logo
explain how to read the page

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

Mr Paul Martin Falzon

    Related profiles found in government register
  • Mr Paul Martin Falzon
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Byfleet Road, Addlestone, KT15 3LE, England

      IIF 1
    • C/o 118, Byfleet Road, New Haw, Addlestone, KT15 3LE, England

      IIF 2 IIF 3
    • C/o 118, Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LE, England

      IIF 4 IIF 5
  • Falzon, Paul Martin
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LE, England

      IIF 6
    • C/o 118, Byfleet Road, New Haw, Addlestone, KT15 3LE, England

      IIF 7
    • C/o 118, Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LE, England

      IIF 8 IIF 9
  • Falzon, Paul Martin
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Byfleet Road, New Haw, Addlestone, KT15 3LE, England

      IIF 10
    • 118, Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LE, England

      IIF 11
    • Walton Manor, Lodge, Walton Street Walton On The Hill, Tadworth, KT20 7SA, United Kingdom

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ADT SECURITY SYSTEMS LTD
    07884108
    64 Birchwood Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ALTECH FIRE & SECURITY LTD
    10663533 16220472... (more)
    118 Byfleet Road, New Haw, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALTECH TELECOM FIRE AND SECURITY GROUP LTD
    - now 10065244 16220472... (more)
    ALTECH SECURITY LTD
    - 2019-01-28 10065244 16194744... (more)
    C/o 118 Byfleet Road, New Haw, Addlestone, England
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    ALTECH TELECOM SECURITY LTD
    16220472 10663533... (more)
    C/o 118 Byfleet Road, New Haw, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    BASTION ALARMS LTD
    08440259 16386028
    64 Birchwood Road, West Byfleet
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BASTION ALARMS LTD
    16386028 08440259
    C/o 118 Byfleet Road, New Haw, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PIMLICO SECURITY LTD
    08154050
    C/o, 118 Byfleet Road, New Haw, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 8
    TELECOM SECURITY LTD
    07424565 07443325
    C/o 118 Byfleet Road, New Haw, Addlestone, England
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ now
    IIF 7 - Director → ME
    2010-11-01 ~ 2010-11-08
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    THE SECURITY ALARMS & LOCKS PARTNERSHIP LIMITED
    08754011
    64 Birchwood Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 14 - Director → ME
  • 10
    TRUSTED STATUTORY INSPECTIONS LTD
    14727743
    118 Byfleet Road, New Haw, Addlestone, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-01-17
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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