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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 5
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (67 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Stephen Andrew
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSEC-G LIMITED

Period: 2011-06-08 ~ 2019-04-30
Company number: 04329790 07636342
Registered names
INSEC-G LIMITED - Dissolved 07636342
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INSEC-G LIMITED
    Info
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    Registered number 04329790
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 and dissolved on 2019-04-30 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • INSEC-G LIMITED
    S
    Registered number 04329790
    25, Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INSEC-CLG LIMITED
    - now 05177135
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    INSEC-HOLDINGS TWO LIMITED
    - now 05224645
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    INSEC-INTERCHANGE EAST LIMITED
    - now 04393866
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    INSEC-V LIMITED
    - now 04797134 07636323
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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