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

Trigg, Jason

    Related profiles found in government register
  • Trigg, Jason
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 1

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 2
  • Trigg, Jason
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 3 IIF 4 IIF 5

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 6

    • 11 The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA

      IIF 7 IIF 8 IIF 9

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 10 IIF 11

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 12

    • Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 13

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Trigg, Jason
    British security consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 19

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 20
  • Trigg, Jason
    British technical sales born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 21
  • Trigg, Jason, Dr
    British chief executive officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 22
  • Trigg, Jason, Dr
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trigg, Jason, Dr
    British primary member born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 48 IIF 49
  • Trigg, Jason, Dr
    British trustee born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 50
  • Trigg, Jason
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 51

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 52 IIF 53 IIF 54

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY

      IIF 56

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 57
  • Dr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 72

    • 175 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR, United Kingdom

      IIF 73
  • Trigg, Jason
    British company director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 74 IIF 75
  • Trigg, Jason
    British director born in February 1974

    Registered addresses and corresponding companies
  • Trigg, Jason
    British management born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 81
  • Trigg, Jason
    British managing director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 82
  • Trigg, Jason
    British security born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 83
  • Trigg, Jason
    British management

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 84
  • Mr Jason Trigg
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, EN5 4BE, England

      IIF 85

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 86

    • The Crump, Brickhouse End, Berden, Bishop's Stortford, CM23 1AZ, England

      IIF 87

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 88

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 89
  • Trigg, Jason

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 90 IIF 91 IIF 92

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 21
  • 1
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,203 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 8 - director → ME
  • 3
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-04-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 16 - director → ME
    IIF 10 - director → ME
  • 5
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 9 - director → ME
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 14 - director → ME
  • 7
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 12 - director → ME
  • 8
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 23 - director → ME
  • 9
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    CARDINAL INTEGRATED SOLUTIONS LIMITED - 2011-12-02
    CARDINAL SME LIMITED - 2010-05-21
    TLPC SME LIMITED - 2009-04-27
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 39 - director → ME
  • 12
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    GUARDED 365 LIMITED - 2017-08-18
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 1 - director → ME
  • 15
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 2 - director → ME
  • 16
    AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED - 2022-08-03
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    80,096 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 17
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - director → ME
  • 18
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (5 parents)
    Profit/Loss (Company account)
    -109,802 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2017-02-25 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    WZ-UK LIMITED - 2009-07-09
    TLPC TRAINING LIMITED - 2009-05-22
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 15 - director → ME
  • 21
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 20 - director → ME
Ceased 45
  • 1
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2013-03-01
    IIF 34 - director → ME
  • 2
    AITECH ANALYTICS LIMITED - 2013-01-11
    LINCOLN BRIGHT LIMITED - 2013-01-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2013-03-01
    IIF 17 - director → ME
  • 3
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2019-04-16 ~ 2023-12-01
    IIF 56 - director → ME
    2012-06-25 ~ 2013-11-15
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2023-12-01
    IIF 57 - director → ME
    Person with significant control
    2021-03-08 ~ 2022-08-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 5
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    108,048,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-28 ~ 2023-12-01
    IIF 47 - director → ME
    Person with significant control
    2018-09-24 ~ 2021-05-21
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,296,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 52 - director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    62,682 GBP2023-12-31
    Officer
    2014-05-01 ~ 2015-01-05
    IIF 22 - director → ME
  • 8
    CRIME INTELLIGENCE CONSULTANCY LIMITED - 2012-11-14
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-03-01
    IIF 42 - director → ME
  • 9
    CARDINAL (CENTRAL) SECURITY LIMITED - 2011-04-27
    CARDINAL OUTDOORS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2013-03-01
    IIF 13 - director → ME
    2005-04-06 ~ 2008-06-06
    IIF 77 - director → ME
  • 10
    C-OUTDOORS LIMITED - 2013-11-20
    CARDINAL OUTDOORS LIMITED - 2012-03-30
    CARDINAL (NORTH) SECURITY LIMITED - 2012-03-14
    CARDINAL CLEANING LIMITED - 2010-12-09
    CARDINAL (LEEDS) LIMITED - 2009-05-22
    Regency House, Wood Street, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,838 GBP2016-12-31
    Officer
    2008-11-27 ~ 2014-07-29
    IIF 45 - director → ME
    2005-04-29 ~ 2005-11-16
    IIF 74 - director → ME
  • 11
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2005-11-16
    IIF 79 - director → ME
  • 12
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-06-06
    IIF 78 - director → ME
  • 13
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    2008-11-27 ~ 2017-11-03
    IIF 5 - director → ME
    2003-06-05 ~ 2005-11-16
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2017-11-03
    IIF 3 - director → ME
    2004-01-08 ~ 2006-03-01
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2008-06-06
    IIF 80 - director → ME
  • 16
    CARDINAL SME LIMITED - 2012-06-15
    CARDINAL (SOUTH) SECURITY LIMITED - 2012-04-03
    CARDINAL SECURITY 3 LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ 2012-10-30
    IIF 18 - director → ME
  • 17
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2003-11-15
    IIF 81 - director → ME
    2003-07-31 ~ 2004-01-08
    IIF 84 - secretary → ME
  • 18
    AUTOMATION CATALYST LIMITED - 2025-04-22
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    26,800 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ 2023-04-14
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 11 - director → ME
  • 20
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2024-07-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,566 GBP2023-12-31
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    ORIS INTEGRATED SOLUTIONS LIMITED - 2013-07-04
    450 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ 2013-03-01
    IIF 41 - director → ME
  • 23
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-10 ~ 2025-01-15
    IIF 29 - director → ME
    Person with significant control
    2018-06-10 ~ 2025-01-15
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    NBCIB LTD
    - now
    BUSINESS CRIME INTELLIGENCE BUREAU LIMITED - 2013-05-15
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 40 - director → ME
  • 25
    NBCIA LIMITED - 2012-09-30
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2012-05-11 ~ 2013-03-01
    IIF 35 - director → ME
  • 26
    CARDINAL ACADEMY LIMITED - 2014-01-30
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ 2013-03-01
    IIF 38 - director → ME
  • 27
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,440 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 31 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 91 - secretary → ME
  • 28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-03-01
    IIF 49 - director → ME
  • 29
    ORIS FORUMS LIMITED - 2012-11-15
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-10-18
    IIF 44 - director → ME
  • 30
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-28 ~ 2022-06-01
    IIF 27 - director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 30 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 90 - secretary → ME
  • 32
    GUARDED 365 LIMITED - 2017-08-18
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ 2017-03-06
    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
  • 33
    450 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 36 - director → ME
  • 34
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 46 - director → ME
  • 35
    Protector House Station Approach, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,096 GBP2022-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 53 - director → ME
  • 36
    5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 54 - director → ME
  • 37
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 55 - director → ME
  • 38
    AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-09 ~ 2023-12-01
    IIF 6 - director → ME
    Person with significant control
    2021-12-09 ~ 2023-11-22
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 39
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 32 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 92 - secretary → ME
  • 40
    STORE OF THE FUTURE LIMITED - 2013-01-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-03-01
    IIF 43 - director → ME
  • 41
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-06-06
    IIF 76 - director → ME
  • 42
    ORIS HOLDINGS LTD - 2004-04-28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    326,175 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 33 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 93 - secretary → ME
  • 43
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-01-29
    IIF 75 - director → ME
  • 44
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ 2012-07-04
    IIF 19 - director → ME
  • 45
    NBCIB LIMITED - 2013-03-13
    4 Dukes Court, Bognor Road, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 50 - director → ME
    2012-11-15 ~ 2013-03-01
    IIF 48 - director → ME

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