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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 4
  • 1
    Dhand, Vinay
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2025-08-27
    OF - Director → CIF 0
    Mr Vinay Dhand
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2019-07-02 ~ 2025-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Singh, Manjit Madhar
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2019-07-02 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Manjit Madhar Singh
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2019-07-02 ~ 2025-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Badan, Bahdur Singh
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2025-08-27
    OF - Director → CIF 0
    Mr Bahdur Singh Badan
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2019-07-02 ~ 2025-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Siddiki, Eliyas
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Siddiki, Eliyas
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Eliyas Siddiki
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE I LTD

Period: 2019-07-02 ~ now
Company number: 12081193
Registered name
SECURE I LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • SECURE I LTD
    Info
    Registered number 12081193
    41 Watson Road, Leicester, Leicestershire LE4 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.