1
Titanium 1 King's Inch Place, Renfrew, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-19 ~ 2023-11-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FIRE COMPANY SMARTHOME LIMITED - 2018-02-08
North, Building A, Riverside Way, Camberley, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2023-11-30
IIF 3 - Director → ME
3
Titanium 1 King's Inch Place, Renfrew, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-22 ~ dissolved
IIF 13 - Director → ME
4
CENSIS TECHNOLOGY SOLUTIONS LTD
SC692643 Inovo Building, 121 George Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 16 - Director → ME
5
Inovo Building, 121 George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 15 - Director → ME
6
PEL SERVICES LIMITED
- 2020-11-19
02016666P.G.L. SECURITY LIMITED - 1997-10-24
PETER GREWAL LIMITED - 1995-07-04
PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
Building A, Riverside Way, Camberley, England
Active Corporate (16 parents)
Officer
2018-04-18 ~ 2023-11-01
IIF 2 - Director → ME
7
PINACL HOLDINGS LIMITED
- 2020-11-19
05463704PERSEUS PINACL HOLDING LIMITED - 2015-04-02
North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2019-03-29 ~ 2023-11-01
IIF 9 - Director → ME
8
PINACL SOLUTIONS UK LTD.
- 2020-11-19
05217343 North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (24 parents)
Officer
2019-03-29 ~ 2023-11-01
IIF 12 - Director → ME
9
PGDA GROUP LIMITED
- 2020-11-19
11171377 North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-29 ~ 2023-11-01
IIF 7 - Director → ME
10
PINACL GDA LIMITED
- 2020-11-19
10646638 North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (12 parents)
Officer
2019-03-29 ~ 2023-11-01
IIF 8 - Director → ME
11
CLYDE (TOPCO) LIMITED
- 2020-11-19
11018290FIRE COMPANY ONE LIMITED
- 2018-02-01
11018290 Building A, Riverside Way, Camberley, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-18 ~ 2023-11-01
IIF 10 - Director → ME
12
BOSTON GROUP (BIDCO) LIMITED
- 2020-11-19
11106449FIRE COMPANY BIDCO LIMITED - 2018-01-29
Building A, Riverside Way, Camberley, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-04-10 ~ 2023-11-01
IIF 1 - Director → ME
13
BOSTON NETWORKS LTD.
- 2020-11-19
SC201642CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
Titanium 1 King's Inch Place, Renfrew, United Kingdom
Active Corporate (14 parents)
Officer
2004-04-15 ~ 2023-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20/20 VISION SYSTEMS LIMITED
- 2020-11-19
02703107EXPECTPRICE LIMITED - 1992-05-05
Building A, Riverside Way, Camberley, England
Active Corporate (12 parents)
Officer
2018-12-06 ~ 2023-11-01
IIF 4 - Director → ME
15
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-09-20 ~ 2023-11-01
IIF 17 - Director → ME
16
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-11-01
IIF 18 - Director → ME
17
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-11-01
IIF 19 - Director → ME
18
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-10-08
IIF 14 - Director → ME
19
Titanium 1 King's Inch Place, Renfrew, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE