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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

Kingham, Brian Anthony Charles

    Related profiles found in government register
  • Kingham, Brian Anthony Charles
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 95A, United Kingdom

      IIF 1

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 2

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 3 IIF 4 IIF 5

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 7 IIF 8 IIF 9

    • 31 Carlyle Square, London, SW3 6HA

      IIF 10

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 11

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 12

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 13
  • Kingham, Brian Anthony Charles
    British businessman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 14
  • Kingham, Brian Anthony Charles
    British co director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 15
  • Kingham, Brian Anthony Charles
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 22

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 23

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 24

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 25

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 26

    • 31 Carlyle Square, London, SW3 6HA

      IIF 27 IIF 28 IIF 29

    • 81, Chester Square, London, SW1V 9DP

      IIF 30 IIF 31
  • Kingham, Brian Anthony Charles
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 32
  • Kingham, Brian Anthony
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 33

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 34 IIF 35

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 36

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 40 IIF 41
  • Kingham, Brian Anthony
    Irish business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 42
  • Kingham, Brian Anthony
    Irish director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 43
  • Kingham, Brian Anthony
    Irish none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 44
  • Kingham, Brian Anthony Charles
    British

    Registered addresses and corresponding companies

    • 31 Carlyle Square, London, SW3 6HA

      IIF 45
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132 Buckingham Palace Road, London, SW1W 9SA

      IIF 46

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 47

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 48 IIF 49 IIF 50

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 51

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 52

    • C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 53 IIF 54 IIF 55

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 56

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 57
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 58

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 59

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 60

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 61

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 62 IIF 63 IIF 64

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 65
  • Mr Brian Anthony Charles Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 66
  • Mr Brian Anthony Kingham
    Irish born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 67 IIF 68
  • Kingham, Brian
    British company director born in September 1944

    Registered addresses and corresponding companies
  • Mr Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 71
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 72
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 27
  • 1
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,384 GBP2025-02-28
    Officer
    2014-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-05-20 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Person with significant control
    2020-01-17 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    19-21 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,744 GBP2024-09-30
    Officer
    2013-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 40 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 44 - Director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 41 - Director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 8 - Director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 9 - Director → ME
  • 11
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,854,486 GBP2024-09-30
    Officer
    1998-03-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 19
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 20
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 23
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 37 - Director → ME
  • 24
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 25
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-07-05 ~ now
    IIF 5 - Director → ME
  • 26
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-21 ~ now
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    ALDBOURNE ENTERPRISES LIMITED - 2012-03-30
    CONTINENTAL SHELF 540 LIMITED - 2011-08-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 14 - Director → ME
Ceased 29
  • 1
    Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-06
    IIF 69 - Director → ME
  • 2
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    ~ 1992-06-30
    IIF 19 - Director → ME
    1996-06-25 ~ 1997-07-15
    IIF 70 - Director → ME
  • 3
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Officer
    2020-01-17 ~ 2020-01-24
    IIF 43 - Director → ME
  • 4
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2003-03-28
    IIF 29 - Director → ME
  • 5
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 16 - Director → ME
  • 6
    84 Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2022-03-25
    IIF 58 - Has significant influence or control → OE
  • 7
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-23 ~ 2015-12-01
    IIF 23 - Director → ME
  • 8
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 17 - Director → ME
    ~ 1998-06-22
    IIF 45 - Secretary → ME
  • 9
    NOMINA NO 165 LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-08 ~ 2021-04-13
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
  • 10
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-12-01
    IIF 18 - Director → ME
  • 11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -187,271 GBP2024-06-30
    Officer
    2019-06-14 ~ 2019-07-10
    IIF 42 - Director → ME
  • 12
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2013-09-23
    IIF 30 - Director → ME
  • 14
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2011-02-18
    IIF 31 - Director → ME
  • 15
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2005-06-24
    IIF 27 - Director → ME
  • 16
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-05-03
    IIF 20 - Director → ME
  • 17
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    BOLDWEST LIMITED - 1989-05-10
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-11-10
    IIF 15 - Director → ME
  • 19
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,875,218 GBP2024-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 24 - Director → ME
  • 20
    RELIANCE ACSN LIMITED - 2023-03-22
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,799,394 GBP2024-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 26 - Director → ME
  • 21
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Person with significant control
    2016-04-26 ~ 2018-01-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-05-10
    IIF 25 - Director → ME
  • 23
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ 2023-03-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 24
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2016-01-26
    IIF 22 - Director → ME
  • 25
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-08 ~ 2025-12-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-21
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 26
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2001-05-01
    IIF 28 - Director → ME
  • 27
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-05-15 ~ 2019-12-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -53,547 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2022-10-17
    IIF 65 - Has significant influence or control → OE
  • 29
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (3 parents)
    Officer
    2000-01-02 ~ 2008-01-16
    IIF 10 - Director → ME

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