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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 9
  • 1
    Brooks, Lesley Anne
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Fallows, Lesley Anne
    Administrator born in June 1963
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Freeman, Wayne
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Mckelvey, Paul
    Co Director born in December 1967
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Perez, Olivier Christophe
    Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Dillon, John
    Co Director born in June 1967
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Fraser, Desmond James
    Maritime Security Guard born in January 1983
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Fallows, Geoffrey John
    Property Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
    Fallows, Geoffrey John
    Property Manager
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGDOM SECURITIES LTD

Period: 2012-02-07 ~ 2015-08-04
Company number: 04338732
Registered names
KINGDOM SECURITIES LTD - Dissolved
FACILCOM LIMITED - 2008-07-10
Standard Industrial Classification
99999 - Dormant Company

  • KINGDOM SECURITIES LTD
    Info
    SERVANT FACILITIES AND CONSTRUCTION LTD - 2012-02-07
    FACILCOM LIMITED - 2012-02-07
    Registered number 04338732
    Altcom, Bechers Business Park, Heysham Road, Netherton, Merseyside L30 6UZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2015-08-04 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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