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 4
  • 1
    Collins, John Joseph
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    2010-11-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (33 offsprings)
    Officer
    2013-06-14 ~ dissolved
    OF - director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2011-01-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    24, Old Queen Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Halliday, Fraser
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2013-06-14
    OF - director → CIF 0
  • 2
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual
    Officer
    2009-08-11 ~ 2009-09-22
    OF - director → CIF 0
  • 3
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2010-11-10
    OF - secretary → CIF 0
  • 4
    Crossthwaite, Neil
    Company Director born in April 1959
    Individual
    Officer
    2009-08-11 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Natt, Andrew William
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    2008-02-26 ~ 2009-02-27
    OF - director → CIF 0
  • 7
    Zeidler, Geoffrey Peter Louis
    Company Director born in December 1962
    Individual (17 offsprings)
    Officer
    2010-11-10 ~ 2013-06-14
    OF - director → CIF 0
  • 8
    Cheatle, Stuart Nicholas
    Accountant born in August 1967
    Individual
    Officer
    2009-02-27 ~ 2010-12-31
    OF - director → CIF 0
parent relation
Company in focus

SECURITAS AVIATION SERVICES LIMITED

Previous name
RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
Standard Industrial Classification
99999 - Dormant Company

  • SECURITAS AVIATION SERVICES LIMITED
    Info
    RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
    Registered number 06514835
    24 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 2008-02-26 and dissolved on 2022-01-18 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.