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.
Davidson, Grant Gordon
Davidson, Grant Gordon
British asset manager born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavidson, Grant Gordon
British investment professional born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
IIF 5 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 6 Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 7 IIF 8 IIF 9 (more) The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
Davidson, Grant Gordon
British banker born in June 1975Registered addresses and corresponding companies
IIF 20 Flat 3 133 Beaufort Street, London, SW3 6BS
Davidson, Grant Gordon
British bankerRegistered addresses and corresponding companies
IIF 21 Flat 3 133 Beaufort Street, London, SW3 6BS
Davidson, Grant Gordon
Registered addresses and corresponding companies
- 1NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18MINDIMPRESSION LIMITED - 2011-05-17 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer
2017-09-27 ~ dissolvedIIF 14 - Director → ME - 2SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 8 - Director → ME
- 3LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 16 - Director → ME
- 4CLEARAGAIN LIMITED - 2013-04-09 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 19 - Director → ME
- 5TIMERCHANGE LIMITED - 2013-04-09 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 9 - Director → ME
- 1GRANTSPACE RESIDENTS MANAGEMENT LIMITED - 1987-03-25 133 Beaufort Street, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2005-01-30 ~ 2006-01-22IIF 20 - Director → ME 2005-04-19 ~ 2006-01-22IIF 21 - Secretary → ME
- 2
AIS SECURUS LTD
- nowA.I.S. TOTAL SECURITY LIMITED - 2014-10-14DAWNGREAT LIMITED - 1989-07-17 20 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 15 - Director → ME - 3
CEL SECURUS LTD
- nowC.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 11 - Director → ME - 4DEETRONIC LIMITED - 2000-11-27 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 18 - Director → ME
- 5
DIVERSE SECURUS LIMITED
- nowDIVERSE COMMUNICATION SERVICES LTD - 2014-12-01DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 5 - Director → ME - 6GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 13 - Director → ME
- 7
LYRICO SECURUS LIMITED
- nowLYRICO SYSTEMS LIMITED - 2014-10-14 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 10 - Director → ME - 8
RODGERS SECURUS LIMITED
- nowRODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14 Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ScotlandDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 4 - Director → ME - 9SECURITY CENTRES (G.B.) LIMITED - 2014-10-14NOVABURN LIMITED - 1989-02-28 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2018-03-31IIF 7 - Director → ME
- 10SHARPE TOPCO LIMITED - 2016-12-01 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-11-21 ~ 2018-03-31IIF 2 - Director → ME 2016-11-21 ~ 2018-03-31IIF 23 - Secretary → ME
- 11 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-12-13 ~ 2018-03-31IIF 3 - Director → ME
- 12
SECURUS GROUP LIMITED
- nowSHARPE HOLDCO LIMITED - 2016-12-01 20 Old Bailey, LondonDissolved Corporate (2 parents, 14 offsprings)Officer 2016-11-21 ~ 2018-03-31IIF 1 - Director → ME 2016-11-21 ~ 2018-03-31IIF 22 - Secretary → ME - 13
SES SECURUS LIMITED
- nowSES SAFETY GROUP LIMITED - 2014-10-14TIMEBAY LIMITED - 2014-04-07 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2017-09-27 ~ 2018-03-31IIF 12 - Director → ME - 14 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2017-09-27 ~ 2018-03-31IIF 6 - Director → ME
- 15
TFS SECURUS LIMITED
- nowTFS SYSTEMS LIMITED - 2014-10-14SPEED 2975 LIMITED - 1992-10-21 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2017-09-27 ~ 2018-03-31IIF 17 - Director → ME
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