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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 12
  • 1
    Rickard, Tamsin Mary
    Trainee Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-08-07
    OF - Director → CIF 0
    Rickard, Tamsin Mary
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 2
    St John-claire, David
    Chief Commercial Officer born in June 1971
    Individual (14 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Brundle, Andrew Edward
    Company Director born in August 1964
    Individual (70 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Schools, Frank Joseph
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 5
    Lipman, Joshua S
    Vice President
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 6
    Clare, Anthony James
    Solicitor born in January 1970
    Individual (23 offsprings)
    Officer
    2002-12-03 ~ 2003-08-07
    OF - Director → CIF 0
  • 7
    Roddy, John Anthony
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Lipman, Ira
    President And Ceo born in November 1940
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Jones, Steve
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Nanda, Rahul Randhir
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-13 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-13 ~ 2002-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMAX SECURITY LIMITED

Period: 2016-04-07 ~ 2021-03-09
Company number: 04588856
Registered names
REMAX SECURITY LIMITED - Dissolved
DRAFTEXTRA LIMITED - 2002-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • REMAX SECURITY LIMITED
    Info
    TSG SECURITY LIMITED - 2016-04-07
    GUARDSMARK (UK) LIMITED - 2016-04-07
    DRAFTEXTRA LIMITED - 2016-04-07
    Registered number 04588856
    C/o Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 and dissolved on 2021-03-09 (18 years 3 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.