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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
    Hall, Stephen John
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ 2017-11-16
    OF - Director → CIF 0
    Hall, Stephen John
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2017-11-16
    OF - Secretary → CIF 0
    Mr Stephen John Hall
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Edwards, Theresa Maria
    District Nurse
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2005-11-01
    OF - Secretary → CIF 0
    Ms Theresa Maria Edwards
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Doyle, Declan
    Accountant born in February 1980
    Individual (31 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Doyle, Declan
    Individual (31 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Martin Dominic
    Security born in March 1955
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Martin Dominic Edwards
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'donoghue, John
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Bright, Elaine Rosetta
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 8
    BIDVEST NOONAN (UK) LIMITED - now 05049403
    NOONAN SERVICES GROUP (UK) LIMITED
    - 2019-12-02 05049403
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    Ground Floor, 47 Paul Street, London
    Active Corporate (32 parents, 13 offsprings)
    Person with significant control
    2017-11-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USSL LIMITED

Period: 2018-02-09 ~ 2021-01-19
Company number: 03841431
Registered names
USSL LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities

  • USSL LIMITED
    Info
    ULTIMATE SECURITY SERVICES LIMITED - 2018-02-09
    Registered number 03841431
    St. Magnus House, 3 Lower Thames Street, London EC3R 6HD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 and dissolved on 2021-01-19 (21 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.