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

Ince, Karl

    Related profiles found in government register
  • Ince, Karl
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayflower House, 14, Pontefract Road, Leeds, LS10 1TB, England

      IIF 1
  • Ince, Karl
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

      IIF 2
    • Lewth Farm, Lewth Lane Woodplumpton, Preston, PR4 0TD, England

      IIF 3 IIF 4 IIF 5
  • Mr Karl Ince
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mayflower House, 14, Pontefract Road, Leeds, LS10 1TB, England

      IIF 7
    • 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

      IIF 8
    • Lewth Farm, Lewth Lane, Woodplumpton, Preston, PR4 0TD, England

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Lewth Farm, Lewth Lane Woodplumpton, Preston
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 3 - director → ME
  • 2
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Corporate (1 parent)
    Equity (Company account)
    -12,775 GBP2022-01-31
    Officer
    2005-12-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Lewth Farm Lewth Lane, Woodplumpton, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    2,345 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    Lewth Farm Lewth Lane, Woodplumpton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,973 GBP2023-08-31
    Officer
    2011-08-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Lewth Farm Lewth Lane, Woodplumpton, Preston, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ELITE SECURITY (SERVICES) LTD - 2012-09-04
    Mayflower House, 14 Pontefract Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    38,492 GBP2023-08-31
    Officer
    2011-08-11 ~ 2025-04-05
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-05
    IIF 7 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.