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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
Active 1
  • Van Roon, Arie Jan
    Born in June 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
    Arie Jan Van Roon
    Born in June 1944
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Coleman, Raela
    Born in June 1952
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2002-09-19
    OF - Director → CIF 0
    Coleman, Raela
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 2
    Pyplacz, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    Solomons, Stuart Laurence Raymond
    Born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart
    Born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Gilbert, Lee Christopher
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2002-11-11
    OF - Director → CIF 0
    Gilburt, Lee Christopher
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-02-11
    OF - Director → CIF 0
    icon of calendar 2011-06-01 ~ 2011-09-01
    OF - Director → CIF 0
    Gilburt, Lee Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 6
    Van Roon, Arie Jan
    Born in June 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Greenwood, John Robert
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    icon of address19 Blve De Suisse, Monte Carlo, Mc98000, Monaco
    Corporate
    Officer
    2001-07-06 ~ 2003-12-10
    PE - Director → CIF 0
  • 9
    GRECO INTERNATIONAL LTD - now
    THE GENERAL RAILWAY ENGINEERING COMPANY LIMITED - 2006-06-23
    icon of addressKenworthy Buildings, 83 Bridge Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    630,030 GBP2024-12-31
    Officer
    2002-09-13 ~ 2004-04-22
    PE - Director → CIF 0
  • 10
    icon of addressKenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-07-06 ~ 2001-10-16
    PE - Secretary → CIF 0
  • 11
    icon of addressSalduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama, Repubilc Of Panama
    Corporate (4 offsprings)
    Officer
    2016-10-28 ~ 2021-06-11
    PE - Director → CIF 0
  • 12
    icon of addressPo Box 1405, Majuro, Marshall Islands
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2004-04-22 ~ 2005-06-29
    PE - Director → CIF 0
    2006-12-31 ~ 2016-10-28
    PE - Director → CIF 0
parent relation
Company in focus

INCOSEC SERVICES LIMITED

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
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • INCOSEC SERVICES LIMITED
    S
    Registered number missing
    icon of addressKenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    icon of addressAsian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -466,058 GBP2024-12-31
    Officer
    icon of calendar 2018-03-15 ~ now
    CIF 33 - Secretary → ME
  • 3
    icon of addressBaltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of addressBlue Ridge International Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,957 GBP2017-07-31
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    IQ-LUDORUM PLC - 2007-01-02
    CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
    icon of address67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 7
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    GOTTEX MARKETING ITALY LIMITED - 2005-10-27
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    GEMINI OVERSEAS LIMITED - 2003-07-06
    icon of addressMinsull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -138,052 GBP2024-12-31
    Officer
    icon of calendar 2008-09-22 ~ now
    CIF 12 - Secretary → ME
  • 13
    YELLOW ONE INVESTMENTS LIMITED - 2007-04-19
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    icon of addressGoldstone International Management Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,461 GBP2017-07-31
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    icon of addressHeritage International Real-estate Limited, Minshull House, 67 Wellington Road North, Stockport Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,467 GBP2017-07-31
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    MINTED LIMITED - 2005-01-17
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 19
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 21
    IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
    GAMELINK LIMITED - 2003-05-12
    icon of address67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 22
    icon of addressMinshull House 67, Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 23
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 25
    OPTICONNECT LIMITED - 2004-08-16
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 27
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    icon of addressOcs, Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -194,006 GBP2024-11-30
    Officer
    icon of calendar 2008-05-14 ~ now
    CIF 13 - Secretary → ME
  • 31
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 32
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 33
    INCORPORATIONS GB LIMITED - 2002-11-07
    TRANSTAX LIMITED - 2011-11-09
    TRANSTAX TRUSTEES LIMITED - 2007-02-13
    icon of addressMinshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 34
    icon of addressInternational House, 142 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 35
    icon of addressWorldwide Trade & Service, Co Ltd Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 36
    ZIZOZAGO LIMITED - 2010-02-25
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 14
  • 1
    SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
    icon of addressUnit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,050 GBP2024-12-31
    Officer
    icon of calendar 2002-03-05 ~ 2019-07-23
    CIF 32 - Secretary → ME
  • 2
    icon of addressAsian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -466,058 GBP2024-12-31
    Officer
    icon of calendar 2009-07-02 ~ 2018-03-15
    CIF 20 - Secretary → ME
  • 3
    CARAT CHAMPAGNE LIMITED - 2011-09-23
    PIDUE LIMITED - 2008-06-16
    icon of addressJames House, 1 Babmaes Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,296 GBP2017-03-31
    Officer
    icon of calendar 2010-09-14 ~ 2012-10-03
    CIF 14 - Secretary → ME
  • 4
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2001-10-16
    CIF 4 - Secretary → ME
  • 5
    GOTTEX MARKETING ITALY LIMITED - 2005-10-27
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-12-21
    CIF 7 - Secretary → ME
  • 6
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    -17,645 GBP2018-09-30
    Officer
    icon of calendar 2010-09-10 ~ 2019-05-24
    CIF 15 - Secretary → ME
  • 7
    ENIGMA TRADING SERVICES LIMITED - 2007-01-17
    OPENCOMMERCE LIMITED - 2004-12-15
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356,153 GBP2016-12-31
    Officer
    icon of calendar 2002-06-28 ~ 2013-01-10
    CIF 42 - Secretary → ME
  • 8
    icon of address120 Upper Clapton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-12 ~ 2005-02-17
    CIF 5 - Secretary → ME
    icon of calendar 2002-05-22 ~ 2004-01-12
    CIF 1 - Secretary → ME
  • 9
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2001-10-16
    CIF 3 - Secretary → ME
  • 10
    icon of addressAston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2015-09-27
    CIF 47 - Secretary → ME
  • 11
    icon of address3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,589 EUR2015-12-31
    Officer
    icon of calendar 2002-06-28 ~ 2009-10-20
    CIF 29 - Secretary → ME
  • 12
    SEAMLESS ENTERPRISES LIMITED - 2004-09-07
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    786,241 GBP2018-12-31
    Officer
    icon of calendar 2003-03-24 ~ 2009-04-30
    CIF 6 - Secretary → ME
  • 13
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-05-08 ~ 2018-02-08
    CIF 31 - Secretary → ME
  • 14
    INCORPORATIONS GB LIMITED - 2002-11-07
    TRANSTAX LIMITED - 2011-11-09
    TRANSTAX TRUSTEES LIMITED - 2007-02-13
    icon of addressMinshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2001-10-16
    CIF 2 - Secretary → ME
    icon of calendar 2002-06-28 ~ 2006-09-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.