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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
    Rosetti, Joseph
    Born in November 1933
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Clug, Alexandre
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Berman, Richard
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    2007-06-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Cunningham, Michael John
    Born in May 1943
    Individual (20 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Minter, Ivan William
    Born in June 1944
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2009-10-29
    OF - Director → CIF 0
  • 7
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Nominee Director → CIF 0
    2007-01-31 ~ 2007-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    DIRECTORS SERVICES LIMITED SC314544
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 921 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE FORTRESS PLC

Period: 2007-01-31 ~ 2010-08-10
Company number: 06076395
Registered name
SECURE FORTRESS PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SECURE FORTRESS PLC
    Info
    Registered number 06076395
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PUBLIC LIMITED COMPANY incorporated on 2007-01-31 and dissolved on 2010-08-10 (3 years 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.