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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Marks, Lee Richard
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1992-02-07 ~ now
    OF - Director → CIF 0
    1992-02-05 ~ 1993-01-31
    OF - Director → CIF 0
    Mr Lee Richard Marks
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marks, Michael Lawrence Anthony
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 2000-03-03
    OF - Director → CIF 0
    2001-03-01 ~ 2002-07-04
    OF - Director → CIF 0
    Marks, Michael Lawrence Anthony
    Director
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1992-01-31 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 4
    Wing, Julia Elizabeth
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1992-01-31 ~ 1992-02-05
    OF - Nominee Director → CIF 0
  • 6
    Wing, Julia
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Marks, Jeremy Nicholas
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    1992-02-07 ~ now
    OF - Director → CIF 0
    Jeremy Nicholas Marks
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED

Period: 1992-03-04 ~ 2019-11-09
Company number: 02682999
Registered names
COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - Dissolved
GAILYFORM LIMITED - 1992-03-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED
    Info
    GAILYFORM LIMITED - 1992-03-04
    Registered number 02682999
    David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 and dissolved on 2019-11-09 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED
    S
    Registered number 2682999
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPYMASTER LIMITED
    - now 02999353
    SUPERMASTER LIMITED - 1995-02-10
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.