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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

Mr Ian James Sarson

    Related profiles found in government register
  • Mr Ian James Sarson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA, United Kingdom

      IIF 1

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 2
  • Sarson, Ian James
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 62 Britton Street, London, EC1M 5UY

      IIF 3

    • C/o Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ, England

      IIF 4

    • Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 5

    • Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ, England

      IIF 6

    • Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

      IIF 7

    • 130, Fleet Street, London, England, EC4A 2BH, United Kingdom

      IIF 8

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 9

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Oak Tree Farmhouse, St Mary Bourne, Hampshire, SP11 6EA, United Kingdom

      IIF 13

    • Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, Hampshire, SP11 6EA

      IIF 14 IIF 15

    • Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA, United Kingdom

      IIF 26

    • Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Andover, SP11 6EA

      IIF 27

    • Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Hampshire, SP11 6EA

      IIF 28 IIF 29

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments 26
  • 1
    14FORTY LIMITED
    08534772
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (12 parents)
    Officer
    2013-05-17 ~ 2014-01-06
    IIF 5 - Director → ME
  • 2
    CASTLE INDEPENDENT LIMITED
    - now 04244497
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2007-06-06 ~ 2014-01-06
    IIF 17 - Director → ME
  • 3
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2007-06-01 ~ 2007-11-02
    IIF 25 - Director → ME
    2009-04-28 ~ 2014-01-06
    IIF 23 - Director → ME
  • 4
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2009-04-28 ~ 2014-01-06
    IIF 21 - Director → ME
    2007-06-01 ~ 2007-11-02
    IIF 24 - Director → ME
  • 5
    COMPASS SECURITY OLDCO GROUP LIMITED - now
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-01-06
    IIF 29 - Director → ME
  • 6
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-01-06
    IIF 27 - Director → ME
  • 7
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-01-06
    IIF 28 - Director → ME
  • 8
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2007-11-02
    IIF 18 - Director → ME
    2009-04-28 ~ 2014-01-06
    IIF 16 - Director → ME
  • 9
    EMPOWER U COACHING LTD
    10652845
    Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    EXECUTIVE TRANSITION LIFE LIMITED
    12624121
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    HOSPITALITY ACTION
    04914871 03332706
    62 Britton Street, London
    Active Corporate (54 parents)
    Officer
    2013-09-03 ~ 2025-12-03
    IIF 3 - Director → ME
  • 12
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989 04390781
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-10-21 ~ 2014-01-06
    IIF 6 - Director → ME
  • 13
    INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
    - now 04390781 03193989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-12
    Declaration of solvency sworn on 2026-03-12
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2014-01-06
    IIF 4 - Director → ME
  • 14
    MESEJ LTD
    11540051
    Mesej Ltd Blake House, 18 Blake Street, York, England
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-08-31
    IIF 31 - Director → ME
  • 15
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2011-03-31 ~ 2014-01-06
    IIF 13 - Director → ME
  • 16
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2009-09-30 ~ 2014-01-06
    IIF 15 - Director → ME
  • 17
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Dissolved on 2022-09-16
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2009-09-25 ~ 2013-06-04
    IIF 14 - Director → ME
  • 18
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    2nd Floor 130 Fleet Street, London
    Active Corporate (80 parents)
    Officer
    2011-11-10 ~ 2015-09-03
    IIF 8 - Director → ME
  • 19
    THE CUISINE CENTRE LIMITED
    05645690
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2006-01-10 ~ 2014-01-06
    IIF 22 - Director → ME
  • 20
    VISION SECURITY GROUP LIMITED
    03892575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 7 - Director → ME
  • 21
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-13
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 9 - Director → ME
  • 22
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 11 - Director → ME
  • 23
    VSG STAFF HIRE LIMITED
    - now 03892295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 10 - Director → ME
  • 24
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 12 - Director → ME
  • 25
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2008-12-24
    IIF 20 - Director → ME
  • 26
    WASELEY (CVS) LIMITED
    - now SC135998
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-06-06 ~ 2008-12-24
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.