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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

Takezawa, Minoru

    Related profiles found in government register
  • Takezawa, Minoru
    Japanese born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 52, Godstone Road, Kenley, Surrey, CR8 5JF, England

      IIF 1
    • Secom House, 52 Godstone Road, Kenley, CR8 5JF, England

      IIF 2 IIF 3
    • Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF

      IIF 4
  • Takezawa, Minoru
    Japanese company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Takezawa, Minoru
    Japanese director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF

      IIF 25
    • 115 Haling Park Road, South Croydon, Surrey, CR2 6NN

      IIF 26
  • Takezawa, Minoru
    Japanese managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Salisbury House, Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 27
  • Mr Minoru Takezawa
    Japanese born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Secom House, 52 Godstone Road, Kenley, CR8 5JF, England

      IIF 28 IIF 29
    • Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF

      IIF 30 IIF 31
child relation
Offspring entities and appointments 27
  • 1
    ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED
    - now 02349213
    SORTBAND LIMITED - 1989-06-22
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AMBASSADOR SECURITY ALARMS LIMITED
    - now 02139602 SC168416
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AMBASSADOR SECURITY GROUP LIMITED
    - now 01593867 02139602
    AMBASSADOR SECURITY GROUP PLC
    - 2012-12-13 01593867 02139602
    P.A. ALARMS LIMITED - 1989-02-17
    VILLDATHORPE LIMITED - 1982-03-23
    Secom House, 52-54 Godstone Road, Kenley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AMECO SECURITY LIMITED
    - now 01659008
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 5
    AMECO SECURITY SYSTEMS LTD
    - now 01235943
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CALSEC ALARMS LIMITED
    SC076042
    Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CAPITAL Q HIGH SECURITY SERVICES LTD
    - now 03092121
    CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (14 parents)
    Officer
    2011-06-01 ~ 2022-11-30
    IIF 4 - Director → ME
  • 8
    CARROLL SECURITY GROUP LIMITED
    - now 02022730
    BEALAW (146) LIMITED - 1986-09-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CARROLL SECURITY LIMITED
    - now 01479130 01040678
    LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
    PORTENT LIMITED - 1984-01-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CITY ALARM SYSTEMS LIMITED
    - now 01600439
    POWER QUALITY SERVICES LIMITED - 1992-11-03
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 11
    E.M.S. ALARMS LTD
    - now 01439352
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 12
    E.M.S. SECURITY LIMITED
    - now 02258244
    DIALMICRO LIMITED - 1988-07-04
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 13
    JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
    00632622
    5th Fl. Salisbury House, 29 Finsbury Circus, London
    Active Corporate (909 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2010-10-18
    IIF 27 - Director → ME
  • 14
    KWICK ALARMS LIMITED
    - now 01688409
    WICKHOLME SERVICES LIMITED - 1983-02-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 14 - Director → ME
  • 15
    LODGE LOCK AND SAFE COMPANY LIMITED
    - now 01040678 01479130
    CARROLL SECURITY LIMITED - 1990-02-27
    PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MAJOR SECURITY SYSTEMS LIMITED
    - now 01609482
    SURESCAR LIMITED - 1982-04-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 17
    P.A. ALARMS LIMITED
    - now 01791558 01593867
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 10 - Director → ME
  • 18
    RADAM ELECTROSYSTEMS LIMITED
    01018639
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 19
    RECEPTOR LIMITED
    04173041
    Secom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (11 parents)
    Officer
    2013-05-17 ~ 2022-11-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 31 - Has significant influence or control OE
  • 20
    SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED
    NI015649
    52 Trench Road, Mallusk, Newtownabbey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-11-30
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ 2022-11-30
    IIF 28 - Has significant influence or control OE
  • 21
    SCAN ALARMS LIMITED
    NI021325
    52 Trench Road, Mallusk, Newtownabbey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-11-30
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ 2022-11-30
    IIF 29 - Has significant influence or control OE
  • 22
    SECOM (UK) LIMITED
    - now 00996571
    DYNALARM SECURITY LIMITED - 1995-11-17
    E.J.BUSH ENGINEERING LIMITED - 1986-08-13
    SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 23
    SECOM CARROLL LIMITED
    - now 00910366 02585807
    SECOM LIMITED - 1996-01-01
    DYNALARM LIMITED - 1995-11-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 24
    SECOM PLC
    - now 02585807 00910366
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2001-09-11 ~ 2022-11-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 30 - Has significant influence or control OE
  • 25
    SECURITY DIRECT LIMITED
    02125265
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 26 - Director → ME
  • 26
    SECURITY PROTECTION LIMITED
    - now 01601412
    SGB SECURITY SERVICES LIMITED - 1990-02-27
    TENCO INVESTMENTS LIMITED - 1982-04-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 16 - Director → ME
  • 27
    TELECOM SECURITY DIRECT LIMITED
    02453878
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 24 - Director → ME

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