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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.

Jump to: Offsprings
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 50
  • 1
    ANTHONY RALPH LTD
    08908742
    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
    ARCHEL HOMES LIMITED
    12614349
    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
    BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
    00394607
    Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-12-06
    IIF 69 - Director → ME
  • 4
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (261 parents, 8 offsprings)
    Officer
    ~ 1992-06-30
    IIF 19 - Director → ME
    1996-06-25 ~ 1997-07-15
    IIF 70 - Director → ME
  • 5
    BULWARK MANAGEMENT LIMITED
    12410461
    19-21 Catherine Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Officer
    2020-01-17 ~ 2020-01-24
    IIF 43 - Director → ME
    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
  • 6
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2000-04-06 01799580 03920292
    TURRETBUSH LIMITED
    - 1984-05-01 01799580
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 2003-03-28
    IIF 29 - Director → ME
  • 7
    CHESTER COMMUNICATIONS LIMITED
    - now 01684354
    RELCOM COMMUNICATIONS LIMITED
    - 1999-05-14 01684354
    RELIANCE COMMUNICATIONS LIMITED
    - 1984-07-16 01684354
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2015-12-01
    IIF 16 - Director → ME
  • 8
    CYBER EXECUTIVE NO. 2 LTD
    10624617
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 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
  • 9
    DOWNS EXECUTIVE LIMITED
    08699417
    19-21 Catherine Place, London, England
    Active Corporate (5 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
  • 10
    ELMSLEIGH STREET LTD
    12700302
    84 Brook Street, London, England
    Active Corporate (16 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
  • 11
    IRONDEED (HOLDINGS) LIMITED
    - now 05362694
    CONTINENTAL SHELF 327 LIMITED
    - 2005-03-02 05362694 03125840... (more)
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ 2015-12-01
    IIF 23 - Director → ME
  • 12
    IRONDEED LIMITED
    01925182
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2015-12-01
    IIF 17 - Director → ME
    ~ 1998-06-22
    IIF 45 - Secretary → ME
  • 13
    JERSEY CYBER NO. 3 LTD
    FC034270 FC034271... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 40 - Director → ME
  • 14
    JERSEY CYBER NO. 4 LTD
    FC034272 FC034271... (more)
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 44 - Director → ME
  • 15
    JERSEY CYBER NO. 5 LTD
    FC034271 FC034272... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 41 - Director → ME
  • 16
    JERSEY CYBER NO.1 LTD
    FC032078 FC032079... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ now
    IIF 8 - Director → ME
  • 17
    JERSEY CYBER NO.2 LTD
    FC032079 FC032078... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ now
    IIF 9 - Director → ME
  • 18
    KINGHAM FARMS LTD
    - now 03540286
    KINGHAM ENTERPRISE LIMITED
    - 2004-04-05 03540286
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (11 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
  • 19
    LEADENHALL NO 165 LLP - now
    NOMINA NO 165 LLP
    - 2021-07-08 OC322265 OC322266... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 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
  • 20
    LUDGATE RESOURCES LIMITED
    13185347
    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
  • 21
    MAJORMARK LIMITED
    01970836
    132 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2015-12-01
    IIF 18 - Director → ME
  • 22
    MOUNTAIN ASSETS LIMITED
    12051475
    19-21 Catherine Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -187,271 GBP2024-06-30
    Officer
    2019-06-14 ~ 2019-07-10
    IIF 42 - Director → ME
  • 23
    NAMECO (NO. 1121) LIMITED
    08699220 08704598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 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
  • 24
    NAMECO (NO. 1276) LIMITED
    09713143 09197733... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 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
  • 25
    NAMECO (NO. 8) LIMITED
    - now 03635305 03431415... (more)
    C. F. E. HILL LIMITED
    - 2014-12-18 03635305
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 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
    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
  • 26
    NORLAND ENVIRONMENTAL SERVICES LIMITED - now
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2013-11-11 03920292 01799580
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ 2013-09-23
    IIF 30 - Director → ME
  • 27
    NORLAND FACILITIES MANAGEMENT LIMITED
    03790915
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ 2011-02-18
    IIF 31 - Director → ME
  • 28
    NORLAND HOLDINGS LTD - now
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
    - 2005-11-29 05362693
    CONTINENTAL SHELF 328 LIMITED
    - 2005-03-02 05362693 05306443... (more)
    61 Southwark Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-06-24
    IIF 27 - Director → ME
  • 29
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED
    - 1999-09-23 01878843
    SECURITY SHREDDING LIMITED
    - 1992-01-16 01878843
    PRECIS (361) LIMITED
    - 1985-05-16 01878843
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    ~ 1996-05-03
    IIF 20 - Director → ME
  • 30
    ONGAHA CAPITAL LIMITED
    09223297
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2020-11-24 ~ now
    IIF 33 - Director → ME
    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
    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
  • 31
    PENN OVERSEAS UK LIMITED
    - now 09102824
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (13 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
  • 32
    RELCOM CELLULAR LIMITED
    - now 02366998
    BOLDWEST LIMITED
    - 1989-05-10 02366998
    132 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2015-11-10
    IIF 15 - Director → ME
  • 33
    RELIANCE 1 2023 PTC LIMITED
    14793325 14793371
    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
  • 34
    RELIANCE 2 2023 PTC LIMITED
    14793371 14793325
    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
  • 35
    RELIANCE ACSN LIMITED
    - now 06508003 04924133... (more)
    RELIANCE CYBER LIMITED
    - 2023-03-22 06508003 10146964... (more)
    RELIANCE CYBER SCIENCE LIMITED
    - 2016-04-29 06508003 10146964
    WILLIAM EXECUTIVE LIMITED
    - 2015-03-10 06508003
    NORLAND EXECUTIVE LIMITED
    - 2013-11-11 06508003
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (11 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
  • 36
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
    - now 04924135
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
    - 2016-06-29 04924135
    19-21 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,875,218 GBP2024-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 24 - Director → ME
  • 37
    RELIANCE CYBER LIMITED - now
    RELIANCE ACSN LIMITED
    - 2023-03-22 04924133 06508003
    RELIANCEACSN LIMITED
    - 2017-04-21 04924133 06508003
    ACSN LIMITED
    - 2016-06-29 04924133
    1 Valentine Place, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    -18,799,394 GBP2024-06-30
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 26 - Director → ME
  • 38
    RELIANCE CYBER SCIENCE LIMITED
    - now 10146964 06508003
    RELIANCE CYBER LIMITED
    - 2016-04-29 10146964 04924133... (more)
    19-21 Catherine Place, London, England
    Active Corporate (7 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
    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
  • 39
    RELIANCE ENABLEMENT LIMITED
    06302549
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 40
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED
    - 1980-12-31 01473721
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2017-05-10
    IIF 25 - Director → ME
  • 41
    RELIANCE GP LIMITED
    14252844
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 37 - Director → ME
    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
  • 42
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    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 (44 parents, 3 offsprings)
    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
  • 43
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED
    - 1980-12-31 01033997
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2016-01-26
    IIF 22 - Director → ME
  • 44
    RELIANCE SECURITY GROUP LIMITED
    - now 06302567 01473721... (more)
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    19-21 Catherine Place, London, England
    Active Corporate (14 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
  • 45
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED
    - 2012-02-10 06036746
    OVAL (2136) LIMITED
    - 2007-07-11 06036746 06004291... (more)
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-12-21 ~ now
    IIF 36 - Director → ME
    2007-03-08 ~ 2025-12-21
    IIF 6 - 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
    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
  • 46
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    ~ 2001-05-01
    IIF 28 - Director → ME
  • 47
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (11 parents, 6 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
  • 48
    THAMES HOMES LTD
    12700330
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (10 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
  • 49
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (65 parents)
    Officer
    2000-01-02 ~ 2008-01-16
    IIF 10 - Director → ME
  • 50
    WILLIAM INVESTMENTS LIMITED
    - now 07669631
    ALDBOURNE ENTERPRISES LIMITED
    - 2012-03-30 07669631
    CONTINENTAL SHELF 540 LIMITED
    - 2011-08-11 07669631 07776954... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 14 - Director → ME

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