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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
    Parry, Thomas John
    Security Designer born in September 1950
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2003-07-01
    OF - Director → CIF 0
    Parry, Thomas John
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 2
    Van Dam, Hans
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Winter, Ian Paul Roy
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Winter, Ian Paul Roy
    Security Consultant
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Avis, Ralph
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2003-04-30 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2003-04-30 ~ 2003-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED SECURITY DESIGN LIMITED

Period: 2003-04-30 ~ 2013-06-14
Company number: 04749875
Registered name
ADVANCED SECURITY DESIGN LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • ADVANCED SECURITY DESIGN LIMITED
    Info
    Registered number 04749875
    5 Whinslee Drive, Lostock, Bolton BL6 4NB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 and dissolved on 2013-06-14 (10 years 1 month). The company status 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.