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
Patel, Vaishali
Patel, Vaishali
Registered addresses and corresponding companies
IIF 1
4, Bouverie Street, London, EC4Y 8AX
IIF 2 IIF 3 IIF 4 (more) 4, Bouverie Street, London, EC4Y 8AX, England
IIF 21 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 22 IIF 23 IIF 24 46, Gillingham Street, London, SW1V 1HU, England
IIF 25 IIF 26 IIF 27 (more) 8, Bouverie Street, London, EC4Y 8AX
IIF 36 IIF 37 IIF 38 (more) 8, Bouverie Street, London, EC4Y 8AX, England
IIF 40 IIF 41 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 42 IIF 43 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 44 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 45 Southside, Victoria Street, London, SW1E 6QT, England
IIF 46 IIF 47 Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 48 7 Lynwood Drive, Worcester Park, Surrey, KT 7AA
Patel, Vaishali
British solicitorRegistered addresses and corresponding companies
IIF 49 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Patel, Vaishali Jagdish
Registered addresses and corresponding companies
IIF 50 The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 51 IIF 52 IIF 53 (more) 4, Bouverie Street, London, EC4Y 8AX, England
IIF 56 IIF 57 IIF 58 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 82 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 83 IIF 84 IIF 85 (more) 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 87 IIF 88 IIF 89 (more) Fifth Floor Southside, Victoria Street, London, SW1E 6QT, England
IIF 91 IIF 92 IIF 93 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 96 Southside, Victoria Street, London, SW1E 6QT, England
IIF 97 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vaishali Jagdish
British Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British solicitorRegistered addresses and corresponding companies
IIF 102 IIF 103 IIF 104 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 114 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 115 C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 116 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 117 IIF 118 IIF 119 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 134 IIF 135 IIF 136 (more) Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 139 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 140 IIF 141 IIF 142 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 143 IIF 144 IIF 145 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vasihali Jagdish
British solicitorRegistered addresses and corresponding companies
IIF 146 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
Patel, Vaishali Jagdish
British solicitor born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 147 Southside, 105 Victoria Street, London, SW1E 6QT
IIF 148 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 149 IIF 150 IIF 151 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 154 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vaishali Jagdish
British company secretary born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British consultant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
Patel, Vaishali Jagdish
British deputy company secretary/legal counsel born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British solicitor born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 176 IIF 177 IIF 178 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 180 IIF 181 IIF 182 (more) Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
IIF 192 IIF 193 IIF 194 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Mrs Vaishali Jagdish Patel
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
ABF1 LIMITED
- nowBATTERIES INTERNATIONAL LTD - 2006-03-10BATTERY PUBLISHING LIMITED - 1993-05-06 8 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer
2021-06-14 ~ dissolvedIIF 161 - Director → ME 2021-06-14 ~ dissolvedIIF 28 - Secretary → ME - 2
ABF2 LIMITED
- nowTECHNOLOGY + MEDIA LIMITED - 2006-03-10ELGRAM LIMITED - 1995-10-11 8 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer 2021-06-14 ~ dissolvedIIF 159 - Director → ME 2021-06-14 ~ dissolvedIIF 34 - Secretary → ME - 3
ACCUREAD LIMITED
- nowGSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 200 - Director → ME 2008-10-15 ~ dissolvedIIF 123 - Secretary → ME - 4 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)315,691 GBP2016-09-30Officer 2021-06-14 ~ dissolvedIIF 158 - Director → ME 2021-06-14 ~ dissolvedIIF 16 - Secretary → ME
- 5MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16DISHQUART LIMITED - 1985-10-30 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 166 - Director → ME 2021-06-14 ~ dissolvedIIF 30 - Secretary → ME
- 6ACCUMETER LIMITED - 2009-03-23 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 153 - Director → ME 2008-10-15 ~ dissolvedIIF 133 - Secretary → ME
- 7 8 Bouverie Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 169 - Director → ME 2021-06-14 ~ dissolvedIIF 40 - Secretary → ME
- 8TOTAL DERIVATIVES 1 LIMITED - 2011-03-22THE SPOOL MEDIA LTD - 2006-08-10 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 156 - Director → ME 2021-06-14 ~ dissolvedIIF 11 - Secretary → ME
- 9TOTAL DERIVATIVES 2 LIMITED - 2011-03-22MARGARET STREET PUBLISHING LTD - 2006-08-10REAL SLIMMERS LTD - 2003-03-27 8 Bouverie Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 165 - Director → ME 2021-06-14 ~ dissolvedIIF 29 - Secretary → ME
- 10 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 162 - Director → ME 2021-06-14 ~ dissolvedIIF 25 - Secretary → ME
- 11EUROMONEY INSTITUTIONAL INVESTOR LIMITED - 2023-03-22DELINIAN LIMITED - 2023-01-10EUROMONEY HOLDINGS 2 LIMITED - 2022-11-04 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 155 - Director → ME 2021-06-14 ~ dissolvedIIF 15 - Secretary → ME
- 12EUROMONEY CONSORTIUM 2 LIMITED - 2023-03-22MB INVESTMENTS LIMITED - 2011-06-27LAWGRA (NO.564) LIMITED - 2000-04-12 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 157 - Director → ME 2021-06-14 ~ dissolvedIIF 20 - Secretary → ME
- 13GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2008-11-14 ~ dissolvedIIF 48 - Secretary → ME
- 14
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 195 - Director → ME 2008-10-15 ~ dissolvedIIF 121 - Secretary → ME - 15
G4S 184 (UK) LIMITED
- nowNYA INTERNATIONAL LIMITED - 2011-06-16 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-30 ~ dissolvedIIF 117 - Secretary → ME - 16
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 176 - Director → ME 2008-10-15 ~ dissolvedIIF 104 - Secretary → ME - 17
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-10-28 ~ dissolvedIIF 135 - Secretary → ME - 18AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 132 - Secretary → ME
- 19
G4S CARILLION LIMITED
- nowGSL CARILLION LIMITED - 2010-08-09GROUP 4 CARILLION LIMITED - 2004-02-13GROUP 4 TARMAC LIMITED - 1999-08-31BRIDGEND PRISON SERVICES LIMITED - 1995-12-13 Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2011-05-24 ~ dissolvedIIF 154 - Director → ME - 20SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20SILKSTORE ENTERPRISES LIMITED - 1988-03-17 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2013-07-16 ~ dissolvedIIF 87 - Secretary → ME
- 21 Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer 2012-05-04 ~ dissolvedIIF 47 - Secretary → ME
- 22GSL COURT SERVICES LIMITED - 2011-01-24GROUP 4 COURT SERVICES LIMITED - 2004-08-17CORNFELD LIMITED - 1992-07-02 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 148 - Director → ME 2008-10-15 ~ dissolvedIIF 116 - Secretary → ME
- 23UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23ACCUDEBT LIMITED - 2007-02-28 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 151 - Director → ME 2008-10-15 ~ dissolvedIIF 119 - Secretary → ME
- 24ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2008-10-03 ~ dissolvedIIF 118 - Secretary → ME
- 25G4S SYSTEMS (UK) LIMITED - 2013-07-25FIRE SECURITY LIMITED - 2013-06-05SUNRINA LIMITED - 1999-05-10 Site 16 Sydenham Business Park, 12 Heron View Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2011-11-25 ~ dissolvedIIF 46 - Secretary → ME
- 26SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-07 ~ dissolvedIIF 125 - Secretary → ME
- 27G4S FSI LIMITED - 2014-07-02MINMAR (855) LIMITED - 2007-08-21 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2009-01-20 ~ dissolvedIIF 114 - Secretary → ME
- 28GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01GROUP 4 HOLDINGS LIMITED - 1992-01-29FABTRAD LIMITED - 1989-07-17 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-22 ~ dissolvedIIF 85 - Secretary → ME
- 29GSL HOLDINGS LIMITED - 2010-12-15GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2011-05-24 ~ dissolvedIIF 199 - Director → ME 2008-10-15 ~ dissolvedIIF 128 - Secretary → ME
- 30 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-01-22 ~ dissolvedIIF 86 - Secretary → ME
- 31UK KEYHOLDING LIMITED - 2010-12-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 142 - Secretary → ME
- 32GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 193 - Director → ME 2008-10-15 ~ dissolvedIIF 131 - Secretary → ME
- 33GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2008-11-14 ~ dissolvedIIF 101 - Secretary → ME
- 34GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 91 - Secretary → ME
- 35GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2011-04-26 ~ dissolvedIIF 95 - Secretary → ME
- 36GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 93 - Secretary → ME
- 37BROOMCO (4233) LIMITED - 2011-05-05 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 94 - Secretary → ME
- 38
G4S MP (UK) LIMITED
- nowSECURICOR (MP) LIMITED - 2010-10-07SECURIOR (MP) LIMITED - 2004-09-17 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-01-22 ~ dissolvedIIF 83 - Secretary → ME - 39 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 42 - Secretary → ME
- 40G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11 Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 147 - Director → ME 2008-12-05 ~ dissolvedIIF 129 - Secretary → ME
- 41G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05 C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer 2008-11-18 ~ dissolvedIIF 115 - Secretary → ME
- 42PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 194 - Director → ME 2008-10-15 ~ dissolvedIIF 120 - Secretary → ME
- 43ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 143 - Secretary → ME
- 44ROCK STEADY SECURITY LIMITED - 2010-12-16 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 127 - Secretary → ME
- 45ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 144 - Secretary → ME
- 46GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2008-11-14 ~ dissolvedIIF 100 - Secretary → ME
- 47SPECIAL EVENTS SECURITY LTD - 2010-12-09 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (4 parents)Officer 2008-10-28 ~ dissolvedIIF 136 - Secretary → ME
- 48
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 149 - Director → ME 2008-10-28 ~ dissolvedIIF 49 - Secretary → ME - 49WACKENHUT U.K. LIMITED - 2010-12-01 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2008-10-28 ~ dissolvedIIF 140 - Secretary → ME
- 50 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 163 - Director → ME 2021-06-14 ~ dissolvedIIF 27 - Secretary → ME
- 51GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24MINMAR (904) LIMITED - 2008-08-28 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 196 - Director → ME 2008-08-27 ~ dissolvedIIF 98 - Secretary → ME
- 52MINMAR (905) LIMITED - 2008-08-28 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 197 - Director → ME 2008-08-27 ~ dissolvedIIF 99 - Secretary → ME
- 53
GSL LIMITED
- nowCORTINDAY LIMITED - 1999-08-24 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 192 - Director → ME 2008-10-15 ~ dissolvedIIF 124 - Secretary → ME - 54 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-22 ~ dissolvedIIF 44 - Secretary → ME
- 55
GSL UK LIMITED
- nowGSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17ZELDASS LIMITED - 1992-01-22 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 198 - Director → ME 2008-10-15 ~ dissolvedIIF 122 - Secretary → ME - 56GUILD GROUP LIMITED - 2001-02-19THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08 8 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-06-14 ~ dissolvedIIF 160 - Director → ME 2021-06-14 ~ dissolvedIIF 35 - Secretary → ME
- 57INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08METAL BULLETIN CONFERENCES LIMITED - 2010-02-24METAL BULLETIN CONGRESSES LIMITED - 1983-05-19ADDCARVE LIMITED - 1977-12-31 8 Bouverie Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-03-15 ~ dissolvedIIF 174 - Director → ME 2021-06-14 ~ dissolvedIIF 31 - Secretary → ME
- 58 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 168 - Director → ME 2021-06-14 ~ dissolvedIIF 37 - Secretary → ME
- 59
MDL ESOP LIMITED
- nowHEALTH PROTECT LIMITED - 2000-02-29GREEN PARK ASSOCIATES LIMITED - 1998-03-30 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 167 - Director → ME 2021-06-14 ~ dissolvedIIF 38 - Secretary → ME - 60 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 170 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 61
REBOUND ECD LIMITED
- nowREBOUND ECD LIMITED - 1996-07-05 Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 152 - Director → ME 2008-10-15 ~ dissolvedIIF 126 - Secretary → ME - 62 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 39 - Secretary → ME
- 63 8 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,281,443 GBP2017-03-31Officer 2021-06-14 ~ dissolvedIIF 164 - Director → ME 2021-06-14 ~ dissolvedIIF 33 - Secretary → ME
Ceased
96
- 1DELINIAN (AIRFINANCE) LIMITED - 2024-03-20 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 57 - Secretary → ME
- 2G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-04-26 ~ 2021-05-05IIF 72 - Secretary → ME
- 3
ALTRATA LIMITED
- nowWEALTH-X (UK) LIMITED - 2023-11-01LEDBURY RESEARCH LIMITED - 2015-06-08 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2024-05-28IIF 4 - Secretary → ME - 4
AMAG TECHNOLOGY LIMITED
- nowGROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19SECURITAS TECH LIMITED - 1998-12-24GROUP 4 TECHNOLOGY LIMITED - 1993-03-24DOTRING LIMITED - 1989-07-17 Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents)Officer 2015-12-24 ~ 2021-05-05IIF 45 - Secretary → ME - 5
ARMORGROUP LIMITED
- nowARMOR GROUP LIMITED - 2004-01-14ASMARA LIMITED - 2001-06-11ENCARAGE LIMITED - 1995-11-28 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2008-07-30 ~ 2010-12-09IIF 141 - Secretary → ME - 6 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-838,839 GBP2023-09-30Officer 2023-11-14 ~ 2024-05-28IIF 17 - Secretary → ME
- 7 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 7 - Secretary → ME
- 8 8 Bouverie Street, London, United KingdomDissolved Corporate (4 parents)Fixed Assets (Company account)2,686 GBP2019-03-31Officer 2021-06-14 ~ 2023-04-05IIF 41 - Secretary → ME
- 9REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06 The Horseshoe, The Horseshoe, Banstead, EnglandActive Corporate (6 parents)Officer 2020-08-26 ~ 2021-11-18IIF 175 - Director → ME 2020-11-19 ~ 2021-11-18IIF 50 - Secretary → ME
- 10EUROMONEY EGYPT HOLDINGS LIMITED - 2024-03-19EUROMONEY HOLDINGS LIMITED - 2021-02-04 4 Bouverie Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-03-15 ~ 2022-03-15IIF 171 - Director → ME 2022-03-15 ~ 2024-05-28IIF 173 - Director → ME 2021-06-14 ~ 2024-05-28IIF 10 - Secretary → ME
- 11
DELINIAN HOLDCO LIMITED
- nowEUROMONEY LIMITED - 2024-02-08REDQUINCE LIMITED - 2020-10-28INHOCO 4173 LIMITED - 2006-12-22 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 19 - Secretary → ME - 12EUROMONEY HOLDINGS LIMITED - 2023-06-02EUROMONEY CANADA LIMITED - 2021-02-04EUROMONEY TELCAP 1 LIMITED - 2011-03-22EUROMONEY PUBLICATIONS LIMITED - 2005-09-13SIMCO 508 LIMITED - 1999-04-28CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23KIRKSHIRE LIMITED - 1986-04-23 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-06-14 ~ 2024-05-28IIF 5 - Secretary → ME
- 13 1270 Floor 11 Avenue Of Americas, New York, Ny 10020, United StatesActive Corporate (2 parents)Officer 2024-03-13 ~ 2024-05-28IIF 1 - Secretary → ME
- 14
DELINIAN LIMITED
- nowDELINIAN PLC - 2023-01-10EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-28 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-03-29 ~ 2024-05-28IIF 6 - Secretary → ME - 15
DELINIAN TRADING LIMITED
- nowEUROMONEY TRADING LIMITED - 2023-06-02EUROMONEY LENDING (UK) LIMITED - 2010-08-10 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 18 - Secretary → ME - 16DELINIAN (DERIVATIVES) LIMITED - 2023-11-06 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 56 - Secretary → ME
- 17 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 187 - Director → ME
- 18 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 185 - Director → ME
- 19 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 188 - Director → ME
- 20 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 184 - Director → ME
- 21
EII (VENTURES) LIMITED
- nowEUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25SHELFCO (NO. 3295) LIMITED - 2006-08-03 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 24 offsprings)Officer 2021-06-14 ~ 2024-05-28IIF 13 - Secretary → ME - 22KAMPMERE LIMITED - 1991-12-13 4 Bouverie Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-06-14 ~ 2024-05-28IIF 9 - Secretary → ME
- 23 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-29 ~ 2024-05-28IIF 14 - Secretary → ME
- 24
EUROMONEY LIMITED
- nowDELINIAN (EUROMONEY) LIMITED - 2024-02-08 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 53 - Secretary → ME - 25EUROMONEY GLOBAL LIMITED - 2023-06-02METAL BULLETIN LIMITED - 2014-08-30METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29 8 Bouverie Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ 2023-06-05IIF 26 - Secretary → ME
- 26EUROMONEY GROUP LIMITED - 2024-04-16FANTFOOT LIMITED - 2020-07-27SHELFCO (NO. 3120) LIMITED - 2006-01-25 8 Bouverie Street, LondonActive Corporate (3 parents)Officer 2021-06-14 ~ 2023-06-05IIF 32 - Secretary → ME
- 27
FASTMARKETS LTD
- nowTHEBULLIONDESK LIMITED - 2005-11-02THEBULLIONDESK.COM LIMITED - 2002-10-11 8 Bouverie Street, London, EnglandActive Corporate (2 parents)Officer 2021-06-14 ~ 2023-06-05IIF 36 - Secretary → ME - 28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 189 - Director → ME
- 29 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 61 - Secretary → ME
- 30FLEET STREET ALLIANCE LIMITED - 2022-04-01 Unit 411, 160 Fleet Street, London, EnglandActive Corporate (11 parents)Equity (Company account)94,283 GBP2021-08-31Officer 2022-04-01 ~ 2024-04-11IIF 172 - Director → ME
- 31
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2021-05-05IIF 177 - Director → ME 2008-11-12 ~ 2021-05-05IIF 105 - Secretary → ME - 32
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-02-28 ~ 2021-05-05IIF 179 - Director → ME 2008-10-15 ~ 2021-05-05IIF 112 - Secretary → ME - 33SECURICOR (AMERICAS) LIMITED - 2010-10-07SECURICOR NEAL & MASSY LIMITED - 1997-10-17NIGHT SECURITY LIMITED - 1995-09-27 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-06IIF 65 - Secretary → ME
- 34SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16MAWLAW 214 LIMITED - 1993-08-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 64 - Secretary → ME
- 35G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-28 ~ 2021-05-05IIF 137 - Secretary → ME
- 36G4S BULLION SERVICES (UK) LIMITED - 2011-12-13 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2013-07-16 ~ 2021-05-05IIF 89 - Secretary → ME
- 37G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-28 ~ 2021-05-05IIF 107 - Secretary → ME
- 38SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-20 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2013-07-16 ~ 2021-05-05IIF 90 - Secretary → ME
- 39G4S CASH SERVICES (UK) LIMITED - 2010-03-08SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-22 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-16 ~ 2021-05-05IIF 88 - Secretary → ME
- 40G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (7 parents)Officer 2013-11-06 ~ 2021-05-05IIF 43 - Secretary → ME
- 41 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 76 - Secretary → ME
- 42DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12GORANDEL TRADING (UK) LIMITED - 1998-01-26DE FACTO 622 LIMITED - 1997-06-27 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 80 - Secretary → ME 2008-07-30 ~ 2010-12-09IIF 97 - Secretary → ME
- 43DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02FORTIS INTERNATIONAL LIMITED - 1981-12-31 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-07-30 ~ 2010-12-09IIF 145 - Secretary → ME
- 44
G4S DSL HOLDINGS LIMITED
- nowDSL HOLDINGS LIMITED - 2012-02-02MINMAR (114) LIMITED - 1990-05-02 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-01-22 ~ 2021-05-05IIF 73 - Secretary → ME 2008-07-30 ~ 2010-12-09IIF 146 - Secretary → ME - 45G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-15 ~ 2021-05-05IIF 108 - Secretary → ME
- 46 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 62 - Secretary → ME
- 47G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01GUIDANCE LIMITED - 2011-05-05 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 63 - Secretary → ME 2011-04-26 ~ 2017-05-24IIF 92 - Secretary → ME
- 48
G4S FINANCE LIMITED
- nowGROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01PRECIS (2557) LIMITED - 2005-10-27 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 81 - Secretary → ME - 49ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01DEFENCE SYSTEMS LIMITED - 2004-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 78 - Secretary → ME
- 50GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16PRECIS (2405) LIMITED - 2004-05-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 75 - Secretary → ME
- 51G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-17 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-10-15 ~ 2021-05-05IIF 106 - Secretary → ME
- 52G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-11-13 ~ 2021-05-05IIF 130 - Secretary → ME
- 53ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28ARMORGROUP INTERNATIONAL PLC - 2008-10-15ARMORGROUP INTERNATIONAL LTD - 2004-11-22ARMORGROUP HOLDINGS LTD. - 2003-11-03NOTSALLOW 199 LIMITED - 2003-10-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 77 - Secretary → ME
- 54ARMORGROUP (UK) LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 68 - Secretary → ME
- 55SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 66 - Secretary → ME
- 56G4S INTERNATIONAL FINANCE PLC - 2022-01-04 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 84 - Secretary → ME
- 57PRECIS (2524) LIMITED - 2005-08-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 69 - Secretary → ME
- 58THE COTSWOLD GROUP LIMITED - 2012-03-29 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2011-04-06 ~ 2021-05-05IIF 24 - Secretary → ME
- 59
G4S NOMINEES LIMITED
- nowSECURICOR NOMINEES LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 79 - Secretary → ME - 60G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2009-11-06 ~ 2021-05-05IIF 22 - Secretary → ME
- 61GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 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 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2021-05-05IIF 178 - Director → ME 2008-10-15 ~ 2021-05-05IIF 109 - Secretary → ME
- 62GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-14 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2008-10-15 ~ 2021-05-05IIF 102 - Secretary → ME
- 63G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20PHOENIX CP LTD. - 2011-10-20GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2021-05-05IIF 113 - Secretary → ME
- 64ARMORGROUP SERVICES LIMITED - 2009-07-14DEFENCE SYSTEMS LIMITED - 2002-01-16T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-09-18 ~ 2021-05-05IIF 103 - Secretary → ME
- 65ARMORGROUP IRAQ LIMITED - 2010-04-08 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2021-05-05IIF 110 - Secretary → ME
- 66G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16SECURICOR SECURITY LIMITED - 2005-06-03SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-10-28 ~ 2021-05-05IIF 134 - Secretary → ME
- 67GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05DENETRAN LIMITED - 1989-08-24 The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)Officer 2008-10-28 ~ 2021-05-05IIF 138 - Secretary → ME
- 68
G4S TECHNOLOGY LIMITED
- nowGROUP 4 TECHNOLOGY LTD. - 2009-10-30GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01GULFWORK LIMITED - 1989-07-25 Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)Officer 2015-12-24 ~ 2021-05-05IIF 96 - Secretary → ME - 69
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2012-06-28 ~ 2021-05-05IIF 23 - Secretary → ME - 70
G4S US HOLDINGS LIMITED
- nowPRECIS (2719) LIMITED - 2007-11-16 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 60 - Secretary → ME - 71 6th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 70 - Secretary → ME
- 72G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28ARMOR HOLDINGS LIMITED - 2003-12-17DE FACTO 566 LIMITED - 1997-02-24 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 67 - Secretary → ME
- 73DELINIAN (GLOBALCAPITAL) LIMITED - 2024-03-21 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 58 - Secretary → ME
- 74DELINIAN (IJGLOBAL) LIMITED - 2025-01-08 25 Maddox Street, 3rd-4th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-10-25 ~ 2024-05-28IIF 51 - Secretary → ME
- 75
GROUP 4 LIMITED
- nowDRENSET LIMITED - 1989-08-24 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 59 - Secretary → ME - 76 4 Bouverie Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 12 - Secretary → ME
- 77 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 71 - Secretary → ME
- 78G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,642,162 GBP2023-12-31Officer 2019-02-27 ~ 2020-03-09IIF 82 - Secretary → ME
- 79DELINIAN (INSIDER) LIMITED - 2024-03-21 4 Bouverie Street, London, EnglandActive Corporate (2 parents)Officer 2023-10-25 ~ 2024-05-28IIF 55 - Secretary → ME
- 80
INVISSO LIMITED
- nowDELINIAN FIXED INCOME EVENTS LIMITED - 2024-03-19 Bracken House, 1 Friday Street, London, United KingdomActive Corporate (5 parents)Officer 2023-09-04 ~ 2024-05-28IIF 21 - Secretary → ME - 81DELINIAN (LEGAL BENCHMARKING) LIMITED - 2024-02-14 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-26 ~ 2024-05-28IIF 54 - Secretary → ME
- 82MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2008-10-15 ~ 2016-12-28IIF 139 - Secretary → ME
- 83 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 8 - Secretary → ME
- 84 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2024-05-28IIF 2 - Secretary → ME
- 85 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 182 - Director → ME
- 86
QIA SERVICES LIMITED
- nowM ASSESSMENT SERVICES LIMITED - 2022-09-05G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23 3-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer 2012-12-11 ~ 2012-12-20IIF 150 - Director → ME - 87
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURICOR GROUP LIMITED - 2010-09-28SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 74 - Secretary → ME - 88G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 183 - Director → ME
- 89G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 180 - Director → ME
- 90SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 190 - Director → ME
- 91SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 186 - Director → ME
- 92TABLELEAD LIMITED - 2001-09-13 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2008-10-17 ~ 2021-05-05IIF 111 - Secretary → ME
- 93
TECHORACO LIMITED
- nowDELINIAN (TELECOMS & TECHNOLOGY) LIMITED - 2024-02-16 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 52 - Secretary → ME - 94 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 3 - Secretary → ME
- 95 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 191 - Director → ME
- 96 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 181 - Director → ME
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