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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
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parent relation
Individuals in focus

Earnshaw, James Paul

    Related profiles found in government register
  • Earnshaw, James Paul
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Liddington Hall Drive, Ramsbottom, Bury, BL0 9YJ, United Kingdom

      IIF 1

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 2

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 3 IIF 4

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 5

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 6
  • Earnshaw, James Paul
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 7 IIF 8 IIF 9

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 10

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 11 IIF 12

    • Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 13 IIF 14

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 18

    • 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 19 IIF 20 IIF 21
  • Earnshaw, James Paul
    British finance born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 22

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 23
  • Earnshaw, James Paul
    British finance director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 24

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 25

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 26

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 27

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 28 IIF 29 IIF 30

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 35 IIF 36

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 41

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 42

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 43 IIF 44

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 45 IIF 46 IIF 47

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 61
  • 1
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 30 - Director → ME
  • 2
    ADT FINANCE LIMITED
    - now 01937350
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 28 - Director → ME
  • 3
    ADT FIRE AND SECURITY PLC
    - now 01161045
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    IIF 27 - Director → ME
  • 4
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 29 - Director → ME
  • 5
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 31 - Director → ME
  • 6
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-01 ~ 2024-07-24
    IIF 4 - Director → ME
  • 7
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-03 ~ 2024-07-24
    IIF 23 - Director → ME
  • 8
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 12 - Director → ME
  • 9
    BLUE SKY I-TECH SOLUTIONS LTD
    10141165
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    65,350 GBP2022-04-30
    Officer
    2022-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
    - now 02332983
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2022-11-18 ~ 2024-07-24
    IIF 16 - Director → ME
  • 11
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2024-07-24
    IIF 42 - Director → ME
  • 12
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2024-07-24
    IIF 5 - Director → ME
  • 13
    E2 SERVICES LIMITED
    05401878
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    448,039 GBP2022-03-31
    Officer
    2023-04-05 ~ 2024-07-24
    IIF 44 - Director → ME
  • 14
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 15
    ELRAC LIMITED
    05832640
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 51 - Director → ME
  • 16
    ENVISION INTELLIGENT SOLUTIONS LIMITED
    - now NI602735
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2022-02-24 ~ 2024-07-24
    IIF 24 - Director → ME
  • 17
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2021-03-02 ~ 2024-07-24
    IIF 14 - Director → ME
  • 18
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    2021-07-30 ~ 2024-07-24
    IIF 8 - Director → ME
  • 19
    FISHER GROUP LIMITED
    - now SC055146
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2024-07-24
    IIF 9 - Director → ME
  • 20
    FISHER GROUP SERVICE LIMITED
    - now SC129109
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2024-07-24
    IIF 7 - Director → ME
  • 21
    GEM SECURITY SERVICES LIMITED
    - now 02464502
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2022-11-18 ~ 2024-07-24
    IIF 17 - Director → ME
  • 22
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2019-12-12 ~ 2024-07-24
    IIF 57 - Director → ME
  • 23
    HOW FIRE LIMITED
    00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 11 - Director → ME
  • 24
    IKEDA HOOVER LIMITED
    01944236
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (30 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 18 - Director → ME
  • 25
    JCI EMEA HOLDINGS LIMITED
    12175265
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 40 - Director → ME
  • 26
    JCI EUROPEAN HOLDINGS LIMITED
    12504980
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 38 - Director → ME
  • 27
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-01-18 ~ 2024-07-24
    IIF 22 - Director → ME
  • 28
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 33 - Director → ME
  • 29
    JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
    10397367
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 6 - Director → ME
  • 30
    JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
    10716142
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 43 - Director → ME
  • 31
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 46 - Director → ME
  • 32
    JOHNSON CONTROLS ENTERPRISES LTD
    - now 03778976
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (21 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 47 - Director → ME
  • 33
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 56 - Director → ME
  • 34
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 45 - Director → ME
  • 35
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 48 - Director → ME
  • 36
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 61 - Director → ME
  • 37
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 60 - Director → ME
  • 38
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 49 - Director → ME
  • 39
    JOHNSON CONTROLS UAE HOLDING LTD.
    10324152 09470896
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 58 - Director → ME
  • 40
    KEIPER UK LIMITED
    - now 01662465
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (45 parents)
    Officer
    2023-08-18 ~ 2024-07-24
    IIF 50 - Director → ME
  • 41
    MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    - now 01984288 01089423
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 42
    MCDOWALL HOLDINGS LIMITED
    08292959
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2024-07-24
    IIF 21 - Director → ME
  • 43
    MCDOWALL LIMITED
    - now 01089423
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 44
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 3 - Director → ME
  • 45
    NT SECURITY LIMITED
    06143252
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 46
    NU-FORM FIRE UK LIMITED
    04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (17 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2024-07-24
    IIF 10 - Director → ME
  • 47
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2024-07-24
    IIF 25 - Director → ME
  • 48
    RAMSBOTTOM ACCOUNTANTS LTD
    12296019
    2 Liddington Hall Drive, Ramsbottom, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,671 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
  • 49
    RTLS COMMUNICATIONS LIMITED
    09272544
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2022-12-02 ~ 2024-07-24
    IIF 13 - Director → ME
  • 50
    SABROE LIMITED
    - now 01804419
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (29 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 59 - Director → ME
  • 51
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 32 - Director → ME
  • 52
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2024-07-24
    IIF 2 - Director → ME
  • 53
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 34 - Director → ME
  • 54
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    IIF 26 - Director → ME
  • 55
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2022-11-17 ~ 2024-07-24
    IIF 39 - Director → ME
  • 56
    VINDEX SYSTEMS LIMITED
    04453714
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2024-07-24
    IIF 41 - Director → ME
  • 57
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    2022-11-22 ~ 2024-07-24
    IIF 36 - Director → ME
  • 58
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2024-07-24
    IIF 37 - Director → ME
  • 59
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (20 parents)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 52 - Director → ME
  • 60
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 53 - Director → ME
  • 61
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-07-24
    IIF 55 - Director → ME

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