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 Jagdish
Patel, Vaishali Jagdish
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
Patel, Vaishali Jagdish
British company secretary born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, 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 21 The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 22 IIF 23 IIF 24 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 26 IIF 27 IIF 28 (more) Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Patel, Vaishali Jagdish
British solicitor born in September 1973Resident in England
Registered addresses and corresponding companiesMrs Vaishali Jagdish Patel
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
Patel, Vaishali Jagdish
British Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British solicitorRegistered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 72 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 73 C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 74 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 75 IIF 76 IIF 77 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 92 IIF 93 IIF 94 (more) Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 97 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 98 IIF 99 IIF 100 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 101 IIF 102 IIF 103 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vasihali Jagdish
British solicitorRegistered addresses and corresponding companies
IIF 104 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
Patel, Vaishali Jagdish
Registered addresses and corresponding companies
IIF 105 The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 106 IIF 107 IIF 108 (more) 4, Bouverie Street, London, EC4Y 8AX, England
IIF 111 IIF 112 IIF 113 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 114 IIF 115 IIF 116 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 137 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 138 IIF 139 IIF 140 (more) 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 142 IIF 143 IIF 144 (more) Fifth Floor Southside, Victoria Street, London, SW1E 6QT, England
IIF 146 IIF 147 IIF 148 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 151 Southside, Victoria Street, London, SW1E 6QT, England
IIF 152 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vaishali
British solicitorRegistered addresses and corresponding companies
IIF 153 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Patel, Vaishali
Registered addresses and corresponding companies
IIF 154 4, Bouverie Street, London, EC4Y 8AX
IIF 155 IIF 156 IIF 157 (more) 4, Bouverie Street, London, EC4Y 8AX, England
IIF 174 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 175 IIF 176 IIF 177 46, Gillingham Street, London, SW1V 1HU, England
IIF 178 IIF 179 IIF 180 (more) 8, Bouverie Street, London, EC4Y 8AX
IIF 189 IIF 190 IIF 191 (more) 8, Bouverie Street, London, EC4Y 8AX, England
IIF 193 IIF 194 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 195 IIF 196 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 197 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 198 Southside, Victoria Street, London, SW1E 6QT, England
IIF 199 IIF 200 Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 201 7 Lynwood Drive, Worcester Park, Surrey, KT 7AA
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 8 - Director → ME 2021-06-14 ~ dissolvedIIF 181 - Secretary → ME - 2
ABF2 LIMITED
- nowELGRAM LIMITED - 1995-10-11TECHNOLOGY + MEDIA LIMITED - 2006-03-10 8 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer 2021-06-14 ~ dissolvedIIF 6 - Director → ME 2021-06-14 ~ dissolvedIIF 187 - Secretary → ME - 3
ACCUREAD LIMITED
- nowGROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02GSL PRISON SERVICES LIMITED - 2009-03-23TULLMEAR LIMITED - 1989-06-20 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 46 - Director → ME 2008-10-15 ~ dissolvedIIF 81 - 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 5 - Director → ME 2021-06-14 ~ dissolvedIIF 169 - Secretary → ME
- 5DISHQUART LIMITED - 1985-10-30MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 13 - Director → ME 2021-06-14 ~ dissolvedIIF 183 - Secretary → ME
- 6ACCUMETER LIMITED - 2009-03-23 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 53 - Director → ME 2008-10-15 ~ dissolvedIIF 91 - Secretary → ME
- 7 8 Bouverie Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 16 - Director → ME 2021-06-14 ~ dissolvedIIF 193 - 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 3 - Director → ME 2021-06-14 ~ dissolvedIIF 164 - Secretary → ME
- 9TOTAL DERIVATIVES 2 LIMITED - 2011-03-22REAL SLIMMERS LTD - 2003-03-27MARGARET STREET PUBLISHING LTD - 2006-08-10 8 Bouverie Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 12 - Director → ME 2021-06-14 ~ dissolvedIIF 182 - Secretary → ME
- 10 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 9 - Director → ME 2021-06-14 ~ dissolvedIIF 178 - Secretary → ME
- 11DELINIAN LIMITED - 2023-01-10EUROMONEY HOLDINGS 2 LIMITED - 2022-11-04EUROMONEY INSTITUTIONAL INVESTOR LIMITED - 2023-03-22 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 2 - Director → ME 2021-06-14 ~ dissolvedIIF 168 - Secretary → ME
- 12LAWGRA (NO.564) LIMITED - 2000-04-12EUROMONEY CONSORTIUM 2 LIMITED - 2023-03-22MB INVESTMENTS LIMITED - 2011-06-27 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 4 - Director → ME 2021-06-14 ~ dissolvedIIF 173 - 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 201 - 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 41 - Director → ME 2008-10-15 ~ dissolvedIIF 79 - 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 75 - 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 22 - Director → ME 2008-10-15 ~ dissolvedIIF 63 - Secretary → ME - 17
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27MAWLAW 209 LIMITED - 1993-08-02THE ADI GROUP LIMITED - 2001-02-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-10-28 ~ dissolvedIIF 93 - Secretary → ME - 18AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 90 - 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 54 - Director → ME - 20SILKSTORE ENTERPRISES LIMITED - 1988-03-17SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2013-07-16 ~ dissolvedIIF 142 - Secretary → ME
- 21 Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer 2012-05-04 ~ dissolvedIIF 200 - Secretary → ME
- 22GROUP 4 COURT SERVICES LIMITED - 2004-08-17GSL COURT SERVICES LIMITED - 2011-01-24CORNFELD LIMITED - 1992-07-02 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 48 - Director → ME 2008-10-15 ~ dissolvedIIF 74 - Secretary → ME
- 23ACCUDEBT LIMITED - 2007-02-28UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 51 - Director → ME 2008-10-15 ~ dissolvedIIF 77 - Secretary → ME
- 24ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2008-10-03 ~ dissolvedIIF 76 - Secretary → ME
- 25G4S SYSTEMS (UK) LIMITED - 2013-07-25SUNRINA LIMITED - 1999-05-10FIRE SECURITY LIMITED - 2013-06-05 Site 16 Sydenham Business Park, 12 Heron View Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2011-11-25 ~ dissolvedIIF 199 - Secretary → ME
- 26SECURICOR E-SOLUTIONS LIMITED - 2000-11-03COSSACK MOTORS LIMITED - 1985-08-07SECURICOR ESOLUTIONS LIMITED - 2006-09-25CARESHIRE LIMITED - 1980-12-31SECTEL LIMITED - 2000-10-12 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-07 ~ dissolvedIIF 83 - Secretary → ME
- 27MINMAR (855) LIMITED - 2007-08-21G4S FSI LIMITED - 2014-07-02 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2009-01-20 ~ dissolvedIIF 72 - Secretary → ME
- 28GROUP 4 HOLDINGS LIMITED - 1992-01-29GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01FABTRAD LIMITED - 1989-07-17 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-01-22 ~ dissolvedIIF 140 - 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 45 - Director → ME 2008-10-15 ~ dissolvedIIF 86 - Secretary → ME
- 30 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-01-22 ~ dissolvedIIF 141 - Secretary → ME
- 31UK KEYHOLDING LIMITED - 2010-12-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 100 - Secretary → ME
- 32NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12GSL LIFT INVESTMENTS LIMITED - 2007-04-25GSL MEDICAL SERVICES LIMITED - 2009-03-23GLOBAL SOLUTIONS LIMITED - 2003-09-22 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 39 - Director → ME 2008-10-15 ~ dissolvedIIF 89 - Secretary → ME
- 33MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2008-11-14 ~ dissolvedIIF 61 - Secretary → ME
- 34GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 146 - Secretary → ME
- 35GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2011-04-26 ~ dissolvedIIF 150 - 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 148 - Secretary → ME
- 37BROOMCO (4233) LIMITED - 2011-05-05 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 149 - 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 138 - Secretary → ME - 39 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 195 - 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 47 - Director → ME 2008-12-05 ~ dissolvedIIF 87 - Secretary → ME
- 41RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05G4S-PR LIMITED - 2008-08-19 C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer 2008-11-18 ~ dissolvedIIF 73 - Secretary → ME
- 42SEEHORSE LIMITED - 1992-02-12GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 40 - Director → ME 2008-10-15 ~ dissolvedIIF 78 - Secretary → ME
- 43ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 101 - Secretary → ME
- 44ROCK STEADY SECURITY LIMITED - 2010-12-16 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 85 - 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 102 - Secretary → ME
- 46NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2008-11-14 ~ dissolvedIIF 60 - 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 94 - Secretary → ME
- 48
G4S SPV HOLDINGS LIMITED
- nowSECURICOR DATA TRANSIT LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 49 - Director → ME 2008-10-28 ~ dissolvedIIF 153 - 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 98 - Secretary → ME
- 50 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 10 - Director → ME 2021-06-14 ~ dissolvedIIF 180 - 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 42 - Director → ME 2008-08-27 ~ dissolvedIIF 58 - Secretary → ME
- 52MINMAR (905) LIMITED - 2008-08-28 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 43 - Director → ME 2008-08-27 ~ dissolvedIIF 59 - Secretary → ME
- 53
GSL LIMITED
- nowCORTINDAY LIMITED - 1999-08-24 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 38 - Director → ME 2008-10-15 ~ dissolvedIIF 82 - Secretary → ME - 54 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-22 ~ dissolvedIIF 197 - 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 44 - Director → ME 2008-10-15 ~ dissolvedIIF 80 - Secretary → ME - 56THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08GUILD GROUP LIMITED - 2001-02-19 8 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-06-14 ~ dissolvedIIF 7 - Director → ME 2021-06-14 ~ dissolvedIIF 188 - Secretary → ME
- 57ADDCARVE LIMITED - 1977-12-31METAL BULLETIN CONGRESSES LIMITED - 1983-05-19INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08METAL BULLETIN CONFERENCES LIMITED - 2010-02-24 8 Bouverie Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-03-15 ~ dissolvedIIF 20 - Director → ME 2021-06-14 ~ dissolvedIIF 184 - Secretary → ME
- 58 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 15 - Director → ME 2021-06-14 ~ dissolvedIIF 190 - Secretary → ME
- 59
MDL ESOP LIMITED
- nowGREEN PARK ASSOCIATES LIMITED - 1998-03-30HEALTH PROTECT LIMITED - 2000-02-29 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 14 - Director → ME 2021-06-14 ~ dissolvedIIF 191 - Secretary → ME - 60 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)40,701 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 52 - Director → ME 2008-10-15 ~ dissolvedIIF 84 - Secretary → ME - 62 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 192 - Secretary → ME
- 63 8 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,281,443 GBP2017-03-31Officer 2021-06-14 ~ dissolvedIIF 11 - Director → ME 2021-06-14 ~ dissolvedIIF 186 - Secretary → ME
Ceased
96
- 1DELINIAN (AIRFINANCE) LIMITED - 2024-03-20 90 1st Floor, 90 Great Suffolk St, London, EnglandActive Corporate (4 parents)Officer 2023-10-25 ~ 2024-05-28IIF 112 - Secretary → ME
- 2GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-04-26 ~ 2021-05-05IIF 127 - Secretary → ME
- 3
ALTRATA LIMITED
- nowLEDBURY RESEARCH LIMITED - 2015-06-08WEALTH-X (UK) LIMITED - 2023-11-01 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2024-05-28IIF 157 - Secretary → ME - 4
AMAG TECHNOLOGY LIMITED
- nowGROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19SECURITAS TECH LIMITED - 1998-12-24DOTRING LIMITED - 1989-07-17GROUP 4 TECHNOLOGY LIMITED - 1993-03-24 Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents)Officer 2015-12-24 ~ 2021-05-05IIF 198 - Secretary → ME - 5
ARMORGROUP LIMITED
- nowASMARA LIMITED - 2001-06-11ENCARAGE LIMITED - 1995-11-28ARMOR GROUP LIMITED - 2004-01-14 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2008-07-30 ~ 2010-12-09IIF 99 - 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 170 - Secretary → ME
- 7 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 160 - 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 194 - 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 21 - Director → ME 2020-11-19 ~ 2021-11-18IIF 105 - Secretary → ME
- 10EUROMONEY HOLDINGS LIMITED - 2021-02-04EUROMONEY EGYPT HOLDINGS LIMITED - 2024-03-19 4 Bouverie Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-03-15 ~ 2022-03-15IIF 17 - Director → ME 2022-03-15 ~ 2024-05-28IIF 19 - Director → ME 2021-06-14 ~ 2024-05-28IIF 163 - 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, 3 offsprings)Officer 2021-06-14 ~ 2024-05-28IIF 172 - Secretary → ME - 12EUROMONEY HOLDINGS LIMITED - 2023-06-02CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07EUROMONEY PUBLICATIONS LIMITED - 2005-09-13EUROMONEY TELCAP 1 LIMITED - 2011-03-22KIRKSHIRE LIMITED - 1986-04-23EUROMONEY CANADA LIMITED - 2021-02-04SIMCO 508 LIMITED - 1999-04-28CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 158 - Secretary → ME
- 13 Brandywine Plaza 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De 19803Active Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ 2024-05-28IIF 154 - Secretary → ME
- 14
DELINIAN LIMITED
- nowDELINIAN PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-28EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-29 ~ 2024-05-28IIF 159 - 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 171 - Secretary → ME - 16DELINIAN (DERIVATIVES) LIMITED - 2023-11-06 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 111 - Secretary → ME
- 17 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 33 - Director → ME
- 18 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 31 - Director → ME
- 19 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 34 - Director → ME
- 20 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 30 - Director → ME
- 21
EII (VENTURES) LIMITED
- nowSHELFCO (NO. 3295) LIMITED - 2006-08-03EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer 2021-06-14 ~ 2024-05-28IIF 166 - 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 162 - Secretary → ME
- 23 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-29 ~ 2024-05-28IIF 167 - 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 108 - Secretary → ME - 25METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29METAL BULLETIN LIMITED - 2014-08-30EUROMONEY GLOBAL LIMITED - 2023-06-02 8 Bouverie Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ 2023-06-05IIF 179 - Secretary → ME
- 26SHELFCO (NO. 3120) LIMITED - 2006-01-25FANTFOOT LIMITED - 2020-07-27EUROMONEY GROUP LIMITED - 2024-04-16 8 Bouverie Street, LondonActive Corporate (3 parents)Officer 2021-06-14 ~ 2023-06-05IIF 185 - 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 189 - Secretary → ME - 28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 35 - Director → ME
- 29 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 116 - 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 18 - Director → ME
- 31
G4S 084 (UK) LIMITED
- nowGROUP 4 FACTORYGUARDS LIMITED - 2004-12-14GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23G4S GLOBAL RISKS LIMITED - 2015-04-16 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2021-05-05IIF 23 - Director → ME 2008-11-12 ~ 2021-05-05IIF 64 - 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 25 - Director → ME 2008-10-15 ~ 2021-05-05IIF 71 - Secretary → ME - 33NIGHT SECURITY LIMITED - 1995-09-27SECURICOR NEAL & MASSY LIMITED - 1997-10-17SECURICOR (AMERICAS) LIMITED - 2010-10-07 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-06IIF 120 - Secretary → ME
- 34SECURICOR ADI FRANCE LIMITED - 2002-03-27SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01AVIATION 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 119 - Secretary → ME
- 35SECURICOR ADI UK LIMITED - 2002-03-27SECURICOR AVIATION LIMITED - 2005-06-03ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-28 ~ 2021-05-05IIF 95 - 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 144 - Secretary → ME
- 37SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01G4S JUSTICE SERVICES LIMITED - 2009-03-23CHASEMAN SECURITY LIMITED - 1991-07-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-28 ~ 2021-05-05IIF 66 - 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 145 - Secretary → ME
- 39SECURICOR LIMITED - 1996-03-22SECURICOR CASH SERVICES LIMITED - 2005-07-11G4S CASH SERVICES (UK) LIMITED - 2010-03-08 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-16 ~ 2021-05-05IIF 143 - 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 196 - Secretary → ME
- 41 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 131 - Secretary → ME
- 42DE FACTO 622 LIMITED - 1997-06-27GORANDEL TRADING (UK) LIMITED - 1998-01-26DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2010-12-09IIF 152 - Secretary → ME 2018-01-22 ~ 2021-05-05IIF 135 - Secretary → ME
- 43FORTIS INTERNATIONAL LIMITED - 1981-12-31DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-07-30 ~ 2010-12-09IIF 103 - Secretary → ME
- 44
G4S DSL HOLDINGS LIMITED
- nowMINMAR (114) LIMITED - 1990-05-02DSL HOLDINGS LIMITED - 2012-02-02 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-01-22 ~ 2021-05-05IIF 128 - Secretary → ME 2008-07-30 ~ 2010-12-09IIF 104 - Secretary → ME - 45G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GSL UK LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-15 ~ 2021-05-05IIF 67 - Secretary → ME
- 46 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 117 - Secretary → ME
- 47GUIDANCE LIMITED - 2011-05-05G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2011-04-26 ~ 2017-05-24IIF 147 - Secretary → ME 2018-01-22 ~ 2021-05-05IIF 118 - Secretary → ME
- 48
G4S FINANCE LIMITED
- nowPRECIS (2557) LIMITED - 2005-10-27GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 136 - 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 133 - Secretary → ME
- 50PRECIS (2405) LIMITED - 2004-05-12GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 130 - Secretary → ME
- 51GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22COLONALL LIMITED - 1996-04-17GSL UTILITY SERVICES LIMITED - 2009-03-23G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-10-15 ~ 2021-05-05IIF 65 - 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 88 - Secretary → ME
- 53NOTSALLOW 199 LIMITED - 2003-10-28ARMORGROUP INTERNATIONAL LTD - 2004-11-22ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28ARMORGROUP INTERNATIONAL PLC - 2008-10-15ARMORGROUP HOLDINGS LTD. - 2003-11-03 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 132 - Secretary → ME
- 54ARMORGROUP (UK) LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 123 - Secretary → ME
- 55SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR GLOBAL LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 121 - 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 139 - 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 124 - 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 177 - 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 134 - Secretary → ME - 60G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2009-11-06 ~ 2021-05-05IIF 175 - Secretary → ME
- 61GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22SPEED 8384 LIMITED - 2000-08-18GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2021-05-05IIF 24 - Director → ME 2008-10-15 ~ 2021-05-05IIF 68 - Secretary → ME
- 62GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 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 62 - Secretary → ME
- 63G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25PHOENIX CP LTD. - 2011-10-20 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2021-05-05IIF 57 - Secretary → ME
- 64DEFENCE SYSTEMS LIMITED - 2002-01-16ARMORGROUP SERVICES LIMITED - 2009-07-14T.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 56 - Secretary → ME
- 65ARMORGROUP IRAQ LIMITED - 2010-04-08 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2021-05-05IIF 69 - Secretary → ME
- 66SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23SECURICOR SECURITY LIMITED - 2005-06-03G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-10-28 ~ 2021-05-05IIF 92 - Secretary → ME
- 67DENETRAN LIMITED - 1989-08-24GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05 The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)Officer 2008-10-28 ~ 2021-05-05IIF 96 - Secretary → ME
- 68
G4S TECHNOLOGY LIMITED
- nowGULFWORK LIMITED - 1989-07-25GROUP 4 TECHNOLOGY LTD. - 2009-10-30SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24 Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)Officer 2015-12-24 ~ 2021-05-05IIF 151 - 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 176 - 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 115 - Secretary → ME - 71 6th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 125 - Secretary → ME
- 72DE FACTO 566 LIMITED - 1997-02-24ARMOR HOLDINGS LIMITED - 2003-12-17ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 122 - Secretary → ME
- 73DELINIAN (GLOBALCAPITAL) LIMITED - 2024-03-21 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 113 - 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 106 - 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 114 - Secretary → ME - 76 4 Bouverie Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 165 - Secretary → ME
- 77 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 126 - Secretary → ME
- 78PROOFCREST LIMITED - 1979-12-31G4S INTERNATIONAL UK LIMITED - 2010-05-07BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19PRO-SECURITY SERVICE LIMITED - 1994-05-09SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,443,287 GBP2024-12-31Officer 2019-02-27 ~ 2020-03-09IIF 137 - Secretary → ME
- 79DELINIAN (INSIDER) LIMITED - 2024-03-21 16-18 Middlesex Street, Middlesex Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 110 - 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 174 - Secretary → ME - 81DELINIAN (LEGAL BENCHMARKING) LIMITED - 2024-02-14 Office G.04 1-2 Paris Garden, London, United KingdomActive Corporate (4 parents)Officer 2023-10-26 ~ 2024-05-28IIF 109 - Secretary → ME
- 82G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31MORRISON DATA SERVICES LIMITED - 2025-04-01 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer 2008-10-15 ~ 2016-12-28IIF 97 - Secretary → ME
- 83 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 161 - Secretary → ME
- 84 4 Bouverie Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ 2024-05-28IIF 155 - Secretary → ME
- 85 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 28 - 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 50 - Director → ME - 87
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11SECURICOR GROUP LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 129 - Secretary → ME - 88G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GROUP 4 TARMAC LIMITED - 1995-12-13GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 29 - Director → ME
- 89GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL CARILLION (ONLEY) LIMITED - 2006-10-03GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 26 - Director → ME
- 90INTERCEDE 1809 LIMITED - 2002-09-20SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 36 - 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 32 - 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 70 - 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 107 - Secretary → ME - 94 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 156 - Secretary → ME
- 95 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 37 - Director → ME
- 96 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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