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.
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Phipps, Mark Lesley
Phipps, Mark Lesley
British executive chairman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LW, United Kingdom
Phipps, Mark Lesley
British managing director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesPhipps, Mark Lesley
British production director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 31 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LW, United Kingdom
Phipps, Mark Lesley
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 8 11 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Phipps, Mark Lesley
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 9 11 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Phipps, Mark Leslie
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10 1 Bridge Parade, Waddon Road, Croydon, Surrey, CR0 4JH
Phipps, Mark Leslie
British production director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 11 146, Temple Road, Smithalls Glade, Bolton, BL1 8DX, England
Mr Mark Lesley Phipps
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesPhipps, Mark Lesley
British Registered addresses and corresponding companiesPhipps, Mark Lesley
British managing directorRegistered addresses and corresponding companies
IIF 16 61 London Road, Maidstone, Kent, ME16 8TX
Mr Mark Leslie Phipps
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 17 8 Lamorna Close, Washington, Pulborough, West Sussex, RH20 3GN, England
- 128 BOWER PLACE (MAIDSTONE) LIMITED - 2003-10-10 61 London Road, Maidstone, KentCorporate (3 parents)Equity (Company account)-1,663 GBP2023-10-31Officer
2006-01-01 ~ nowIIF 2 - director → ME 2006-01-01 ~ nowIIF 16 - secretary → ME - 2 3 Lamorna Close, Washington, Pulborough, EnglandCorporate (7 parents)Equity (Company account)34,434 GBP2024-07-31Officer 2017-10-18 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-07 ~ nowIIF 12 - Has significant influence or control → OE
- 3 West Hill, 61 London Road, Maidstone, KentCorporate (2 parents)Equity (Company account)18,803 GBP2024-01-31Officer 2013-01-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 31 Ormside Way Holmethorpe Industrial Estate, Redhill, Surrey, United KingdomCorporate (4 parents)Equity (Company account)3,510 GBP2024-04-30Officer 2012-05-18 ~ nowIIF 6 - director → ME
- 5
SAFE I.S. LIMITED
- nowBANUS DEVELOPMENTS LIMITED - 2008-11-26 31 Ormside Way Holmethorpe Industrial Estate, Redhill, Surrey, United KingdomCorporate (4 parents)Equity (Company account)397,151 GBP2023-12-31Officer 2008-04-03 ~ nowIIF 1 - director → ME - 6SAFE INTEGRATED SERVICES LIMITED - 2008-01-07YMA INSTALLATIONS LIMITED - 2001-10-09 5-6 The Courtyard, East Park, CrawleyDissolved corporate (3 parents)Officer 1998-04-14 ~ dissolvedIIF 11 - director → ME 1998-04-14 ~ dissolvedIIF 14 - secretary → ME
- 7SAFE MANUFACTURING LIMITED - 2001-12-27 31 Ormside Way Holmethorpe Industrial Estate, Redhill, Surrey, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,678,216 GBP2024-04-30Officer 1993-06-14 ~ nowIIF 7 - director → ME
- 8 1 Bridge Parade, Waddon Road, Croydon, SurreyDissolved corporate (3 parents)Officer 2007-12-20 ~ dissolvedIIF 10 - director → ME
- 1 11 Bramblewood Close, Carshalton, SurreyDissolved corporate (2 parents)Officer 2004-07-23 ~ 2008-06-01IIF 9 - director → ME
- 2AMBITION MANAGED SERVICES LIMITED - 2010-05-21 Ambition House, 92-96 Lind Road, Sutton, SurreyCorporate (4 parents)Equity (Company account)8,413,753 GBP2023-06-30Officer 2006-06-14 ~ 2007-04-06IIF 8 - director → ME
- 3
CRANBERG SECURITY LTD
- nowSAFE I.S. SECURITY LIMITED - 2023-04-18 61 London Road, Maidstone, Kent, United KingdomCorporate (1 parent)Equity (Company account)52,062 GBP2023-10-30Officer 2021-05-06 ~ 2023-03-17IIF 5 - director → ME - 4SAFE MANUFACTURING LIMITED - 2001-12-27 31 Ormside Way Holmethorpe Industrial Estate, Redhill, Surrey, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,678,216 GBP2024-04-30Officer ~ 1993-06-14IIF 15 - secretary → ME
