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

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 company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Carmichael, Jolyon Ashley
    British electrical design engineer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Carmichael, Jolyon Ashley
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16 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 businessman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Carmichael, Ashley Alexander
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Carmichael, Ashley Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Carmichael, Ashley Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Carmichael, Ashley Alexander
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Carmichael, Ashley Alexander
    British motor engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36 IIF 37
  • 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 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55
  • 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 56
  • 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 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,817,221 GBP2023-10-31
    Officer
    1992-10-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-07-25 ~ 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
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    HARDSHEAR LIMITED - 1977-12-31
    Bath Road, Broomhall, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    4,319,456 GBP2023-12-31
    Officer
    2020-06-23 ~ now
    IIF 10 - director → ME
    ~ now
    IIF 35 - director → ME
    2023-04-28 ~ now
    IIF 3 - secretary → ME
  • 4
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,556,747 GBP2023-09-30
    Officer
    2020-07-20 ~ now
    IIF 5 - director → ME
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 5
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 29 - director → ME
  • 6
    C.S.S. (NORTH) LIMITED - 1992-03-23
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,009,761 GBP2023-07-31
    Officer
    ~ now
    IIF 16 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Carmichael House, The Green, Inkberrow, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 9
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 28 - director → ME
  • 11
    Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 20 - director → ME
  • 12
    LOGICHOME LIMITED - 1999-03-15
    Carmichael House, Village Green Inkberrow, Worcester
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 25 - director → ME
  • 13
    SPECIALISED SECURITY SERVICES LIMITED - 2018-10-05
    SPECIALISED SECURITY SYSTEMS LIMITED - 2013-05-28
    LACRYLAST LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-09-30
    Officer
    ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 14
    Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    2013-02-08 ~ now
    IIF 12 - director → ME
    2013-05-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Carmichael House, The Green, Inkberrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-12 ~ now
    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
  • 17
    Carmichael House, The Green, Inkberrow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Masonic Hall, Rainbow Hill, Worcester
    Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    2009-07-01 ~ now
    IIF 21 - director → ME
  • 19
    Company number 05126665
    Non-active corporate
    Officer
    2004-05-12 ~ now
    IIF 34 - director → ME
Ceased 19
  • 1
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    IIF 15 - director → ME
    2002-07-12 ~ 2007-07-11
    IIF 32 - director → ME
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ 2025-03-24
    IIF 6 - director → ME
  • 3
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    SHEFFIELD EAGLES R.L.F.C. LIMITED - 1999-12-23
    SCALEFLOW LIMITED - 1985-08-23
    The John Smith's Stadium, Stadium Way, Huddersfield
    Corporate (9 parents)
    Equity (Company account)
    -15,727,809 GBP2023-11-30
    Officer
    1994-09-20 ~ 1997-04-14
    IIF 14 - director → ME
  • 4
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ 2019-07-03
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 40 - director → ME
  • 6
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,673,377 GBP2023-12-31
    Officer
    2015-03-01 ~ 2023-03-31
    IIF 37 - director → ME
    Person with significant control
    2016-08-01 ~ 2023-03-31
    IIF 57 - Has significant influence or control → OE
  • 7
    7-9 Earsdon Road, Whitley Bay, England
    Corporate (2 parents)
    Officer
    2022-04-06 ~ 2023-03-31
    IIF 36 - director → ME
    Person with significant control
    2022-04-06 ~ 2023-03-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 38 - director → ME
    2011-11-01 ~ 2014-12-31
    IIF 2 - secretary → ME
  • 9
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 41 - director → ME
    2011-11-01 ~ 2014-12-31
    IIF 1 - secretary → ME
  • 10
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 39 - director → ME
  • 11
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    Axis Building 4, Rhodes Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    2011-07-19 ~ 2014-12-31
    IIF 42 - director → ME
  • 12
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    ~ 2013-02-09
    IIF 33 - director → ME
  • 13
    Carmichael House, The Green, Inkberrow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-16 ~ 2012-09-16
    IIF 13 - director → ME
  • 14
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Corporate (16 parents)
    Equity (Company account)
    142,883 GBP2023-10-31
    Officer
    2014-12-09 ~ 2023-10-18
    IIF 23 - director → ME
  • 15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-04-16 ~ 2014-12-31
    IIF 44 - director → ME
  • 16
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 43 - director → ME
  • 17
    The Masonic Hall, Rainbow Hill, Worcester
    Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-12-01
    IIF 4 - secretary → ME
  • 18
    Company number 06706451
    Non-active corporate
    Officer
    2008-09-24 ~ 2009-03-26
    IIF 24 - director → ME
  • 19
    Company number 06749210
    Non-active corporate
    Officer
    2008-11-14 ~ 2009-03-26
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.