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 3
  • 1
    Warner, Grahame Shaun
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ dissolved
    OF - Director → CIF 0
    Warner, Grahame Shaun
    Director
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tyler, Nicholas
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, Stephen Douglas
    Security Consultant born in May 1955
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Howis, Wayne Richard
    Director born in April 1956
    Individual
    Officer
    2003-09-23 ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Bradridge, William John
    Security Consultant born in March 1949
    Individual
    Officer
    2003-09-23 ~ 2006-05-19
    OF - Director → CIF 0
    Bradridge, William John
    Security Consultant
    Individual
    Officer
    2003-09-23 ~ 2003-11-22
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENIGMA SECURITY PERSONNEL LIMITED

Standard Industrial Classification
7524 - Public Security, Law & Order

  • ENIGMA SECURITY PERSONNEL LIMITED
    Info
    Registered number 04908645
    102 Sunlight House, Quay Street, Manchester M3 3JZ
    Private Limited Company incorporated on 2003-09-23 and dissolved on 2015-09-09 (11 years 11 months). The company status is Dissolved.
    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.