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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Pique, John Joseph
Born in October 1976Individual (15 offsprings)Officer2019-04-29 ~ nowOF - Director → CIF 0Mr John Joseph Pique
Born in October 1976Individual (15 offsprings)Person with significant control2019-04-29 ~ 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
OPSEC GROUP LTD
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- Registered number 11967134
OPSEC GROUP LTD
InfoOffice 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes FY8 5LTPRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-28CIF 0 OPSEC GROUP LTD
SRegistered number 119671341st Floor, 293 Darwen Road, Bromley Cross, Bolton, England, BL7 9BTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1OPSEC GROUP LTD
SRegistered number 119671341st Floor Eastgate, 2 Castle Street, Manchester, England, M3 4LZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2OPSEC GROUP LTD
SRegistered number 11967134Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England, BB7 1QXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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INSIGNIS INVESTIGATIONS LTD
- 2022-11-10 14239339Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, EnglandDissolved Corporate (2 parents)Person with significant control2022-07-18 ~ dissolvedCIF 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 - 2Office 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes, EnglandActive Corporate (3 parents)Person with significant control2019-04-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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OPSEC INTERNATIONAL SOLUTIONS LTD
16209477Office 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes, EnglandActive Corporate (2 parents)Person with significant control2025-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
UK INVESTIGATION SERVICES LTD
12878798Office 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes, EnglandActive Corporate (4 parents)Person with significant control2020-09-14 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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