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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
    Roberts, John Stephen
    Security Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Lawrence Thomas
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    James Kaye
    Individual (511 offsprings)
    Insolvency
    2011-02-08 ~ 2011-09-09
    IP - (Case 1) practitioner → CIF 0
  • 4
    Whitear, Marcus
    Security Consultant
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Dylan Quail
    Individual (242 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Roberts, Julie Kim
    Senior Sales Advisor
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Nicholas Morgan
    Individual (559 offsprings)
    Insolvency
    2011-02-08 ~ 2011-09-09
    IP - (Case 1) practitioner → CIF 0
  • 8
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 9
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S2 SECURITY SOLUTIONS LIMITED

Period: 2009-07-11 ~ 2012-08-01
Company number: 03784597
Registered names
S2 SECURITY SOLUTIONS LIMITED - Dissolved
S2 SECURITIES LTD - 2009-07-11
Standard Industrial Classification
7460 - Investigation & Security

  • S2 SECURITY SOLUTIONS LIMITED
    Info
    S2 SECURITIES LTD - 2009-07-11
    Registered number 03784597
    Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road, Wilmslow SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 and dissolved on 2012-08-01 (13 years 1 month). 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.