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
    56 Reedworth Street, London
    Corporate (2 parents)
    Officer
    1997-06-13 ~ 1997-06-16
    IIF 32 - nominee-secretary → ME
  • 2
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    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
    14 Hans Road, London
    Corporate (8 parents)
    Officer
    1998-10-01 ~ 1999-01-06
    IIF 25 - nominee-secretary → ME
  • 4
    IBIS (254) LIMITED - 1995-09-29
    Challoner House, 19-21 Clerkenwell Close, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-01-05 ~ 1994-03-25
    IIF 9 - nominee-secretary → ME
  • 5
    IBIS (364) LIMITED - 1997-08-20
    2nd Floor 16 New Burlington Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1997-08-26
    IIF 21 - nominee-secretary → ME
  • 6
    KINGDOM CREDIT LIMITED - 1999-07-20
    IBIS (418) LIMITED - 1998-05-01
    48 Gresham Gardens, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-25
    Officer
    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
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    1998-01-29 ~ 1998-01-30
    IIF 14 - nominee-secretary → ME
  • 8
    IBIS (590) LIMITED - 2000-09-08
    11-15 Wigmore Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2000-09-29
    IIF 12 - nominee-secretary → ME
  • 9
    IBIS (451) LIMITED - 1998-10-19
    Jordan House, 47 Brunswick Place, London
    Corporate (2 parents)
    Officer
    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
    Carmelite House, 50 Victoria Embankment, London
    Corporate (4 parents, 20 offsprings)
    Officer
    1999-01-26 ~ 1999-04-14
    IIF 5 - nominee-secretary → ME
  • 11
    IBIS (308) LIMITED - 1996-02-08
    60 Howerd Way, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-08-07 ~ 1996-01-26
    IIF 35 - nominee-secretary → ME
  • 12
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED - 1996-11-12
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-03 ~ 1996-11-06
    IIF 11 - nominee-secretary → ME
  • 13
    IBIS (369) LIMITED - 1997-10-02
    26 Lower Merton Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1997-08-15 ~ 1997-09-18
    IIF 10 - nominee-secretary → ME
  • 14
    IBIS (412) LIMITED - 1998-05-01
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    1998-02-26 ~ 1998-04-28
    IIF 24 - nominee-secretary → ME
  • 15
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    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
    C/o Brabners Llp, Horton House 3rd Floor, Exchange Flags, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    199,899 GBP2024-10-31
    Officer
    1999-06-28 ~ 1999-08-06
    IIF 22 - nominee-secretary → ME
  • 17
    IBIS (583) LIMITED - 2000-08-30
    Salisbury House, Station Road, Cambridge
    Corporate (1 parent)
    Equity (Company account)
    15,282 GBP2023-12-31
    Officer
    2000-05-25 ~ 2000-08-31
    IIF 30 - nominee-secretary → ME
  • 18
    IBIS (294) LIMITED - 1995-07-28
    16 South End, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    114 GBP2023-06-30
    Officer
    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
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-06-23 ~ 1994-08-11
    IIF 33 - nominee-secretary → ME
  • 20
    IBIS (450) LIMITED - 1999-01-25
    Ship Canal House 98, King Street, Manchester
    Corporate (4 parents)
    Officer
    1998-07-08 ~ 1999-02-19
    IIF 17 - nominee-secretary → ME
  • 21
    IBIS (572) LIMITED - 2000-05-18
    66 Buckingham Gate, London, England
    Corporate (9 parents)
    Officer
    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
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2000-09-19
    IIF 27 - nominee-secretary → ME
  • 23
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-10-03
    IIF 15 - nominee-secretary → ME
  • 24
    RIALTO (BATTERSEA) LIMITED - 1997-12-11
    IBIS (304) LIMITED - 1996-01-24
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,457,633 GBP2024-07-31
    Officer
    1995-08-07 ~ 1996-01-17
    IIF 6 - nominee-secretary → ME
  • 25
    IBIS (411) LIMITED - 1998-04-14
    130 High Street, Marlborough, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    1998-02-26 ~ 1998-03-24
    IIF 3 - nominee-secretary → ME
  • 26
    IBIS (283) LIMITED - 1995-05-22
    Roots Hall Stadium, Southend On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-01-31
    Officer
    1994-10-28 ~ 1995-03-28
    IIF 23 - nominee-secretary → ME
  • 27
    IBIS (382) LIMITED - 2004-09-16
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    -575,603 GBP2023-12-31
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 1 - nominee-secretary → ME
  • 28
    IBIS (291) LIMITED - 1995-07-11
    18b Netherhall Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    2,705 GBP2023-09-30
    Officer
    1995-02-17 ~ 1995-07-04
    IIF 29 - nominee-secretary → ME
  • 29
    IBIS (301) LIMITED - 1995-12-29
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    838,458 GBP2023-12-31
    Officer
    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
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    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
    1 Fen Court, London, England
    Corporate (6 parents)
    Officer
    1994-10-28 ~ 1994-12-13
    IIF 31 - nominee-secretary → ME
  • 32
    GREGORY & PARTNERS LIMITED - 2022-05-31
    IBIS (240) LIMITED - 1993-11-16
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-17 ~ 1995-08-11
    IIF 2 - nominee-secretary → ME
  • 35
    SD MARSTON LIMITED - 2002-02-05
    IBIS (530) LIMITED - 1999-12-01
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Corporate (3 parents)
    Equity (Company account)
    62,813 GBP2023-12-31
    Officer
    1999-08-24 ~ 1999-12-06
    IIF 26 - nominee-secretary → ME
  • 36
    IBIS (390) LIMITED - 1998-02-11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    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.