1
AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED
14757397 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
RESEARCH & RECOVERY LIMITED - 1992-07-29
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-30 ~ 2007-07-20
IIF 8 - Director → ME
3
G4S RISK CONSULTING LIMITED
- now 04047630G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20
04047630PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2014-05-01 ~ 2015-11-19
IIF 3 - Director → ME
4
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-11-19
IIF 4 - Director → ME
5
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED - 2007-02-22
KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED
- 2006-04-07
05079338KROLL SECURITY LIMITED
- 2004-04-30
05079338 Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2004-03-25 ~ 2006-04-18
IIF 10 - Director → ME
6
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED
- 2003-05-21
04036193KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2003-03-21 ~ 2008-06-13
IIF 12 - Director → ME
7
INTEGRITY GLOBAL LTD - now
INTEGRITY RESEARCH AND CONSULTANCY LTD
- 2021-12-09
07321996 Somerset House, Strand, London
Active Corporate (7 parents)
Officer
2010-10-25 ~ 2014-12-05
IIF 2 - Director → ME
8
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2002-02-01 ~ 2007-07-20
IIF 11 - Director → ME
9
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2004-10-26 ~ 2007-07-20
IIF 9 - Director → ME
10
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-03-20 ~ 2007-07-20
IIF 17 - Director → ME
11
1a Summerhouse Road, Stoke Newington, London
Active Corporate (2 parents)
Officer
2015-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2017-04-09 ~ 2021-09-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
PERSONNEL RISK MANAGEMENT LIMITED
03510495 Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-21 ~ 2010-01-19
IIF 18 - Director → ME
13
THE DOMINIC SIMPSON MEMORIAL TRUST LIMITED
05394759 5 Lime Grove, London
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 6 - Director → ME
14
THE STABILISATION AND RECOVERY NETWORK COMMUNITY INTEREST COMPANY
- now 10210429THE STABILISATION AND RECOVERY NETWORK LIMITED
- 2016-08-31
10210429 1a Summerhouse Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 13 - Has significant influence or control → OE