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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

Mr Jason Trigg

    Related profiles found in government register
  • Mr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 1

    • 175 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR, United Kingdom

      IIF 2
  • Dr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Trigg
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, EN5 4BE, England

      IIF 17

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 18

    • The Crump, Brickhouse End, Berden, Bishop's Stortford, CM23 1AZ, England

      IIF 19

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 20

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 21

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 22
  • Trigg, Jason, Dr
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 23 IIF 24

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 25 IIF 26

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 27

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 28
  • Trigg, Jason, Dr
    British chief executive officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 29
  • Trigg, Jason, Dr
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trigg, Jason, Dr
    British primary member born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 49 IIF 50
  • Trigg, Jason, Dr
    British trustee born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 51
  • Trigg, Jason
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA

      IIF 52 IIF 53

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Trigg, Jason
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 57

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 58
  • Trigg, Jason
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 59 IIF 60 IIF 61

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 62

    • 11 The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA

      IIF 63 IIF 64 IIF 65

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 66 IIF 67

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 68

    • Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 69

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74
  • Trigg, Jason
    British security consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 75

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 76
  • Trigg, Jason
    British technical sales born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 77
  • Trigg, Jason
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 78

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 79

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 80
  • Trigg, Jason
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 81 IIF 82 IIF 83

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY

      IIF 84

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 85
  • Trigg, Jason
    British born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 86 IIF 87
  • Trigg, Jason
    British company director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 88 IIF 89
  • Trigg, Jason
    British director born in February 1974

    Registered addresses and corresponding companies
  • Trigg, Jason
    British management born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 95
  • Trigg, Jason
    British managing director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 96
  • Trigg, Jason
    British security born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 97
  • Trigg, Jason
    British management

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 98
  • Trigg, Jason

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 99 IIF 100 IIF 101

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 66
  • 1
    4B INDUSTRIES LIMITED
    05108851
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ACPO TRAINING ACADEMY LIMITED
    08059947
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-08 ~ 2013-03-01
    IIF 37 - Director → ME
  • 3
    AITECH VIDEO ANALYTICS LIMITED
    - now 07597833
    AITECH ANALYTICS LIMITED
    - 2013-01-11 07597833
    LINCOLN BRIGHT LIMITED
    - 2013-01-09 07597833
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ 2013-03-01
    IIF 73 - Director → ME
  • 4
    AMBERSTONE TECHNOLOGY LIMITED
    - now 07409925
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (12 parents)
    Officer
    2012-06-25 ~ 2013-11-15
    IIF 77 - Director → ME
    2019-04-16 ~ 2023-12-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARGENBRIGHT SECURITY EUROPE LIMITED
    - now 13249975
    AMBERSTONE SECURITY GROUP LIMITED
    - 2022-12-01 13249975
    Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2023-12-01
    IIF 85 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    ASEL INTEGRATED SECURITY SOLUTIONS LTD - now
    AMBERSTONE SECURITY LIMITED
    - 2024-09-05 10259434 07409925
    AMBERSTONE GUARDING LIMITED
    - 2019-05-31 10259434
    INFINEYE SERVICES LIMITED
    - 2018-09-29 10259434
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-12-01
    IIF 28 - Director → ME
    Person with significant control
    2018-09-24 ~ 2021-05-21
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ASEL TEMPORARY SECURITY SOLUTIONS LTD - now
    THE PROTECTOR GROUP LIMITED
    - 2024-09-05 03448690 04452884
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 80 - Director → ME
  • 8
    ASSOCIATION OF TOWN CENTRE MANAGEMENT
    02814583
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (95 parents)
    Officer
    2014-05-01 ~ 2015-01-05
    IIF 29 - Director → ME
  • 9
    BORN IDENTITY LIMITED
    - now 08242703
    CRIME INTELLIGENCE CONSULTANCY LIMITED
    - 2012-11-14 08242703
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2013-03-01
    IIF 44 - Director → ME
  • 10
    BUSINESS CRIME INTELLIGENCE UNIT LIMITED
    07042700
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 54 - Director → ME
  • 11
    C-INSTORE LIMITED
    - now 05415612
    CARDINAL (CENTRAL) SECURITY LIMITED
    - 2011-04-27 05415612
    CARDINAL OUTDOORS LIMITED
    - 2010-12-09 05415612 05439733
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-27 ~ 2013-03-01
    IIF 69 - Director → ME
    2005-04-06 ~ 2008-06-06
    IIF 91 - Director → ME
  • 12
    C-OUTDOOR LIMITED
    - now 05439733
    C-OUTDOORS LIMITED
    - 2013-11-20 05439733
    CARDINAL OUTDOORS LIMITED
    - 2012-03-30 05439733 05415612
    CARDINAL (NORTH) SECURITY LIMITED
    - 2012-03-14 05439733
    CARDINAL CLEANING LIMITED
    - 2010-12-09 05439733
    CARDINAL (LEEDS) LIMITED
    - 2009-05-22 05439733
    Regency House, Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2005-11-16
    IIF 88 - Director → ME
    2008-11-27 ~ 2014-07-29
    IIF 47 - Director → ME
  • 13
    CARDINAL (SOUTH EAST) LIMITED
    05415642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2014-07-16 during the appointment or period of control
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ 2005-11-16
    IIF 93 - Director → ME
    2008-11-27 ~ dissolved
    IIF 64 - Director → ME
  • 14
    CARDINAL GROUP HOLDINGS LIMITED
    06579555
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    CARDINAL LAST MINUTE SECURITY LIMITED
    - now 06380125
    LAST MINUTE SECURITY SOLUTIONS LIMITED
    - 2010-12-09 06380125
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2008-06-06
    IIF 92 - Director → ME
    2008-11-27 ~ dissolved
    IIF 66 - Director → ME
    IIF 72 - Director → ME
  • 16
    CARDINAL MANPOWER RECRUITMENT LIMITED
    - now 04305714
    CARDINAL TRAINING & DEVELOPMENT SERVICES LIMITED
    - 2009-09-17 04305714
    CARDINAL RECRUITMENT SERVICES LIMITED
    - 2005-11-18 04305714
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 53 - Director → ME
    2001-10-16 ~ 2005-11-16
    IIF 86 - Director → ME
  • 17
    CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
    04733009
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ 2017-11-03
    IIF 61 - Director → ME
    2003-06-05 ~ 2005-11-16
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    CARDINAL SECURITY LIMITED
    - now 04714467 06603758
    Insolvency (Case 1) In administration
    Administration started on 2018-09-24
    Administration ended on 2020-09-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-08-28
    Commencement of winding up on 2020-09-17
    Conclusion of winding up on 2023-09-15
    Due to be dissolved on 2024-02-15
    CARDINAL BUSINESS SERVICES LIMITED
    - 2005-10-14 04714467
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-01-08 ~ 2006-03-01
    IIF 96 - Director → ME
    2006-06-06 ~ 2017-11-03
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    CARDINAL SECURITY SOLUTIONS LIMITED
    06466274
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2014-07-16 during the appointment or period of control
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-08 ~ 2008-06-06
    IIF 94 - Director → ME
    2008-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 20
    CARDINAL SPECIAL EVENTS LIMITED
    08104945
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 70 - Director → ME
  • 21
    CHECKOUT SYSTEMS LIMITED
    03244146 09332263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2010-01-13
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2008-05-17
    IIF 52 - Director → ME
  • 22
    CRIME REDUCTION UNIT C.I.C.
    08807634
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 23
    CRIME-SME LIMITED
    - now 06603758
    CARDINAL SME LIMITED
    - 2012-06-15 06603758 06806665
    CARDINAL (SOUTH) SECURITY LIMITED
    - 2012-04-03 06603758
    CARDINAL SECURITY 3 LIMITED
    - 2010-12-09 06603758 04714467
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2012-10-30
    IIF 74 - Director → ME
  • 24
    INNOVISE S & S HOLDINGS LIMITED - now
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED
    - 2004-03-23 04843148
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2003-11-15
    IIF 95 - Director → ME
    2003-07-31 ~ 2004-01-08
    IIF 98 - Secretary → ME
  • 25
    INNOVISE SOFTWARE LIMITED - now
    AUTOMATION CATALYST LIMITED
    - 2025-04-22 13896492
    Kings Park House, 22 Kings Park Road, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-22 ~ 2023-04-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KERMIT CONSULTING LIMITED
    07890984
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 67 - Director → ME
  • 27
    LOSS PREVENTION INNOVATIONS (UK) LIMITED
    06603428
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 55 - Director → ME
  • 28
    MELODY GROWTH CAPITAL LIMITED
    14380376
    Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-27 ~ 2025-09-26
    IIF 30 - Director → ME
    Person with significant control
    2022-09-27 ~ 2024-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MELODY GROWTH PARTNERS LIMITED
    14387508
    Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ 2025-09-26
    IIF 31 - Director → ME
    Person with significant control
    2022-09-30 ~ 2025-09-26
    IIF 3 - Has significant influence or control → OE
  • 30
    MELODY INSIGHTS LIMITED
    12932429
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    MINISTRY OF IDEAS REGISTERED LIMITED
    - now 08079164
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    MINISTRY OF IDEAS REGISTERED LIMITED
    - 2014-01-22 08079164
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    MINISTRY OF IDEAS SOLUTIONS LIMITED - now
    ORIS INTEGRATED SOLUTIONS LIMITED
    - 2013-07-04 07836714
    450 Ilford Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-03-01
    IIF 43 - Director → ME
  • 33
    N-LISTED LIMITED
    11268412
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-10 ~ 2025-01-15
    IIF 26 - Director → ME
    Person with significant control
    2018-06-10 ~ 2025-01-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    NATIONAL BUSINESS CRIME SOLUTION LIMITED
    - now 08863690
    Insolvency (Case 1) In administration
    Administration started on 2025-09-19 during the appointment or period of control
    BUSINESS CRIME SOLUTION LIMITED - 2014-07-04
    ORIS INTELLIGENCE LIMITED - 2014-02-12
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (17 parents)
    Officer
    2025-06-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 35
    NBCIB LTD - now
    BUSINESS CRIME INTELLIGENCE BUREAU LIMITED
    - 2013-05-15 07214075
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 42 - Director → ME
  • 36
    NBCIS LIMITED
    - now 08064848
    NBCIA LIMITED
    - 2012-09-30 08064848
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-03-01
    IIF 38 - Director → ME
  • 37
    ORIS ACADEMY LIMITED - now
    CARDINAL ACADEMY LIMITED
    - 2014-01-30 08364334
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ 2013-03-01
    IIF 40 - Director → ME
  • 38
    ORIS CONSULTING LTD
    05072720
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 34 - Director → ME
    2012-11-20 ~ 2013-02-01
    IIF 100 - Secretary → ME
  • 39
    ORIS FORUMS LIMITED
    08296757 08121466
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-03-01
    IIF 50 - Director → ME
  • 40
    ORIS INTEGRATED SERVICES LIMITED
    - now 06806665
    CARDINAL INTEGRATED SOLUTIONS LIMITED
    - 2011-12-02 06806665
    CARDINAL SME LIMITED
    - 2010-05-21 06806665 06603758
    TLPC SME LIMITED - 2009-04-27
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 41
    ORIS MEDIA LIMITED
    - now 08121466
    ORIS FORUMS LIMITED
    - 2012-11-15 08121466 08296757
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2012-06-27 ~ 2013-10-18
    IIF 46 - Director → ME
  • 42
    ORIS RESEARCH LIMITED
    08865870
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2022-06-01
    IIF 32 - Director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 43
    ORIS SYSTEMS LIMITED
    - now 04177521
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 33 - Director → ME
    2012-11-20 ~ 2013-02-01
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    PALMER REIFLER UK LIMITED
    06587352
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 56 - Director → ME
  • 45
    PEOPLE 365 LIMITED
    - now 10653509
    GUARDED 365 LIMITED
    - 2017-08-18 10653509
    Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2017-03-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 46
    PRESCIENT APPLICATIONS LTD
    07763680 09295047
    450 Ilford Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 39 - Director → ME
  • 47
    PRESCIENT MANUFACTURING LTD
    07763580
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 48 - Director → ME
  • 48
    PROSCREEN DISPLAYS LIMITED
    07718467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 49
    PROTECTOR MIDLANDS LIMITED
    12554239
    Protector House Station Approach, Team Valley, Gateshead, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 81 - Director → ME
  • 50
    PROTECTOR SC LIMITED
    SC659873
    5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 82 - Director → ME
  • 51
    QW SECURITY LIMITED
    - now 05854868
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 83 - Director → ME
  • 52
    SECURITY TECHNOLOGY INNOVATIONS LIMITED
    - now 13791441
    AMBERSTONE INNOVATIONS LIMITED
    - 2022-08-04 13791441
    Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (5 parents)
    Officer
    2021-12-09 ~ 2023-12-01
    IIF 62 - Director → ME
    Person with significant control
    2021-12-09 ~ 2023-11-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    SELWYN HOLDINGS LIMITED
    05028164
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2004-01-28 ~ dissolved
    IIF 58 - Director → ME
  • 54
    SHRINK SCHOOL LTD
    05501651
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 35 - Director → ME
    2012-11-20 ~ 2013-02-01
    IIF 101 - Secretary → ME
  • 55
    STANLEY AND STATION HOUSE LIMITED
    - now 12477804
    AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED
    - 2022-08-03 12477804
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 56
    STORE OF THE FUTURE TECHNOLOGY LIMITED
    - now 08228124
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2016-06-03
    STORE OF THE FUTURE LIMITED
    - 2013-01-17 08228124
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2013-03-01
    IIF 45 - Director → ME
  • 57
    TASK 2C LIMITED
    - now 05592298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    REAL-TIME MANAGEMENT SERVICES LIMITED
    - 2007-09-10 05592298
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-16 ~ 2008-06-06
    IIF 90 - Director → ME
    2008-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 58
    TETHERED DRONE SYSTEMS LTD
    10026434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Dissolved on 2026-02-07 during the appointment or period of control
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    THE CRUMP LIMITED
    09396921
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 60
    THE LOSS PREVENTION COMPANY LIMITED
    06380126
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-08-04
    Gable House, 239 Regents Park Road, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2007-11-09
    IIF 87 - Director → ME
  • 61
    THE ORIS GROUP LIMITED
    - now 05075508
    ORIS HOLDINGS LTD - 2004-04-28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 36 - Director → ME
    2012-11-20 ~ 2013-02-01
    IIF 102 - Secretary → ME
  • 62
    TIMEGATE IPR LIMITED
    05020108
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-20 ~ 2004-01-29
    IIF 89 - Director → ME
  • 63
    TLPC TRAINING LIMITED
    - now 06806670
    WZ-UK LIMITED - 2009-07-09
    TLPC TRAINING LIMITED - 2009-05-22
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 71 - Director → ME
  • 64
    TOP SECURITY SOLUTIONS LIMITED
    07853249
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ 2012-07-04
    IIF 75 - Director → ME
  • 65
    TOP SECURITY STAFFING LIMITED
    07836302
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 76 - Director → ME
  • 66
    TRUCKPOL LIMITED
    - now 08294350
    NBCIB LIMITED
    - 2013-03-13 08294350 07214075
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-15 ~ 2013-03-01
    IIF 49 - Director → ME
    2014-01-31 ~ 2016-09-28
    IIF 51 - Director → ME

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