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

Kane, Anthony

    Related profiles found in government register
  • Kane, Anthony
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH, United Kingdom

      IIF 1

    • Birchgrove House, Castleton Road, Auchterarder, Perthshire, PH3 1JW, Scotland

      IIF 2 IIF 3

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 4
  • Kane, Anthony
    British managing director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 259 Main Street, Plains, Airdrie, Lanarkshire, ML6 7JH

      IIF 5
  • Kane, Anthony Denis
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birchgrove, Castleton Road, Auchterarder, Perthshire, PH3 1JW, Scotland

      IIF 6

    • Ruby Court (no.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Kane, Anthony Denis
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kane, Anthony Denis
    British none born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

      IIF 29
  • Mr Denis Anthony Kane
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Whitehill Avenue, Stepps, Glasgow, G33 6BN

      IIF 30
  • Kane, Anthony Denis
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 29a Main Street, Plains, Airdrie, Lanarkshire, ML6

      IIF 31
  • Mr Anthony Denis Kane
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

      IIF 32 IIF 33 IIF 34

    • 58, Howden Hall Road, Edinburgh, EH16 6PJ, Scotland

      IIF 35
  • Kane, Anthony Denis
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    81,373 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    346,974 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - director → ME
  • 4
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 28 - director → ME
  • 5
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    460,100 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 36 - director → ME
  • 7
    INTERPHONE (SCOTLAND) LIMITED - 1995-05-16
    Birchgrove House, Castleton Road, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1995-04-19 ~ dissolved
    IIF 3 - director → ME
  • 8
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 26 - director → ME
  • 9
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 27 - director → ME
  • 10
    Birchgrove House, Castleton Road, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2000-03-02 ~ dissolved
    IIF 2 - director → ME
Ceased 20
  • 1
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 18 - director → ME
  • 2
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 19 - director → ME
  • 3
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1995-04-21 ~ 2014-07-31
    IIF 1 - director → ME
    1991-10-01 ~ 1992-03-28
    IIF 31 - director → ME
  • 4
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 23 - director → ME
  • 5
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 16 - director → ME
  • 6
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    IIF 14 - director → ME
  • 7
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 22 - director → ME
  • 8
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    144,898 GBP2023-11-30
    Officer
    2015-12-22 ~ 2022-07-12
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    557 Parkhouse Road, Barrhead, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2023-10-03
    IIF 13 - director → ME
    Person with significant control
    2016-04-07 ~ 2023-10-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    557 Parkhouse Road, Barrhead, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2014-11-04 ~ 2023-10-03
    IIF 4 - director → ME
  • 11
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 15 - director → ME
  • 12
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 10 - director → ME
  • 13
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 20 - director → ME
  • 14
    SHARPE TOPCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-19
    IIF 7 - director → ME
  • 15
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-19
    IIF 8 - director → ME
  • 16
    SHARPE HOLDCO LIMITED - 2016-12-01
    20 Old Bailey, London
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2018-03-02 ~ 2018-12-19
    IIF 9 - director → ME
  • 17
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 24 - director → ME
  • 18
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 21 - director → ME
  • 19
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 17 - director → ME
  • 20
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    1999-06-24 ~ 1999-11-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.