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

Key, Stephen Richard

    Related profiles found in government register
  • Key, Stephen Richard
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Wetmore Roadgranary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2 IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Key, Stephen Richard
    British business agent born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milnfield Farm, Milnfield, Annan, Dumfries & Galloway, DG12 5QP, United Kingdom

      IIF 5
  • Key, Stephen Richard
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milnfield Farm, Howes, Annan, Dumfriesshire, DG12 5QP, United Kingdom

      IIF 6 IIF 7
  • Key, Stephen Richard
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsmore House, 14a The Green, Ashby De La Zouch, Leicestershire, LE65 1JU, England

      IIF 8

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 9

    • Unit 8, Dunchurch Trading Estate London Road, Dunchurch, Rugby, CV23 9LN, England

      IIF 10

    • 24, Gleneagles, Amington, Tamworth, Staffordshire, B77 4NS, United Kingdom

      IIF 11
  • Key, Stephen Richard
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 12

    • Suite 24, Anglesey House, Anglesey Road, Buton Upon Trent, DE14 3NT, United Kingdom

      IIF 13

    • Unit 8, Dunchurch Trading Estate, London Road, Dunchurch, CV23 9LN, United Kingdom

      IIF 14

    • 13n, Queensway House Business Centre, Queensway, Middlesbrough, Cleveland, TS3 8TF, England

      IIF 15

    • 13n, Queensway House Business Centre, Queensway, Middlesbrough, Cleveland, TS3 8TF, United Kingdom

      IIF 16

    • 71 C Portsmouth Road, Bursledon, Southampton, SO31 8EP

      IIF 17

    • 24, Gleneagles, Tamworth, Staffordshire, B77 4NS, England

      IIF 18
  • Key, Stephen Richard
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 19

    • Unit 14, Granary Wharf Business Park, Burton On Trent, DE14 1DU, England

      IIF 20

    • Unit 14, Granary Wharf Business Park, Wetmore Road, Burton On Trent, DE14 1DU, England

      IIF 21

    • Suite 12 Anglesey House, Anglesey Road, Burton Upon Trent, DE14 3NT, United Kingdom

      IIF 22

    • Suite 12, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 23

    • Suite 2, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 24

    • 13n, Queensway House Business Centre, Queensway, Middlesbrough, Cleveland, TS3 8TF, United Kingdom

      IIF 25

    • Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG

      IIF 26

    • 24, Gleneagles, Tamworth, B77 4NS, England

      IIF 27 IIF 28

    • 24, Gleneagles, Tamworth, B77 4NS, United Kingdom

      IIF 29 IIF 30

    • 24, Gleneagles, Tamworth, B774NS, United Kingdom

      IIF 31 IIF 32

    • 24, Gleneagles, Tamworth, Staffordshire, B77 4NS, United Kingdom

      IIF 33

    • 8, Paddock Close, Tamworth, B77 5DS, England

      IIF 34

    • 8, Paddock Close, Tamworth, B77 5DS, United Kingdom

      IIF 35
  • Key, Stephen Richard
    British haulier born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 36

    • 8, Dunchurch Trading Estate, London Road, Dunchurch, Rugby, CV23 9LN, England

      IIF 37
  • Key, Stephen Richard
    British managing director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Paddock Close, Tamworth, B77 5DS, United Kingdom

      IIF 38
  • Key, Stephen Richard
    British proprieter born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Gleneagles, Tamworth, B774NS, United Kingdom

      IIF 39
  • Key, Stephen Richard
    British recovery operative born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Paddock Close, Wilnecote, Tamworth, Staffordshire, B77 5DS, United Kingdom

      IIF 40
  • Key, Stephen Richard
    British security profesional born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England

      IIF 41
  • Key, Stephen Richard
    British security professional born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Paddock Close, Tamworth, B77 5DS, United Kingdom

      IIF 42
  • Mr Stephen Richard Key
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milnfield Farm, Howes, Annan, Dumfriesshire, DG12 5QP, United Kingdom

      IIF 43 IIF 44

    • 71-75, Langley Street, Covent Garden, London, WC2H 9JG, England

      IIF 45

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46
  • Key, Stephen Richard
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wilnecote Hall, Orkney Drive, Tamworth, B77 5BP

      IIF 47

    • Wilnecote Hall, Watling Street, Tamworth, Staffs, B77 5BP

      IIF 48

    • Wilnecote Hall, Wilnecote, Tamworth, B77 5BP, United Kingdom

      IIF 49 IIF 50
  • Key, Stephen Richard
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wilnecote Hall, Orkney Drive, Wilnecote, Tamworth, Staffordshire, B77 5BP, Uk

      IIF 51
  • Key, Stephen Richard
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wilnecote Hall, Orkney Drive, Tamworth, B77 5BP, England

      IIF 52

    • Wilnecote Hall, Watling Street, Tamworth, B77 5BP, United Kingdom

      IIF 53

    • Alloa Business Centre, Alloa Business Park, The Whins, Alloa, FK10 3SA

      IIF 54
  • Key, Stephen Richard
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wilnecote Hall, Orkney Street, Watling Street, Tamworth, Staffordshire, B77 5BP

      IIF 55
  • Mr Stephen Richard Key
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 56

    • Suite 12 Anglesey House, Anglesey Road, Burton Upon Trent, DE14 3NT, United Kingdom

      IIF 57

    • Suite 12, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 58

    • Suite 2, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 59 IIF 60

    • Unit 8, Dunchurch Trading Estate, London Road, Dunchurch, CV23 9LN, United Kingdom

      IIF 61

    • Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 62

    • 8, Dunchurch Trading Estate, London Road, Dunchurch, Rugby, CV23 9LN, England

      IIF 63

    • Unit 8, Dunchurch Trading Estate London Road, Dunchurch, Rugby, CV23 9LN, England

      IIF 64

    • Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG

      IIF 65

    • 24, Gleneagles, Tamworth, Staffordshire, B77 4NS, United Kingdom

      IIF 66

    • 8, Paddock Close, Tamworth, B77 5DS, United Kingdom

      IIF 67 IIF 68
  • Stephen Richard Key
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 69

    • 24, Gleneagles, Tamworth, B77 4NS, England

      IIF 70
  • Key, Stephen Richard
    British born in July 1962

    Registered addresses and corresponding companies

    • 24 Gleneagles, Amington, Tamworth, Staffordshire, B77 4NS

      IIF 71 IIF 72
  • Key, Stephen Richard
    British consultant born in July 1962

    Registered addresses and corresponding companies

    • 24 Gleneagles, Amington, Tamworth, Staffordshire, B77 4NS

      IIF 73
  • Key, Stephen Richard
    British director born in July 1962

    Registered addresses and corresponding companies

    • 24 Gleneagles, Amington, Tamworth, Staffordshire, B77 4NS

      IIF 74
  • Key, Stephen
    British company director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milnfield Farm, Annan, DG12 5QP, Scotland

      IIF 75
  • Key, Stephen
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milnfield Farm, Annan, Dumfries, DG12 5QP, Scotland

      IIF 76
  • Key, Stephen Richard
    British

    Registered addresses and corresponding companies

    • 24 Gleneagles, Amington, Tamworth, Staffordshire, B77 4NS

      IIF 77 IIF 78
  • Mr Stephen Richard Key
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG

      IIF 79
  • Key, Stephen
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Dept 3578, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 80
  • Stephen Key
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milnfield Farm, Annan, DG12 5QP, Scotland

      IIF 81
  • Key, Stephen
    British born in April 1990

    Registered addresses and corresponding companies

    • Unit 13, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 82
  • Mr Stephen Key
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Dept 3578, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 83
  • Key, Stephen Richard

    Registered addresses and corresponding companies

    • Suite 12, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 84

    • Suite 2, Anglesey House, Burton-on-trent, DE14 3NT, England

      IIF 85 IIF 86

    • 24 Gleneagles, Amington, Tamworth, Staffordshire, B77 4NS

      IIF 87
  • Key, Stephen

    Registered addresses and corresponding companies

    • Suite 24, Anglesey House, Anglesey Road, Buton Upon Trent, DE14 3NT, United Kingdom

      IIF 88

    • 24, Gleneagles, Tamworth, B77 4NS, England

      IIF 89

    • 24, Gleneagles, Tamworth, B77 4NS, United Kingdom

      IIF 90 IIF 91

    • 24, Gleneagles, Tamworth, B774NS, United Kingdom

      IIF 92 IIF 93

    • 8, Paddock Close, Tamworth, B77 5DS, United Kingdom

      IIF 94 IIF 95 IIF 96
child relation
Offspring entities and appointments 54
  • 1
    13 DESIGN & PRINT LIMITED
    09512258
    8 Paddock Close, Tamworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 38 - Director → ME
    2015-03-26 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    ANNAN AGENCY LTD.
    - now SC682512
    CLUB SPONSORSHIP LIMITED - 2022-03-24
    Milnfield Farm, Milnfield, Annan, Dumfries & Galloway, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ARMSTRONG FOUR LIMITED
    - now 04882447
    Insolvency (Case 1) In administration
    Administration started on 2006-08-23 during the appointment or period of control
    Administration ended on 2007-07-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-19 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    SAFE-SEC RECRUITMENT LIMITED - 2006-05-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-04 ~ dissolved
    IIF 74 - Director → ME
  • 4
    ARMSTRONG ONE LIMITED
    - now 04703441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-22 during the appointment or period of control
    Dissolved on 2012-04-16 during the appointment or period of control
    SAFE-SEC GROUP LIMITED - 2006-05-12
    RAISEGUIDE LIMITED - 2003-08-28
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 72 - Director → ME
  • 5
    BEAUCHAMP TYRE SERVICES LTD
    14249260
    24 Gleneagles, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    BFS PRODUCTS LIMITED
    10472026
    First Floor, Arden House, Talbot Way, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-11-10
    IIF 52 - Director → ME
  • 7
    BRIT SEC LIMITED
    - now 07497691
    IAM SECURITY LIMITED - 2017-08-11
    18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents)
    Officer
    2017-09-01 ~ 2018-02-12
    IIF 20 - Director → ME
    2025-08-01 ~ now
    IIF 3 - Director → ME
  • 8
    BRIT SEC SECURITY MANAGEMENT LIMITED
    - now 05117602
    BGM LIMITED - 2015-05-22
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-02-12
    IIF 21 - Director → ME
  • 9
    BUSINESS ENERGY AND WATER REBATES LTD
    SC732087
    Milnfield Farm, Annan, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    CONQUEST GUARDING LIMITED
    - now 11593699
    BLUNSDONS COACH TRAVEL LIMITED - 2019-02-14
    4385, 11593699: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ 2021-07-31
    IIF 10 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-31
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 11
    D.J. TRANSPORT SERVICES LIMITED
    03194331
    Dunchurch Trading Estate London Road, Dunchurch, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-08 ~ 2020-05-17
    IIF 37 - Director → ME
    Person with significant control
    2019-12-02 ~ 2020-05-17
    IIF 63 - Has significant influence or control → OE
  • 12
    DESK-LINK LIMITED
    06767518
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    Elsomore House 14a The Green, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-05-11 ~ 2009-10-01
    IIF 71 - Director → ME
    2009-12-11 ~ 2010-07-01
    IIF 47 - Director → ME
    2009-05-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    DIRECTION SECURITY LTD
    07843852
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 27 - Director → ME
    2012-09-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    DSR AUTOMOTIVE LIMITED
    10537722
    Suite 12 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    E-TECH BUSINESS SOLUTIONS LIMITED
    06728100
    Unit 13 Faraday Court, Centrum One Hundred, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 82 - Director → ME
  • 16
    EMPIRE CORPORATE CONSULTANCY LIMITED
    07802705
    24 Gleneagles, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 32 - Director → ME
    2011-10-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    FIRST CAR SALES LIMITED
    07907744
    24 Gleneagles, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 18
    FRONTLINE SECURITY MANAGEMENT LIMITED
    06532656 08256739
    Elsmore House 14a The Green, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2010-07-01
    IIF 48 - Director → ME
  • 19
    FRONTLINE SERVICE GROUP LTD
    - now 12439687
    ORSUS ENTERPRISE LTD
    - 2021-03-21 12439687
    Dept 3578 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 20
    FUNDING AND ACQUISITIONS LTD
    14376664
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    INFINITY (UK) LIMITED
    08026569
    Suite 5 Swan Park Business Centre, Kettlebrook Road, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 30 - Director → ME
    2012-04-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 22
    JEST HOLDINGS LIMITED
    11493647
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-24 ~ dissolved
    IIF 76 - Director → ME
  • 23
    KEKE VENTURES LTD
    12638862
    Unit 8, Dunchurch Trading Estate, London Road, Dunchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    KEY (UK) LIMITED
    08129167
    Wilnecote Hall, Watling Street, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 29 - Director → ME
    IIF 53 - Director → ME
    2012-07-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    KEY CAR TRADING LTD
    09812765
    Wilnecote Hall, Orkney Drive, Tamworth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 34 - Director → ME
  • 26
    KEY CONTRACT SERVICES LIMITED
    - now 10192049
    KEY VEHICLE HIRE LIMITED
    - 2016-09-22 10192049
    Suite 12 Anglesey House, Anglesey Road, Burton-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 35 - Director → ME
    2016-05-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 27
    KEY HAULAGE LTD.
    - now 10845445
    THE REMOVALS COMPANY (EUROPE) LIMITED
    - 2018-07-23 10845445
    8 8 Paddock Close, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 24 - Director → ME
    2017-06-30 ~ 2018-12-28
    IIF 86 - Secretary → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 28
    KEY PORTFOLIO (UK) LTD
    - now 10014215
    KEY FINANCIAL SERVICES LIMITED
    - 2017-06-29 10014215
    Suite 2 Anglesey House, Burton-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ 2018-06-17
    IIF 12 - Director → ME
    2016-02-19 ~ 2018-06-15
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-20 ~ 2018-06-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    KEY RECOVERY (WEST MIDLANDS) LTD
    11926955
    Unit 8 London Road, Dunchurch, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    KEY RECOVERY LIMITED
    10749480
    8 Paddock Close, Wilnecote, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 23 - Director → ME
    2017-05-02 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 31
    KEY SECURE SOLUTIONS LTD
    11527998
    Suite 37 Anglesey House, Anglesey Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-21 ~ dissolved
    IIF 42 - Director → ME
    2018-08-21 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2018-08-21 ~ dissolved
    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
  • 32
    KEYX LTD
    15598379
    24 Gleneagles, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    LOWE SECURITY SERVICES LIMITED
    02896520
    71 C Portsmouth Road, Bursledon, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 34
    MFM CONTRACTING LIMITED
    14786711
    18 Wetmore Roadgranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 1 - Director → ME
  • 35
    NEXUS MANPOWER LTD
    16153868
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-27 ~ 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
  • 36
    OCEAN SECURITIES (UK) LIMITED
    - now 07194481
    Insolvency (Case 1) In administration
    Administration started on 2018-03-29 during the appointment or period of control
    Administration ended on 2020-04-06 during the appointment or period of control
    PRO-LINE SECURITY LIMITED
    - 2013-11-15 07194481
    Sanderling House Springbrook Lane, Earlswood, Solihull
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 26 - Director → ME
    2012-12-01 ~ 2013-11-14
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    OPSEC UK HOLDINGS LTD
    09569259
    13n Queensway House Business Centre, Queensway, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 38
    PHOENIX WORLDWIDE LOGISTICS LTD
    - now 02473670
    Insolvency (Case 1) In administration
    Administration started on 2023-04-26 during the appointment or period of control
    Administration ended on 2025-05-01 during the appointment or period of control
    PHOENIX COURIERS LIMITED - 1999-11-15
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    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
  • 39
    PRO DELTA SERVICES LIMITED
    11492264
    Suite 12 Anglesey House, Anglesey Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 41 - Director → ME
  • 40
    PRO-LINE SECURITIES (UK) LIMITED
    03753675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-07-19 during the appointment or period of control
    Sanderling House Springbrook Lane, Earlswood, Solihull
    Dissolved Corporate (10 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 18 - Director → ME
    2012-11-30 ~ 2013-11-14
    IIF 25 - Director → ME
  • 41
    RED STAR TRAINING & OPERATIONS LIMITED
    08797612
    Suite 24 Anglesey House, Anglesey Road, Burton Upon Trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 13 - Director → ME
    2013-12-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 42
    SAFE-SEC COMMERCIAL SOLUTIONS LTD
    - now 04882446
    SAFE-SEC CONTRACT CLEANING LIMITED - 2006-05-12
    Unit 13 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffs
    Liquidation Corporate (8 parents)
    Officer
    2009-03-26 ~ now
    IIF 73 - Director → ME
    2009-03-26 ~ now
    IIF 87 - Secretary → ME
  • 43
    SKILLSOURCE HOLDINGS LIMITED
    06672410
    13 Faraday Court, Centrum One Hundred, Burton Upon Trent
    Dissolved Corporate (1 parent)
    Officer
    2008-08-13 ~ dissolved
    IIF 49 - Director → ME
  • 44
    SS PARCEL SERVICES LTD
    14799273
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 45
    STATUS (UK) LIMITED
    07477355
    42 Curzon Business Centre, Curzon Street, Burton On Trent
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ 2012-03-12
    IIF 39 - Director → ME
    2012-03-09 ~ 2012-09-18
    IIF 51 - Director → ME
    2010-12-23 ~ dissolved
    IIF 93 - Secretary → ME
  • 46
    STEPHEN KEY CONSULTING LTD
    16037270
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-10-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 47
    STRONGHOLD GROUP LIMITED
    06782049
    24 Gleneagles, Amington, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 48
    TEAM SAVANT LTD
    14439847
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    THE KEY PUB COMPANY LIMITED
    06455600
    13 Faraday Court, First Avenue, Centrum 100, Burton On Trent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 50
    VELLEN GUARDING LIMITED
    - now SC163897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2014-03-30
    DELPH SECURITY LIMITED
    - 2010-01-19 SC163897
    Alloa Business Centre, Alloa Business Park, The Whins, Alloa
    Dissolved Corporate (8 parents)
    Officer
    2009-12-18 ~ 2011-01-04
    IIF 54 - Director → ME
  • 51
    VELLEN LIMITED
    02350667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2012-05-07
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2008-07-24 ~ 2009-05-01
    IIF 50 - Director → ME
  • 52
    VELLEN SECURITY LIMITED
    06974484
    Elsmore House, 14a The Green, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 53
    VENTURE GROUP (2017) LIMITED
    - now 10309010
    EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
    EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
    Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 54
    WILNECOTE HALL CONSULTANCY LIMITED
    07329385
    Wilnecote Hall Watling Street, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.