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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 3
  • 1
    Myles, Nicholas Bradford
    Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Whaeatley, Terry William, Mr.
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Daley, John Raymond
    Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

E-SEC LIMITED

Period: 2010-04-16 ~ 2015-10-20
Company number: 06922292
Registered names
E-SEC LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • E-SEC LIMITED
    Info
    BRICKS & MORTAR LONDON LTD - 2010-04-16
    Registered number 06922292
    Basement 162 Goldhawk Road, London W12 8HL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 and dissolved on 2015-10-20 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • E-SEC
    S
    Registered number missing
    205, Royal College Street, London, NW1 0SG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLUBKLASS LEISURE LIMITED
    06295511
    E-sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.