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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 9
  • 1
    Callaghan, Patrick Steven Mark
    Born in July 1972
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2006-03-19
    OF - Director → CIF 0
    Callaghan, Patrick Steven Mark
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2003-08-15
    OF - Secretary → CIF 0
    2004-02-01 ~ 2006-03-19
    OF - Secretary → CIF 0
  • 2
    Grant, Heather
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Matthew John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 1999-04-28
    OF - Director → CIF 0
    Griffiths, Matthew John
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 4
    Callaghan, Sharon
    Born in September 1979
    Individual (1 offspring)
    Officer
    2006-03-19 ~ now
    OF - Director → CIF 0
    Callaghan, Sharon
    Individual (1 offspring)
    Officer
    2006-03-19 ~ now
    OF - Secretary → CIF 0
    2003-08-15 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Pollard, Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1998-10-07
    OF - Director → CIF 0
    1999-01-05 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Lisa Jane Hogg
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    The Official Receiver Or Sheffield
    Individual (383 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    MIDLANDS DIRECTOR SERVICES LIMITED - now
    MIDLANDS COMPANY FORMATIONS LIMITED
    - 1999-12-02 03293106
    36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (6 parents, 111 offsprings)
    Officer
    1998-09-22 ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    MIDLANDS SECRETARIAL SERVICES LIMITED 03293248
    36 Bridge Street, Belper, Derbyshire
    Active Corporate (8 parents, 111 offsprings)
    Officer
    1998-09-22 ~ 1998-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL SECURE SECURITY SOLUTIONS LIMITED

Period: 1998-09-30 ~ 2012-05-07
Company number: 03635899
Registered names
ALL SECURE SECURITY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • ALL SECURE SECURITY SOLUTIONS LIMITED
    Info
    ALL SECURE RETAIL SERVICES LIMITED - 1998-09-30
    Registered number 03635899
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 and dissolved on 2012-05-07 (13 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.