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.
Ward, Colin Jeffrey
Born in October 1967Individual (4 offsprings)Officer2012-09-26 ~ nowOF - Director → CIF 0Mr Colin Jeffrey Ward
Born in October 1967Individual (4 offsprings)Person with significant control2016-09-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Mr Colin Jeffrey Ward
Born in October 1967Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-09-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FORWARD SECURITY LIMITED
Standard Industrial Classification
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- Registered number 08229236
FORWARD SECURITY LIMITED
InfoGround Floor, 6 Queensbridge The Lakes, Bedford Road, Northampton, Northamptonshire NN4 7BFPRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 FORWARD SECURITY LIMITED
SRegistered number 08229236Innovation Centre, Silverstone Park, Northamptonshire, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 1FORWARD SECURITY LIMITED
SRegistered number 08229236Innovation Centre, Silverstone Park, Towcester, Northamptonshire, England, NN12 8GXPrivate Limited Company in Companies House, England & WalesCIF 2
- 1
SECURITY AND EVENT SERVICES LIMITED
appointment / controlFirst Floor, 6 Queensbridge The Lakes, Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)144 GBP2024-07-31Person with significant control2020-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
SILVERSTONE SECURITY LIMITED
appointment / controlDerngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2017-07-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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