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 3
  • 1
    Tooze, Mandy Jane
    Accountant
    Individual (1 offspring)
    Officer
    1995-01-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hammond, Gary Alan
    Engineer born in September 1957
    Individual (1 offspring)
    Officer
    1995-01-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Cleary, Richard
    Security Adviser born in February 1968
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-04 ~ 1995-01-27
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-01-04 ~ 1995-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

1ST EUROPEAN SECURITY SERVICES LIMITED

Previous name
CAFEMATCH LIMITED - 1995-02-24

  • 1ST EUROPEAN SECURITY SERVICES LIMITED
    Info
    CAFEMATCH LIMITED - 1995-02-24
    Registered number 03006145
    Suite 2 3rd Floor, 1 Great Cumberland Place, London W1H 7AL
    Private Limited Company incorporated on 1995-01-04 and dissolved on 2019-07-09 (24 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.