logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Pyplacz, Brian
    Individual (20 offsprings)
    Officer
    2001-10-16 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Coleman, Raela
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2002-09-19
    OF - Director → CIF 0
    Coleman, Raela
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 3
    Solomons, Stuart Laurence Raymond
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Greenwood, John Robert
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2013-10-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Gilbert, Lee Christopher
    Born in April 1974
    Individual (915 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Director → CIF 0
    Gilburt, Lee Christopher
    Born in April 1974
    Individual (915 offsprings)
    Officer
    2006-07-19 ~ 2008-02-11
    OF - Director → CIF 0
    2011-06-01 ~ 2011-09-01
    OF - Director → CIF 0
    Gilburt, Lee Christopher
    Individual (915 offsprings)
    Officer
    2002-11-11 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 6
    Poppleton, Stuart
    Born in June 1940
    Individual (1371 offsprings)
    Officer
    2012-01-09 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Van Roon, Arie Jan
    Born in June 1944
    Individual (16 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    2001-10-18 ~ 2006-12-31
    OF - Director → CIF 0
    Arie Jan Van Roon
    Born in June 1944
    Individual (16 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    19 Blve De Suisse, Monte Carlo, Mc98000, Monaco
    Corporate (2 offsprings)
    Officer
    2001-07-06 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Corporate (2 offsprings)
    Officer
    2002-09-13 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    INTERNATIONAL CORPORATE SERVICES LTD
    16709486
    Po Box 1405, Po Box 1405, Majuro, Marshall Islands
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2006-12-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    COREG SERVICES LIMITED
    04247896
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-06 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 12
    INTERNATIONAL CORPORATE SERVICES LTD
    INTERNATIONAL BEVERAGE GROUP LIMITED 05109392
    Po Box 1405, Majuro, Marshall Islands
    Dissolved Corporate (7 offsprings)
    Officer
    2004-04-22 ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    INTERNATIONAL MANAGEMENT VENTURES S.A
    INTERNATIONAL FIGHTERS CLUB LIMITED 06642642
    Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama, Repubilc Of Panama
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2016-10-28 ~ 2021-06-11
    OF - Director → CIF 0
parent relation
Company in focus

INCOSEC SERVICES LIMITED

Period: 2001-07-06 ~ 2026-01-20
Company number: 04247901
Registered name
INCOSEC SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
  • INCOSEC SERVICES LIMITED
    Info
    Registered number 04247901
    Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 and dissolved on 2026-01-20 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • INCOSEC SERVICES LIMITED
    S
    Registered number missing
    Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    3BCOMMERCE LIMITED
    08254373
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    A1 IDSYSTEMS LIMITED
    - now 04381484
    SOLIDAD HOTELS AND RESORTS LIMITED
    - 2007-11-15 04381484
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-05 ~ 2019-07-23
    CIF 32 - Secretary → ME
  • 3
    ASIAN OVERSEAS INVESTMENTS LIMITED
    06950960
    Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ 2018-03-15
    CIF 20 - Secretary → ME
    2018-03-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    BALTIC INTERNATIONAL HOLDINGS LIMITED
    07011567
    Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    BLUE RIDGE INTERNATIONAL LIMITED
    06971727
    Blue Ridge International Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    CARAT LUXURY LIMITED
    - now 06135253
    CARAT CHAMPAGNE LIMITED
    - 2011-09-23 06135253
    PIDUE LIMITED - 2008-06-16
    James House, 1 Babmaes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2012-10-03
    CIF 14 - Secretary → ME
  • 7
    CLARIUM LIMITED
    07177314
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    CONTINUUM PAYMENT SOLUTIONS LIMITED
    - now 04010643
    CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
    IQ-LUDORUM PLC - 2007-01-02
    67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    COREG SERVICES LIMITED
    04247896
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-01-20 ~ dissolved
    CIF 22 - Secretary → ME
    2001-07-06 ~ 2001-10-16
    CIF 4 - Secretary → ME
  • 10
    CUBE (EUROPE) LIMITED
    - now 04678704
    GOTTEX MARKETING ITALY LIMITED
    - 2005-10-27 04678704
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2003-02-26 ~ 2004-12-21
    CIF 7 - Secretary → ME
    2004-12-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    DOUCEUR DE VIE LIMITED
    07621407
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    EASTERN CAPITAL LIMITED
    07372498
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ 2019-05-24
    CIF 15 - Secretary → ME
  • 13
    ETS LIMITED
    - now 04287059
    ENIGMA TRADING SERVICES LIMITED
    - 2007-01-17 04287059
    OPENCOMMERCE LIMITED
    - 2004-12-15 04287059
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2013-01-10
    CIF 41 - Secretary → ME
  • 14
    EUROPEAN AMBASSADOR HOMES LIMITED
    - now 04460869
    GEMINI OVERSEAS LIMITED
    - 2003-07-06 04460869
    Minsull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    EUROSILOS LIMITED
    04445215
    120 Upper Clapton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ 2005-02-17
    CIF 5 - Secretary → ME
    2002-05-22 ~ 2004-01-12
    CIF 1 - Secretary → ME
  • 16
    EXCELNET LIMITED
    05145056
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    FIRST INTERNATIONAL PROPERTIES LIMITED
    06703411
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    GEOMAS (INTERNATIONAL) LIMITED
    - now 04930140
    YELLOW ONE INVESTMENTS LIMITED
    - 2007-04-19 04930140
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    GOLDSTONE INTERNATIONAL MANAGEMENT LIMITED
    06971694
    Goldstone International Management Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
    06635270
    Heritage International Real-estate Limited, Minshull House, 67 Wellington Road North, Stockport Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    HERITAGE REAL PROPERTIES INT. LIMITED
    - now 04569087
    MINTED LIMITED - 2005-01-17
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    HILSDEN SUBSIDIARY LIMITED
    04375829
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    HORTENS CONSULTING LIMITED
    07594861
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    INCORPORATED FINANCE LIMITED
    04291670
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2002-06-28 ~ dissolved
    CIF 23 - Secretary → ME
    2001-09-21 ~ 2001-10-16
    CIF 3 - Secretary → ME
  • 25
    KANJI VENTURES LIMITED
    08592389
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 26
    M2 FINANCIAL EU LIMITED
    - now 04746670
    IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
    GAMELINK LIMITED - 2003-05-12
    67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 27
    MEDITERRANEAN PROPERTIES LIMITED
    07543207
    Minshull House 67, Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 28
    MILLENNIUM COLLECTIONS LIMITED
    08336198
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    MIRAGE COLLECTION LIMITED
    08233956
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2015-09-27
    CIF 47 - Secretary → ME
  • 30
    MONTEGO BAY HOLDINGS LIMITED
    07706468
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 31
    MORGAN INVESTMENT SERVICES LIMITED
    - now 04539187
    OPTICONNECT LIMITED
    - 2004-08-16 04539187
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    NOBLEMORAL LIMITED
    04314149
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-28 ~ 2009-10-20
    CIF 29 - Secretary → ME
  • 33
    PNL CONSULTING LIMITED
    07153151
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 34
    PRISMA MANAGEMENT LIMITED
    07212701
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 35
    RENEWABLE ENERGY INTERNATIONAL LIMITED
    05311455
    Ocs, Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 36
    ROSSO MIO LIMITED
    04369033
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    SARACEN INTERNATIONAL REAL-ESTATE LIMITED
    06593541
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 38
    SILBURY REAL ESTATE LIMITED
    08493627
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 39
    SOLARIA MARINE LIMITED
    07818998
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    SPRING WATER COMPANY (INT) LIMITED
    - now 04546209
    SEAMLESS ENTERPRISES LIMITED
    - 2004-09-07 04546209
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    2003-03-24 ~ 2009-04-30
    CIF 6 - Secretary → ME
  • 41
    SWISS-EUROPEAN MANAGEMENT LIMITED
    04433284
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2018-02-08
    CIF 31 - Secretary → ME
  • 42
    TRANSTAX TRUSTEES LIMITED
    - now 04293466
    TRANSTAX LIMITED
    - 2011-11-09 04293466
    TRANSTAX TRUSTEES LIMITED
    - 2007-02-13 04293466
    INCORPORATIONS GB LIMITED
    - 2002-11-07 04293466
    Minshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-09-08 ~ dissolved
    CIF 21 - Secretary → ME
    2001-09-25 ~ 2001-10-16
    CIF 2 - Secretary → ME
    2002-06-28 ~ 2006-09-08
    CIF 8 - Secretary → ME
  • 43
    TRUE SOUL LTD
    04497901
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 44
    WORLDWIDE TRADE & SERVICE COMPANY LIMITED
    06502152
    Worldwide Trade & Service, Co Ltd Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    ZIGOZAGO LIMITED
    - now 07058081
    ZIZOZAGO LIMITED - 2010-02-25
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 35 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.