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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 9
  • 1
    Khan, Billy
    Born in March 1970
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Elmellas, Younes
    It Support born in May 1977
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    Billingham, Rachel Julie
    Administration Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-06-20
    OF - Director → CIF 0
  • 4
    Khan, Kaisar
    Secretary
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    David Anthony Ingram
    Individual (258 offsprings)
    Insolvency
    2006-07-11 ~ 2023-12-01
    IP - (Case 1) practitioner → CIF 0
  • 6
    Khan, Azam
    Individual (5 offsprings)
    Officer
    2004-06-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 7
    Russell Parkin
    Individual (96 offsprings)
    Insolvency
    2023-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-10-28 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-10-28 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE SECURITY AGENCY LTD

Period: 2003-10-28 ~ now
Company number: 04946075
Registered name
ULTIMATE SECURITY AGENCY LTD - now
Standard Industrial Classification
7487 - Other Business Activities

  • ULTIMATE SECURITY AGENCY LTD
    Info
    Registered number 04946075
    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 2003-10-28 (22 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 22 April 2026 and licensed under the Open Government Licence v3.0.