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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
Active 2
  • 1
    Dinan, Richard Assheton Dermot
    Entrepreneur born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
    Dinan, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Vadim Varvarin
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Nall-cain, Alexander Christopher Charles
    Business Owner born in September 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    icon of address30, 30 De Castro Street, Wickham Clay 1, Po Box 4519, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-03-01 ~ 2020-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Majuro, Marshall Islands
    Corporate
    Person with significant control
    2020-06-24 ~ 2023-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SENTURION INTERNATIONAL LIMITED

Previous name
ARMOUR SURVEILLANCE SECURITY EQUIPMENT AND TECHNOLOGY LTD - 2024-11-04
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
366,414 GBP2024-11-30
432,218 GBP2023-11-30
Current Assets
1,746,124 GBP2024-11-30
1,675,160 GBP2023-11-30
Creditors
Amounts falling due within one year
-616,771 GBP2024-11-30
-435,378 GBP2023-11-30
Net Current Assets/Liabilities
1,129,353 GBP2024-11-30
1,262,993 GBP2023-11-30
Total Assets Less Current Liabilities
1,495,767 GBP2024-11-30
1,695,211 GBP2023-11-30
Creditors
Amounts falling due after one year
-15,150,000 GBP2024-11-30
-13,650,000 GBP2023-11-30
Net Assets/Liabilities
-13,654,233 GBP2024-11-30
-11,954,789 GBP2023-11-30
Equity
-13,654,233 GBP2024-11-30
-11,954,789 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • SENTURION INTERNATIONAL LIMITED
    Info
    ARMOUR SURVEILLANCE SECURITY EQUIPMENT AND TECHNOLOGY LTD - 2024-11-04
    Registered number 08050817
    icon of address8 Berkeley Square, London W1J 6EE
    Private Limited Company incorporated on 2012-04-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.