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
Mr Brian Anthony Charles Kingham
- British born in October 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 1
- British born in October 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2
- Irish born in October 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 6
- British born in October 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 7132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 819-21, Catherine Place, London, SW1E 6DX, England
IIF 9 IIF 10 IIF 112, Cadogan Gate, London, SW1X 0AT, England
IIF 125th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 13C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 14 IIF 15 IIF 16126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 17Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 18
- Irish born in October 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 196 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 203 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 213 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2219-21, Catherine Place, London, SW1E 6DX, England
IIF 23 IIF 24 IIF 25 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 27Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 28 IIF 29
- Irish born in May 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - Irish born in October 1944
Kingham, Brian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 323 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 3319-21, Catherine Place, London, SW1E 6DX, England
IIF 34 IIF 3519-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 36 IIF 37 IIF 38126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 39
- born in October 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 40
- British born in October 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 41 IIF 42132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 43132, Buckingham Palace Road, London, SW1W 9SA
IIF 44 IIF 45 IIF 46 (more)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 4919-21, Catherine Place, London, SW1E 6DX, England
IIF 50 IIF 51 IIF 52 (more)2, Cadogan Gate, London, SW1X 0AT, England
IIF 55 IIF 56 IIF 57 (more)3, Valentine Place, London, SE1 8QH, England
IIF 5931 Carlyle Square, London, SW3 6HA
IIF 60 IIF 61 IIF 62 (more)81, Chester Square, London, SW1V 9DP
IIF 66 IIF 67C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 68C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 69126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 70Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 71
- Irish born in October 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies - Irish business executive born in October 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 76
- Irish director born in October 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 77
- Irish none born in October 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 78
- British company director born in October 1944Registered addresses and corresponding companies
Kingham, Brian
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 81
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 39 - Director → ME2014-02-24 ~ 2026-02-23IIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-05-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 79 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (262 parents, 8 offsprings)Officer1996-06-25 ~ 1997-07-15IIF 80 - Director → ME(before 1991-06-29) ~ 1992-06-30IIF 60 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 77 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 65 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (11 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 44 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 19 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 47 - Director → ME - 12
IRONDEED LIMITED
01925182Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 45 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 81 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 73 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 78 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 74 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 56 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 57 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2026-03-29 ~ nowIIF 75 - Director → ME1998-03-30 ~ 2026-03-29IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 40 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 72 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 48 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 76 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26NORLAND ENVIRONMENTAL SERVICES LIMITED - nowNORLAND MANAGED SERVICES LIMITED - 2000-04-06City Bridge House, 57 Southwark Street, LondonDissolved Corporate (8 parents)Officer2001-12-01 ~ 2013-09-23IIF 66 - Director → ME
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 67 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 63 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 61 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (14 parents)Officer2020-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 46 - Director → ME - 3319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 37 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 3419-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 38 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2026-02-18 ~ nowIIF 34 - Director → ME2013-11-08 ~ 2026-02-18IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 10 - Ownership of shares – 75% or more → OE2026-02-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 36
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29 0492413519-21 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-05 ~ 2022-02-10IIF 54 - Director → ME - 37RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 049241331 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 59 - Director → ME - 3819-21 Catherine Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-26 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 39
RELIANCE ENABLEMENT LIMITED
06302549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 68 - Director → ME - 40RELIANCE EXECUTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 58 - Director → ME - 41
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 42RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (15 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 42 - Director → ME - 4419-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ nowIIF 52 - Director → ME
- 45
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2025-12-21 ~ nowIIF 35 - Director → ME2007-03-08 ~ 2025-12-21IIF 53 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2025-12-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 46SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 64 - Director → ME - 47
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (11 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THAMES HOMES LTD
12700330Insolvency (Case 1) In administration
Administration started on 2023-10-052nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 27 - Has significant influence or control → OE - 49
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 62 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-06 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 41 - Director → ME
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