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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guardheath Securities Limited

child relation
Offspring entities and appointments 30
  • 1
    ESHERBOURNE LIMITED
    02603752
    6 Rushmere Court, The Avenue, Worcester Park, Surrey
    Liquidation Corporate (4 parents)
    Officer
    1991-04-22 ~ now
    IIF 4 - Nominee Director → ME
  • 2
    FEDRIGONI U.K. LIMITED
    02766111
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-11-19 ~ 1992-11-19
    IIF 9 - Nominee Director → ME
  • 3
    FERNTIDE LIMITED
    02559727
    132 Victoria Rise, London
    Active Corporate (13 parents)
    Officer
    ~ 1994-07-19
    IIF 19 - Nominee Director → ME
  • 4
    FRN ASSOCIATES LIMITED - now
    TETCHBURY LIMITED
    - 1994-03-18 02899565
    Foley Manor, Estate Office, Liphook, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1994-02-17 ~ 1994-03-10
    IIF 29 - Nominee Director → ME
  • 5
    GLASSMILL LIMITED - now
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1994-06-22 ~ 1994-06-22
    IIF 23 - Nominee Director → ME
  • 6
    GRANT THORNTON LIMITED - now
    BARFRESTON LIMITED
    - 1994-05-13 02917818 00749662
    8 Finsbury Circus, London, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    1994-04-11 ~ 1994-05-05
    IIF 14 - Nominee Director → ME
  • 7
    GRIFFON (RESIDENTIAL) LIMITED - now
    WATERMILL EXPRESS SUPPLIES LIMITED
    - 1992-09-29 02710848
    1 Towers Place, Eton Street, Richmond Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    1992-04-29 ~ 1992-04-29
    IIF 24 - Nominee Director → ME
  • 8
    HARWOOD PARK CREMATORIUM (MANAGEMENT) LIMITED - now
    HARWOOD PARK CREMATORIUM LIMITED
    - 1997-02-12 02853235 02261152
    9/11 Letchmore Road, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1993-09-14 ~ 1993-09-14
    IIF 17 - Nominee Director → ME
  • 9
    IBIS AEROSYSTEMS TRAINING LIMITED
    03011645
    82 High Street, Sharnbrook, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1995-01-19 ~ 1995-01-19
    IIF 7 - Nominee Director → ME
  • 10
    ILONA HOUSE SECURITIES LIMITED - now
    ELONA HOUSE SECURITIES LIMITED
    - 1991-07-12 02626288
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-07-03 ~ 1991-07-03
    IIF 30 - Nominee Director → ME
  • 11
    INSIGHT MARKETING AND PEOPLE LTD
    02766540
    30 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1992-11-20 ~ 1993-11-05
    IIF 1 - Nominee Director → ME
  • 12
    J B S DEVELOPERS LIMITED
    03011643
    5 Old Mill Close, Langford, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-19 ~ 1995-01-19
    IIF 27 - Nominee Director → ME
  • 13
    KATHERINE DANIELS COSMETICS LIMITED - now
    COLLIN LIMITED - 2014-07-29
    G.M. COLLIN (UK) LIMITED - 2003-12-10
    ISABELLE LANCRAY (UK) LIMITED
    - 2000-05-11 02835825
    The Grange, Beeston Green, Sandy, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-07-13 ~ 1993-07-13
    IIF 12 - Nominee Director → ME
  • 14
    LUXSA LIGHTING LIMITED
    02901661
    Unit 5b Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent
    Active Corporate (7 parents)
    Officer
    1994-02-23 ~ 1994-02-23
    IIF 11 - Nominee Director → ME
  • 15
    MATRIX MAISON ROUGE LIMITED - now
    WINBROOK LIMITED
    - 1992-09-01 02725101
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1992-06-23 ~ 1992-07-24
    IIF 2 - Nominee Director → ME
  • 16
    MEDITERRANEO LIMITED
    02919610
    Unit C8, The Old Imperial Laundry, 87 Warriner Gardens, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-15 ~ 1995-12-20
    IIF 16 - Nominee Director → ME
  • 17
    MERIDETH TRENT LIMITED
    02781630
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-01-20 ~ 1993-02-16
    IIF 28 - Nominee Director → ME
  • 18
    MODUS GROUP LIMITED - now
    MODUS MANAGEMENT RESOURCES LIMITED
    - 1996-03-11 02675340
    Gordon House, Greencoat Place, London
    Active Corporate (13 parents)
    Officer
    1992-01-06 ~ 1992-01-06
    IIF 10 - Nominee Director → ME
  • 19
    MORGRACE LIMITED
    02636599
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-08-09 ~ 1991-09-05
    IIF 26 - Nominee Director → ME
  • 20
    MP-C ADVISORY LIMITED - now
    ORR SHOTLIFF ADVISORY LIMITED
    - 2001-10-08 02927480
    Suite 2 2nd Floor, Phonenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 3 - Nominee Director → ME
  • 21
    OAKDENE CONSTRUCTION LIMITED
    02929690 07035097... (more)
    Tong Hall, Tong
    Liquidation Corporate (4 parents)
    Officer
    1994-05-17 ~ 1994-10-21
    IIF 18 - Nominee Director → ME
  • 22
    OCTAVIA ESTATES LIMITED - now
    KINGSMAY LIMITED
    - 1992-08-05 02647581
    6-8 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-09-20 ~ 1991-10-15
    IIF 25 - Nominee Director → ME
  • 23
    OPTICAL SURFACES LIMITED - now
    REFERENCE OPTICS LIMITED
    - 1991-12-10 02641133
    Godstone Road, Kenley, Surrey
    Active Corporate (9 parents)
    Officer
    1991-08-28 ~ 1991-08-28
    IIF 5 - Nominee Director → ME
  • 24
    PIXEL MANAGEMENT LIMITED - now
    SHERINGBOURNE LIMITED
    - 1991-11-28 02647579
    125 Dove House Lane, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1991-09-20 ~ 1991-11-19
    IIF 6 - Nominee Director → ME
  • 25
    POTTERSBURY LIMITED
    02689227
    12 Elwy House, 3 Chessington Hall Gardens, Chessington Surrey
    Active Corporate (8 parents)
    Officer
    1992-02-14 ~ 1992-02-19
    IIF 20 - Nominee Director → ME
  • 26
    POWERROD LIMITED
    02948098
    Unit 5 The Mead, Berkhampstead Road, Chesham, England
    Active Corporate (5 parents)
    Officer
    1994-07-13 ~ 1994-07-13
    IIF 13 - Nominee Director → ME
  • 27
    REGENT ACADEMY LIMITED
    02719594
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (11 parents)
    Officer
    1992-06-02 ~ 1993-06-02
    IIF 8 - Nominee Director → ME
  • 28
    RUBYNEST LIMITED
    02947022
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-08 ~ 1994-07-22
    IIF 22 - Nominee Director → ME
  • 29
    SALAMANDER PUMPED SHOWER SYSTEMS LIMITED
    02778382
    Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, Berkshire
    Active Corporate (25 parents)
    Officer
    1993-01-08 ~ 1993-01-08
    IIF 21 - Nominee Director → ME
  • 30
    SILVERFINE LIMITED
    02961885
    D2rcrossmedia, 107 St. Albans Road, Watford, Herts
    Active Corporate (5 parents)
    Officer
    1994-08-24 ~ 1995-01-25
    IIF 15 - Nominee Director → ME

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