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
Individuals in focus
Trigg, Jason
- British born in February 1974
Trigg, Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Trigg, Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Trigg, Jason
Resident in United Kingdom
Registered addresses and corresponding companiesCartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 8 IIF 9 IIF 10Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom
IIF 1111 The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA
IIF 12 IIF 13 IIF 1411, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom
IIF 15 IIF 16Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
IIF 17Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
IIF 18C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British security consultant born in February 1974
Trigg, Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British technical sales born in February 1974
Trigg, Jason
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Station, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
IIF 26
- British born in February 1974
Trigg, Jason, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCartwrights, 33 Wood Street, Barnet, EN5 4BE, England
IIF 27 IIF 28Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 29 IIF 30C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
IIF 31Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
IIF 32
- British chief executive officer born in February 1974
Trigg, Jason, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesStation House, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
IIF 33
- British director born in February 1974
Trigg, Jason, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCartwrights, 33 Wood Street, Barnet, EN5 4BE, England
IIF 34 IIF 35Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 3611, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England
IIF 37 IIF 38 IIF 39 (more)(less)11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom
IIF 41 IIF 42C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British primary member born in February 1974
Trigg, Jason, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British trustee born in February 1974
Trigg, Jason, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 55
- British born in February 1974
Trigg, Jason
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Trigg, Jason
Resident in England
Registered addresses and corresponding companiesStanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England
IIF 59 IIF 60 IIF 61Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY
IIF 62Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
IIF 63
- British born in February 1974
Dr Jason Trigg
Resident in United Kingdom
Registered addresses and corresponding companiesCartwrights, 33 Wood Street, Barnet, EN5 4BE, England
IIF 64 IIF 65 IIF 66 (more)(less)Cartwrights 33, Wood Street, Barnet, Hertfordshire, EN5 4BE
IIF 68Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 69 IIF 70 IIF 71 (more)(less)Kings Park House, 22 Kings Park Road, Southampton, SO15 2AT, England
IIF 77
- British born in February 1974
Mr Jason Trigg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974Registered addresses and corresponding companies
Trigg, Jason
- British company director born in February 1974Registered addresses and corresponding companies
Trigg, Jason
- British director born in February 1974Registered addresses and corresponding companies
Trigg, Jason
31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG
IIF 84 IIF 85 IIF 86 (more)(less)
- British management born in February 1974Registered addresses and corresponding companies
Trigg, Jason
31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG
IIF 89
- British managing director born in February 1974Registered addresses and corresponding companies
Trigg, Jason
31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG
IIF 90
- British security born in February 1974Registered addresses and corresponding companies
Trigg, Jason
31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG
IIF 91
- British managementRegistered addresses and corresponding companies
Trigg, Jason
31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG
IIF 92
- British born in February 1974
Mr Jason Trigg
Resident in England
Registered addresses and corresponding companies33, Wood Street, Barnet, EN5 4BE, England
IIF 93Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 94The Crump, Brickhouse End, Berden, Bishop's Stortford, CM23 1AZ, England
IIF 95Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England
IIF 96Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 97Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
IIF 98
- Registered addresses and corresponding companies
Trigg, Jason
Related profiles found in government register
Offspring entities and appointments
66
- 1
4B INDUSTRIES LIMITED
05108851175 Lower Hillmorton Road Rugby, Warwickshire, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2026-02-11IIF 79 - Ownership of shares – 75% or more → OE - 2
ACPO TRAINING ACADEMY LIMITED
08059947Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2012-05-08 ~ 2013-03-01IIF 41 - Director → ME - 3
- 4AMBERSTONE SECURITY LIMITED - 2011-08-10Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (12 parents)Officer2012-06-25 ~ 2013-11-15IIF 26 - Director → ME2019-04-16 ~ 2023-12-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
AMBERSTONE SECURITY GROUP LIMITED
- 2022-12-01 13249975Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (8 parents, 2 offsprings)Officer2021-03-08 ~ 2023-12-01IIF 63 - Director → MEPerson with significant control2021-03-08 ~ 2022-08-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 6ASEL INTEGRATED SECURITY SOLUTIONS LTD - now
AMBERSTONE GUARDING LIMITED
- 2019-05-31 10259434INFINEYE SERVICES LIMITED
- 2018-09-29 10259434SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26SAFARI MANPOWER LIMITED - 2016-08-24Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (9 parents, 3 offsprings)Officer2018-09-28 ~ 2023-12-01IIF 32 - Director → MEPerson with significant control2018-09-24 ~ 2021-05-21IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 7ASEL TEMPORARY SECURITY SOLUTIONS LTD - nowPROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26Protector House, Station Approach, Team Valley, GatesheadActive Corporate (21 parents, 5 offsprings)Officer2022-11-16 ~ 2023-12-01IIF 58 - Director → ME
- 8
ASSOCIATION OF TOWN CENTRE MANAGEMENT
028145835 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (95 parents)Officer2014-05-01 ~ 2015-01-05IIF 33 - Director → ME - 9
- 10
BUSINESS CRIME INTELLIGENCE UNIT LIMITED
07042700Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 3 - Director → ME - 11
CARDINAL (CENTRAL) SECURITY LIMITED
- 2011-04-27 05415612Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (7 parents)Officer2008-11-27 ~ 2013-03-01IIF 18 - Director → ME2005-04-06 ~ 2008-06-06IIF 85 - Director → ME - 12
C-OUTDOORS LIMITED
- 2013-11-20 05439733CARDINAL (NORTH) SECURITY LIMITED
- 2012-03-14 05439733CARDINAL CLEANING LIMITED
- 2010-12-09 05439733CARDINAL (LEEDS) LIMITED
- 2009-05-22 05439733Regency House, Wood Street, Barnet, HertfordshireDissolved Corporate (6 parents)Officer2005-04-29 ~ 2005-11-16IIF 82 - Director → ME2008-11-27 ~ 2014-07-29IIF 51 - Director → ME - 13
CARDINAL (SOUTH EAST) LIMITED
05415642Insolvency (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 controlC/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, WatfordDissolved Corporate (7 parents)Officer2005-04-06 ~ 2005-11-16IIF 87 - Director → ME2008-11-27 ~ dissolvedIIF 13 - Director → ME - 14
CARDINAL GROUP HOLDINGS LIMITED
06579555Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 15
LAST MINUTE SECURITY SOLUTIONS LIMITED
- 2010-12-09 06380125Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2007-09-24 ~ 2008-06-06IIF 86 - Director → ME2008-11-27 ~ dissolvedIIF 15 - Director → MEIIF 21 - Director → ME - 16
CARDINAL TRAINING & DEVELOPMENT SERVICES LIMITED
- 2009-09-17 04305714CARDINAL RECRUITMENT SERVICES LIMITED
- 2005-11-18 04305714Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2008-11-27 ~ dissolvedIIF 2 - Director → ME2001-10-16 ~ 2005-11-16IIF 80 - Director → ME - 17
CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
04733009Station House Station Approach, Great Chesterford, Essex, EnglandDissolved Corporate (14 parents)Officer2008-11-27 ~ 2017-11-03IIF 10 - Director → ME2003-06-05 ~ 2005-11-16IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-03IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) In administration
Administration started on 2018-09-24
Administration ended on 2020-09-17Insolvency (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 2024-02-15CARDINAL BUSINESS SERVICES LIMITED
- 2005-10-14 04714467Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (20 parents)Officer2004-01-08 ~ 2006-03-01IIF 90 - Director → ME2006-06-06 ~ 2017-11-03IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-03IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 19
CARDINAL SECURITY SOLUTIONS LIMITED
06466274Insolvency (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 controlRsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (6 parents)Officer2008-01-08 ~ 2008-06-06IIF 88 - Director → ME2008-11-27 ~ dissolvedIIF 14 - Director → ME - 20
CARDINAL SPECIAL EVENTS LIMITED
08104945Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 19 - Director → ME - 21
- 22
CRIME REDUCTION UNIT C.I.C.
08807634Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 17 - Director → ME - 23
CARDINAL (SOUTH) SECURITY LIMITED
- 2012-04-03 06603758Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2008-11-27 ~ 2012-10-30IIF 23 - Director → ME - 24INNOVISE S & S HOLDINGS LIMITED - nowINNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10TIMEGATE GROUP LIMITED - 2009-09-15
TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23 04843148Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2003-07-31 ~ 2003-11-15IIF 89 - Director → ME2003-07-31 ~ 2004-01-08IIF 92 - Secretary → ME - 25INNOVISE SOFTWARE LIMITED - now
AUTOMATION CATALYST LIMITED
- 2025-04-22 13896492Kings Park House, 22 Kings Park Road, Southampton, EnglandActive Corporate (4 parents)Person with significant control2022-04-22 ~ 2023-04-14IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KERMIT CONSULTING LIMITED
07890984Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-12-22 ~ 2011-12-22IIF 16 - Director → ME - 27
LOSS PREVENTION INNOVATIONS (UK) LIMITED
06603428Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 4 - Director → ME - 28
MELODY GROWTH CAPITAL LIMITED
14380376Cartwrights, 33 Wood Street, Barnet, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-09-27 ~ 2025-09-26IIF 34 - Director → MEPerson with significant control2022-09-27 ~ 2024-07-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MELODY GROWTH PARTNERS LIMITED
14387508Cartwrights, 33 Wood Street, Barnet, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ 2025-09-26IIF 35 - Director → MEPerson with significant control2022-09-30 ~ 2025-09-26IIF 64 - Has significant influence or control → OE - 30
MELODY INSIGHTS LIMITED
12932429Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-10-06 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 31CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED
- 2014-01-22 08079164C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Officer2012-05-22 ~ 2012-05-22IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 32MINISTRY OF IDEAS SOLUTIONS LIMITED - now
ORIS INTEGRATED SOLUTIONS LIMITED
- 2013-07-04 07836714450 Ilford Lane, Ilford, EssexDissolved Corporate (4 parents)Officer2011-11-07 ~ 2013-03-01IIF 47 - Director → ME - 33
N-LISTED LIMITED
11268412Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-06-10 ~ 2025-01-15IIF 30 - Director → MEPerson with significant control2018-06-10 ~ 2025-01-15IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) In administration
Administration started on 2025-09-19 during the appointment or period of controlBUSINESS CRIME SOLUTION LIMITED - 2014-07-04ORIS INTELLIGENCE LIMITED - 2014-02-12Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (17 parents)Officer2025-06-03 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 97 - Has significant influence or control → OE - 35NBCIB LTD - now
BUSINESS CRIME INTELLIGENCE BUREAU LIMITED
- 2013-05-15 07214075Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (7 parents)Officer2013-01-15 ~ 2013-03-01IIF 46 - Director → ME - 36
- 37ORIS ACADEMY LIMITED - now
CARDINAL ACADEMY LIMITED
- 2014-01-30 08364334Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2013-01-17 ~ 2013-03-01IIF 44 - Director → ME - 38
ORIS CONSULTING LTD
05072720Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2012-11-20 ~ 2013-03-01IIF 38 - Director → ME2012-11-20 ~ 2013-02-01IIF 100 - Secretary → ME - 39
- 40
CARDINAL INTEGRATED SOLUTIONS LIMITED
- 2011-12-02 06806665TLPC SME LIMITED - 2009-04-27Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 45 - Director → ME - 41
- 42
ORIS RESEARCH LIMITED
08865870Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ 2022-06-01IIF 36 - Director → MEPerson with significant control2018-06-28 ~ 2022-06-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 43OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2012-11-20 ~ 2013-03-01IIF 37 - Director → ME2012-11-20 ~ 2013-02-01IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 44
PALMER REIFLER UK LIMITED
06587352Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 5 - Director → ME - 45
GUARDED 365 LIMITED
- 2017-08-18 10653509Cartwrights, 33 Wood Street, Barnet, EnglandActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-06 ~ 2017-03-06IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2017-03-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 46
- 47
PRESCIENT MANUFACTURING LTD
07763580Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-09-06 ~ 2013-03-01IIF 52 - Director → ME - 48
PROSCREEN DISPLAYS LIMITED
07718467Insolvency (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 controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2012-06-01 ~ dissolvedIIF 6 - Director → ME - 49
PROTECTOR MIDLANDS LIMITED
12554239Protector House Station Approach, Team Valley, Gateshead, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ 2023-12-01IIF 59 - Director → ME - 50
PROTECTOR SC LIMITED
SC6598735 Garvie Avenue, Gourock, Inverclyde, ScotlandActive Corporate (9 parents)Officer2022-11-16 ~ 2023-12-01IIF 60 - Director → ME - 51FATGUTZ LIMITED - 2009-02-05Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (15 parents)Officer2022-11-16 ~ 2023-12-01IIF 61 - Director → ME
- 52
AMBERSTONE INNOVATIONS LIMITED
- 2022-08-04 13791441Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (5 parents)Officer2021-12-09 ~ 2023-12-01IIF 11 - Director → MEPerson with significant control2021-12-09 ~ 2023-11-22IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 53
SELWYN HOLDINGS LIMITED
05028164Cambridge House 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents, 7 offsprings)Officer2004-01-28 ~ dissolvedIIF 7 - Director → ME - 54
SHRINK SCHOOL LTD
05501651Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (7 parents)Officer2012-11-20 ~ 2013-03-01IIF 39 - Director → ME2012-11-20 ~ 2013-02-01IIF 101 - Secretary → ME - 55
AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED
- 2022-08-03 12477804Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 56 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2016-06-03STORE OF THE FUTURE LIMITED
- 2013-01-17 08228124One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2012-09-25 ~ 2013-03-01IIF 49 - Director → ME - 57Insolvency (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 controlREAL-TIME MANAGEMENT SERVICES LIMITED
- 2007-09-10 05592298Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2007-08-16 ~ 2008-06-06IIF 84 - Director → ME2008-11-27 ~ dissolvedIIF 12 - Director → ME - 58
TETHERED DRONE SYSTEMS LTD
10026434Insolvency (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 controlF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearDissolved Corporate (9 parents)Person with significant control2017-02-25 ~ dissolvedIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 59
THE CRUMP LIMITED
09396921Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-01-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 60
THE LOSS PREVENTION COMPANY LIMITED
06380126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-08-04Gable House, 239 Regents Park Road, London, London, EnglandDissolved Corporate (5 parents)Officer2007-09-24 ~ 2007-11-09IIF 81 - Director → ME - 61ORIS HOLDINGS LTD - 2004-04-28Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-11-20 ~ 2013-03-01IIF 40 - Director → ME2012-11-20 ~ 2013-02-01IIF 102 - Secretary → ME
- 62
TIMEGATE IPR LIMITED
05020108Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (7 parents)Officer2004-01-20 ~ 2004-01-29IIF 83 - Director → ME - 63WZ-UK LIMITED - 2009-07-09TLPC TRAINING LIMITED - 2009-05-22Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 20 - Director → ME
- 64
TOP SECURITY SOLUTIONS LIMITED
07853249Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2011-12-06 ~ 2012-07-04IIF 24 - Director → ME - 65
TOP SECURITY STAFFING LIMITED
07836302Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-12-06 ~ dissolvedIIF 25 - Director → ME - 66
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Contains public sector information retrieved at 22 April 2026 and
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