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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 1
  • 1
    Tabaiwalu, Ratu Penaia
    Door Person born in July 1988
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Ratu Penaia Tabaiwalu
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2022-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TABSEC LIMITED

Period: 2022-07-25 ~ 2023-10-31
Company number: NI689915
Registered name
TABSEC LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
child relation
Offspring entities and appointments 23
  • 1
    A+ INSURANCE SERVICES LIMITED
    02657979
    28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    ~ 1996-12-03
    CIF 23 - Secretary → ME
  • 2
    ALBANIAN COURT MANAGEMENT LIMITED
    02934767
    6 Albanian Court, Camp Road, St. Albans, England
    Active Corporate (20 parents)
    Officer
    1994-06-15 ~ 1995-03-15
    CIF 7 - Secretary → ME
  • 3
    ASHENDENE LIMITED
    - now 02724463
    ASHENDENE ENGINEERING COMPANY LIMITED
    - 1995-11-17 02724463
    FORMNAIL ENGINEERING LIMITED - 1992-11-11
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-14 ~ 1996-06-11
    CIF 10 - Secretary → ME
  • 4
    AVC (EUROPE) LIMITED
    - now 03028485
    APPLIED DATA SOLUTIONS LIMITED
    - 1996-07-24 03028485
    APPLIED VISUAL DATACOMMUNICATIONS LIMITED
    - 1995-07-31 03028485
    STORMLINK LIMITED - 1995-03-28
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1995-03-29 ~ 1996-08-30
    CIF 3 - Secretary → ME
  • 5
    BAKER BROS. (JEWELLERS) LIMITED
    - now 02163786
    KEVIN COLEMAN (FINE JEWELS) LIMITED
    - 1990-12-19 02163786
    CATERBELL LIMITED
    - 1987-11-02 02163786
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1997-04-30
    CIF 20 - Secretary → ME
  • 6
    CLARE COURT MANAGEMENT COMPANY (DUNSTABLE) LIMITED
    02483057
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    ~ 1996-09-05
    CIF 22 - Secretary → ME
  • 7
    CORE MANAGEMENT LIMITED
    - now 02879095
    MERITSWIFT LIMITED - 1993-12-24
    4 Beaconsfield Road, St. Albans, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-06 ~ 1996-08-30
    CIF 8 - Secretary → ME
  • 8
    DESIGN RATIONALE LIMITED - now
    DAYFIRST LIMITED
    - 1992-06-04 02692834
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    1992-03-31 ~ 1992-06-02
    CIF 11 - Secretary → ME
  • 9
    ELSEES LIMITED
    - now 02366996
    LIBRARY COPY SERVICES LIMITED
    - 1993-11-03 02366996
    NEEJAM 36 LIMITED
    - 1990-04-17 02366996 02366978... (more)
    9a Station Road West, Oxted, Surrey
    Dissolved Corporate (7 parents)
    Officer
    ~ 1998-02-06
    CIF 21 - Secretary → ME
  • 10
    HAMILTON HOMES (ST ALBANS) LIMITED
    - now 01394749
    T & B KEARNS CONSTRUCTION LIMITED
    - 1994-10-04 01394749
    DALMILLA LIMITED
    - 1979-12-31 01394749
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 1997-02-13
    CIF 14 - Secretary → ME
  • 11
    JO-JO (U.K.) LIMITED
    - now 01351188
    JO JO CABLE REELS LIMITED
    - 1986-07-28 01351188
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-10
    CIF 13 - Secretary → ME
  • 12
    K & K (ST ALBANS) LIMITED - now
    BRENDAN KEARNS PROPERTY INVESTMENTS LIMITED
    - 2000-07-13 01490634
    34 Queensbury Station Parade, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    ~ 1997-02-13
    CIF 15 - Secretary → ME
  • 13
    KES GROUP LIMITED - now
    KESTREL HYGIENE LIMITED
    - 2000-06-26 01690072
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    1993-11-12 ~ 1996-10-01
    CIF 9 - Secretary → ME
  • 14
    L V M UNITED KINGDOM LIMITED
    01739330
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd Rhondda Cynon Taff, Wales
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-08-30
    CIF 16 - Secretary → ME
  • 15
    LAUNCHCODE LIMITED
    03088253
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-08-21 ~ 1996-08-30
    CIF 2 - Secretary → ME
  • 16
    NEUERO ENGINEERING LIMITED
    01332697
    Unit 8 Horseshoe Business Park, Upper Lye Lane, Bricket Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-09-23 ~ 1996-09-02
    CIF 6 - Secretary → ME
  • 17
    PHIPPS PUBLIC RELATIONS LIMITED
    - now 01927791
    PHIPPS P.R. LIMITED
    - 1989-10-09 01927791
    MERIDIEN PUBLIC RELATIONS LIMITED
    - 1987-06-25 01927791
    17 Exeter Street, London, London, Covent Garden
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-04-25
    CIF 18 - Secretary → ME
  • 18
    REX JOHNSON ONLINE LIMITED - now
    CASH-A-CHEQUE (GB) LIMITED
    - 2012-01-20 03078447
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-09-12 ~ 1996-09-06
    CIF 1 - Secretary → ME
  • 19
    S. S. S. H. LIMITED
    - now 02975468
    TRI-SHIELD LIMITED
    - 1994-10-20 02975468
    Charlotte House 19b Market Place, Bingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-13 ~ 1996-10-01
    CIF 5 - Secretary → ME
  • 20
    TAIHAPE SITE SERVICES LIMITED
    02129689
    7 Berkley Close, Jersey Farm, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-03-20
    CIF 19 - Secretary → ME
  • 21
    TELECOMS ENTERPRISES LIMITED
    02692334
    The Bothy, Station Road, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1992-03-05 ~ 1996-08-30
    CIF 12 - Secretary → ME
  • 22
    VISAVIS PRODUCTIONS LIMITED
    01919747
    Old Warwick Studio, 2a Warwick Road, St Albans
    Active Corporate (3 parents)
    Officer
    ~ 1996-11-01
    CIF 17 - Secretary → ME
  • 23
    WIN WORLDWIDE HEALTH PRODUCTS LIMITED
    - now 02312500
    THE LOVPIL CORPORATION LIMITED - 1993-07-09
    IMMUNOTECHNOLOGY LIMITED - 1991-06-21
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    1995-01-02 ~ 1996-09-06
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.