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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 10
  • 1
    Liu, Chung Man Roy
    Born in December 1953
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Lara, Editha Fernandez
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Lee
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2023-11-08 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Lee Cross
    Born in March 1971
    Individual (42 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Maclean, Nicola June
    Born in August 1988
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2025-03-11
    OF - Director → CIF 0
    Mrs Nicola June Maclean
    Born in August 1988
    Individual (10 offsprings)
    Person with significant control
    2024-11-12 ~ 2025-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22846 offsprings)
    Officer
    2012-01-30 ~ 2022-02-01
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (22846 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bourne, Christiana
    Born in June 1992
    Individual (36 offsprings)
    Officer
    2023-07-06 ~ 2023-11-08
    OF - Director → CIF 0
    Miss Christiana Bourne
    Born in June 1992
    Individual (36 offsprings)
    Person with significant control
    2023-07-06 ~ 2023-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Bansal, Davinder Singh
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2023-07-06
    OF - Director → CIF 0
    Mr Davinder Singh Bansal
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Sarai, Kamaljit Singh
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4478 offsprings)
    Officer
    2022-02-07 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 10
    REALSOLV LTD
    16036162
    68, Longbridge Way, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-03-11 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IG SECURE SOLUTIONS LIMITED

Period: 2023-07-12 ~ now
Company number: 07928359
Registered names
IG SECURE SOLUTIONS LIMITED - now 14537207
IG SOL LIMITED - 2023-07-12
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07 09851913... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,721,090 GBP2024-01-31
12,298 GBP2023-01-31
Cash at bank and in hand
172,011 GBP2024-01-31
152,786 GBP2023-01-31
Current Assets
2,893,101 GBP2024-01-31
165,084 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,360,206 GBP2024-01-31
-45,763 GBP2023-01-31
Net Current Assets/Liabilities
-467,105 GBP2024-01-31
119,321 GBP2023-01-31
Net Assets/Liabilities
-467,624 GBP2024-01-31
118,802 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-467,625 GBP2024-01-31
118,801 GBP2023-01-31
Equity
-467,624 GBP2024-01-31
118,802 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • IG SECURE SOLUTIONS LIMITED
    Info
    IG SOL LIMITED - 2023-07-12
    INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-12
    LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2023-07-12
    Registered number 07928359
    117 High Street, Newhall, Swadlincote DE11 0HR
    PRIVATE LIMITED COMPANY incorporated on 2012-01-30 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • IG SECURE SOLUTIONS LIMITED
    S
    Registered number 07928359
    Northlight Business Centre, Northlight Parade, Brierfield, Nelson, England, BB9 5EG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AKON SECURITY STAFF LTD
    - now 14721236
    IGS OFFICE EIGHT LTD
    - 2023-05-18 14721236 14707889
    Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BNS STAFF TEAM LTD
    - now 14704638
    IG OFFICE FOUR LTD
    - 2023-04-20 14704638 14721073
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-19 ~ 2025-03-17
    CIF 4 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BNS TEAM LTD
    - now 14560839
    IGSEC SP 1 LTD
    - 2023-04-20 14560839 14560898... (more)
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (7 parents)
    Officer
    2022-12-29 ~ 2025-03-17
    CIF 5 - Director → ME
  • 4
    NSS TEAM LTD
    - now 14721266
    IGS OFFICE NINE LTD
    - 2023-05-04 14721266 14711404
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-03 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    STM GRP BENEFITS LTD
    - now 14911757
    GENERIC 001 LTD - 2023-07-06
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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