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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 16
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Lazare, Jane Angela
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    1995-12-21 ~ 2016-07-12
    OF - Director → CIF 0
    Lazare, Jane Angela
    Individual (24 offsprings)
    Officer
    1997-03-03 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 5
    Nelson, Steven Geoffrey
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 6
    Lazare, Robert Bernard
    Director born in March 1950
    Individual (38 offsprings)
    Officer
    1995-12-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 7
    Flatley, John Gerard
    Individual (15 offsprings)
    Officer
    1995-12-21 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 8
    Walters, Colin
    General Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (226 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Wilcock, Laura Jayne
    Individual (92 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Savage, Jennifer Susan
    Managing Director born in February 1965
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ 2016-09-29
    OF - Director → CIF 0
  • 13
    Forbes, Craig Alexander
    Company Director born in October 1963
    Individual (54 offsprings)
    Officer
    2016-07-12 ~ 2018-09-05
    OF - Director → CIF 0
  • 14
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1995-12-21 ~ 1996-01-02
    OF - Nominee Secretary → CIF 0
  • 15
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1995-12-21 ~ 1996-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISUAL VERIFICATION LIMITED

Period: 2007-10-16 ~ 2020-07-24
Company number: 03140132 03281390
Registered names
VISUAL VERIFICATION LIMITED - Dissolved 03281390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2020-07-24
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • VISUAL VERIFICATION LIMITED
    Info
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Registered number 03140132
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 and dissolved on 2020-07-24 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • VISUAL VERIFICATION LTD
    S
    Registered number 03140132
    Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONWIDE MONITORING SERVICES LIMITED
    - now 03281390 03140132
    VISUAL VERIFICATION LIMITED - 2007-10-16
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    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 22 April 2026 and licensed under the Open Government Licence v3.0.