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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

Trigg, Jason

    Related profiles found in government register
  • Trigg, Jason

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Trigg, Jason
    British management

    Registered addresses and corresponding companies

    • icon of address 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

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

    Registered addresses and corresponding companies

    • icon of address 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

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

    Registered addresses and corresponding companies

    • icon of address 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 15
  • Trigg, Jason
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 17
  • Trigg, Jason
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23
  • Trigg, Jason
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Trigg, Jason
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Trigg, Jason
    British security consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Trigg, Jason
    British technical sales born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Jason Trigg
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wood Street, Barnet, EN5 4BE, England

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

    • icon of address Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 49

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

      IIF 50
  • Trigg, Jason, Dr
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartwrights, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 51 IIF 52

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

      IIF 53 IIF 54
  • Trigg, Jason, Dr
    British chief executive officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • 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

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

      IIF 77 IIF 78
  • Trigg, Jason, Dr
    British trustee born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • 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

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

      IIF 94

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

      IIF 95
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,596 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 39 - Director → ME
    IIF 33 - Director → ME
  • 5
    icon of address Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-30
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    ORIS INTELLIGENCE LIMITED - 2014-02-12
    BUSINESS CRIME SOLUTION LIMITED - 2014-07-04
    icon of address 4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -235,507 GBP2024-09-30
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 49 - Has significant influence or control → OE
  • 10
    CARDINAL SME LIMITED - 2010-05-21
    CARDINAL INTEGRATED SOLUTIONS LIMITED - 2011-12-02
    TLPC SME LIMITED - 2009-04-27
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 68 - Director → ME
  • 11
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 12
    GUARDED 365 LIMITED - 2017-08-18
    icon of address Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,826 GBP2024-09-30
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 15
    AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED - 2022-08-03
    icon of address Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,493 GBP2025-02-28
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 17
    icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -109,802 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    WZ-UK LIMITED - 2009-07-09
    TLPC TRAINING LIMITED - 2009-05-22
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 43 - Director → ME
Ceased 46
  • 1
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2013-03-01
    IIF 63 - Director → ME
  • 2
    AITECH ANALYTICS LIMITED - 2013-01-11
    LINCOLN BRIGHT LIMITED - 2013-01-09
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2013-03-01
    IIF 40 - Director → ME
  • 3
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    icon of address Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-16 ~ 2023-12-01
    IIF 22 - Director → ME
    icon of calendar 2012-06-25 ~ 2013-11-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    icon of address Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2023-12-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ 2022-08-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    SAFARI MANPOWER LIMITED - 2016-08-24
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    icon of address Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    108,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-09-28 ~ 2023-12-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2021-05-21
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    icon of address Protector House, Station Approach, Team Valley, Gateshead
    Active Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-01
    IIF 18 - Director → ME
  • 7
    icon of address 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    51,030 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2015-01-05
    IIF 55 - Director → ME
  • 8
    CRIME INTELLIGENCE CONSULTANCY LIMITED - 2012-11-14
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2013-03-01
    IIF 71 - Director → ME
  • 9
    CARDINAL (CENTRAL) SECURITY LIMITED - 2011-04-27
    CARDINAL OUTDOORS LIMITED - 2010-12-09
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2008-06-06
    IIF 9 - Director → ME
    icon of calendar 2008-11-27 ~ 2013-03-01
    IIF 36 - Director → ME
  • 10
    C-OUTDOORS LIMITED - 2013-11-20
    CARDINAL CLEANING LIMITED - 2010-12-09
    CARDINAL OUTDOORS LIMITED - 2012-03-30
    CARDINAL (LEEDS) LIMITED - 2009-05-22
    CARDINAL (NORTH) SECURITY LIMITED - 2012-03-14
    icon of address Regency House, Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,838 GBP2016-12-31
    Officer
    icon of calendar 2008-11-27 ~ 2014-07-29
    IIF 74 - Director → ME
    icon of calendar 2005-04-29 ~ 2005-11-16
    IIF 6 - Director → ME
  • 11
    icon of address C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-11-16
    IIF 11 - Director → ME
  • 12
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-06-06
    IIF 10 - Director → ME
  • 13
    icon of address Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    icon of calendar 2008-11-27 ~ 2017-11-03
    IIF 28 - Director → ME
    icon of calendar 2003-06-05 ~ 2005-11-16
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 14
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-03-01
    IIF 14 - Director → ME
    icon of calendar 2006-06-06 ~ 2017-11-03
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2008-06-06
    IIF 12 - Director → ME
  • 16
    CARDINAL SECURITY 3 LIMITED - 2010-12-09
    CARDINAL SME LIMITED - 2012-06-15
    CARDINAL (SOUTH) SECURITY LIMITED - 2012-04-03
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2012-10-30
    IIF 41 - Director → ME
  • 17
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    icon of address Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2003-11-15
    IIF 13 - Director → ME
    icon of calendar 2003-07-31 ~ 2004-01-08
    IIF 5 - Secretary → ME
  • 18
    AUTOMATION CATALYST LIMITED - 2025-04-22
    icon of address Kings Park House, 22 Kings Park Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,430 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2023-04-14
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2011-12-22
    IIF 34 - Director → ME
  • 20
    icon of address Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2025-09-26
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ 2024-07-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-26
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2025-09-26
    IIF 80 - Has significant influence or control → OE
  • 22
    MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    231,978 GBP2024-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    ORIS INTEGRATED SOLUTIONS LIMITED - 2013-07-04
    icon of address 450 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2013-03-01
    IIF 70 - Director → ME
  • 24
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-06-10 ~ 2025-01-15
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-10 ~ 2025-01-15
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 25
    NBCIB LTD
    - now
    BUSINESS CRIME INTELLIGENCE BUREAU LIMITED - 2013-05-15
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2013-03-01
    IIF 69 - Director → ME
  • 26
    NBCIA LIMITED - 2012-09-30
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2012-05-11 ~ 2013-03-01
    IIF 64 - Director → ME
  • 27
    CARDINAL ACADEMY LIMITED - 2014-01-30
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2013-03-01
    IIF 67 - Director → ME
  • 28
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,440 GBP2017-09-30
    Officer
    icon of calendar 2012-11-20 ~ 2013-03-01
    IIF 60 - Director → ME
    icon of calendar 2012-11-20 ~ 2013-02-01
    IIF 2 - Secretary → ME
  • 29
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,259 GBP2024-09-30
    Officer
    icon of calendar 2012-11-16 ~ 2013-03-01
    IIF 78 - Director → ME
  • 30
    ORIS FORUMS LIMITED - 2012-11-15
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,194 GBP2024-09-30
    Officer
    icon of calendar 2012-06-27 ~ 2013-10-18
    IIF 73 - Director → ME
  • 31
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-06-28 ~ 2022-06-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2022-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 32
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Officer
    icon of calendar 2012-11-20 ~ 2013-03-01
    IIF 59 - Director → ME
    icon of calendar 2012-11-20 ~ 2013-02-01
    IIF 1 - Secretary → ME
  • 33
    GUARDED 365 LIMITED - 2017-08-18
    icon of address Cartwrights, 33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,826 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-03-06
    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
  • 34
    icon of address 450 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2013-03-01
    IIF 65 - Director → ME
  • 35
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2013-03-01
    IIF 75 - Director → ME
  • 36
    icon of address Protector House Station Approach, Team Valley, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-01
    IIF 19 - Director → ME
  • 37
    icon of address 5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-01
    IIF 20 - Director → ME
  • 38
    FATGUTZ LIMITED - 2009-02-05
    icon of address Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-01
    IIF 21 - Director → ME
  • 39
    AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
    icon of address Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2023-12-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ 2023-11-22
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2013-03-01
    IIF 61 - Director → ME
    icon of calendar 2012-11-20 ~ 2013-02-01
    IIF 3 - Secretary → ME
  • 41
    STORE OF THE FUTURE LIMITED - 2013-01-17
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2013-03-01
    IIF 72 - Director → ME
  • 42
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-06-06
    IIF 8 - Director → ME
  • 43
    ORIS HOLDINGS LTD - 2004-04-28
    icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    326,175 GBP2017-09-30
    Officer
    icon of calendar 2012-11-20 ~ 2013-03-01
    IIF 62 - Director → ME
    icon of calendar 2012-11-20 ~ 2013-02-01
    IIF 4 - Secretary → ME
  • 44
    icon of address Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-29
    IIF 7 - Director → ME
  • 45
    icon of address Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-06 ~ 2012-07-04
    IIF 42 - Director → ME
  • 46
    NBCIB LIMITED - 2013-03-13
    icon of address 4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-11-15 ~ 2013-03-01
    IIF 77 - Director → ME
    icon of calendar 2014-01-31 ~ 2016-09-28
    IIF 79 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.