ASSURED FIRE & SECURITY LIMITED

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 6

1
Haynes, Charles John Edmund
Director born in April 1971
Individual (60 offsprings)
Officer
2019-06-03 ~ dissolved
OF - Director → CIF 0
2
Hayes, Lorna
Director born in June 1977
Individual (17 offsprings)
Officer
2019-06-03 ~ dissolved
OF - Director → CIF 0
3
Chennell, David John
Chartered Accountant born in February 1979
Individual (22 offsprings)
Officer
2020-03-12 ~ dissolved
OF - Director → CIF 0
4
Riley, Stephen David Alvan
Director born in October 1974
Individual (17 offsprings)
Officer
2019-06-03 ~ dissolved
OF - Director → CIF 0
5
Burns, Simon John Mcgregor
Director born in February 1980
Individual (25 offsprings)
Officer
2019-06-03 ~ dissolved
OF - Director → CIF 0
6
CHURCHES FIRE SECURITY LTD
CHURCHES FIRE SECURITY LTD.
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (4 parents, 49 offsprings)
Person with significant control
2019-06-03 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Wilson, Sandra
Individual
Officer
1999-08-20 ~ 1999-08-20
OF - Secretary → CIF 0
2
Ellis, Paul Grant
Entrepreneur born in May 1957
Individual (14 offsprings)
Officer
2014-04-30 ~ 2019-06-03
OF - Director → CIF 0
3
Wilson, Neil Joseph, Dr
Certified Public Accountant born in May 1969
Individual (6 offsprings)
Officer
1999-08-20 ~ 1999-08-20
OF - Director → CIF 0
4
Stokes, Simon Robert
Director born in February 1972
Individual
Officer
1999-08-20 ~ 2019-06-03
OF - Director → CIF 0
Mr Simon Robert Stokes
Born in February 1972
Individual
Person with significant control
2016-06-30 ~ 2019-06-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Stokes, Karen
Director
Individual
Officer
1999-08-20 ~ 2019-06-03
OF - Secretary → CIF 0
Mrs Karen Stokes
Born in April 1969
Individual
Person with significant control
2016-06-30 ~ 2019-06-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Wood, Michael Geoffrey
Operations Director born in February 1973
Individual (14 offsprings)
Officer
2016-12-08 ~ 2019-06-03
OF - Director → CIF 0
7
Wood, Paul Gregory
Finance Director born in November 1974
Individual (2 offsprings)
Officer
2013-11-21 ~ 2019-06-03
OF - Director → CIF 0

Company in focus

Previous name

FIRETEC FIRE & SECURITY LIMITED - 2006-01-04

Standard Industrial Classification

80200 - Security Systems Service Activities

ASSURED FIRE & SECURITY LIMITED
Info
FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
Registered number 03829226
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
PRIVATE LIMITED COMPANY incorporated on 1999-08-20 and dissolved on 2021-08-24 (22 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.