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

Mr Minoru Takezawa

    Related profiles found in government register
  • Mr Minoru Takezawa
    Japanese born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Secom House, 52 Godstone Road, Kenley, CR8 5JF, England

      IIF 1 IIF 2

    • Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF

      IIF 3 IIF 4
  • Takezawa, Minoru
    Japanese company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Takezawa, Minoru
    Japanese director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52, Godstone Road, Kenley, Surrey, CR8 5JF, England

      IIF 25

    • Secom House, 52 Godstone Road, Kenley, CR8 5JF, England

      IIF 26 IIF 27

    • Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF

      IIF 28 IIF 29

    • 115 Haling Park Road, South Croydon, Surrey, CR2 6NN

      IIF 30
  • Takezawa, Minoru
    Japanese managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Salisbury House, Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 21
  • 1
    SORTBAND LIMITED - 1989-06-22
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 6 - director → ME
  • 2
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 19 - director → ME
  • 3
    AMBASSADOR SECURITY GROUP PLC - 2012-12-13
    P.A. ALARMS LIMITED - 1989-02-17
    VILLDATHORPE LIMITED - 1982-03-23
    Secom House, 52-54 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 20 - director → ME
  • 4
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 22 - director → ME
  • 5
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 18 - director → ME
  • 6
    Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 23 - director → ME
  • 7
    BEALAW (146) LIMITED - 1986-09-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 12 - director → ME
  • 8
    LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
    PORTENT LIMITED - 1984-01-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 7 - director → ME
  • 9
    POWER QUALITY SERVICES LIMITED - 1992-11-03
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 5 - director → ME
  • 10
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 8 - director → ME
  • 11
    DIALMICRO LIMITED - 1988-07-04
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 11 - director → ME
  • 12
    WICKHOLME SERVICES LIMITED - 1983-02-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 14 - director → ME
  • 13
    CARROLL SECURITY LIMITED - 1990-02-27
    PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 13 - director → ME
  • 14
    SURESCAR LIMITED - 1982-04-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 9 - director → ME
  • 15
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 10 - director → ME
  • 16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 17 - director → ME
  • 17
    DYNALARM SECURITY LIMITED - 1995-11-17
    E.J.BUSH ENGINEERING LIMITED - 1986-08-13
    SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 15 - director → ME
  • 18
    SECOM LIMITED - 1996-01-01
    DYNALARM LIMITED - 1995-11-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 21 - director → ME
  • 19
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 30 - director → ME
  • 20
    SGB SECURITY SERVICES LIMITED - 1990-02-27
    TENCO INVESTMENTS LIMITED - 1982-04-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 16 - director → ME
  • 21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 24 - director → ME
Ceased 6
  • 1
    CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-01 ~ 2022-11-30
    IIF 29 - director → ME
  • 2
    5th Fl. Salisbury House, 29 Finsbury Circus, London
    Corporate (33 parents, 1 offspring)
    Equity (Company account)
    235,954 GBP2024-06-30
    Officer
    2009-10-15 ~ 2010-10-18
    IIF 31 - director → ME
  • 3
    Secom House, 52 Godstone Road, Kenley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    74,970 GBP2023-12-31
    Officer
    2013-05-17 ~ 2022-11-30
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 4 - Has significant influence or control → OE
  • 4
    52 Trench Road, Mallusk, Newtownabbey
    Corporate (5 parents)
    Officer
    2017-03-31 ~ 2022-11-30
    IIF 26 - director → ME
    Person with significant control
    2017-04-01 ~ 2022-11-30
    IIF 1 - Has significant influence or control → OE
  • 5
    52 Trench Road, Mallusk, Newtownabbey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,002 GBP2023-12-31
    Officer
    2017-03-31 ~ 2022-11-30
    IIF 27 - director → ME
    Person with significant control
    2017-04-01 ~ 2022-11-30
    IIF 2 - Has significant influence or control → OE
  • 6
    SECOM PLC
    - now
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-09-11 ~ 2022-11-30
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 3 - Has significant influence or control → OE

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