-06-04
    IIF 10 - nominee-secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.