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.
Mr Darren Michael Gibbons
- British born in January 1969
Mr Darren Michael Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 1
- British born in January 1969
Mr Darren Michael Gibbons
Resident in England
Registered addresses and corresponding companiesMoorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 2
- British born in January 1969
Gibbons, Darren Michael
Resident in United Kingdom
Registered addresses and corresponding companies1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF
IIF 3
- British director born in January 1969
Gibbons, Darren Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in January 1969
Gibbons, Darren Michael
Resident in United Kingdom
Registered addresses and corresponding companies5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL
IIF 9
- British born in January 1969
Mr Darren Gibbons
Resident in England
Registered addresses and corresponding companies9, Goldington Road, Bedford, MK40 3JY, England
IIF 10
- British born in January 1969
Gibbons, Darren Michael
Resident in England
Registered addresses and corresponding companies50, Cross Bank Road, Batley, WF17 8PP, England
IIF 111a St Martins Business Centre, St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England
IIF 12Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England
IIF 13 IIF 14 IIF 15Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
IIF 16Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
IIF 17 IIF 18 IIF 19 (more)(less)Suite 1b, First Floor - Building 2, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England
IIF 21N/a, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ
IIF 22Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
IIF 23
- British born in January 1969
Gibbons, Darren
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Gibbons, Darren Michael
- Registered addresses and corresponding companies
Gibbons, Darren Michael
5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL
IIF 28
- 1
ACE SECURITY SYSTEMS LTD.
- 2007-01-30 03250106ACE CCTV LTD - 1997-12-041a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, BedfordshireActive Corporate (11 parents)Officer2006-11-27 ~ nowIIF 3 - Director → ME2006-11-27 ~ 2009-06-22IIF 27 - Secretary → ME - 2
ANDWIS FIRE & SECURITY HOLDCO LIMITED
16460910Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, EnglandActive Corporate (6 parents)Officer2025-05-20 ~ nowIIF 25 - Director → ME - 3
- 4
BUSINESSWATCH UK HOLDINGS LIMITED
06067087Aviation House Swordfish Way, Sherburn In Elmet, Leeds, EnglandActive Corporate (12 parents, 11 offsprings)Officer2025-07-25 ~ nowIIF 17 - Director → ME - 5The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2008-03-10 ~ dissolvedIIF 6 - Director → ME2008-03-10 ~ 2009-06-18IIF 26 - Secretary → ME
- 6
CUSTOM INTELLIGENT SECURITY LIMITED
10851454Unit 8 Harforde Court, John Tate Road, Hertford, EnglandActive Corporate (10 parents)Officer2025-03-31 ~ nowIIF 15 - Director → ME - 7
CUSTOM SECURITY GROUP LIMITED
05554876Unit 8 Harforde Court, John Tate Road, Hertford, EnglandActive Corporate (15 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 8CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01Unit 8 Harforde Court, John Tate Road, Hertford, EnglandActive Corporate (18 parents)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 9
FLITWICK SECURITY SYSTEMS LIMITED
05567913The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2008-09-30 ~ dissolvedIIF 8 - Director → ME - 10
FSE CONSULT LTD
06401429Aviation House Swordfish Way, Sherburn In Elmet, Leeds, EnglandActive Corporate (11 parents)Officer2025-07-25 ~ nowIIF 20 - Director → ME - 11H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01H.E. SIMM INTEGRATED SERVICES LIMITED - 2007-06-05Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, EnglandActive Corporate (19 parents)Officer2025-06-04 ~ nowIIF 21 - Director → ME
- 12ELECDONATE LIMITED - 2010-08-18Nash House Repton Place, White Lion Road, Amersham, Bucks, EnglandActive Corporate (8 parents)Person with significant control2024-06-19 ~ 2024-12-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
PROSEC SECURITY SYSTEMS LIMITED
03910592The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2008-12-19 ~ dissolvedIIF 7 - Director → ME - 14
- 15SECRI-PLEX LIMITED - 1989-04-25CIRCUITURGENT LIMITED - 1989-04-07Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (17 parents)Officer2025-07-25 ~ nowIIF 16 - Director → ME
- 16
SILAS ENTERPRISES LIMITED
- 2008-04-29 059491321a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-09-27 ~ nowIIF 12 - Director → ME2006-09-27 ~ 2006-11-27IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-16IIF 2 - Has significant influence or control → OE - 17
SILAS MANAGEMENT LTD
10507570Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
- 19
SPL2014 LIMITED
09180847Aviation House Swordfish Way, Sherburn In Elmet, Leeds, EnglandActive Corporate (12 parents, 4 offsprings)Officer2025-07-25 ~ nowIIF 24 - Director → ME - 20STOCKSAVE LIMITED - now
HARATH ENGINEERING SERVICES LIMITED
- 2006-03-06 01846585PINEVEER LIMITED - 1985-02-12C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (29 parents)Officer2002-07-15 ~ 2005-04-15IIF 5 - Director → ME - 21TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13Aviation House Swordfish Way, Sherburn In Elmet, Leeds, EnglandActive Corporate (16 parents)Officer2025-07-25 ~ nowIIF 18 - Director → ME
- 22WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11N/a, Wincombe Lane, Shaftesbury, DorsetActive Corporate (17 parents)Officer2024-08-30 ~ nowIIF 22 - Director → ME
- 23WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07RAPID 9404 LIMITED - 1990-02-01Wessex House, Wincombe Lane, Shaftesbury, DorsetActive Corporate (12 parents, 10 offsprings)Officer2024-08-30 ~ nowIIF 23 - Director → ME
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