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

Quinlan, Ian

    Related profiles found in government register
  • Quinlan, Ian
    British chartered accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16a, The Vinery, New Longton, Preston, PR4 4YB, England

      IIF 1
  • Quinlan, Ian
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

      IIF 2 IIF 3

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 4
  • Quinlan, Ian
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Business Centre, Elstree Way, Boreham Wood, Herts, WD16 1RX

      IIF 5

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom

      IIF 6

    • C/o Vps Holdings Limited, 2nd Floor Elstree Business, Centre Elstree Way Borehamwood, Hertfordshire Wd61rx

      IIF 7

    • Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland

      IIF 8

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 9 IIF 10 IIF 11

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 17 IIF 18

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

      IIF 19
  • Quinlan, Ian
    British manager born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 20

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

      IIF 21 IIF 22 IIF 23
  • Quinlan, Ian
    British managing director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 24
  • Quinlan, Ian
    British chartered accountant born in July 1950

    Registered addresses and corresponding companies
  • Quinlan, Ian
    British director born in July 1950

    Registered addresses and corresponding companies
  • Mr Ian Quinlan
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 38

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB

      IIF 39

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
    Regus, Whitehill Way, Swindon, England
    Corporate (6 parents)
    Equity (Company account)
    -1,485,211 GBP2023-12-31
    Officer
    2016-02-29 ~ now
    IIF 1 - director → ME
  • 2
    16a The Vinery, New Longton, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    7,922 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 27 - director → ME
  • 2
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 26 - director → ME
  • 3
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    172,983 GBP2018-11-30
    Officer
    2019-09-13 ~ 2023-05-31
    IIF 14 - director → ME
  • 4
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1993-08-31 ~ 1999-02-12
    IIF 35 - director → ME
  • 5
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2023-05-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2023-05-31
    IIF 11 - director → ME
  • 7
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2023-05-31
    IIF 18 - director → ME
  • 8
    SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,646,246 GBP2021-01-31
    Officer
    2022-06-09 ~ 2023-05-31
    IIF 10 - director → ME
  • 9
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2023-05-31
    IIF 13 - director → ME
  • 10
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-05-31
    IIF 4 - director → ME
  • 11
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2023-05-31
    IIF 8 - director → ME
  • 12
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2023-05-31
    IIF 12 - director → ME
  • 13
    SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
    SALISBURY ASSOCIATES LIMITED - 2000-04-03
    PODFIELD LIMITED - 1993-02-08
    Ambassador House, 2 White Kennett Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-01-19 ~ 1996-12-18
    IIF 31 - director → ME
  • 14
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,036,231 GBP2019-07-31
    Officer
    2019-09-13 ~ 2023-05-31
    IIF 16 - director → ME
  • 15
    Kpmg, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    1997-06-02 ~ 1999-05-07
    IIF 33 - director → ME
  • 16
    GENERAL SITE SERVICES LIMITED - 1981-12-31
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-25
    IIF 25 - director → ME
  • 17
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,616 GBP2017-03-31
    Officer
    2018-04-18 ~ 2023-05-31
    IIF 15 - director → ME
  • 18
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-06-30
    IIF 5 - director → ME
  • 19
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 28 - director → ME
  • 20
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1993-08-31 ~ 1999-02-12
    IIF 36 - director → ME
  • 21
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    1994-10-06 ~ 1999-02-12
    IIF 34 - director → ME
  • 22
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2002-03-31
    IIF 37 - director → ME
  • 23
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 30 - director → ME
  • 24
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,843 GBP2017-06-30
    Officer
    2017-07-04 ~ 2023-05-31
    IIF 17 - director → ME
  • 25
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ 2011-06-30
    IIF 6 - director → ME
  • 26
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2011-06-30
    IIF 21 - director → ME
  • 27
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2006-09-28 ~ 2011-06-30
    IIF 7 - director → ME
  • 28
    37 Kirk Wynd, Kirkcaldy, Fife
    Corporate (3 parents)
    Officer
    1994-10-06 ~ 1995-06-26
    IIF 32 - director → ME
  • 29
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 29 - director → ME
  • 30
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ 2011-06-30
    IIF 3 - director → ME
  • 31
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2023-05-31
    IIF 9 - director → ME
    Person with significant control
    2016-10-07 ~ 2016-12-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-09-19 ~ 2011-06-30
    IIF 23 - director → ME
  • 33
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2004-12-20 ~ 2011-06-30
    IIF 2 - director → ME
  • 34
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2003-09-19 ~ 2013-10-28
    IIF 20 - director → ME
  • 35
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2003-09-19 ~ 2011-06-30
    IIF 22 - director → ME

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