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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 17
  • 1
    Hamilton, Clive
    Uk Managing Director born in December 1967
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Philip John
    Finance Director born in October 1956
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2016-07-29
    OF - Director → CIF 0
    Stokes, Philip John
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Green, Kenneth Charles
    Business Consultant born in June 1945
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Garlick, Nicholas
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lateef, Mohammed Adnan
    Managing Director born in November 1983
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Fetten, Thomas
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Barkmeijer, Marco
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Li, Yanlin
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2016-07-29 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Lee, Jonathan Richard
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Ward, Martin
    Individual (16 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 13
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Director → CIF 0
  • 14
    Reeman, John Gordon
    Technical Director born in February 1971
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2010-09-30
    OF - Director → CIF 0
    Reeman, John Gordon
    Technical Director
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Goegebuer, Marc
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 17
    SL BIDCO UK LIMITED
    10284655
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURELINK UK LIMITED

Period: 2017-01-06 ~ 2023-01-12
Company number: 04281153
Registered names
SECURELINK UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2023-01-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SECURELINK UK LIMITED
    Info
    NEBULAS SOLUTIONS GROUP LIMITED - 2017-01-06
    NEBULAS SECURITY LIMITED - 2017-01-06
    Registered number 04281153
    Third Floor, 250 Waterloo Road, London SE1 8RD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 and dissolved on 2023-01-12 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SECURELINK UK LIMITED
    S
    Registered number 04281153
    256, Waterloo Road, London, United Kingdom, SE1 8RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEBULAS SG LIMITED
    06521574
    256 Waterloo Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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