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
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Warburton, Trevor Alan
    Director born in June 1942
    Individual
    Officer
    2000-05-31 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Smyth, Craig Allan Gibson
    Director born in July 1967
    Individual
    Officer
    2000-05-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-05 ~ 2000-05-31
    PE - Director → CIF 0
    2002-03-01 ~ 2008-07-01
    PE - Director → CIF 0
    1999-07-05 ~ 2000-05-31
    PE - Secretary → CIF 0
    2002-03-01 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 6
    34 Ely Place, London
    Corporate
    Officer
    1999-07-05 ~ 2000-05-31
    PE - Director → CIF 0
    2002-03-01 ~ 2008-07-01
    PE - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-25 ~ 1999-07-05
    PE - Nominee Director → CIF 0
    1999-06-25 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-06-25 ~ 1999-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENZIES NO.3 LIMITED

Previous name
GLOBEGROUND SECURITY LIMITED - 2001-04-25
Standard Industrial Classification
74990 - Non-trading Company

  • MENZIES NO.3 LIMITED
    Info
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    Registered number 03796452
    4 New Square, Bedfont Lakes, Middlesex, England TW14 8HA
    Private Limited Company incorporated on 1999-06-25 and dissolved on 2012-12-11 (13 years 5 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.