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
Individuals in focus
Meakin, Dennis
Meakin, Dennis
British born in November 1961Resident in England
Registered addresses and corresponding companiesMeakin, Dennis
British company director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 3
1575 Bristol Road South, Rednal, Birmingham, B45 9UA, United Kingdom
Meakin, Dennis
British director born in November 1961Resident in England
Registered addresses and corresponding companiesMeakin, Dennis
British general manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 7 12a Shrubhill Road, Shrub Hill Industrial Estate, Worcester, WR4 9EL, United Kingdom
Meekin, Dennis
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 8 1575 Bristol Road South, Rednal, Birmingham, B45 9UA, United Kingdom
Meakin, Dennis
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9 28, The Avenue, Rubery, Rednal, Birmingham, B45 9AL, England
Meakin, Claire
British born in April 1976Resident in England
Registered addresses and corresponding companiesMeakin, Claire
British company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 13 1, Devon Way, Birmingham, B31 2TS, England
Meakin, Claire
British manager born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 14 1575 Bristol Road, Birmingham, B45 9UA, United Kingdom
Meakin, Claire
British company secretary/director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 15 766/788 Barking Road, Barking Road, London, E13 9PJ, England
Meekin, Claire
British general manager born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 16 1575, First Floor Bristol Road South, Rednal, Birmingham, B45 9UA, England
Mr Dennis Meakin
British born in November 1961Resident in England
Registered addresses and corresponding companiesMr Claire Meakin
British born in April 1976Resident in England
Registered addresses and corresponding companiesMr Dennis Meakin
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 27 1631, Bristol Road South, Rednal, Birmingham, B45 9UA, England
Mrs Claire Meakin
British born in April 1976Resident in England
Registered addresses and corresponding companiesMeakin, Claire Louise
English company director born in April 1976Resident in England
Registered addresses and corresponding companiesMeakin, Claire Louise
English director born in April 1976Resident in England
Registered addresses and corresponding companiesMeakin, Claire Louise
English managing director born in April 1976Resident in England
Registered addresses and corresponding companiesMrs Claire Meakin
English born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 36 1575 Bristol Road, Birmingham, B45 9UA, United Kingdom
Meakin, Clair
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 310, Tessall Lane, Birmingham, B31 5EN, England
Meakin, Claire
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
CMS SECURITY LTD
- nowFJM ENGINEERING LTD - 2019-03-20 1575 Bristol Road South Rednal, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Person with significant control
2019-03-18 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2025-01-27COFTON SECURITY LTD - 2024-12-02QRATEDHR LTD - 2023-01-05 1631 Bristol Road Longbridge, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)170,001 GBP2023-11-30Officer 2023-01-03 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3DANQPAY LIMITED - 2023-02-20 1631 Bristol Road South, Rednal, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)180,001 GBP2024-01-31Officer 2025-10-22 ~ nowIIF 12 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE 2023-02-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4 1 Devon Way, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 32 - Director → ME
- 5AJH EVENTS LTD - 2021-07-06 1631 Bristol Road, Longbridge, United KingdomDissolved Corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 6VELVET AESTHETICS LTD - 2021-07-06 1631 Bristol Road Longbridge, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)190,001 GBP2024-04-30Officer 2021-07-04 ~ nowIIF 1 - Director → ME 2021-07-04 ~ nowIIF 38 - Secretary → MEPerson with significant control 2021-07-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
11
- 1
CMS SECURITY LTD
- nowFJM ENGINEERING LTD - 2019-03-20 1575 Bristol Road South Rednal, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2019-03-18 ~ 2019-07-30IIF 6 - Director → ME - 2SAFE GUARD SURVEILLANCE LTD - 2018-06-26COFTON SECURITY FACILITY A.M.S LTD - 2022-09-26FIRE TRADE LIMITED - 2017-10-20 1631 Bristol Road South, Rednal, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)98,001 GBP2024-09-30Officer 2018-06-25 ~ 2021-01-01IIF 16 - Director → MEPerson with significant control 2017-10-19 ~ 2021-01-02IIF 29 - Ownership of shares – 75% or more → OE
- 3COFTONS SECURITY AND FACILITY MANAGEMENT LTD - 2020-09-22FIRESAFE LIMITED - 2019-09-26COFTON SECURITY FACILITY AND MAINTENANCE SERVICES LIMITED - 2020-08-03 1575 Bristol Road South, Rednal, Birmingham, EnglandDissolved CorporateEquity (Company account)160,000 GBP2023-06-30Officer 2021-08-11 ~ 2024-01-24IIF 10 - Director → ME 2019-09-24 ~ 2021-08-11IIF 4 - Director → MEPerson with significant control 2023-10-11 ~ 2024-01-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE 2019-09-24 ~ 2021-08-11IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE 2021-08-18 ~ 2022-11-18IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 4XFORCE COURT ENFORCEMENT AND DEBT MANAGEMENT LIMITED - 2017-01-06COFTON COURT ENFORCEMENT AND DEBT MANAGEMENT LTD. - 2017-08-30 12a1 Shrubhill Shrub Hill Industrial Estate, Shrub Hill Road, Worcester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,900 GBP2016-12-15Officer 2015-11-24 ~ 2015-11-25IIF 34 - Director → ME
- 5
COFTON SECURITY FMS LTD
- nowSECURITY POLYGRAPH SERVICES LTD - 2019-04-03 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,001 GBP2021-01-31Officer 2019-03-29 ~ 2019-11-21IIF 8 - Director → ME 2019-11-20 ~ 2020-02-13IIF 30 - Director → ME 2020-02-13 ~ 2021-01-02IIF 3 - Director → MEPerson with significant control 2020-02-13 ~ 2021-12-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2019-03-29 ~ 2020-01-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6DANQPAY LIMITED - 2023-02-20 1631 Bristol Road South, Rednal, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)180,001 GBP2024-01-31Officer 2023-02-20 ~ 2024-12-10IIF 5 - Director → ME 2024-11-14 ~ 2025-10-20IIF 2 - Director → MEPerson with significant control 2024-04-27 ~ 2024-10-14IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 2024-10-14 ~ 2025-10-05IIF 20 - Has significant influence or control → OE
- 7XFORCE SECURITY MANAGEMENT FACILITY SERVICES LIMITED - 2013-12-04XFORCE SECURITY UK LTD - 2013-09-02COMPANY VAN SALES LTD - 2014-03-04XFORCE SECURITY MANAGEMENT FACILITY SERVICES LTD - 2014-03-24 Queens Gate House, Queen Street, Exeter, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ 2013-09-20IIF 13 - Director → ME 2009-12-21 ~ 2011-08-01IIF 33 - Director → ME
- 8
OLDCOM LTD
- nowXFORCE SECURITY AND FACILITY MANAGEMENT SERVICES LIMITED - 2013-07-25XFORCE SECURITY AND FACILITY MANAGEMENT LIMITED - 2016-09-06 Kemp House 152 -160 Kemp House, City Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,100 GBP2015-05-31Officer 2013-05-09 ~ 2016-08-20IIF 31 - Director → ME - 9
SECURITY 3000 LIMITED
- nowPLACE TRADE LIMITED - 2014-03-28 35 Firs Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)900 GBP2015-04-30Officer 2014-03-26 ~ 2016-01-28IIF 37 - Director → ME - 10 12a Shrubhill Road Shrub Hill Industrial Estate, Worcester, United KingdomDissolved CorporateOfficer 2018-05-23 ~ 2019-07-28IIF 7 - Director → ME
- 1105839426 LIMITED - 2015-07-17COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03XFOR SECURITY LIMITED - 2013-05-02PASS THE TORCH LIMITED - 2011-07-06 766/788 Barking Road Barking Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,500 GBP2017-07-30Officer 2016-10-14 ~ 2016-12-12IIF 9 - Director → ME 2017-02-20 ~ 2018-05-20IIF 15 - Director → ME 2011-07-06 ~ 2011-08-15IIF 35 - Director → ME 2011-08-15 ~ 2015-09-02IIF 39 - Secretary → ME
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