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.
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Parent entities and officers
Inapplicable
Individuals in focus
Grosso, Giovanni Nicholas
Grosso, Giovanni Nicholas
British accountant born in July 1962Resident in England
Registered addresses and corresponding companiesGrosso, Giovanni Nicholas
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesGrosso, Giovanni Nicholas
British director born in July 1962Resident in England
Registered addresses and corresponding companiesGrosso, Giovanni Nicholas
British finance director born in July 1962Resident in England
Registered addresses and corresponding companiesGrosso, Giovanni Nicholas
British financial director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 23
The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
Grosso, Giovanni Nicholas
British managing director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 24 6th Floor, 50 Broadway, London, SW1H 0DB, England
Mr Giovanni Nicholas Grosso
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 25 The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 The Firs Cross Lane, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Officer
2025-06-06 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2004-09-01 ~ dissolvedIIF 6 - Director → ME
- 3AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-03-01 ~ dissolvedIIF 11 - Director → ME
- 4UK KEYHOLDING LIMITED - 2010-12-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2007-12-20 ~ dissolvedIIF 22 - Director → ME
- 5GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 1 - Director → ME
- 6ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-03-01 ~ dissolvedIIF 14 - Director → ME
- 7ROCK STEADY SECURITY LIMITED - 2010-12-16 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-03-01 ~ dissolvedIIF 13 - Director → ME
- 8ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-03-01 ~ dissolvedIIF 15 - Director → ME
- 9GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2004-09-01 ~ dissolvedIIF 10 - Director → ME
- 10SPECIAL EVENTS SECURITY LTD - 2010-12-09 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (4 parents)Officer 2007-01-31 ~ dissolvedIIF 21 - Director → ME
- 11
G4S TRUSTEES LIMITED
- nowG4S TRUSTEES 2 LIMITED - 2017-02-23 6th Floor 50 Broadway, London, EnglandActive Corporate (10 parents)Officer 2023-05-05 ~ nowIIF 24 - Director → ME - 12WACKENHUT U.K. LIMITED - 2010-12-01 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2004-09-01 ~ dissolvedIIF 8 - Director → ME
Ceased
11
- 1
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2005-11-02 ~ 2015-05-19IIF 20 - Director → ME - 2SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10MAWLAW 211 LIMITED - 1993-08-12 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-12-12 ~ 2015-05-19IIF 18 - Director → ME 2002-08-08 ~ 2007-09-28IIF 23 - Director → ME
- 3G4S SYSTEMS (UK) LIMITED - 2013-07-25FIRE SECURITY LIMITED - 2013-06-05SUNRINA LIMITED - 1999-05-10 Site 16 Sydenham Business Park, 12 Heron View Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2011-11-25 ~ 2015-05-19IIF 12 - Director → ME
- 4SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-18 ~ 2015-05-19IIF 2 - Director → ME
- 5G4S FSI LIMITED - 2014-07-02MINMAR (855) LIMITED - 2007-08-21 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2009-04-23 ~ 2015-05-19IIF 17 - Director → ME
- 6GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01GROUP 4 HOLDINGS LIMITED - 1992-01-29FABTRAD LIMITED - 1989-07-17 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2005-01-01 ~ 2007-01-10IIF 5 - Director → ME
- 7GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2007-08-22IIF 7 - Director → ME
- 8SECURICOR GUARDING LIMITED - 2002-03-27G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16MINT SECURITY LIMITED - 1991-07-23SECURICOR SECURITY LIMITED - 2005-06-03 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-08-08 ~ 2015-05-19IIF 19 - Director → ME
- 9GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05DENETRAN LIMITED - 1989-08-24 The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)Officer 2004-09-01 ~ 2015-05-19IIF 9 - Director → ME
- 10
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2004-12-20 ~ 2007-01-10IIF 4 - Director → ME - 11EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2002-11-11 ~ 2004-10-26IIF 16 - Director → ME
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