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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 23
  • 1
    Stratford Hamilton
    Individual (10 offsprings)
    Insolvency
    ~ 2017-10-13
    IP - (Case 2) practitioner → CIF 0
  • 2
    Alexander, Ian
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Richard A J Hooper
    Individual (254 offsprings)
    Insolvency
    ~ 2016-04-15
    IP - (Case 2) practitioner → CIF 0
  • 4
    Ghuman, Ricky
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Henry, Anthony
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Stanley Donald Burkett-coltman
    Individual (235 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pawar, Avhninder
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2006-07-25 ~ 2009-11-06
    OF - Director → CIF 0
    Pawar, Avhninder
    Individual (9 offsprings)
    Officer
    2006-07-25 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 8
    Peter Andrew Blair
    Individual (369 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Nicholas W Nicholson
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Mcphee, Ian Alexander
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 11
    Dominic Dumville
    Individual (17 offsprings)
    Insolvency
    ~ 2020-01-16
    IP - (Case 2) practitioner → CIF 0
  • 12
    Andriotis, Kristina Marie
    Born in May 1986
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Burrows, Michael Charles
    Born in March 1944
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Singh, Balwinder
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 16
    Ghuman, Kiranjit
    Born in January 1978
    Individual (21 offsprings)
    Officer
    2003-12-11 ~ 2005-01-04
    OF - Director → CIF 0
    2005-07-15 ~ 2009-11-06
    OF - Director → CIF 0
    Ghuman, Kiranjit
    Individual (21 offsprings)
    Officer
    2004-08-14 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 17
    Kaur, Simerjit
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 18
    Fischer, Dean Elmer
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2004-08-16
    OF - Director → CIF 0
    2005-01-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 19
    Engelbrecht, Josias Andrias
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    2005-09-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 20
    Ghuman, Sukhjit Singh
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2003-02-10 ~ 2005-07-20
    OF - Director → CIF 0
    2005-09-26 ~ 2008-01-30
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Individual (21 offsprings)
    Officer
    2005-01-04 ~ 2005-07-20
    OF - Secretary → CIF 0
    2003-02-10 ~ 2006-07-25
    OF - Secretary → CIF 0
    2005-09-26 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 21
    The Official Receiver Or Nottingham
    Individual (393 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCTAVIAN SECURITY LIMITED

Period: 2003-02-10 ~ now
Company number: 04660597
Registered name
OCTAVIAN SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-01-08
Administration ended on 2010-07-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-30
Commencement of winding up on 2010-07-13
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • OCTAVIAN SECURITY LIMITED
    Info
    Registered number 04660597
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.