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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Michael

    Related profiles found in government register
  • Lee, Michael
    British chief executive security born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 1
  • Lee, Michael
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 2

    • icon of address Constant, House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 3 IIF 4
  • Mr Michael Lee
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Constant House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 5 IIF 6
  • Mr Ashley Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 7
  • Carmichael, Jolyon Ashley
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, Worcestershire, WR7 4DZ, England

      IIF 8

    • icon of address Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 9
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 10

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 11 IIF 12

    • icon of address Carmichael House, The Green, Inkberrow, Worcestershire, WR7 43DZ, England

      IIF 13

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ, United Kingdom

      IIF 14
  • Carmichael, Jolyon Ashley
    British electrical design engineer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 15
  • Carmichael, Jolyon Ashley
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, United Kingdom

      IIF 16
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ

      IIF 17

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 18

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 19 IIF 20

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 21

    • icon of address Carmichael House, The Green, Worcester, WR7 4DZ, United Kingdom

      IIF 22

    • icon of address Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, England

      IIF 23
  • Carmichael, Ashley Alexander
    British businessman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 24
  • Carmichael, Ashley Alexander
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 25
  • Carmichael, Ashley Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 26

    • icon of address 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 27

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 28
  • Carmichael, Ashley Alexander
    British company director/engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 29
  • Carmichael, Ashley Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 30

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 31
  • Carmichael, Ashley Alexander
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 32

    • icon of address Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 33

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 34 IIF 35 IIF 36
  • Carmichael, Ashley Alexander
    British motor engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 39
  • Mr Ashley Alexander Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 40

    • icon of address Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 41
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcestershire, WR7 4DZ, England

      IIF 42
  • Carmichael, Alex

    Registered addresses and corresponding companies

    • icon of address Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS

      IIF 43 IIF 44
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies

    • icon of address Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 45
  • Carmichael, Alexander Paul
    British chief executive born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 46 IIF 47
  • Carmichael, Alexander Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Alexander Paul
    British technical director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Farnham Green, Worcester, Worcestershire, WR4 0ED, United Kingdom

      IIF 54
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 55
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 56
  • Mr Alexander Paul Carmichael
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 -9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 57

    • icon of address 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
    icon of address Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,817,221 GBP2023-10-31
    Officer
    icon of calendar 1992-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    HARDSHEAR LIMITED - 1977-12-31
    icon of address Bath Road, Broomhall, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    4,319,456 GBP2023-12-31
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 13 - Director → ME
    icon of calendar ~ now
    IIF 39 - Director → ME
    icon of calendar 2023-04-28 ~ now
    IIF 42 - Secretary → ME
  • 4
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598,939 GBP2024-09-30
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 8 - Director → ME
    icon of calendar ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 5
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 33 - Director → ME
  • 6
    C.S.S. (NORTH) LIMITED - 1992-03-23
    icon of address Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,009,761 GBP2023-07-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Carmichael House, The Green, Inkberrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    icon of address Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 12
    LOGICHOME LIMITED - 1999-03-15
    icon of address Carmichael House, Village Green Inkberrow, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 13
    SPECIALISED SECURITY SERVICES LIMITED - 2018-10-05
    SPECIALISED SECURITY SYSTEMS LIMITED - 2013-05-28
    LACRYLAST LIMITED - 1989-06-01
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-09-30
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    icon of address Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 15 - Director → ME
    icon of calendar 2013-05-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Carmichael House, The Green, Inkberrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Carmichael House, The Green, Inkberrow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 25 - Director → ME
  • 19
    Company number 05126665
    Non-active corporate
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 38 - Director → ME
Ceased 19
  • 1
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2011-07-13
    IIF 2 - Director → ME
    icon of calendar 2002-07-12 ~ 2007-07-11
    IIF 36 - Director → ME
  • 2
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ 2025-03-24
    IIF 9 - Director → ME
  • 3
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    SHEFFIELD EAGLES R.L.F.C. LIMITED - 1999-12-23
    SCALEFLOW LIMITED - 1985-08-23
    icon of address The John Smith's Stadium, Stadium Way, Huddersfield
    Active Corporate (9 parents)
    Equity (Company account)
    -15,727,809 GBP2023-11-30
    Officer
    icon of calendar 1994-09-20 ~ 1997-04-14
    IIF 1 - Director → ME
  • 4
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-07-03
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 50 - Director → ME
  • 6
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    icon of address 7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,673,377 GBP2023-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2023-03-31
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-03-31
    IIF 57 - Has significant influence or control → OE
  • 7
    icon of address 7-9 Earsdon Road, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2023-03-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ 2023-03-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 48 - Director → ME
    icon of calendar 2011-11-01 ~ 2014-12-31
    IIF 44 - Secretary → ME
  • 9
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-11-30
    IIF 51 - Director → ME
    icon of calendar 2011-11-01 ~ 2014-12-31
    IIF 43 - Secretary → ME
  • 10
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 49 - Director → ME
  • 11
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    icon of address Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    icon of calendar 2011-07-19 ~ 2014-12-31
    IIF 52 - Director → ME
  • 12
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    icon of calendar ~ 2013-02-09
    IIF 37 - Director → ME
  • 13
    icon of address Carmichael House, The Green, Inkberrow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-16 ~ 2012-09-16
    IIF 16 - Director → ME
  • 14
    icon of address 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    147,754 GBP2024-10-31
    Officer
    icon of calendar 2014-12-09 ~ 2023-10-18
    IIF 27 - Director → ME
  • 15
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2009-04-16 ~ 2014-12-31
    IIF 54 - Director → ME
  • 16
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 53 - Director → ME
  • 17
    icon of address The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-01
    IIF 45 - Secretary → ME
  • 18
    Company number 06706451
    Non-active corporate
    Officer
    icon of calendar 2008-09-24 ~ 2009-03-26
    IIF 28 - Director → ME
  • 19
    Company number 06749210
    Non-active corporate
    Officer
    icon of calendar 2008-11-14 ~ 2009-03-26
    IIF 31 - Director → ME

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