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 3
  • 1
    Fairhurst, Nigel Robert
    United Kingdom born in September 1963
    Individual (30 offsprings)
    Officer
    2017-05-25 ~ now
    OF - director → CIF 0
    Fairhurst, Nigel Robert
    Individual (30 offsprings)
    Officer
    2017-05-25 ~ now
    OF - secretary → CIF 0
  • 2
    Thomas, Neil
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 3
    21, Southampton Row, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-07-29 ~ now
    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 5
  • 1
    O'leary-steele, Gary
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ 2017-05-25
    OF - director → CIF 0
    O'leary-steele, Gary
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ 2014-03-20
    OF - secretary → CIF 0
  • 2
    Hawnt, Danielle Jane
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2017-05-25
    OF - secretary → CIF 0
  • 3
    Scott, Ian Bruce
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2017-05-25
    OF - director → CIF 0
  • 4
    Hawnt, Matthew
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2010-07-07 ~ 2017-05-25
    OF - director → CIF 0
  • 5
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-01-29
    OF - director → CIF 0
parent relation
Company in focus

SEC-1 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEC-1 HOLDINGS LIMITED
    Info
    Registered number 07307736
    110 6th Floor, 110, High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2010-07-07 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SEC-1 HOLDINGS LIMITED
    S
    Registered number 7307736
    Unit 1 Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9TB
    UNITED KINGDOM
    CIF 1
  • SEC-1 HOLDINGS LIMITED
    S
    Registered number 07307736
    Unit 1 Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9TB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Centre 27 Business Park Bankwood Way, Birstall, Batley, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    110 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.