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 1
  • Engelbrecht, Josias Andrias
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Singh, Balwinder
    Director born in July 1942
    Individual
    Officer
    2005-01-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Henry, Anthony
    Business Develop born in May 1962
    Individual
    Officer
    2006-04-24 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Andriotis, Kristina Marie
    Pa born in May 1986
    Individual
    Officer
    2006-04-04 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Engelbrecht, Josias Andrias
    Operations Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 5
    Fischer, Dean Elmer
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2004-08-16
    OF - Director → CIF 0
    2005-01-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 6
    Ghuman, Ricky
    Director born in July 1976
    Individual
    Officer
    2005-01-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Pawar, Avhninder
    Solicitor born in March 1977
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2009-11-06
    OF - Director → CIF 0
    Pawar, Avhninder
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 8
    Ghuman, Kiranjit
    Accountant born in January 1978
    Individual (5 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 (5 offsprings)
    Officer
    2004-08-14 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    Ghuman, Sukhjit Singh
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ 2005-07-20
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Company Director born in November 1977
    Individual (13 offsprings)
    2005-09-26 ~ 2008-01-30
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2005-07-20
    OF - Secretary → CIF 0
    2005-09-26 ~ 2006-07-25
    OF - Secretary → CIF 0
    2003-02-10 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 10
    Alexander, Ian
    Director born in July 1963
    Individual
    Officer
    2005-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Kaur, Simerjit
    Director born in October 1951
    Individual
    Officer
    2005-01-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Burrows, Michael Charles
    Company Director born in March 1944
    Individual
    Officer
    2007-01-05 ~ 2009-06-23
    OF - Director → CIF 0
  • 13
    Mcphee, Ian Alexander
    Company Director born in April 1953
    Individual
    Officer
    2007-11-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAVIAN SECURITY LIMITED

Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • OCTAVIAN SECURITY LIMITED
    Info
    Registered number 04660597
    30 Finsbury Square, London EC2A 1EG
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.