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
Mr Minoru Takezawa
Mr Minoru Takezawa
Japanese born in April 1963Resident in England
Registered addresses and corresponding companiesTakezawa, Minoru
Japanese company director born in April 1963Resident in England
Registered addresses and corresponding companiesTakezawa, Minoru
Japanese director born in April 1963Resident in England
Registered addresses and corresponding companiesTakezawa, Minoru
Japanese managing director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 31
5th Floor Salisbury House, Finsbury Circus, London, EC2M 5QQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1SORTBAND LIMITED - 1989-06-22 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer
2011-02-02 ~ dissolvedIIF 6 - Director → ME - 2AMBASSADOR SECURITY GROUP PLC - 1989-02-17 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 19 - Director → ME
- 3AMBASSADOR SECURITY GROUP PLC - 2012-12-13P.A. ALARMS LIMITED - 1989-02-17VILLDATHORPE LIMITED - 1982-03-23 Secom House, 52-54 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 20 - Director → ME
- 4
AMECO SECURITY LIMITED
- nowAMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 22 - Director → ME - 5ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 18 - Director → ME
- 6 Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 23 - Director → ME
- 7BEALAW (146) LIMITED - 1986-09-12 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 12 - Director → ME
- 8
CARROLL SECURITY LIMITED
- nowLODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27PORTENT LIMITED - 1984-01-16 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 7 - Director → ME - 9POWER QUALITY SERVICES LIMITED - 1992-11-03CITY ALARM SYSTEMS LIMITED - 1992-10-20 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 5 - Director → ME
- 10
E.M.S. ALARMS LTD
- nowERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 8 - Director → ME - 11
E.M.S. SECURITY LIMITED
- nowDIALMICRO LIMITED - 1988-07-04 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 11 - Director → ME - 12
KWICK ALARMS LIMITED
- nowWICKHOLME SERVICES LIMITED - 1983-02-21 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 14 - Director → ME - 13CARROLL SECURITY LIMITED - 1990-02-27PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 13 - Director → ME
- 14SURESCAR LIMITED - 1982-04-14 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 9 - Director → ME
- 15
P.A. ALARMS LIMITED
- nowVALLEY LOCKS (SECURITY) LIMITED - 1989-05-15 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 10 - Director → ME - 16 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 17 - Director → ME
- 17
SECOM (UK) LIMITED
- nowDYNALARM SECURITY LIMITED - 1995-11-17E.J.BUSH ENGINEERING LIMITED - 1986-08-13SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 15 - Director → ME - 18
SECOM CARROLL LIMITED
- nowSECOM LIMITED - 1996-01-01DYNALARM LIMITED - 1995-11-17 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 21 - Director → ME - 19 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2007-07-04 ~ dissolvedIIF 30 - Director → ME
- 20SGB SECURITY SERVICES LIMITED - 1990-02-27TENCO INVESTMENTS LIMITED - 1982-04-21 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 16 - Director → ME
- 21 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 24 - Director → ME
Ceased
6
- 1CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14 Secom House, 52 Godstone Road, Kenley, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-06-01 ~ 2022-11-30IIF 29 - Director → ME
- 2 5th Fl. Salisbury House, 29 Finsbury Circus, LondonActive Corporate (33 parents, 1 offspring)Equity (Company account)235,954 GBP2024-06-30Officer 2009-10-15 ~ 2010-10-18IIF 31 - Director → ME
- 3 Secom House, 52 Godstone Road, Kenley, SurreyActive Corporate (4 parents)Equity (Company account)74,970 GBP2023-12-31Officer 2013-05-17 ~ 2022-11-30IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-30IIF 4 - Has significant influence or control → OE
- 4 52 Trench Road, Mallusk, NewtownabbeyActive Corporate (5 parents)Officer 2017-03-31 ~ 2022-11-30IIF 26 - Director → MEPerson with significant control 2017-04-01 ~ 2022-11-30IIF 1 - Has significant influence or control → OE
- 5 52 Trench Road, Mallusk, NewtownabbeyActive Corporate (5 parents, 1 offspring)Equity (Company account)20,002 GBP2023-12-31Officer 2017-03-31 ~ 2022-11-30IIF 27 - Director → MEPerson with significant control 2017-04-01 ~ 2022-11-30IIF 2 - Has significant influence or control → OE
- 6
SECOM PLC
- nowSECOM CARROLL PLC - 1996-01-01OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12 Secom House, 52 Godstone Road, Kenley, SurreyActive Corporate (6 parents, 3 offsprings)Equity (Company account)27,720,000 GBP2024-12-31Officer 2001-09-11 ~ 2022-11-30IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-30IIF 3 - Has significant influence or control → OE
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