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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carmichael, Alex

    Related profiles found in government register
  • Carmichael, Alex

    Registered addresses and corresponding companies

    • Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS

      IIF 1 IIF 2
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcestershire, WR7 4DZ, England

      IIF 3
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 4
  • Carmichael, Jolyon Ashley
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 5

    • Carmichael House, The Green, Inkberrow, Worcestershire, WR7 43DZ, England

      IIF 6

    • Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, United Kingdom

      IIF 7

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ, United Kingdom

      IIF 8

    • Carmichael House, The Green, Inkberrow, Worcester, Worcestershire, WR7 4DZ, England

      IIF 9

    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 10
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 11

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 12 IIF 13
  • Lee, Michael
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Constant, House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 14 IIF 15
  • Lee, Michael
    British chief executive security born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 16
  • Lee, Michael
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 17
  • Mr Michael Lee
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Constant House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 18 IIF 19
  • Carmichael, Ashley Alexander
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 20

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 21

    • Stone Lodge, Withybed Lane, Inkberrow, Worcestershire, WR7 4JS, England

      IIF 22

    • Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 23

    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 24

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 25 IIF 26 IIF 27
  • Carmichael, Ashley Alexander
    British businessman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 28
  • Carmichael, Ashley Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 29

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 30
  • Carmichael, Ashley Alexander
    British company director/engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 31
  • Carmichael, Ashley Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 32
  • Carmichael, Ashley Alexander
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Carmichael, Alexander Paul
    British chief executive born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 37 IIF 38
  • Carmichael, Alexander Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Alexander Paul
    British technical director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Farnham Green, Worcester, Worcestershire, WR4 0ED, United Kingdom

      IIF 45
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 46
  • Mr Ashley Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 47
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ

      IIF 48

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 49

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 50 IIF 51

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 52

    • Carmichael House, The Green, Worcester, WR7 4DZ, United Kingdom

      IIF 53

    • Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, England

      IIF 54
  • Mr Ashley Alexander Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 55

    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 56
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 57
  • Mr Alexander Paul Carmichael
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 -9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 58

    • 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 33
  • 1
    AMSL PROPERTIES LIMITED
    - now 02748723
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED
    - 2007-04-02 02748723
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-10-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEEHIVE PROPERTY INVESTMENTS LIMITED
    12121667
    Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (262 parents, 8 offsprings)
    Officer
    2002-07-12 ~ 2007-07-11
    IIF 34 - Director → ME
    2002-07-12 ~ 2011-07-13
    IIF 17 - Director → ME
  • 4
    CARMICHAEL & SONS (WORCESTER) LIMITED
    - now 01293756
    HARDSHEAR LIMITED - 1977-12-31
    Bath Road, Broomhall, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    IIF 6 - Director → ME
    (before 1991-04-05) ~ now
    IIF 27 - Director → ME
    2023-04-28 ~ now
    IIF 3 - Secretary → ME
  • 5
    CARMICHAEL PROPERTY DEVELOPMENTS LIMITED
    - now 01568094
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-09-30) ~ now
    IIF 25 - Director → ME
    2020-07-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 6
    CARMICHAEL PROPERTY RENTALS LIMITED
    15890794
    Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ 2025-03-24
    IIF 10 - Director → ME
    2024-08-12 ~ now
    IIF 24 - Director → ME
  • 7
    CONSTANT SECURITY SERVICES LIMITED
    - now 01933481
    C.S.S. (NORTH) LIMITED
    - 1992-03-23 01933481
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CRESTA FITTED BATHROOMS LIMITED
    06706451
    Carmichael House, The Green, Inkberrow, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-03-26
    IIF 30 - Director → ME
  • 9
    CRESTA FITTED KITCHENS LIMITED
    06749210
    Carmichael House, The Green, Inkberrow, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-03-26
    IIF 32 - Director → ME
  • 10
    ECO POWER SOLUTIONS LTD
    10814634
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ECO POWER SYSTEMS LTD
    10813608
    Carmichael House, The Green, Inkberrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 12
    GREEN ENGERY SOLUTIONS LTD
    10813697
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HUDDERSFIELD GIANTS LIMITED - now
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    SHEFFIELD EAGLES R.L.F.C. LIMITED
    - 1999-12-23 01810029
    SCALEFLOW LIMITED - 1985-08-23
    The John Smith's Stadium, Stadium Way, Huddersfield
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-04-14
    IIF 16 - Director → ME
  • 14
    JAMES CLARK TECHNOLOGIES LTD.
    11921690
    Carmichael House Village Green, Inkberrow, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-07-03
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    MIDLAND SECURITY SERVICES LIMITED
    03801095
    Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MIDLAND SECURITY SYSTEMS LTD
    - now 03705817
    LOGICHOME LIMITED
    - 1999-03-15 03705817
    Carmichael House, Village Green Inkberrow, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 17
    NIL TO LANDFILL LIMITED
    - now 01875460
    SPECIALISED SECURITY SERVICES LIMITED
    - 2018-10-05 01875460 11609518... (more)
    SPECIALISED SECURITY SYSTEMS LIMITED
    - 2013-05-28 01875460 01661114... (more)
    LACRYLAST LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-23) ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 18
    SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
    02363742
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 41 - Director → ME
  • 19
    SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    - now 02508504
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2023-03-31
    IIF 38 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-03-31
    IIF 58 - Has significant influence or control → OE
  • 20
    SECURITY SYSTEMS INSPECTORATE LTD
    14029980
    7-9 Earsdon Road, Whitley Bay, England
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-03-31
    IIF 37 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-03-31
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    SECURITY TRAINING & EDUCATION PARTNERSHIP STRATEGY LIMITED
    04580457
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 39 - Director → ME
    2011-11-01 ~ 2014-12-31
    IIF 2 - Secretary → ME
  • 22
    SITO INTERNATIONAL LIMITED
    - now 04580415
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 42 - Director → ME
    2011-11-01 ~ 2014-12-31
    IIF 1 - Secretary → ME
  • 23
    SITO RECRUITMENT LIMITED
    03917802
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 40 - Director → ME
  • 24
    SKILLSFOR LTD - now
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2014-12-31
    IIF 43 - Director → ME
  • 25
    SPECIALISED SECURITY SERVICES LIMITED
    11609518 01661114... (more)
    Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SPECIALISED SECURITY SYSTEMS LIMITED
    - now 01661114 01875460... (more)
    SPECIALISED SECURITY SERVICES LIMITED
    - 2013-05-28 01661114 11609518... (more)
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (5 parents)
    Officer
    (before 1991-03-26) ~ 2013-02-09
    IIF 35 - Director → ME
    2013-05-16 ~ now
    IIF 21 - Director → ME
    2013-02-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SPECIALISED SOLAR SOLUTIONS LTD
    10813760
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SPECIALIZED SECURITY SYSTEMS LIMITED
    05126665 07379164... (more)
    Carmichael House, The Green Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 29
    SPECIALIZED SECURITY SYSTEMS LIMITED
    07379164 05126665... (more)
    Carmichael House, The Green, Inkberrow
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 20 - Director → ME
    2010-09-16 ~ 2012-09-16
    IIF 7 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE 20-GHOST CLUB LIMITED
    05224632
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (31 parents)
    Officer
    2014-12-09 ~ 2023-10-18
    IIF 29 - Director → ME
  • 31
    THE BSIA LIMITED
    06879045
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2014-12-31
    IIF 45 - Director → ME
  • 32
    THE SECURITY SYSTEMS INSPECTORATE
    02147000
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 44 - Director → ME
  • 33
    WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)
    00040285
    The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (117 parents)
    Officer
    2009-07-01 ~ 2026-01-31
    IIF 26 - Director → ME
    2026-02-01 ~ now
    IIF 22 - Director → ME
    2009-07-01 ~ 2010-12-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.