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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

Lundsberg-nielsen, Soren

    Related profiles found in government register
  • Lundsberg-nielsen, Soren
    Danish company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex

      IIF 1

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 2

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 3 IIF 4 IIF 5

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 6
  • Lundsberg-nielsen, Soren
    Danish director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lundsberg-nielsen, Soren
    Danish general counsel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 21 IIF 22

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 23 IIF 24

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 25 IIF 26 IIF 27

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 33

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 34 IIF 35

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 36 IIF 37
  • Lundsberg-nielsen, Soren
    Danish general cousel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 38
  • Lundsberg-nielsen, Soren
    Danish group general counsel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 39

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 40

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 41

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 42 IIF 43
  • Lundsberg-nielsen, Soren
    Danish lawyer born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Dawes Court, House, High Street, Esher, Surrey, KT10 9QD, England

      IIF 44
  • Lundsberg-nielsen, Soren
    Danish solicitor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

      IIF 45
  • Lundsberg Nielsen, Soren
    Danish born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 46
  • Lundsberg Nielsen, Soren
    Danish company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 47

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 48 IIF 49 IIF 50

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 53
  • Lundsberg Nielsen, Soren
    Danish director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 54

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 55
  • Lundsberg Nielsen, Soren
    Danish group general counsel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 56 IIF 57

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 58
  • Lundsberg-nielsen, Søren
    Danish company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 59
  • 1
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
    - 2020-06-04 11952655
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 16 - Director → ME
  • 3
    BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
    - 2020-06-04 12192274 11948621
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 13 - Director → ME
  • 4
    BRINK'S DOM & MY HOLDING (UK) LIMITED - now
    G4S CASH SOLUTIONS (2019) LIMITED
    - 2020-06-04 11959413
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 14 - Director → ME
  • 5
    BRINK'S RO MINORITIES HOLDING (UK) LIMITED - now
    G4S CASH MINORITIES LIMITED
    - 2020-06-04 11955258
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 18 - Director → ME
  • 6
    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    - 2020-05-15 11954566
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 15 - Director → ME
  • 7
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    - 2020-05-15 12437342
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 17 - Director → ME
  • 8
    BRINK'S SI LOGISTICS MINORITIES LIMITED - now
    G4S LOGISTICS MINORITIES LIMITED
    - 2020-05-15 12437907
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 19 - Director → ME
  • 9
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-25 ~ 2021-11-24
    IIF 48 - Director → ME
  • 10
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-14 ~ dissolved
    IIF 53 - Director → ME
  • 11
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2013-07-31 ~ 2021-11-24
    IIF 25 - Director → ME
  • 12
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2013-07-31 ~ 2021-11-24
    IIF 29 - Director → ME
  • 13
    G4S CASH 360 INTERNATIONAL LIMITED
    11956920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-23 ~ 2021-11-24
    IIF 12 - Director → ME
  • 14
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2021-11-24
    IIF 10 - Director → ME
  • 15
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-10-15 ~ 2021-11-24
    IIF 9 - Director → ME
  • 16
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED
    - 2011-12-12 03341262
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2010-12-09 ~ 2021-11-24
    IIF 4 - Director → ME
  • 17
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - now 01541457
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 18
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2021-11-24
    IIF 3 - Director → ME
  • 19
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-04 ~ 2021-11-24
    IIF 40 - Director → ME
  • 20
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-24 ~ 2021-11-24
    IIF 38 - Director → ME
  • 21
    G4S FINANCE 122 (UK) LIMITED
    - now 05232389
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 22
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2014-02-28 ~ 2021-11-24
    IIF 26 - Director → ME
  • 23
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED
    - 2010-09-01 04354332
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2021-11-24
    IIF 56 - Director → ME
  • 24
    G4S FINANCING LIMITED
    09918291
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 25
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2021-11-24
    IIF 50 - Director → ME
  • 26
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 27
    G4S HOLDINGS 103 (UK) LIMITED
    - now 03120711 03811216... (more)
    SECURICOR LIMITED
    - 2016-11-29 03120711 03811216... (more)
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 28
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 29
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 30
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED
    - 2010-09-28 04931893
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-20 ~ 2021-11-24
    IIF 46 - Director → ME
  • 31
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED
    - 2010-09-28 04969936
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-02-20 ~ 2021-11-24
    IIF 52 - Director → ME
  • 32
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-16 ~ 2012-06-22
    IIF 59 - Director → ME
  • 33
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-03-26 ~ 2021-11-24
    IIF 5 - Director → ME
  • 34
    G4S INTERNATIONAL FINANCE LIMITED - now
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2010-05-14 ~ 2021-11-24
    IIF 42 - Director → ME
  • 35
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED
    - 2005-08-01 05447863 05887379... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2021-11-24
    IIF 49 - Director → ME
  • 36
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 24 - Director → ME
  • 37
    G4S INVESTMENT LONDON LIMITED
    07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 23 - Director → ME
  • 38
    G4S INVESTMENTS 4 (UK) LIMITED
    - now 01337199
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 39
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 40
    G4S MANROYAL INVESTMENTS LIMITED
    - now 05540631
    MANROYAL INVESTMENTS LIMITED
    - 2010-09-01 05540631
    PRECIS (2550) LIMITED
    - 2005-10-24 05540631 05583806... (more)
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 41
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 42
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2012-03-26 ~ 2021-11-24
    IIF 27 - Director → ME
  • 43
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 44
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    - now 02201530
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 45
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    - now 02095041
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 46
    G4S RETAIL SOLUTIONS HOLDING LIMITED
    11955920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-20 ~ 2021-11-24
    IIF 11 - Director → ME
  • 47
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    IIF 47 - Director → ME
  • 48
    G4S UKF LIMITED
    06714153
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 1 - Director → ME
  • 49
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED
    - 2007-11-16 06294639 04294888... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2007-11-07 ~ 2021-11-24
    IIF 51 - Director → ME
  • 50
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2021-11-24
    IIF 54 - Director → ME
  • 51
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED
    - 2015-02-20 03302926
    ARMORGROUP (WORLDWIDE) LIMITED
    - 2010-09-28 03302926
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-01-16 ~ 2021-11-24
    IIF 57 - Director → ME
  • 52
    GFS GROUP (BAHRAIN) LIMITED
    07412425
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 53
    GROUP 4 FALCK LIMITED
    - now 02783408
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 54
    GROUP 4 LIMITED
    - now 02380908 08980087... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2013-07-31 ~ 2021-11-24
    IIF 28 - Director → ME
  • 55
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2021-11-24
    IIF 41 - Director → ME
  • 56
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    2019-10-24 ~ 2020-02-24
    IIF 45 - Director → ME
  • 57
    LUNDSBERG CONSULTING LTD
    07621745
    Dawes Court House, High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 58
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-13 ~ 2016-12-05
    IIF 43 - Director → ME
  • 59
    SECURICOR LIMITED
    - now 00057379 00354883... (more)
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2013-10-08 ~ 2021-11-24
    IIF 8 - Director → ME

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