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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jolyon Ashley Carmichael

    Related profiles found in government register
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, WR7 4DZ

      IIF 1
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 2
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 3 IIF 4
    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 5
    • Carmichael House, The Green, Worcester, WR7 4DZ, United Kingdom

      IIF 6
    • Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, England

      IIF 7
  • Mr Ashley Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 8
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 9
  • Mr Ashley Alexander Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 10
    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 11
  • Carmichael, Jolyon Ashley
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, Worcester, Worcestershire, WR7 4DZ, England

      IIF 12
    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 13
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 14
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 15 IIF 16
    • Carmichael House, The Green, Inkberrow, Worcestershire, WR7 43DZ, England

      IIF 17
    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ, United Kingdom

      IIF 18
  • Carmichael, Jolyon Ashley
    British electrical design engineer born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 19
  • Carmichael, Jolyon Ashley
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, United Kingdom

      IIF 20
  • Carmichael, Ashley Alexander
    British businessman born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 21
  • Carmichael, Ashley Alexander
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 22
  • Carmichael, Ashley Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 23
    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 24
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 25
  • Carmichael, Ashley Alexander
    British company director/engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 26
  • Carmichael, Ashley Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 27
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 28
  • Carmichael, Ashley Alexander
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 29
    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 30
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 31 IIF 32 IIF 33
  • Carmichael, Ashley Alexander
    British motor engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 36
  • Lee, Michael
    British chief executive security born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 37
  • Lee, Michael
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 38
    • Constant, House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 39 IIF 40
  • Mr Michael Lee
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • Constant House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 41 IIF 42
  • Mr Alexander Paul Carmichael
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 -9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 43
    • 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 44
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies
    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 45
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 46
  • Carmichael, Alexander Paul
    British chief executive born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 47 IIF 48
  • Carmichael, Alexander Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Alexander Paul
    British technical director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Farnham Green, Worcester, Worcestershire, WR4 0ED, United Kingdom

      IIF 55
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies
    • Carmichael House, The Green, Inkberrow, Worcestershire, WR7 4DZ, England

      IIF 56
  • Carmichael, Alex

    Registered addresses and corresponding companies
    • Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,817,221 GBP2023-10-31
    Officer
    1992-10-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-07-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    HARDSHEAR LIMITED - 1977-12-31
    Bath Road, Broomhall, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    4,319,456 GBP2023-12-31
    Officer
    2020-06-23 ~ now
    IIF 17 - director → ME
    ~ now
    IIF 36 - director → ME
    2023-04-28 ~ now
    IIF 56 - secretary → ME
  • 4
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,556,747 GBP2023-09-30
    Officer
    2020-07-20 ~ now
    IIF 12 - director → ME
    ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 5
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 30 - director → ME
  • 6
    C.S.S. (NORTH) LIMITED - 1992-03-23
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,009,761 GBP2023-07-31
    Officer
    ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Has significant influence or controlOE
  • 7
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Carmichael House, The Green, Inkberrow, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 9
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 29 - director → ME
  • 11
    Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 21 - director → ME
  • 12
    LOGICHOME LIMITED - 1999-03-15
    Carmichael House, Village Green Inkberrow, Worcester
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 26 - director → ME
  • 13
    SPECIALISED SECURITY SERVICES LIMITED - 2018-10-05
    SPECIALISED SECURITY SYSTEMS LIMITED - 2013-05-28
    LACRYLAST LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-09-30
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 14
    Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    2013-02-08 ~ now
    IIF 19 - director → ME
    2013-05-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    Carmichael House, The Green, Inkberrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Carmichael House, The Green, Inkberrow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    The Masonic Hall, Rainbow Hill, Worcester
    Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    2009-07-01 ~ now
    IIF 22 - director → ME
  • 19
    Company number 05126665
    Non-active corporate
    Officer
    2004-05-12 ~ now
    IIF 35 - director → ME
Ceased 19
  • 1
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    IIF 38 - director → ME
    2002-07-12 ~ 2007-07-11
    IIF 33 - director → ME
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ 2025-03-24
    IIF 13 - director → ME
  • 3
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    SHEFFIELD EAGLES R.L.F.C. LIMITED - 1999-12-23
    SCALEFLOW LIMITED - 1985-08-23
    The John Smith's Stadium, Stadium Way, Huddersfield
    Corporate (9 parents)
    Equity (Company account)
    -15,727,809 GBP2023-11-30
    Officer
    1994-09-20 ~ 1997-04-14
    IIF 37 - director → ME
  • 4
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ 2019-07-03
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 51 - director → ME
  • 6
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,673,377 GBP2023-12-31
    Officer
    2015-03-01 ~ 2023-03-31
    IIF 48 - director → ME
    Person with significant control
    2016-08-01 ~ 2023-03-31
    IIF 43 - Has significant influence or control OE
  • 7
    7-9 Earsdon Road, Whitley Bay, England
    Corporate (2 parents)
    Officer
    2022-04-06 ~ 2023-03-31
    IIF 47 - director → ME
    Person with significant control
    2022-04-06 ~ 2023-03-31
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 8
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 49 - director → ME
    2011-11-01 ~ 2014-12-31
    IIF 58 - secretary → ME
  • 9
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 52 - director → ME
    2011-11-01 ~ 2014-12-31
    IIF 57 - secretary → ME
  • 10
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 50 - director → ME
  • 11
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    Axis Building 4, Rhodes Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    2011-07-19 ~ 2014-12-31
    IIF 53 - director → ME
  • 12
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    ~ 2013-02-09
    IIF 34 - director → ME
  • 13
    Carmichael House, The Green, Inkberrow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-16 ~ 2012-09-16
    IIF 20 - director → ME
  • 14
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Corporate (16 parents)
    Equity (Company account)
    142,883 GBP2023-10-31
    Officer
    2014-12-09 ~ 2023-10-18
    IIF 24 - director → ME
  • 15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-04-16 ~ 2014-12-31
    IIF 55 - director → ME
  • 16
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 54 - director → ME
  • 17
    The Masonic Hall, Rainbow Hill, Worcester
    Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-12-01
    IIF 45 - secretary → ME
  • 18
    Company number 06706451
    Non-active corporate
    Officer
    2008-09-24 ~ 2009-03-26
    IIF 25 - director → ME
  • 19
    Company number 06749210
    Non-active corporate
    Officer
    2008-11-14 ~ 2009-03-26
    IIF 28 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.