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
parent relation
Individuals in focus

Mr Patrick Marle, Roberr Thelot

    Related profiles found in government register
  • Mr Patrick Marle, Roberr Thelot
    French born in December 1948

    Resident in France

    Registered addresses and corresponding companies

    • Care Of Icts (uk) Ltd, Tavistock House, Tavistock Square, London, WC1H 9LG, England

      IIF 1

    • Tavistock House, Tavistock Square, London, WC1H 9LG

      IIF 2 IIF 3 IIF 4
  • Mr Patrick Thelot
    French born in December 1948

    Resident in France

    Registered addresses and corresponding companies

    • 2, Pioneer Court, Darlington, County Durham, DL1 4WD, England

      IIF 6

    • 38, Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 7 IIF 8
  • Mr Patric Thelot
    French born in December 1948

    Resident in France

    Registered addresses and corresponding companies

    • Entrance D, Tavistock House South, London, WC1H 9LG, England

      IIF 9
  • Mr Patrick Thelot
    French born in September 1948

    Resident in France

    Registered addresses and corresponding companies

    • 24, Bis Parc De Montretout, Saint-cloud, 99210, France

      IIF 10
  • Patrick Thelot
    French born in December 1948

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    SENTINEL FIRE & SECURITY LTD - 2008-10-20
    Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -694,279 GBP2018-09-30
    Person with significant control
    2024-06-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
    2 Pioneer Court, Darlington, County Durham, England
    Corporate (2 parents)
    Person with significant control
    2022-03-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    THE PRIVATE GROUP LIMITED - 2022-05-26
    38 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Person with significant control
    2024-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Care Of: Icts (uk) Limited, Tavistock House, Tavistock Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RAPID 3419 LIMITED - 1987-07-23
    Tavistock House, Tavistock Square, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Entrance D, Tavistock House South, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ICTS EUROPE TECHNOLOGY LIMITED - 2009-12-23
    Tavistock House, Tavistock Square, London
    Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ICTS EUROPE SYSTEMS LIMITED - 2009-12-23
    Tavistock House, Tavistock Square, London
    Corporate (2 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OC TRADING SERVICES LLP - 2010-09-07
    36 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 10
    38 Wigmore Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,029,716 GBP2022-12-31
    Person with significant control
    2024-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
    2 Pioneer Court, Darlington, County Durham, England
    Corporate (2 parents)
    Person with significant control
    2021-03-02 ~ 2022-03-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    THE PRIVATE GROUP LIMITED - 2022-05-26
    38 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Person with significant control
    2018-01-26 ~ 2018-01-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.