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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 Aaron Mcclenaghan

    Related profiles found in government register
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 2

    • The Firs, Poole Street, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7

    • 45, Reeve Road, Stansted, CM24 8SJ, United Kingdom

      IIF 8
  • Mr Aaron Mcclenaghan
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 9
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 10
  • Mcclenaghan, Aaron
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 11

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13
  • Mcclenaghan, Aaron
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Tanners Meadow, Braintree, CM7 3QY, United Kingdom

      IIF 14

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 16

    • The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 45, Reeve Road, Stansted, Essex, CM24 8SJ, United Kingdom

      IIF 20
  • Mcclenaghan, Aaron
    British md born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 21
  • Mr Aaron Daniel Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Rippers Court, Halstead, CO9 3PY, United Kingdom

      IIF 22

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 23

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 24 IIF 25

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 26

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 27

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 28 IIF 29

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 20, Fourth Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SY, England

      IIF 48

    • 31, Alexandra Road, Sible Hedingham, CO9 3ND, United Kingdom

      IIF 49
  • Mcclenaghan, Aaron Daniel
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 50
  • Mcclenaghan, Aaron
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 51
  • Mcclenghan, Aaron
    British md born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 52
  • Mcclenaghan, Aaron Daniel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Poole St, Great Yeldham, CO9 4HJ, United Kingdom

      IIF 53

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 54 IIF 55 IIF 56

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ, United Kingdom

      IIF 61

    • Britsec Logistics, Rippers Court, Sible Hedingham, Halstead, CO9 3YP, United Kingdom

      IIF 62

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 63

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, United Kingdom

      IIF 64

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 65 IIF 66

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 67 IIF 68

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 69

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 70 IIF 71 IIF 72

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 82 IIF 83

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 95

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 96

    • 124, City Road, London, EC1V 2NX, England

      IIF 97

    • 44, Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE, United Kingdom

      IIF 98

    • Unit 7 Inca Business Park, Melford Road, Acton, Sudbury, Suffolk, CO10 0BB

      IIF 99
  • Mcclenaghan, Aaron Daniel
    British

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 100

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 101
  • Mcclenaghan, Aaron

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 59
  • 1
    1 FORCE CONSTRUCTION LIMITED
    06604096
    111 London Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ dissolved
    IIF 55 - Director → ME
  • 2
    1 FORCE GLOBAL LIMITED
    06228471
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 57 - Director → ME
    2007-04-26 ~ 2007-10-01
    IIF 60 - Director → ME
  • 3
    1 FORCE GROUP LIMITED
    06602857
    Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ dissolved
    IIF 58 - Director → ME
  • 4
    1 FORCE SECURITY LIMITED
    07334877 08077476... (more)
    Suite 2-4 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ 2010-11-01
    IIF 82 - Director → ME
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-08-01
    IIF 56 - Director → ME
    2007-01-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    AJ EPPING LTD
    11343869
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2018-05-03 ~ now
    IIF 11 - Director → ME
  • 7
    AJ MAC PROPERTIES LTD
    13301796
    45 Reeve Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AJ STANSTED LTD
    11415370
    F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BABIES R US (LONDON) LIMITED
    11238015
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    BRIT-SEC SECURITY SOLUTIONS LIMITED
    07522508
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 95 - Director → ME
  • 11
    BRITSEC GROUP (UK) LIMITED
    09199431
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-11-23
    IIF 53 - Director → ME
  • 12
    BRITSEC LOGISTICS LTD
    09817118
    Fj Jobson, Britsec Logistics Rippers Court, Sible Hedingham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 62 - Director → ME
  • 13
    BRITSEC SECURITY (GLOBAL) LTD
    07779818
    Bm Advisory 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2014-10-01
    IIF 52 - Director → ME
  • 14
    BRITSEC SECURITY LIMITED
    15126760
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    BRITSEC WASTE MANAGEMENT LTD
    09435803
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 16
    BY ORDER OF THE PEAKY BLINDERS LIMITED
    11193827
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    CENTRAL BLOODSTOCK LTD
    11777887
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CENTRAL CCTV GROUP LIMITED
    12807391
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    CENTRAL CCTV LIMITED
    10009999
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2020-05-11
    IIF 96 - Director → ME
    Person with significant control
    2017-02-16 ~ 2020-05-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CENTRAL CCTV MONITORING LIMITED
    10523767
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    CENTRAL GROUP CONTRACTORS LTD
    12451514
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    CENTRAL LOGISTICS LIMITED
    09859276
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-15
    IIF 72 - Director → ME
  • 23
    CENTRAL RACING LTD
    11555526
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CENTRAL SECURITY GROUP LIMITED
    11587302
    Macintyre Hudson Llp 6th Floor, 2 London Wall, London
    Liquidation Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-12-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    CENTRAL SECURITY LIMITED
    03860444
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-05-19 ~ 2020-03-09
    IIF 67 - Director → ME
    2020-04-28 ~ 2020-06-01
    IIF 68 - Director → ME
    Person with significant control
    2017-04-22 ~ 2020-03-09
    IIF 26 - Has significant influence or control → OE
  • 26
    CENTRAL SERVICES GROUP LIMITED
    09834534 13843797
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CENTRAL SERVICES GROUP LTD
    13843797 09834534
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    CENTRAL WASTE MANAGEMENT LIMITED
    13854718
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    CITY LINK COURIERS LTD
    13162778
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 30
    CLEAN & SERENE GROUP LIMITED
    15976706
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    CLEAN AND SERENE COMMERCIAL LIMITED
    15739296
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 32
    CLEAN AND SERENE HOMES LTD
    16237413
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 33
    CLEARWAYS GROUP LTD
    14019893
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    DAVID & AARON'S LTD
    15191368
    The Firs Poole Street, Great Yeldham, Halstead, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    DAVID & AARONS PAPERWORKS LTD
    06999775 14617534
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 65 - Director → ME
    2009-08-25 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ELITE PROPERTY SERVICES GROUP LTD
    14012027
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    FACILITIES MANAGEMENT CONSULTANCY LTD
    13390278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-07-03
    IIF 84 - Director → ME
    2021-07-03 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 38
    FLEETWAY (SUDBURY) HIRE LTD
    06921421
    Unit 1 Inca Business Park, Acton, Sudbury, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ 2010-11-01
    IIF 59 - Director → ME
  • 39
    GBW SECURITY LIMITED
    07620957
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-05-13
    IIF 61 - Director → ME
  • 40
    GLOBAL BUSINESS WATCH LIMITED
    06786706
    399 Katherine Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-09-10
    IIF 54 - Director → ME
  • 41
    KENSINGTON SECURITY SERVICES LIMITED
    - now 08280647
    BRITSEC SUPPORT SERVICES LIMITED
    - 2015-11-25 08280647
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 66 - Director → ME
    2012-11-05 ~ 2013-11-01
    IIF 86 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 42
    KEY FACILITIES GROUP LIMITED
    - now 07531533 17016445
    KEY HOLDERS UK LTD
    - 2025-02-04 07531533 16234130
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 43
    KEY HOLDERS GROUP LTD
    15647278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 44
    KEY HOLDERS UK LTD
    16234130 07531533
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 45
    LA NOSTRA HOLDINGS LTD
    10594008
    Enterprise House Rippers Court, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    MACS GROUP HOLDINGS LTD
    12088715
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ 2021-08-12
    IIF 50 - Director → ME
  • 47
    MACS GROUP HOLIDAYS LTD
    13178292
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 48
    MURPHY & MAC PROPERTIES LTD
    10241505
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 14 - Director → ME
  • 49
    PRIME HEALTH (SOUTHERN) LIMITED
    07625319
    The Firs, Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 71 - Director → ME
  • 50
    PRIVATE POLICING COMPANY LIMITED
    11274887
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 51
    RACE HORSE SALES LTD
    11900083
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SHAHEEN SECURITY LTD
    07219703
    44 Newton Drive, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ 2010-05-01
    IIF 98 - Director → ME
  • 53
    SHELBY BROS INC LTD
    11193978
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 54
    SITE DEFENCE LTD
    10853250
    Suite 11 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-07-19
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SITE SERVICES GROUP LTD
    14008831
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2022-07-12
    IIF 73 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-07-12
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 56
    SITEX ORBIS LIMITED
    10181740
    39 Cambridge Way, Haverhill, England
    Active Corporate (6 parents)
    Officer
    2025-11-19 ~ now
    IIF 97 - Director → ME
  • 57
    SITEX ORBIS SECURITY LTD
    14520459
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    TAG K9 LTD
    07060550
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-10-30
    IIF 99 - Director → ME
  • 59
    THE CCTV GROUP LTD
    14754149
    4385, 14754149 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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