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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

Tsd Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    IBIS (356) LIMITED - 1997-06-25
    icon of address 56 Reedworth Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 1997-06-16
    IIF 32 - Nominee Secretary → ME
  • 2
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    icon of address 6 Bevis Marks, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-02-04
    IIF 16 - Nominee Secretary → ME
  • 3
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    DORRINGTON HOVE LIMITED - 2004-08-23
    IBIS (460) LIMITED - 1999-01-06
    icon of address 14 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1999-01-06
    IIF 25 - Nominee Secretary → ME
  • 4
    IBIS (254) LIMITED - 1995-09-29
    icon of address Challoner House, 19-21 Clerkenwell Close, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1994-01-05 ~ 1994-03-25
    IIF 9 - Nominee Secretary → ME
  • 5
    IBIS (364) LIMITED - 1997-08-20
    icon of address 2nd Floor 16 New Burlington Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1997-08-26
    IIF 21 - Nominee Secretary → ME
  • 6
    KINGDOM CREDIT LIMITED - 1999-07-20
    IBIS (418) LIMITED - 1998-05-01
    icon of address 48 Gresham Gardens, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-25
    Officer
    icon of calendar 1998-02-26 ~ 1998-05-05
    IIF 13 - Nominee Secretary → ME
  • 7
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED - 1998-02-06
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    icon of calendar 1998-01-29 ~ 1998-01-30
    IIF 14 - Nominee Secretary → ME
  • 8
    IBIS (590) LIMITED - 2000-09-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2000-09-29
    IIF 12 - Nominee Secretary → ME
  • 9
    IBIS (451) LIMITED - 1998-10-19
    icon of address Jordan House, 47 Brunswick Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-27
    IIF 34 - Nominee Secretary → ME
  • 10
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-04-14
    IIF 5 - Nominee Secretary → ME
  • 11
    IBIS (308) LIMITED - 1996-02-08
    icon of address 60 Howerd Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-08-07 ~ 1996-01-26
    IIF 35 - Nominee Secretary → ME
  • 12
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED - 1996-11-12
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-03 ~ 1996-11-06
    IIF 11 - Nominee Secretary → ME
  • 13
    IBIS (369) LIMITED - 1997-10-02
    icon of address 26 Lower Merton Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 1997-08-15 ~ 1997-09-18
    IIF 10 - Nominee Secretary → ME
  • 14
    IBIS (412) LIMITED - 1998-05-01
    icon of address Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-02-26 ~ 1998-04-28
    IIF 24 - Nominee Secretary → ME
  • 15
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 1998-02-03 ~ 1998-03-18
    IIF 8 - Nominee Secretary → ME
  • 16
    ACCENT GARDEN DESIGNS LIMITED - 2004-04-29
    IBIS (508) LIMITED - 1999-08-16
    icon of address C/o Brabners Llp, Horton House 3rd Floor, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,899 GBP2024-10-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-08-06
    IIF 22 - Nominee Secretary → ME
  • 17
    IBIS (583) LIMITED - 2000-08-30
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    15,282 GBP2023-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2000-08-31
    IIF 30 - Nominee Secretary → ME
  • 18
    IBIS (294) LIMITED - 1995-07-28
    icon of address 16 South End, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,031 GBP2024-06-30
    Officer
    icon of calendar 1995-02-17 ~ 1995-07-20
    IIF 7 - Nominee Secretary → ME
  • 19
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1994-08-11
    IIF 33 - Nominee Secretary → ME
  • 20
    IBIS (450) LIMITED - 1999-01-25
    icon of address Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-07-08 ~ 1999-02-19
    IIF 17 - Nominee Secretary → ME
  • 21
    IBIS (572) LIMITED - 2000-05-18
    icon of address 66 Buckingham Gate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2000-05-31
    IIF 4 - Nominee Secretary → ME
  • 22
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    icon of address 5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2000-09-19
    IIF 27 - Nominee Secretary → ME
  • 23
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2000-10-03
    IIF 15 - Nominee Secretary → ME
  • 24
    RIALTO (BATTERSEA) LIMITED - 1997-12-11
    IBIS (304) LIMITED - 1996-01-24
    icon of address Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,457,633 GBP2024-07-31
    Officer
    icon of calendar 1995-08-07 ~ 1996-01-17
    IIF 6 - Nominee Secretary → ME
  • 25
    IBIS (411) LIMITED - 1998-04-14
    icon of address 130 High Street, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 1998-02-26 ~ 1998-03-24
    IIF 3 - Nominee Secretary → ME
  • 26
    IBIS (283) LIMITED - 1995-05-22
    icon of address Roots Hall Stadium, Southend On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-01-31
    Officer
    icon of calendar 1994-10-28 ~ 1995-03-28
    IIF 23 - Nominee Secretary → ME
  • 27
    IBIS (382) LIMITED - 2004-09-16
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -575,603 GBP2023-12-31
    Officer
    icon of calendar 1997-10-24 ~ 1997-12-12
    IIF 1 - Nominee Secretary → ME
  • 28
    IBIS (291) LIMITED - 1995-07-11
    icon of address 18b Netherhall Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,456 GBP2024-09-30
    Officer
    icon of calendar 1995-02-17 ~ 1995-07-04
    IIF 29 - Nominee Secretary → ME
  • 29
    IBIS (301) LIMITED - 1995-12-29
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    838,458 GBP2023-12-31
    Officer
    icon of calendar 1995-08-04 ~ 1995-12-11
    IIF 18 - Nominee Secretary → ME
  • 30
    DELCO REMY UK LIMITED - 2004-07-26
    REMY UK LIMITED - 1998-09-22
    IBIS (395) LIMITED - 1998-04-09
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-24 ~ 1998-02-23
    IIF 28 - Nominee Secretary → ME
  • 31
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13
    icon of address 1 Fen Court, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-28 ~ 1994-12-13
    IIF 31 - Nominee Secretary → ME
  • 32
    GREGORY & PARTNERS LIMITED - 2022-05-31
    IBIS (240) LIMITED - 1993-11-16
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-25 ~ 1993-11-29
    IIF 20 - Nominee Secretary → ME
  • 33
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1997-01-09
    IIF 19 - Nominee Secretary → ME
  • 34
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-17 ~ 1995-08-11
    IIF 2 - Nominee Secretary → ME
  • 35
    SD MARSTON LIMITED - 2002-02-05
    IBIS (530) LIMITED - 1999-12-01
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62,813 GBP2023-12-31
    Officer
    icon of calendar 1999-08-24 ~ 1999-12-06
    IIF 26 - Nominee Secretary → ME
  • 36
    IBIS (390) LIMITED - 1998-02-11
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-10-24 ~ 1998-02-02
    IIF 36 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.