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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 10
  • 1
    Gaye, Muhammed Lamin
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Aruda, Carlos Cesar
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Rochelle Julia
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Flores, Zandra
    Born in October 1988
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Steven William
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Scott Cameron
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
    Mitchell, Scott Cameron
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Lababidi-salmaji, Ali Abdulkader
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Esch, Jenne Marie
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Rigby, Paul Deverall
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressChung Ying Bldg., Room 501, 5/f, 20 Connaught Road West, Sheung Wan, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Graham, James
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Ewart, David
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2025-08-12 ~ 2025-10-21
    OF - Director → CIF 0
    Ewart, David
    Individual
    Officer
    icon of calendar 2025-08-18 ~ 2025-09-21
    OF - Secretary → CIF 0
    David Ewart
    Born in September 1950
    Individual
    Person with significant control
    icon of calendar 2025-08-12 ~ 2025-10-20
    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

THE ALBION SECURITY SERVICE LTD

Previous name
THE ALBION SECURITY SERVICE LTD - 2025-08-26
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities

  • THE ALBION SECURITY SERVICE LTD
    Info
    THE ALBION SECURITY SERVICE LTD - 2025-08-26
    Registered number 16645906
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2025-08-12 (4 months). The company status is Active.
    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.