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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Tariq Khalil

    Related profiles found in government register
  • Mr Mohammad Tariq Khalil
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Luton Road, Dunstable, LU5 4JN, England

      IIF 1
    • 25, Carisbrooke Road, Luton, LU4 8HD, England

      IIF 2
    • 25, Carisbrooke Road, Luton, LU4 8HD, United Kingdom

      IIF 3
    • C/o Digitus Ltd, Dunsable Road, 363 A, Luton, LU4 8BY, United Kingdom

      IIF 4
  • Khalil, Mohammad Tariq
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Luton Road, Dunstable, LU5 4JN, England

      IIF 5
    • 25, Carisbrooke Road, Luton, LU4 8HD, England

      IIF 6
    • 25, Carisbrooke Road, Luton, LU4 8HD, United Kingdom

      IIF 7 IIF 8 IIF 9
    • C/o 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 10 IIF 11
    • C/o Digitus 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 12
    • C/o Digitus Ltd, Dunsable Road, 363 A, Luton, LU4 8BY, United Kingdom

      IIF 13
    • Suite 6c, Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom

      IIF 14
    • Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 15
  • Khalil, Mohammad Tariq

    Registered addresses and corresponding companies
    • 25, Carisbrooke Road, Luton, LU4 8HD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    SECURE WATCH LTD - 2019-10-03
    Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    2022-05-04 ~ now
    IIF 15 - Director → ME
  • 2
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 12 - Director → ME
  • 3
    C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 4
    25 Carisbrooke Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,605 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    318 Leagrave Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 8 - Director → ME
  • 7
    C/o Digitus, 363a Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-27 ~ 2024-11-11
    IIF 13 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-11-16
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    SECURE WATCH LTD - 2019-10-03
    Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    2018-09-24 ~ 2020-05-14
    IIF 7 - Director → ME
    2018-09-24 ~ 2020-05-14
    IIF 16 - Secretary → ME
  • 3
    5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-01-25 ~ 2024-07-23
    IIF 11 - Director → ME
  • 4
    LIONHEART SECURITY CONSULTANTS LTD - 2008-05-23
    Suite 32, The Base Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,504 GBP2024-02-28
    Officer
    2013-01-03 ~ 2014-07-31
    IIF 14 - Director → ME

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