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.
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Webley, Sonya
Born in July 1973Individual (15 offsprings)Officer2015-03-10 ~ nowOF - Director → CIF 0 - 2
Webley, Glen William
Director born in January 1972Individual (29 offsprings)Officer2014-03-19 ~ 2015-03-10OF - Director → CIF 0 - 3
Vekariya, Mahendra Mulji
Born in June 1979Individual (16 offsprings)Officer2025-10-16 ~ nowOF - Director → CIF 0Vekariya, Mahendra
Individual (16 offsprings)Officer2014-03-19 ~ nowOF - Secretary → CIF 0 - 4ENIGMA GROUP HOLDINGS LTD - now 07369282
ENIGMA GROUP HOLDING LIMITED
- 2015-09-18 07369282ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29ENIGMA ENERGY RESOURCES LIMITED - 2012-07-171st Floor, 7-10 Chandos Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2014-03-19 ~ 2014-03-19OF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ENIGMA SECURITY MANAGEMENT LIMITED
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ENIGMA SECURITY MANAGEMENT LIMITED
InfoENIGMA SECURITY HOLDING LIMITED - 2015-06-17Registered number 089469603 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-19CIF 0ENIGMA SECURITY MANAGEMENT LIMITED
SRegistered number 089469603, Coldbath Square, London, England, EC1R 5HLLimited By Shares in England & WalesCIF 1Limited Company in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-033 Coldbath Square, London, EnglandActive Corporate (11 parents)Person with significant control2024-08-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18ESSENTIAL NANNYING LIMITED - 2008-04-15S & P ANGELS LIMITED - 2006-07-243 Coldbath Square, London, EnglandActive Corporate (9 parents)Person with significant control2017-11-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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ENIGMA LADBROKE SECURITY LTD
- 2019-09-19 08422674ENIGMA TECHNOLOGY HOLDINGS LTD
- 2017-11-23 08422674ENIGMA TECHNOLOGY HOLDING LTD - 2015-09-18ENIGMA TRANSPORT SERVICES LIMITED - 2015-09-093 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
ENIGMA VSS LIMITED
150522943 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-08-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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