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

Otten, Bart

    Related profiles found in government register
  • Otten, Bart
    Dutch company president born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Otten, Bart
    Dutch president born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

      IIF 13
  • Otten, Bart
    Dutch company president born in October 1962

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 34 - director → ME
Ceased 34
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 22 - director → ME
  • 2
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 30 - director → ME
  • 3
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-04
    IIF 31 - director → ME
  • 4
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 21 - director → ME
  • 5
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 16 - director → ME
  • 6
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 20 - director → ME
  • 7
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 27 - director → ME
  • 8
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 29 - director → ME
  • 9
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 10 - director → ME
  • 10
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 6 - director → ME
  • 11
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 36 - director → ME
  • 12
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-07-30 ~ 2013-04-10
    IIF 13 - director → ME
  • 13
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2011-11-01 ~ 2014-09-25
    IIF 12 - director → ME
  • 14
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 2 - director → ME
  • 15
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 26 - director → ME
    2011-11-01 ~ 2011-11-02
    IIF 8 - director → ME
  • 16
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 25 - director → ME
  • 17
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 14 - director → ME
  • 18
    Littleton Road, Ashford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 4 - director → ME
  • 19
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 18 - director → ME
  • 20
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 23 - director → ME
  • 21
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 32 - director → ME
  • 22
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 1 - director → ME
  • 23
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 17 - director → ME
  • 24
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 35 - director → ME
  • 25
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 24 - director → ME
  • 26
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 19 - director → ME
  • 27
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 5 - director → ME
  • 28
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 15 - director → ME
  • 29
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 11 - director → ME
  • 30
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 3 - director → ME
  • 31
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 28 - director → ME
  • 32
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 7 - director → ME
  • 33
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 33 - director → ME
  • 34
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 9 - director → ME

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