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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 4
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (326 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    icon of address25, Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Lawrence, Stephen Andrew
    Chartered Surveyor born in January 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSEC-INTERCHANGE EAST LIMITED

Previous name
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INSEC-INTERCHANGE EAST LIMITED
    Info
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    Registered number 04393866
    icon of address3rd Floor 107-109 Great Portland Street, London W1W 6QG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 and dissolved on 2022-05-24 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • INSEC-INTERCHANGE EAST LIMITED
    S
    Registered number 4393866
    icon of address3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITIROW LIMITED - 1995-10-19
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    icon of address3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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