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

Trigg, Jason

    Related profiles found in government register
  • Trigg, Jason

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 1 IIF 2 IIF 3

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 4
  • Trigg, Jason
    British management

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 5
  • Trigg, Jason
    British company director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 6 IIF 7
  • Trigg, Jason
    British director born in February 1974

    Registered addresses and corresponding companies
  • Trigg, Jason
    British management born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 13
  • Trigg, Jason
    British managing director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 14
  • Trigg, Jason
    British security born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 15
  • Trigg, Jason
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 16

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 17 IIF 18 IIF 19

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY

      IIF 21

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 22
  • Trigg, Jason
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 23

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 24
  • Trigg, Jason
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 25 IIF 26 IIF 27

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 28

    • 11 The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA

      IIF 29 IIF 30 IIF 31

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 32 IIF 33

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 34

    • Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 35

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Trigg, Jason
    British security consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 41

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 42
  • Trigg, Jason
    British technical sales born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 43
  • Mr Jason Trigg
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, EN5 4BE, England

      IIF 44

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 45

    • The Crump, Brickhouse End, Berden, Bishop's Stortford, CM23 1AZ, England

      IIF 46

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 47

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 48
  • Trigg, Jason, Dr
    British chief executive officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 49
  • Trigg, Jason, Dr
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trigg, Jason, Dr
    British primary member born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 75 IIF 76
  • Trigg, Jason, Dr
    British trustee born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 77
  • Dr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 92

    • 175 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 21
  • 1
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,203 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 30 - director → ME
  • 3
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-04-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 38 - director → ME
    IIF 32 - director → ME
  • 5
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 31 - director → ME
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 36 - director → ME
  • 7
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 34 - director → ME
  • 8
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 50 - director → ME
  • 9
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 78 - Has significant influence or control → OE
  • 10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    CARDINAL INTEGRATED SOLUTIONS LIMITED - 2011-12-02
    CARDINAL SME LIMITED - 2010-05-21
    TLPC SME LIMITED - 2009-04-27
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 66 - director → ME
  • 12
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    GUARDED 365 LIMITED - 2017-08-18
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - director → ME
  • 15
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 24 - director → ME
  • 16
    AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED - 2022-08-03
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    80,096 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 29 - director → ME
  • 18
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (5 parents)
    Profit/Loss (Company account)
    -109,802 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2017-02-25 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    WZ-UK LIMITED - 2009-07-09
    TLPC TRAINING LIMITED - 2009-05-22
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 37 - director → ME
  • 21
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 42 - director → ME
Ceased 45
  • 1
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2013-03-01
    IIF 61 - director → ME
  • 2
    AITECH ANALYTICS LIMITED - 2013-01-11
    LINCOLN BRIGHT LIMITED - 2013-01-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2013-03-01
    IIF 39 - director → ME
  • 3
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2019-04-16 ~ 2023-12-01
    IIF 21 - director → ME
    2012-06-25 ~ 2013-11-15
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2023-12-01
    IIF 22 - director → ME
    Person with significant control
    2021-03-08 ~ 2022-08-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    108,048,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-28 ~ 2023-12-01
    IIF 74 - director → ME
    Person with significant control
    2018-09-24 ~ 2021-05-21
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,296,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 17 - director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    62,682 GBP2023-12-31
    Officer
    2014-05-01 ~ 2015-01-05
    IIF 49 - director → ME
  • 8
    CRIME INTELLIGENCE CONSULTANCY LIMITED - 2012-11-14
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-03-01
    IIF 69 - director → ME
  • 9
    CARDINAL (CENTRAL) SECURITY LIMITED - 2011-04-27
    CARDINAL OUTDOORS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2013-03-01
    IIF 35 - director → ME
    2005-04-06 ~ 2008-06-06
    IIF 9 - director → ME
  • 10
    C-OUTDOORS LIMITED - 2013-11-20
    CARDINAL OUTDOORS LIMITED - 2012-03-30
    CARDINAL (NORTH) SECURITY LIMITED - 2012-03-14
    CARDINAL CLEANING LIMITED - 2010-12-09
    CARDINAL (LEEDS) LIMITED - 2009-05-22
    Regency House, Wood Street, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,838 GBP2016-12-31
    Officer
    2008-11-27 ~ 2014-07-29
    IIF 72 - director → ME
    2005-04-29 ~ 2005-11-16
    IIF 6 - director → ME
  • 11
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2005-11-16
    IIF 11 - director → ME
  • 12
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-06-06
    IIF 10 - director → ME
  • 13
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    2008-11-27 ~ 2017-11-03
    IIF 27 - director → ME
    2003-06-05 ~ 2005-11-16
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2017-11-03
    IIF 25 - director → ME
    2004-01-08 ~ 2006-03-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2008-06-06
    IIF 12 - director → ME
  • 16
    CARDINAL SME LIMITED - 2012-06-15
    CARDINAL (SOUTH) SECURITY LIMITED - 2012-04-03
    CARDINAL SECURITY 3 LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ 2012-10-30
    IIF 40 - director → ME
  • 17
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2003-11-15
    IIF 13 - director → ME
    2003-07-31 ~ 2004-01-08
    IIF 5 - secretary → ME
  • 18
    AUTOMATION CATALYST LIMITED - 2025-04-22
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    26,800 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ 2023-04-14
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 33 - director → ME
  • 20
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2024-07-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,566 GBP2023-12-31
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    ORIS INTEGRATED SOLUTIONS LIMITED - 2013-07-04
    450 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ 2013-03-01
    IIF 68 - director → ME
  • 23
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-10 ~ 2025-01-15
    IIF 56 - director → ME
    Person with significant control
    2018-06-10 ~ 2025-01-15
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    NBCIB LTD
    - now
    BUSINESS CRIME INTELLIGENCE BUREAU LIMITED - 2013-05-15
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 67 - director → ME
  • 25
    NBCIA LIMITED - 2012-09-30
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2012-05-11 ~ 2013-03-01
    IIF 62 - director → ME
  • 26
    CARDINAL ACADEMY LIMITED - 2014-01-30
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ 2013-03-01
    IIF 65 - director → ME
  • 27
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,440 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 58 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 2 - secretary → ME
  • 28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-03-01
    IIF 76 - director → ME
  • 29
    ORIS FORUMS LIMITED - 2012-11-15
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-10-18
    IIF 71 - director → ME
  • 30
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-28 ~ 2022-06-01
    IIF 54 - director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 31
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 57 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 1 - secretary → ME
  • 32
    GUARDED 365 LIMITED - 2017-08-18
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    450 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 63 - director → ME
  • 34
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 73 - director → ME
  • 35
    Protector House Station Approach, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,096 GBP2022-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 18 - director → ME
  • 36
    5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 19 - director → ME
  • 37
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 20 - director → ME
  • 38
    AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-09 ~ 2023-12-01
    IIF 28 - director → ME
    Person with significant control
    2021-12-09 ~ 2023-11-22
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 39
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 59 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 3 - secretary → ME
  • 40
    STORE OF THE FUTURE LIMITED - 2013-01-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-03-01
    IIF 70 - director → ME
  • 41
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-06-06
    IIF 8 - director → ME
  • 42
    ORIS HOLDINGS LTD - 2004-04-28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    326,175 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 60 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 4 - secretary → ME
  • 43
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-01-29
    IIF 7 - director → ME
  • 44
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ 2012-07-04
    IIF 41 - director → ME
  • 45
    NBCIB LIMITED - 2013-03-13
    4 Dukes Court, Bognor Road, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 77 - director → ME
    2012-11-15 ~ 2013-03-01
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.