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

Devani, Suketu Kishor

    Related profiles found in government register
  • Devani, Suketu Kishor
    British, ceo born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

      IIF 1 IIF 2
  • Devani, Suketu Kishor
    British, chief executive officer - marine born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aspect, Survitec, London Head Office, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

      IIF 3
  • Devani, Suketu Kishor
    British, director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devani, Suketu Kishor
    British, managing director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devani, Suketu Kishor
    British group business development director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suketu Kishor Devani
    British born in July 1969

    Registered addresses and corresponding companies

    • 88, Forest Road, Richmond, TW9 3BZ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    BCOMP 461 LIMITED - 2012-10-09
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 30 - director → ME
  • 2
    BCOMP 462 LIMITED - 2012-10-09
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 32 - director → ME
  • 3
    B2 SAR LIMITED - 2013-03-13
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 33 - director → ME
  • 4
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 31 - director → ME
  • 5
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    847,050 GBP2021-05-31
    Officer
    2022-10-31 ~ now
    IIF 14 - director → ME
  • 6
    TAG SECURITY HOLDINGS LIMITED - 2022-08-24
    BLAKEDEW 696 LIMITED - 2007-11-01
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,863 GBP2021-06-30
    Officer
    2022-10-31 ~ now
    IIF 6 - director → ME
  • 7
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 7 - director → ME
  • 8
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    1,436,227 GBP2020-05-31
    Officer
    2022-05-17 ~ now
    IIF 11 - director → ME
  • 9
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 5 - director → ME
  • 10
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 8 - director → ME
  • 11
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 4 - director → ME
  • 12
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 10 - director → ME
  • 13
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    10,901,666 GBP2020-05-31
    Officer
    2022-10-24 ~ now
    IIF 12 - director → ME
  • 14
    TAGUARD LIMITED - 1996-11-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    654,288 GBP2021-06-30
    Officer
    2022-10-31 ~ now
    IIF 15 - director → ME
  • 15
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    399,354 GBP2021-06-30
    Officer
    2022-10-31 ~ now
    IIF 9 - director → ME
  • 16
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    319,358 GBP2020-05-31
    Officer
    2022-10-31 ~ now
    IIF 13 - director → ME
Ceased 18
  • 1
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-12-25 ~ 2025-01-15
    IIF 34 - Ownership of shares - More than 25% → OE
  • 2
    SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2019-12-11
    IIF 19 - director → ME
  • 3
    SURVITEC INTERCO LIMITED - 2020-03-03
    ONEX EAGLE INTERCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2019-06-10 ~ 2019-12-11
    IIF 20 - director → ME
  • 4
    SURVITEC MIDCO LIMITED - 2020-03-03
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2019-12-11
    IIF 21 - director → ME
  • 5
    INFLATABLE SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LIMITED - 2020-01-27
    INFLATABLE SAFETY & SURVIVAL EQUIPMENT TRADE ASSOCIATION LIMITED - 2008-07-29
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2020-02-18 ~ 2022-03-07
    IIF 3 - director → ME
  • 6
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents)
    Officer
    2019-06-27 ~ 2022-01-26
    IIF 25 - director → ME
  • 7
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    230,554 GBP2022-03-31
    Officer
    2020-03-26 ~ 2022-03-31
    IIF 1 - director → ME
  • 8
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-10-06
    IIF 23 - director → ME
  • 9
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ 2022-01-26
    IIF 29 - director → ME
  • 10
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 26 - director → ME
  • 11
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-02 ~ 2022-01-26
    IIF 2 - director → ME
  • 12
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 28 - director → ME
  • 13
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2019-06-10 ~ 2022-03-31
    IIF 27 - director → ME
  • 14
    WILHELMSEN SAFETY UK LIMITED - 2017-04-06
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 22 - director → ME
  • 15
    COSALT INTERNATIONAL LIMITED - 2011-08-30
    COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
    INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 24 - director → ME
  • 16
    SURVIVAL CRAFT INSPECTORATE LIMITED - 2015-10-26
    Findon Shore, Findon, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 16 - director → ME
  • 17
    VISCOM (ABERDEEN) LIMITED - 2015-10-26
    DEPTHGRADE LIMITED - 1992-05-13
    Findon Shore Findon, Portlethen, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 18 - director → ME
  • 18
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    LEDGE 412 LIMITED - 1998-12-21
    Findon Shore, Findon, Portlethen, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2022-01-26
    IIF 17 - director → ME

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