logo
explain how to read the page

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 Brian Anthony Kingham

    Related profiles found in government register
  • Mr Brian Anthony Kingham
    Irish born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1 IIF 2
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 3

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 4

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 5

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 6

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 7 IIF 8 IIF 9

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 10
  • Mr Brian Anthony Charles Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 11
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 12 IIF 13
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132 Buckingham Palace Road, London, SW1W 9SA

      IIF 14

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 15

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 16 IIF 17 IIF 18

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 19

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20

    • C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 21 IIF 22 IIF 23

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 24

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 25
  • Kingham, Brian Anthony
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 26

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 27 IIF 28

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 29

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 33 IIF 34
  • Kingham, Brian Anthony
    Irish business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 35
  • Kingham, Brian Anthony
    Irish director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 36
  • Kingham, Brian Anthony
    Irish none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 37
  • Kingham, Brian Anthony Charles
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 95A, United Kingdom

      IIF 38

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 39

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 40 IIF 41 IIF 42

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 44 IIF 45 IIF 46

    • 31 Carlyle Square, London, SW3 6HA

      IIF 47

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 48

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 49

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 50
  • Kingham, Brian Anthony Charles
    British businessman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 51
  • Kingham, Brian Anthony Charles
    British co director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 52
  • Kingham, Brian Anthony Charles
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 59

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 60

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 61

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 62

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 63

    • 31 Carlyle Square, London, SW3 6HA

      IIF 64 IIF 65 IIF 66

    • 81, Chester Square, London, SW1V 9DP

      IIF 67 IIF 68
  • Kingham, Brian Anthony Charles
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 69
  • Mr Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 70
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 71
  • Kingham, Brian Anthony Charles
    British

    Registered addresses and corresponding companies

    • 31 Carlyle Square, London, SW3 6HA

      IIF 72
  • Kingham, Brian
    British company director born in September 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,384 GBP2025-02-28
    Officer
    2014-02-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-05-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Person with significant control
    2020-01-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    19-21 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,744 GBP2024-09-30
    Officer
    2013-09-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 33 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 37 - Director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 34 - Director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 45 - Director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 46 - Director → ME
  • 11
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,854,486 GBP2024-09-30
    Officer
    1998-03-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 19
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 20
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-07-05 ~ dissolved
    IIF 58 - Director → ME
  • 23
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 30 - Director → ME
  • 24
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-07-05 ~ now
    IIF 42 - Director → ME
  • 26
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-21 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    ALDBOURNE ENTERPRISES LIMITED - 2012-03-30
    CONTINENTAL SHELF 540 LIMITED - 2011-08-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 51 - Director → ME
Ceased 29
  • 1
    Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-06
    IIF 73 - Director → ME
  • 2
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    ~ 1992-06-30
    IIF 56 - Director → ME
    1996-06-25 ~ 1997-07-15
    IIF 74 - Director → ME
  • 3
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Officer
    2020-01-17 ~ 2020-01-24
    IIF 36 - Director → ME
  • 4
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2003-03-28
    IIF 66 - Director → ME
  • 5
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 53 - Director → ME
  • 6
    84 Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2022-03-25
    IIF 3 - Has significant influence or control → OE
  • 7
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-23 ~ 2015-12-01
    IIF 60 - Director → ME
  • 8
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 54 - Director → ME
    ~ 1998-06-22
    IIF 72 - Secretary → ME
  • 9
    NOMINA NO 165 LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-08 ~ 2021-04-13
    IIF 69 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 10
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 55 - Director → ME
  • 11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -187,271 GBP2024-06-30
    Officer
    2019-06-14 ~ 2019-07-10
    IIF 35 - Director → ME
  • 12
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2013-09-23
    IIF 67 - Director → ME
  • 14
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2011-02-18
    IIF 68 - Director → ME
  • 15
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2005-06-24
    IIF 64 - Director → ME
  • 16
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-05-03
    IIF 57 - Director → ME
  • 17
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    BOLDWEST LIMITED - 1989-05-10
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-11-10
    IIF 52 - Director → ME
  • 19
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,875,218 GBP2024-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 61 - Director → ME
  • 20
    RELIANCE ACSN LIMITED - 2023-03-22
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,799,394 GBP2024-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 63 - Director → ME
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Person with significant control
    2016-04-26 ~ 2018-01-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-05-10
    IIF 62 - Director → ME
  • 23
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ 2023-03-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2016-01-26
    IIF 59 - Director → ME
  • 25
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-08 ~ 2025-12-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-21
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 26
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2001-05-01
    IIF 65 - Director → ME
  • 27
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-05-15 ~ 2019-12-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -53,547 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2022-10-17
    IIF 10 - Has significant influence or control → OE
  • 29
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (3 parents)
    Officer
    2000-01-02 ~ 2008-01-16
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.