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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

Simon, Jeremy Paul

    Related profiles found in government register
  • Simon, Jeremy Paul
    Other

    Registered addresses and corresponding companies

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

      IIF 1

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 2
  • Simon, Jeremy Paul

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 11 IIF 12
  • Simon, Jeremy Paul
    British

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company secretary

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English lawyer

    Registered addresses and corresponding companies

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

      IIF 42
  • Simon, Jeremy Paul
    English solicitor

    Registered addresses and corresponding companies

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

      IIF 43
  • Simon, Jeremy Paul
    British born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 44
  • Simon, Jeremy Paul
    British director born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 45
  • Simon, Jeremy Paul
    British solicitor born in February 1956

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenward Road, Yalding, Maidstone, Kent, ME18 6AH

      IIF 61
  • Simon, Jeremy Paul
    English solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Simon
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 87
child relation
Offspring entities and appointments 61
  • 1
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 55 - Director → ME
  • 2
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 58 - Director → ME
  • 3
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2006-07-20 ~ 2012-08-23
    IIF 27 - Secretary → ME
  • 4
    CHESTER COMMUNICATIONS LIMITED
    - now 01684354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 10 - Secretary → ME
  • 5
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 52 - Director → ME
  • 6
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 50 - Director → ME
  • 7
    EOS CUSTODIAL CARE LIMITED
    - now 06470712
    RELIANCE PAYROLL MANAGEMENT LIMITED
    - 2009-10-26 06470712
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 71 - Director → ME
    2008-01-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 51 - Director → ME
  • 9
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 49 - Director → ME
  • 10
    GOLDRANGE LIMITED
    01760257
    St James House, 13 Kensington Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 39 - Secretary → ME
  • 11
    IRONDEED (HOLDINGS) LIMITED
    - now 05362694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 7 - Secretary → ME
  • 12
    IRONDEED LIMITED
    01925182
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 9 - Secretary → ME
  • 13
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 59 - Director → ME
  • 14
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 57 - Director → ME
  • 15
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 56 - Director → ME
  • 16
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (31 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 54 - Director → ME
  • 17
    MAJORMARK LIMITED
    01970836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Due to be dissolved on 2017-08-10
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 8 - Secretary → ME
  • 18
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    1996-10-07 ~ 2000-11-01
    IIF 45 - Director → ME
    1996-10-07 ~ 2000-09-19
    IIF 12 - Secretary → ME
  • 19
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 11 - Secretary → ME
  • 20
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029 03212886
    SOUTH WALES & WEST RAILWAY LIMITED
    - 1997-09-29 03011029 03212886
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (60 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 17 - Secretary → ME
  • 21
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 06475501... (more)
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2002-01-21 ~ 2012-04-05
    IIF 33 - Secretary → ME
  • 22
    NX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 15 - Secretary → ME
  • 23
    OAKHILL ROAD, SEVENOAKS, LIMITED
    00270988
    36 Oakhill Road, Sevenoaks, England
    Active Corporate (46 parents)
    Officer
    2016-06-24 ~ 2025-01-15
    IIF 60 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-09-23
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OSBORNE CLARKE SERVICES
    - now 03049484 OC397443... (more)
    OVAL (998)
    - 1995-08-18 03049484 02710736... (more)
    OVAL (998) LIMITED
    - 1995-07-28 03049484 02710736... (more)
    One London Wall, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-07-05 ~ 1996-09-30
    IIF 47 - Director → ME
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED
    - 1984-12-10 01865795 04625091... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    ~ 1996-09-30
    IIF 48 - Director → ME
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED
    - 1978-12-31 01379423
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    ~ 1996-09-30
    IIF 46 - Director → ME
  • 27
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 38 - Secretary → ME
  • 28
    RELIANCE ACSN LIMITED - now
    RELIANCE CYBER LIMITED - 2023-03-22
    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)
    Officer
    2013-11-08 ~ 2015-06-30
    IIF 73 - Director → ME
  • 29
    RELIANCE CLEVELAND PFI LIMITED
    05316270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-27 ~ 2015-06-30
    IIF 79 - Director → ME
    2004-12-17 ~ 2015-06-30
    IIF 21 - Secretary → ME
  • 30
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 74 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 37 - Secretary → ME
  • 31
    RELIANCE EMPLOYEE SERVICES LIMITED
    06470625
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 69 - Director → ME
    2008-01-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 32
    RELIANCE ENABLEMENT LIMITED
    06302549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-16
    Dissolved on 2025-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 65 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 24 - Secretary → ME
  • 33
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-09-22 ~ 2015-06-30
    IIF 85 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 35 - Secretary → ME
  • 34
    RELIANCE GLOUCESTER PFI LIMITED
    05030783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 81 - Director → ME
    2004-01-30 ~ 2015-06-30
    IIF 42 - Secretary → ME
  • 35
    RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
    07514526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 78 - Director → ME
    2011-02-02 ~ 2015-06-30
    IIF 5 - Secretary → ME
  • 36
    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)
    Officer
    2002-02-21 ~ 2015-06-28
    IIF 31 - Secretary → ME
  • 37
    RELIANCE INTEGRATED SERVICES GROUP LIMITED
    - now 06475501
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2011-03-30 06475501 01878843
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-03-03 06475501 01878843... (more)
    RELIANCE CS LIMITED
    - 2008-01-25 06475501
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 77 - Director → ME
    2008-01-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 38
    RELIANCE INVESTMENT PFI HOLDINGS LIMITED
    06631980 07513310
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 76 - Director → ME
    2008-06-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 39
    RELIANCE INVESTMENTS (HOLDINGS) LIMITED
    07513310 06631980
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 40
    RELIANCE M & E SERVICES LIMITED
    - now 04611182
    QUAYSHELFCO 979 LIMITED
    - 2003-02-07 04611182 04397729... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 67 - Director → ME
    2003-02-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 41
    RELIANCE NORFOLK AND SUFFOLK PFI LIMITED
    07125049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 53 - Director → ME
    2010-01-13 ~ 2015-06-30
    IIF 4 - Secretary → ME
  • 42
    RELIANCE NORTH KENT PFI LIMITED
    05861150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 84 - Director → ME
    2006-06-28 ~ 2015-06-30
    IIF 22 - Secretary → ME
  • 43
    RELIANCE OUTSOURCING SOLUTIONS LIMITED
    - now 03011525 05849193... (more)
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 70 - Director → ME
    2002-01-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 44
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 80 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 29 - Secretary → ME
  • 45
    RELIANCE SECURITY GROUP LIMITED - now
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 68 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 20 - Secretary → ME
  • 46
    RELIANCE SECURITY SOLUTIONS LIMITED
    - now 02651821 05849193... (more)
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 75 - Director → ME
    2002-01-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 47
    RELIANCE SUPPORT SERVICES GROUP LIMITED
    07579320 03218494
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 66 - Director → ME
    2011-03-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED
    - now 03218494 07579320
    BROOMCO (1113) LIMITED
    - 2011-03-30 03218494 03264943... (more)
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-01-25 03218494 01878843... (more)
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03264943... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 82 - Director → ME
    2002-01-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 49
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 63 - Director → ME
    2002-05-03 ~ 2015-06-30
    IIF 36 - Secretary → ME
  • 50
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED
    - 2012-02-10 06036746
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 83 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 25 - Secretary → ME
  • 51
    SECURITAS AVIATION SERVICES LIMITED - now
    RELIANCE AVIATION SERVICES LIMITED
    - 2011-04-04 06514835
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-26 ~ 2010-11-10
    IIF 2 - Secretary → ME
  • 52
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 40 - Secretary → ME
  • 53
    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
    2002-01-21 ~ 2010-11-10
    IIF 41 - Secretary → ME
  • 54
    SOUTH WALES & WEST RAILWAY LIMITED
    - now 03212886 03011029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-26
    Declaration of solvency sworn on 2004-11-26
    Dissolved on 2005-11-24
    WALES & WEST PASSENGER TRAINS LIMITED
    - 1997-09-29 03212886 03011029
    ATLANTIC TRAINS LIMITED - 1997-07-21
    VELOCITY 195 LIMITED - 1997-02-05
    12 Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-17 ~ 2000-10-10
    IIF 44 - Director → ME
    1997-09-17 ~ 2000-10-10
    IIF 14 - Secretary → ME
  • 55
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 64 - Director → ME
  • 56
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 62 - Director → ME
  • 57
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 03011525... (more)
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-27 ~ 2012-08-23
    IIF 72 - Director → ME
    2006-06-16 ~ 2012-08-23
    IIF 18 - Secretary → ME
  • 58
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2002-01-21 ~ 2012-08-23
    IIF 34 - Secretary → ME
  • 59
    THE KENWARD TRUST
    07931728
    Kenward Road, Yalding, Maidstone, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2021-03-24
    IIF 61 - Director → ME
  • 60
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 16 - Secretary → ME
  • 61
    WILLIAM INVESTMENTS LIMITED
    - now 07669631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-06 during the appointment or period of control
    Dissolved on 2016-12-06 during the appointment or period of control
    ALDBOURNE ENTERPRISES LIMITED
    - 2012-03-30 07669631
    CONTINENTAL SHELF 540 LIMITED
    - 2011-08-11 07669631 07669758... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-11-10 ~ dissolved
    IIF 86 - Director → ME
    2011-08-10 ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.