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 4
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2002-01-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Connor, Alan
    Individual (49 offsprings)
    Officer
    2014-04-10 ~ dissolved
    OF - secretary → CIF 0
  • 4
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2014-04-10
    OF - director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2014-04-10
    OF - secretary → CIF 0
  • 2
    Johnstone, Andrew Park
    Solicitor born in October 1960
    Individual
    Officer
    2001-04-20 ~ 2002-01-17
    OF - director → CIF 0
  • 3
    Dean, Kevin John
    Solicitor born in April 1954
    Individual
    Officer
    2001-04-20 ~ 2002-01-17
    OF - director → CIF 0
  • 4
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2020-03-16
    OF - director → CIF 0
  • 5
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Royex House, 5 Aldermanbury Square, London
    Dissolved corporate (1 parent, 46 offsprings)
    Officer
    2001-04-20 ~ 2003-08-07
    PE - secretary → CIF 0
parent relation
Company in focus

INTERCLEAN TRAIN SERVICES LIMITED

Previous names
SECURIPLAN SYSTEMS LIMITED - 2007-03-22
SINORD 156 LIMITED - 2002-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • INTERCLEAN TRAIN SERVICES LIMITED
    Info
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    Registered number 04202454
    Chevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    Private Limited Company incorporated on 2001-04-20 and dissolved on 2020-10-13 (19 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.