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 2
  • 1
    Algeda, Yared Tadesse
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Aleksas Gert
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Konrat, Sergei
    Business Person born in March 1970
    Individual (1 offspring)
    Officer
    2024-01-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Gassanly, Murad
    Business Consultant born in September 1979
    Individual
    Officer
    2023-06-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Gert, Aleksas
    Consultant born in December 1980
    Individual (12 offsprings)
    Officer
    2015-11-13 ~ 2015-11-13
    OF - Director → CIF 0
    Gert, Aleksas
    Business Consultant born in December 1980
    Individual (12 offsprings)
    2016-08-08 ~ 2016-09-13
    OF - Director → CIF 0
    Gert, Aleksas
    Company Director born in November 1977
    Individual (12 offsprings)
    Officer
    2016-09-13 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Mokeev, Yury
    Engineer born in April 1972
    Individual
    Officer
    2010-05-24 ~ 2015-01-21
    OF - Director → CIF 0
    2016-04-28 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Craig, Aston George
    Sales Director born in April 1964
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Suntzeva, Elena
    Individual
    Officer
    2022-03-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Dadar, Jeetendra
    Business Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2022-08-10
    OF - Director → CIF 0
    2022-10-04 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Dilaimi, Hafid
    Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    2015-01-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Belkin, Vladimir
    Business Consultant born in August 1988
    Individual
    Officer
    2019-10-29 ~ 2020-12-15
    OF - Director → CIF 0
    2022-08-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-13 ~ 2016-08-08
    PE - Director → CIF 0
    Person with significant control
    2018-06-12 ~ 2018-08-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    MOPTON LIMITED - 2016-05-04
    Third Floor Carrington House 126-130, Regent Street, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-08-08 ~ 2016-11-28
    PE - Director → CIF 0
parent relation
Company in focus

AY SECURITY LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Related profiles found in government register
  • AY SECURITY LTD
    Info
    Registered number 07262431
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • AY SECURITY LTD
    S
    Registered number 07262431
    15, Stratton Street, London, England, W1J 8LQ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.