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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Lewis, James William
Born in February 1977Individual (4 offsprings)Officer2019-03-22 ~ nowOF - Director → CIF 0Mr James William Lewis
Born in February 1977Individual (4 offsprings)Person with significant control2019-07-01 ~ 2019-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Busek, Alexander John
Born in August 1966Individual (5 offsprings)Officer2019-03-22 ~ nowOF - Director → CIF 0Mr Alexander John Busek
Born in August 1966Individual (5 offsprings)Person with significant control2019-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Rees, Andrew James
Company Director born in January 1952Individual (4 offsprings)Officer2019-07-01 ~ 2021-03-08OF - Director → CIF 0Andrew James Rees
Born in January 1952Individual (4 offsprings)Person with significant control2019-07-01 ~ 2021-03-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
BAMENDA SECURITIES LIMITED
11943096Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2019-11-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD
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ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD
InfoABSOLUTE FIRE & SECURITY SYSTEMS LTD - 2025-06-02Registered number 118997695 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NGPRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-21CIF 0ABSOLUTE FIRE & SECURITY SYSTEMS LTD
SRegistered number 118997695, Catteshall Lane, Godalming, Surrey, England, GU7 1NGPrivate Limited Company in Register Of Companies, EnglandCIF 1ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LIMITED
SRegistered number 118997695, Langham Park, Catteshall Lane, Godalming, Surrey, England, GU7 1NGCompany Limited By Shares in England & Wales Company Registry, England & WalesCIF 2
- 15 Langham Park, Catteshall Lane, Godalming, SurreyActive Corporate (9 parents)Person with significant control2019-07-01 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE25 Catteshall Lane, Godalming, Surrey, EnglandActive Corporate (3 parents)Person with significant control2025-05-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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