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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

Grosso, Giovanni Nicholas

    Related profiles found in government register
  • Grosso, Giovanni Nicholas
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD, England

      IIF 1

    • 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 2
  • Grosso, Giovanni Nicholas
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, England

      IIF 3 IIF 4
  • Grosso, Giovanni Nicholas
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD

      IIF 5 IIF 6 IIF 7

    • The Firs, Cross Lane, Ottershaw, Surrey, KT16 0PD

      IIF 8

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 9 IIF 10
  • Grosso, Giovanni Nicholas
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Grosso, Giovanni Nicholas
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD

      IIF 17

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 18 IIF 19 IIF 20

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 23
  • Grosso, Giovanni Nicholas
    British financial director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD

      IIF 24
  • Mr Giovanni Nicholas Grosso
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    The Firs Cross Lane, Ottershaw, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    UK KEYHOLDING LIMITED - 2010-12-16
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 7
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 9
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 11
    G4S TRUSTEES 2 LIMITED - 2017-02-23
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ now
    IIF 2 - Director → ME
  • 12
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 11
  • 1
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2015-05-19
    IIF 21 - Director → ME
  • 2
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2007-09-28
    IIF 24 - Director → ME
    2008-12-12 ~ 2015-05-19
    IIF 19 - Director → ME
  • 3
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-06-05
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2015-05-19
    IIF 13 - Director → ME
  • 4
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2015-05-19
    IIF 4 - Director → ME
  • 5
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2015-05-19
    IIF 18 - Director → ME
  • 6
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2007-01-10
    IIF 6 - Director → ME
  • 7
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2007-08-22
    IIF 8 - Director → ME
  • 8
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-08-08 ~ 2015-05-19
    IIF 20 - Director → ME
  • 9
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-01 ~ 2015-05-19
    IIF 10 - Director → ME
  • 10
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2004-12-20 ~ 2007-01-10
    IIF 5 - Director → ME
  • 11
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2002-11-11 ~ 2004-10-26
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.