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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 1
  • Ali Dizaei, Jamshid
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
    Mr Jamshid Ali Dizaei
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Dizaei, Kourosh
    Paralegal born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Dizaei, Shahameh
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2019-07-10
    OF - Director → CIF 0
    icon of calendar 2020-02-07 ~ 2025-10-20
    OF - Director → CIF 0
    Mrs Shahameh Dizaei
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Shahameh Yektaey Dizaei
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dizaei, Jamshid Ali, Dr
    Security Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2015-10-27
    OF - Director → CIF 0
    Dizaei, Jamshid Ali
    Security Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2019-03-06
    OF - Director → CIF 0
    Dizaei, Jamshid Ali
    Managing Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2019-07-10 ~ 2020-02-08
    OF - Director → CIF 0
    Mr Jamshid Ali Dizaei
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2019-03-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    icon of calendar 2019-07-10 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVERT SECURITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
56,511 GBP2024-05-31
53,616 GBP2023-05-31
Current Assets
35,971 GBP2024-05-31
9,950 GBP2023-05-31
Creditors
Amounts falling due within one year
-6,884 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
29,087 GBP2024-05-31
9,950 GBP2023-05-31
Total Assets Less Current Liabilities
85,598 GBP2024-05-31
63,566 GBP2023-05-31
Net Assets/Liabilities
85,598 GBP2024-05-31
63,566 GBP2023-05-31
Equity
85,598 GBP2024-05-31
63,566 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-04-01 ~ 2023-05-31

  • COVERT SECURITY LIMITED
    Info
    Registered number 09231920
    icon of addressSuite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.