The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kingham, Brian Anthony Charles

    Related profiles found in government register
  • Kingham, Brian Anthony Charles
    British businessman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 2
  • Kingham, Brian Anthony Charles
    British co director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 3
  • Kingham, Brian Anthony Charles
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 95A, United Kingdom

      IIF 4

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 5 IIF 6 IIF 7

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 8

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 9 IIF 10

    • 31 Carlyle Square, London, SW3 6HA

      IIF 11 IIF 12 IIF 13

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 14

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 15

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 16
  • Kingham, Brian Anthony Charles
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 31
  • Kingham, Brian Anthony Charles
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 32
  • Kingham, Brian Anthony
    Irish business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 33
  • Kingham, Brian Anthony
    Irish company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 34 IIF 35
  • Kingham, Brian Anthony
    Irish director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 36

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 37 IIF 38

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 39

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 40
  • Kingham, Brian Anthony
    Irish none born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British

    Registered addresses and corresponding companies

    • 31 Carlyle Square, London, SW3 6HA

      IIF 44
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132 Buckingham Palace Road, London, SW1W 9SA

      IIF 45

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 46

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 47 IIF 48 IIF 49

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 50

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 51

    • C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 52 IIF 53 IIF 54

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 55

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 56
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 57

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 58

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 59

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 60

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 61 IIF 62

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 63
  • Mr Brian Anthony Charles Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 64
  • Mr Brian Anthony Kingham
    Irish born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 65 IIF 66
  • Kingham, Brian
    British company director born in September 1944

    Registered addresses and corresponding companies
  • Mr Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 69
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 70
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 27
  • 1
    126 High Street, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -60,085 GBP2024-02-28
    Officer
    2014-02-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-21 Catherine Place, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -147,641 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-05-20 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    443,263 GBP2023-06-30
    Person with significant control
    2020-01-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    19-21 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    73,358 GBP2022-09-30
    Officer
    2013-09-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 41 - director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 42 - director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 43 - director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 22 - director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 23 - director → ME
  • 11
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,748,495 GBP2023-09-30
    Officer
    1998-03-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-12-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    19-21 Catherine Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 19
    19-21 Catherine Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 20
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,538,616 GBP2023-06-28
    Officer
    2016-04-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-07-05 ~ now
    IIF 14 - director → ME
  • 23
    19-21 Catherine Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 39 - director → ME
  • 24
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-07-05 ~ now
    IIF 10 - director → ME
  • 26
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,575,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-03-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    ALDBOURNE ENTERPRISES LIMITED - 2012-03-30
    CONTINENTAL SHELF 540 LIMITED - 2011-08-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 1 - director → ME
Ceased 28
  • 1
    Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-06
    IIF 67 - director → ME
  • 2
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    1996-06-25 ~ 1997-07-15
    IIF 68 - director → ME
    ~ 1992-06-30
    IIF 11 - director → ME
  • 3
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    443,263 GBP2023-06-30
    Officer
    2020-01-17 ~ 2020-01-24
    IIF 40 - director → ME
  • 4
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2003-03-28
    IIF 28 - director → ME
  • 5
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 5 - director → ME
  • 6
    50 Lancaster Road, Enfield, Middlesex
    Corporate (10 parents)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2022-03-25
    IIF 57 - Has significant influence or control → OE
  • 7
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-23 ~ 2015-12-01
    IIF 18 - director → ME
  • 8
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 6 - director → ME
    ~ 1998-06-22
    IIF 44 - secretary → ME
  • 9
    NOMINA NO 165 LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-08 ~ 2021-04-13
    IIF 32 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove members → OE
  • 10
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 7 - director → ME
  • 11
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -152,483 GBP2023-06-30
    Officer
    2019-06-14 ~ 2019-07-10
    IIF 33 - director → ME
  • 12
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2013-09-23
    IIF 29 - director → ME
  • 14
    City Bridge House, 57 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2011-02-18
    IIF 30 - director → ME
  • 15
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2005-06-24
    IIF 26 - director → ME
  • 16
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-05-03
    IIF 12 - director → ME
  • 17
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    BOLDWEST LIMITED - 1989-05-10
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2015-11-10
    IIF 3 - director → ME
  • 19
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,875,218 GBP2023-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 21 - director → ME
  • 20
    RELIANCE ACSN LIMITED - 2023-03-22
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    -16,848,325 GBP2023-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 25 - director → ME
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,538,616 GBP2023-06-28
    Person with significant control
    2016-04-26 ~ 2018-01-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2017-05-10
    IIF 24 - director → ME
  • 23
    19-21 Catherine Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ 2023-03-28
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 24
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2016-01-26
    IIF 17 - director → ME
  • 25
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-05-01
    IIF 27 - director → ME
  • 26
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-05-15 ~ 2019-12-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -53,547 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2022-10-17
    IIF 63 - Has significant influence or control → OE
  • 28
    Rectory Lodge, High St, Brasted, Kent
    Corporate (3 parents)
    Officer
    2000-01-02 ~ 2008-01-16
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.