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 2
  • 1
    Nawaz, Farooq
    Company Director born in August 1983
    Individual (19 offsprings)
    Officer
    2023-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    TAYBAR SECURITY LTD - now
    TAYBAR LIMITED - 2016-07-13
    C/o I - Tax & Company, 22 Kilsby Grove, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    819,108 GBP2024-02-28
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Whitt, Malcolm John
    Director born in September 1947
    Individual
    Officer
    2004-04-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Edis, Samantha Jane
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Halligan, Michael James
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2010-04-27
    OF - Director → CIF 0
    Halligan, Michael James
    Director
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Edis, Mark Paley
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Hackney, Stephen Peter
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2006-11-06
    OF - Director → CIF 0
    Hackney, Stephen Peter
    Accountant
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 6
    Griffin, Vicky
    Co Secretary
    Individual
    Officer
    2006-11-06 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Kirkland, Darrell Henry
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2004-03-05 ~ 2023-11-10
    OF - Director → CIF 0
    Kirkland, Darrell
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2023-11-10
    OF - Secretary → CIF 0
    Mr Darrell Henry Kirkland
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2017-02-17 ~ 2023-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Orlyk, Arkadi John
    Director born in April 1953
    Individual
    Officer
    1999-03-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Mckean, Gerard Stephen
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    Webster, Stanley
    Manager
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 11
    CONTROLLED SOLUTIONS GROUP LIMITED - now
    CONTROLLED SECURITY SOLUTIONS LIMITED - 2002-07-12
    Unit 13a & 13b United Trading Estate, Old Trafford, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,231,963 GBP2023-07-31
    Person with significant control
    2017-02-17 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 1999-02-25
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-02-17 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROL SECURITY GUARDING LIMITED

Previous names
CONTROLLED GUARDING SOLUTIONS LIMITED - 2023-11-13
SECUREX GUARDING SERVICES LIMITED - 2006-06-29
BROADSMILE LTD - 1999-05-17
Standard Industrial Classification
80100 - Private Security Activities

  • CONTROL SECURITY GUARDING LIMITED
    Info
    CONTROLLED GUARDING SOLUTIONS LIMITED - 2023-11-13
    SECUREX GUARDING SERVICES LIMITED - 2006-06-29
    BROADSMILE LTD - 1999-05-17
    Registered number 03714694
    22 Kilsby Grove, Solihull B91 3XZ
    Private Limited Company incorporated on 1999-02-17 and dissolved on 2024-12-31 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-17
    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.