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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcclenaghan, Aaron

    Related profiles found in government register
  • Mcclenaghan, Aaron
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 1

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3
  • Mcclenaghan, Aaron
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Tanners Meadow, Braintree, CM7 3QY, United Kingdom

      IIF 4

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 6

    • The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 45, Reeve Road, Stansted, Essex, CM24 8SJ, United Kingdom

      IIF 10
  • Mcclenaghan, Aaron
    British md born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 11
  • Mcclenaghan, Aaron Daniel
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 12
  • Mcclenaghan, Aaron
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 13
  • Mcclenghan, Aaron
    British md born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 14
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 16

    • The Firs, Poole Street, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 20 IIF 21

    • 45, Reeve Road, Stansted, CM24 8SJ, United Kingdom

      IIF 22
  • Mcclenaghan, Aaron Daniel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aaron Mcclenaghan
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 71
  • Mcclenaghan, Aaron Daniel
    British

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 72

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 73
  • Mcclenaghan, Aaron

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 74
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 75
  • Mr Aaron Daniel Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Rippers Court, Halstead, CO9 3PY, United Kingdom

      IIF 76

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 77

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 78 IIF 79

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 80

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 81

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 82 IIF 83

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 94 IIF 95 IIF 96

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100 IIF 101

    • Unit 20, Fourth Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SY, England

      IIF 102

    • 31, Alexandra Road, Sible Hedingham, CO9 3ND, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 59
  • 1
    1 FORCE CONSTRUCTION LIMITED
    06604096
    111 London Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 2
    1 FORCE GLOBAL LIMITED
    06228471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2013-05-21 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-26 ~ 2007-10-01
    IIF 30 - Director → ME
    2009-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    1 FORCE GROUP LIMITED
    06602857
    Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 4
    1 FORCE SECURITY LIMITED
    07334877 08077476... (more)
    Suite 2-4 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ 2010-11-01
    IIF 53 - Director → ME
  • 5
    Insolvency (Case 1) In administration
    Administration started on 2009-04-30 during the appointment or period of control
    Administration ended on 2010-04-28 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2006-08-01
    IIF 26 - Director → ME
    2007-01-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 6
    AJ EPPING LTD
    11343869
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2018-05-03 ~ now
    IIF 1 - Director → ME
  • 7
    AJ MAC PROPERTIES LTD
    13301796
    45 Reeve Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AJ STANSTED LTD
    11415370
    F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BABIES R US (LONDON) LIMITED
    11238015
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 10
    BRIT-SEC SECURITY SOLUTIONS LIMITED
    07522508
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 66 - Director → ME
  • 11
    BRITSEC GROUP (UK) LIMITED
    09199431
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-11-23
    IIF 23 - Director → ME
  • 12
    BRITSEC LOGISTICS LTD
    09817118
    Fj Jobson, Britsec Logistics Rippers Court, Sible Hedingham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 32 - Director → ME
  • 13
    BRITSEC SECURITY (GLOBAL) LTD
    07779818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2017-09-23
    Bm Advisory 82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2014-10-01
    IIF 14 - Director → ME
  • 14
    BRITSEC SECURITY LIMITED
    15126760
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    BRITSEC WASTE MANAGEMENT LTD
    09435803
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 16
    BY ORDER OF THE PEAKY BLINDERS LIMITED
    11193827
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 17
    CENTRAL BLOODSTOCK LTD
    11777887
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CENTRAL CCTV GROUP LIMITED
    12807391
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    CENTRAL CCTV LIMITED
    10009999
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2020-05-11
    IIF 67 - Director → ME
    Person with significant control
    2017-02-16 ~ 2020-05-11
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CENTRAL CCTV MONITORING LIMITED
    10523767
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    CENTRAL GROUP CONTRACTORS LTD
    12451514
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    CENTRAL LOGISTICS LIMITED
    09859276
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-15
    IIF 42 - Director → ME
  • 23
    CENTRAL RACING LTD
    11555526
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CENTRAL SECURITY GROUP LIMITED
    11587302 13843797... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Macintyre Hudson Llp 6th Floor, 2 London Wall, London
    Liquidation Corporate (8 parents)
    Officer
    2018-09-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-12-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    CENTRAL SECURITY LIMITED
    03860444
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22
    Administration ended on 2024-04-03
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-19 ~ 2020-03-09
    IIF 37 - Director → ME
    2020-04-28 ~ 2020-06-01
    IIF 38 - Director → ME
    Person with significant control
    2017-04-22 ~ 2020-03-09
    IIF 80 - Has significant influence or control → OE
  • 26
    CENTRAL SERVICES GROUP LIMITED
    09834534 13843797... (more)
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CENTRAL SERVICES GROUP LTD
    13843797 09834534... (more)
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 28
    CENTRAL WASTE MANAGEMENT LIMITED
    13854718
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    CITY LINK COURIERS LTD
    13162778
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 30
    CLEAN & SERENE GROUP LIMITED
    15976706
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 31
    CLEAN AND SERENE COMMERCIAL LIMITED
    15739296
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
  • 32
    CLEAN AND SERENE HOMES LTD
    16237413
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 33
    CLEARWAYS GROUP LTD
    14019893
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 34
    DAVID & AARON'S LTD
    15191368
    The Firs Poole Street, Great Yeldham, Halstead, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    DAVID & AARONS PAPERWORKS LTD
    06999775 14617534
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 35 - Director → ME
    2009-08-25 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ELITE PROPERTY SERVICES GROUP LTD
    14012027
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 37
    FACILITIES MANAGEMENT CONSULTANCY LTD
    13390278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-07-03
    IIF 55 - Director → ME
    2021-07-03 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 38
    FLEETWAY (SUDBURY) HIRE LTD
    06921421
    Unit 1 Inca Business Park, Acton, Sudbury, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ 2010-11-01
    IIF 29 - Director → ME
  • 39
    GBW SECURITY LIMITED
    07620957
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-05-13
    IIF 31 - Director → ME
  • 40
    GLOBAL BUSINESS WATCH LIMITED
    06786706
    399 Katherine Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-09-10
    IIF 24 - Director → ME
  • 41
    KENSINGTON SECURITY SERVICES LIMITED
    - now 08280647
    BRITSEC SUPPORT SERVICES LIMITED
    - 2015-11-25 08280647
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-11-01
    IIF 57 - Director → ME
    2014-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 42
    KEY FACILITIES GROUP LIMITED
    - now 07531533 17016445
    KEY HOLDERS UK LTD
    - 2025-02-04 07531533 16234130
    Unit 20 Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 43
    KEY HOLDERS GROUP LTD
    15647278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 44
    KEY HOLDERS UK LTD
    16234130 07531533
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    LA NOSTRA HOLDINGS LTD
    10594008
    Enterprise House Rippers Court, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 46
    MACS GROUP HOLDINGS LTD
    12088715
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ 2021-08-12
    IIF 12 - Director → ME
    2026-04-04 ~ now
    IIF 43 - Director → ME
  • 47
    MACS GROUP HOLIDAYS LTD
    13178292
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 48
    MURPHY & MAC PROPERTIES LTD
    10241505
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 49
    PRIME HEALTH (SOUTHERN) LIMITED
    07625319
    The Firs, Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 50
    PRIVATE POLICING COMPANY LIMITED
    11274887
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 51
    RACE HORSE SALES LTD
    11900083
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 52
    SHAHEEN SECURITY LTD
    07219703
    44 Newton Drive, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ 2010-05-01
    IIF 69 - Director → ME
  • 53
    SHELBY BROS INC LTD
    11193978
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 54
    SITE DEFENCE LTD
    10853250
    Suite 11 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-07-19
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    SITE SERVICES GROUP LTD
    14008831
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2022-07-12
    IIF 44 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-07-12
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 56
    SITEX ORBIS LIMITED
    10181740
    124 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-11-19 ~ dissolved
    IIF 68 - Director → ME
  • 57
    SITEX ORBIS SECURITY LTD
    14520459
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 58
    TAG K9 LTD
    07060550
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-10-30
    IIF 70 - Director → ME
  • 59
    THE CCTV GROUP LTD
    14754149
    4385, 14754149 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.