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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

Kingham, Brian Anthony

    Related profiles found in government register
  • Kingham, Brian Anthony
    Irish business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 1
  • Kingham, Brian Anthony
    Irish company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 2 IIF 3
  • Kingham, Brian Anthony
    Irish director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 4

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 5 IIF 6

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 7

    • icon of address 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 8
  • Kingham, Brian Anthony
    Irish none born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British businessman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 12

    • icon of address 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 13
  • Kingham, Brian Anthony Charles
    British co director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 14
  • Kingham, Brian Anthony Charles
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132, Buckingham Palace Road, London, SW1W 95A, United Kingdom

      IIF 15

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 16 IIF 17 IIF 18

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 19

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 20 IIF 21

    • icon of address 31 Carlyle Square, London, SW3 6HA

      IIF 22 IIF 23 IIF 24

    • icon of address C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 25

    • icon of address C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 26

    • icon of address Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 27
  • Kingham, Brian Anthony Charles
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 42
  • Kingham, Brian Anthony Charles
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 43
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 44

    • icon of address 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 45

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 46

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 47

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 48 IIF 49

    • icon of address 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 50
  • Kingham, Brian Anthony Charles
    British

    Registered addresses and corresponding companies

    • icon of address 31 Carlyle Square, London, SW3 6HA

      IIF 51
  • Mr Brian Anthony Kingham
    Irish born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 52 IIF 53
  • Kingham, Brian
    British company director born in September 1944

    Registered addresses and corresponding companies
  • Mr Brian Anthony Charles Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 56
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 57 IIF 58
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130-132 Buckingham Palace Road, London, SW1W 9SA

      IIF 59

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 60

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 61 IIF 62 IIF 63

    • icon of address 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 64

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 65

    • icon of address C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 66 IIF 67 IIF 68

    • icon of address 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 69

    • icon of address Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 70
  • Mr Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 71
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 72
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -60,085 GBP2024-02-28
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,358 GBP2022-09-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 34 - Director → ME
  • 11
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    icon of address Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,854,486 GBP2024-09-30
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    C. F. E. HILL LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    LION OVERSEAS UK LIMITED - 2014-08-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    icon of address 19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 20
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address 19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 7 - Director → ME
  • 24
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    icon of address 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 21 - Director → ME
  • 26
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,575,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2007-03-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    ALDBOURNE ENTERPRISES LIMITED - 2012-03-30
    CONTINENTAL SHELF 540 LIMITED - 2011-08-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 12 - Director → ME
Ceased 28
  • 1
    icon of address Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-06
    IIF 54 - Director → ME
  • 2
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1997-07-15
    IIF 55 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 22 - Director → ME
  • 3
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Officer
    icon of calendar 2020-01-17 ~ 2020-01-24
    IIF 8 - Director → ME
  • 4
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    icon of address 61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 39 - Director → ME
  • 5
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    icon of address 132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2015-12-01
    IIF 16 - Director → ME
  • 6
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (10 parents)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-03-25
    IIF 44 - Has significant influence or control → OE
  • 7
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    icon of address 132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-23 ~ 2015-12-01
    IIF 29 - Director → ME
  • 8
    icon of address 132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2015-12-01
    IIF 17 - Director → ME
    icon of calendar ~ 1998-06-22
    IIF 51 - Secretary → ME
  • 9
    NOMINA NO 165 LLP - 2021-07-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2021-04-13
    IIF 43 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-13
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove members → OE
  • 10
    icon of address 132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2015-12-01
    IIF 18 - Director → ME
  • 11
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,271 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2019-07-10
    IIF 1 - Director → ME
  • 12
    C. F. E. HILL LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    icon of address City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2013-09-23
    IIF 40 - Director → ME
  • 14
    icon of address City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2011-02-18
    IIF 41 - Director → ME
  • 15
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    icon of address 61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2005-06-24
    IIF 37 - Director → ME
  • 16
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    icon of address City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-05-03
    IIF 23 - Director → ME
  • 17
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ 2020-11-24
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    BOLDWEST LIMITED - 1989-05-10
    icon of address 132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2015-11-10
    IIF 14 - Director → ME
  • 19
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,875,218 GBP2024-06-30
    Officer
    icon of calendar 2016-05-05 ~ 2022-02-10
    IIF 32 - Director → ME
  • 20
    RELIANCE ACSN LIMITED - 2023-03-22
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    icon of address 1 Valentine Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -18,799,394 GBP2024-06-30
    Officer
    icon of calendar 2016-05-05 ~ 2022-02-10
    IIF 36 - Director → ME
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-26 ~ 2018-01-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-05-10
    IIF 35 - Director → ME
  • 23
    icon of address 19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ 2023-03-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2016-01-26
    IIF 28 - Director → ME
  • 25
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2001-05-01
    IIF 38 - Director → ME
  • 26
    icon of address 6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-05-15 ~ 2019-12-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -53,547 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-10-17
    IIF 50 - Has significant influence or control → OE
  • 28
    icon of address Rectory Lodge, High St, Brasted, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-02 ~ 2008-01-16
    IIF 24 - Director → ME

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