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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 18
  • 1
    Rogers, Jonathan George
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Andrew Michael
    General Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2013-12-03
    OF - Director → CIF 0
    Clements, Andrew Michael
    General Manager
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 3
    Luscombe, Douglas Craig
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2011-11-28
    OF - Director → CIF 0
  • 4
    Krubiner, Daniel
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Krubiner, Abraham
    Consultant born in May 1929
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 6
    Krubiner, Gad
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
    Krubiner, Gad
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 7
    Baldwin, Neil
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 9
    Dawson, Paul Roy
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 10
    Taylor, Stephen
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Blumenfeld, Amir
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Hayek, Amir
    C E O born in March 1964
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Mordue, Gary Campbell
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Ben Haim, Yossi
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 15
    Sharir, Naftaly
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    ELITE SECURITY PRODUCTS HOLDINGS LIMITED
    07788707 02769392... (more)
    Unit 7 Target Park, Shawbank Road, Redditch, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-12-01 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 18
    SCOLMORE INTERNATIONAL LIMITED
    SCOLMORE (INTERNATIONAL) LIMITED 02513009
    Scolmore House, Mariner, Tamworth, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-08-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELITE SECURITY PRODUCTS LIMITED

Period: 2011-12-08 ~ now
Company number: 02769392
Registered names
ELITE SECURITY PRODUCTS LIMITED - now 07549989... (more)
BLENDVALE LIMITED - 1992-12-22
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • ELITE SECURITY PRODUCTS LIMITED
    Info
    ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
    BLENDVALE LIMITED - 2011-12-08
    Registered number 02769392
    Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire B98 8YN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.