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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
Active 4
  • 1
    Baldwin, Neil
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Jonathan George
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mordue, Gary Campbell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 4
    SCOLMORE (INTERNATIONAL) LIMITED
    icon of addressScolmore House, Mariner, Tamworth, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Krubiner, Gad
    Consultant born in August 1959
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
    Krubiner, Gad
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 2
    Dawson, Paul Roy
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Ben Haim, Yossi
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Hayek, Amir
    C E O born in March 1964
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Sharir, Naftaly
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 7
    Clements, Andrew Michael
    General Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2013-12-03
    OF - Director → CIF 0
    Clements, Andrew Michael
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 8
    Taylor, Stephen
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Krubiner, Daniel
    Consultant born in August 1959
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 10
    Luscombe, Douglas Craig
    Managing Director born in November 1963
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    Krubiner, Abraham
    Consultant born in April 1929
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 12
    Blumenfeld, Amir
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    icon of addressUnit 7 Target Park, Shawbank Road, Redditch, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SCOLMORE (INTERNATIONAL) LIMITED
    icon of address1 Scolmore Park, Landsberg, Tamworth, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-01 ~ 1992-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE SECURITY PRODUCTS LIMITED

Previous names
BLENDVALE LIMITED - 1992-12-22
ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • ELITE SECURITY PRODUCTS LIMITED
    Info
    BLENDVALE LIMITED - 1992-12-22
    ELECTRONICS LINE (U.K.) LIMITED - 1992-12-22
    Registered number 02769392
    icon of addressUnit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire B98 8YN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.