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
Individuals in focus
Darnton, James
- British born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companies - British acc born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companiesSutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 4
- British accountant born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companiesSutton Park House, C/o G4s Regional Management (uk &i) Ltd, 15 Carshalton Road Sutton, Surrey, SM1 4LD
IIF 541, Tekels Avenue, Camberley, Surrey, GU15 2LB
IIF 6 IIF 7 IIF 8Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 9 IIF 10 IIF 11 (more)Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD
IIF 25Sutton Park House, 15,carshalton Road, Sutton, Surrey., SM1 4LD
IIF 26
- British company director born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companiesFarncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
IIF 2941, Tekels Avenue, Camberley, Surrey, GU15 2LB
IIF 304, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
IIF 31Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England
IIF 32Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
IIF 331, More London Place, London, SE1 2AF
IIF 34Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 35Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 36
- British group chief financial officer born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companiesInternational Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 37 IIF 38 IIF 39 (more)International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 41Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 42 IIF 43 IIF 44 (more)Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 52 IIF 53 IIF 54 (more)
- British born in May 1965Registered addresses and corresponding companies
Darnton, James
148 Gordon Road, Camberley, Surrey, GU15 2JQ
IIF 64
- British accountant born in May 1965Registered addresses and corresponding companies
Darnton, James
148 Gordon Road, Camberley, Surrey, GU15 2JQ
IIF 65
- British director born in May 1965Registered addresses and corresponding companies
Darnton, James
- British born in May 1965
Darnton, James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Darnton, James
148 Gordon Road, Camberley, Surrey, GU15 2JQ
IIF 83
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1BROOMCO (4016) LIMITED - 2015-02-18 00339801, 00474138, 01055136... (more)Third Floor, International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (11 parents)Officer2016-10-06 ~ dissolvedIIF 52 - Director → ME
- 2CAMWATCH MONITORING LIMITED - 2015-12-14International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (13 parents)Officer2016-10-06 ~ dissolvedIIF 41 - Director → ME
- 3BDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2016-10-06 ~ dissolvedIIF 56 - Director → ME
- 4DE FACTO 1912 LIMITED - 2011-10-28 00178001, 00706520, 01298292... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer2016-10-06 ~ dissolvedIIF 53 - Director → ME
- 5DE FACTO 1909 LIMITED - 2011-10-28 00178001, 00706520, 01298292... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer2016-10-06 ~ dissolvedIIF 62 - Director → ME
- 6DE FACTO 1911 LIMITED - 2011-10-28 00178001, 00706520, 01298292... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer2016-10-06 ~ dissolvedIIF 61 - Director → ME
- 7INGLEBY (1823) LIMITED - 2009-10-15 00313430, 00388135, 01313033... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2016-10-06 ~ dissolvedIIF 58 - Director → ME
- 8EVANDER (1830) LIMITED - 2011-07-07 07015119INGLEBY (1830) LIMITED - 2009-10-21 00313430, 00388135, 01313033... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer2016-10-06 ~ dissolvedIIF 57 - Director → ME
- 9INGLEBY (1824) LIMITED - 2009-10-29 00313430, 00388135, 01313033... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2016-10-06 ~ dissolvedIIF 54 - Director → ME
- 10TOURSTOCK LIMITED - 2001-06-13Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer2016-10-06 ~ dissolvedIIF 63 - Director → ME
- 11
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 80 - Director → ME - 12
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 69 - Director → ME - 131 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 76 - Director → ME
- 141 Royal Exchange, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 72 - Director → ME
- 15LANDMARK PLC - 2017-04-10 01937155BASHELFCO 2738 LIMITED - 2001-08-09 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2025-12-08 ~ nowIIF 78 - Director → ME
- 16I2 OFFICE LIMITED - 2018-01-25 03817745OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 70 - Director → ME
- 17VPS (UK) LIMITED - 2011-03-31 04028962RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11 03932020THORNCOMBE GUARANTEE LIMITED - 2000-04-06 03932020DENKAM LIMITED - 1997-03-17Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer2016-10-06 ~ dissolvedIIF 50 - Director → ME
- 18
THE SPACE ALDGATE LIMITED
105748601 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)538,956 GBP2020-12-31Officer2025-12-08 ~ nowIIF 68 - Director → ME - 19
THE SPACE HOLBORN LIMITED
097535401 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)56,500 GBP2020-12-31Officer2025-12-08 ~ nowIIF 77 - Director → ME - 20
THE SPACE HOLDINGS LONDON LIMITED
108430981 Royal Exchange, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)800 GBP2018-12-31Officer2025-12-08 ~ nowIIF 71 - Director → ME - 21
THE SPACE LIVERPOOL STREET LIMITED
108944021 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)228,945 GBP2020-12-31Officer2025-12-08 ~ nowIIF 81 - Director → ME - 22
THE SPACE MANAGEMENT LONDON LIMITED
108431151 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,982 GBP2020-12-31Officer2025-12-08 ~ nowIIF 73 - Director → ME - 23
THE SPACE MAYFAIR LIMITED
114398291 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)-26,375 GBP2020-12-31Officer2025-12-08 ~ nowIIF 75 - Director → ME - 24
THE SPACE OLD STREET LIMITED
090388871 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)1,265,112 GBP2020-12-31Officer2025-12-08 ~ nowIIF 74 - Director → ME - 25
THE SPACE REGENT STREET LIMITED
105550461 Royal Exchange, London, EnglandActive Corporate (4 parents)Equity (Company account)705,144 GBP2020-12-31Officer2025-12-08 ~ nowIIF 79 - Director → ME - 26VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer2016-10-06 ~ dissolvedIIF 43 - Director → ME
Ceased
52
- 1INTERCEDE 1128 LIMITED - 1995-06-27 01674180, 01678668, 01678669... (more)Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer2005-10-01 ~ 2009-09-11IIF 1 - Director → ME2003-04-15 ~ 2004-07-01IIF 64 - Director → ME
- 2
O.C.S. GROUP LIMITED
- 2023-01-06 01298292Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents, 8 offsprings)Officer2020-04-01 ~ 2024-10-14IIF 34 - Director → ME - 3
ACCUMETER LIMITED
- 2009-03-23 03571974Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-03-07IIF 10 - Director → ME - 4EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13 04176182HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01 03035808Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-10-06 ~ 2018-08-31IIF 59 - Director → ME
- 5G4S 084 (UK) LIMITED - now 05891263, 05104582, 05104742... (more)
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2007-11-26 ~ 2011-03-07IIF 18 - Director → ME - 6Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2008-10-15 ~ 2011-03-07IIF 24 - Director → ME
- 746 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer2008-05-09 ~ 2011-03-07IIF 4 - Director → ME
- 86th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-10-15 ~ 2011-03-07IIF 22 - Director → ME
- 9
G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10 02837136SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16 08734245MAWLAW 211 LIMITED - 1993-08-12 00899870, 02415597, 02415604... (more)The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-09-28 ~ 2011-03-07IIF 13 - Director → ME2007-09-28 ~ 2008-12-12IIF 7 - Director → ME - 10G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18 00390328CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2002-06-07 ~ 2007-07-13IIF 65 - Director → ME2008-12-11 ~ 2011-03-07IIF 26 - Director → ME - 11
UK DEBT AND LEGAL SERVICES LIMITED
- 2009-03-23 03590060ACCUDEBT LIMITED - 2007-02-28Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-03-07IIF 12 - Director → ME - 12ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2008-06-02 ~ 2011-03-07IIF 5 - Director → ME
- 13G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-07-30 ~ 2011-03-07IIF 3 - Director → ME - 14G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED
- 2011-10-24 03175173GSL UTILITY SERVICES LIMITED
- 2009-03-23 03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-10-15 ~ 2011-03-07IIF 15 - Director → ME - 15
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25 01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07 01177441CARESHIRE LIMITED - 1980-12-31Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-09-15 ~ 2011-03-07IIF 36 - Director → ME - 16G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 051216086th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2008-11-14 ~ 2011-03-07IIF 25 - Director → ME - 17GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2008-10-15 ~ 2011-03-07IIF 16 - Director → ME
- 18
GSL MEDICAL SERVICES LIMITED
- 2009-03-23 03670120GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22 03189802NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 00392686, 00838231, 00840174... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-03-07IIF 17 - Director → ME - 19
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16 NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer2007-08-22 ~ 2011-03-07IIF 8 - Director → ME - 20
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08 04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-18 00392686, 00838231, 00840174... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2008-10-15 ~ 2011-03-07IIF 19 - Director → ME - 21G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer2008-12-12 ~ 2011-03-07IIF 9 - Director → ME
- 22G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer2008-12-12 ~ 2011-03-07IIF 14 - Director → ME
- 23GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22 03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2008-07-30 ~ 2011-03-07IIF 20 - Director → ME
- 24
ARMORGROUP SERVICES LIMITED
- 2009-07-14 01540857T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-316th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-18 ~ 2011-03-07IIF 82 - Director → ME - 25SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (2 parents)Officer2005-06-24 ~ 2011-03-07IIF 2 - Director → ME
- 26
ARMABRAND LIMITED
- 2008-01-25 038927806th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2008-01-16 ~ 2011-03-07IIF 6 - Director → ME - 27CORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-03-07IIF 21 - Director → ME
- 28
GSL TRAINING LIMITED
- 2009-03-23 02642929GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17 01080734ZELDASS LIMITED - 1992-01-22Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-03-07IIF 11 - Director → ME - 29CENTRALRACE LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer2016-10-06 ~ 2018-08-31IIF 55 - Director → ME
- 301 Royal Exchange, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-18 ~ 2022-11-15IIF 32 - Director → ME
- 31M GROUP ENERGY (METERING) LIMITED - now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06 03076187THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2008-10-15 ~ 2011-03-07IIF 23 - Director → ME - 32MITIE CATERING SERVICES LIMITED - now 03610591INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED
- 2014-03-19 02505731KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer1996-12-04 ~ 2002-03-04IIF 83 - Secretary → ME - 33OCS INTERNATIONAL LIMITED - 2006-06-30GOLD OAK INTERNATIONAL LIMITED - 2002-06-10SHELFCO (NO. 958) LIMITED - 1994-09-15 01226222, 01712354, 01712355... (more)Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-04-01 ~ 2022-11-30IIF 33 - Director → ME
- 34OCS LIMITED - 2006-06-30OCS SUPPORT SERVICES LIMITED - 2002-03-28OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (13 parents, 11 offsprings)Officer2018-10-01 ~ 2020-10-01IIF 31 - Director → ME
- 35Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08 04384134ENFRANCHISE 445 LIMITED - 2002-03-21 02857631, 02857861, 02857862... (more)7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)39,541 GBP2022-03-30Officer2016-10-06 ~ 2018-08-31IIF 37 - Director → ME - 36QIA SERVICES LIMITED - now 13334369M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 068545063-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer2009-03-21 ~ 2011-03-07IIF 35 - Director → ME - 37
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 60 - Director → ME - 38
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)Officer2016-10-06 ~ 2018-08-31IIF 49 - Director → ME - 39
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)Equity (Company account)898,163 GBP2023-03-31Officer2016-10-06 ~ 2018-08-31IIF 39 - Director → ME - 40SEMPERIAN INVESTMENTS LIMITED - now
G4S INVESTMENTS LIMITED
- 2020-02-11 05573749GSL INVESTMENTS LIMITED
- 2009-05-14 05573749Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2008-10-17 ~ 2011-03-07IIF 28 - Director → ME - 41SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06 04031538GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29 00392686, 00838231, 00840174... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)Officer2008-10-17 ~ 2011-03-07IIF 27 - Director → ME - 42SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 01674180, 01678668, 01678669... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2005-04-26 ~ 2009-11-05IIF 29 - Director → ME2003-05-08 ~ 2005-01-19IIF 66 - Director → ME
- 43SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 01674180, 01678668, 01678669... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-05-08 ~ 2005-01-19IIF 67 - Director → ME2005-04-26 ~ 2009-11-05IIF 30 - Director → ME
- 44DE FACTO 2108 LIMITED - 2014-06-16 00178001, 00706520, 01298292... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 42 - Director → ME
- 45DE FACTO 2100 LIMITED - 2014-06-20 00178001, 00706520, 01298292... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 48 - Director → ME
- 46DE FACTO 2107 LIMITED - 2014-06-16 00178001, 00706520, 01298292... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 44 - Director → ME
- 47DE FACTO 2106 LIMITED - 2014-06-16 00178001, 00706520, 01298292... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (11 parents, 13 offsprings)Officer2016-10-20 ~ 2018-10-12IIF 47 - Director → ME
- 48MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15 02106272, 02237808, 02237994... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 46 - Director → ME
- 49SAFE ESTATES SERVICES LIMITED - 2011-03-31 03324778Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents, 15 offsprings)Officer2016-10-06 ~ 2018-08-31IIF 45 - Director → ME
- 50DMWSL 411 LIMITED - 2003-09-12 01391256, 02082136, 02162677... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 51 - Director → ME
- 51BROOMCO (4016) LIMITED - 2007-04-03 00339801, 00474138, 01055136... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 40 - Director → ME
- 52
VPSITEX NI LIMITED
08314839Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents)Officer2016-10-06 ~ 2018-08-31IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.