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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 6
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (398 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Stephen Andrew
    Chartered Surveyor born in January 1961
    Individual (120 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (67 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 6
    INSEC-G LIMITED
    - now 04329790 07636342
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    25, Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INSEC-INTERCHANGE EAST LIMITED

Period: 2012-08-22 ~ 2022-05-24
Company number: 04393866
Registered names
INSEC-INTERCHANGE EAST LIMITED - Dissolved
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
    3rd 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
    3rd 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 1
  • 1
    INSEC-SECURITIES LIMITED
    - now 03098655
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.