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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

Harrison, Warren Kenneth

    Related profiles found in government register
  • Harrison, Warren Kenneth
    British security

    Registered addresses and corresponding companies
    • 15 Fairview Avenue, Whetstone, Leicester, LE8 6JQ

      IIF 1
  • Harrison, Warren Kenneth
    British security born in February 1970

    Registered addresses and corresponding companies
    • 33 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR, England

      IIF 2
  • Harrison, Warren Kenneth

    Registered addresses and corresponding companies
    • 47, Mansfield Street, Leicester, LE1 3DL, England

      IIF 3
  • Harrison, Warren Kenneth
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 47, Mansfield Street, Leicester, LE1 3DL, England

      IIF 4
  • Harrison, Warren Kenneth
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 33 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR, United Kingdom

      IIF 5 IIF 6
  • Harrison, Warren Kenneth
    British security consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Blaby Business Centre, 33 Leicester Road, Blaby, Leicester, LE8 4GR

      IIF 7
  • Harrison, Warren Kenneth
    British security manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 33, Leicester Road, Blaby, Leicester, LE8 4GR, England

      IIF 8
  • Harrison, Warren

    Registered addresses and corresponding companies
    • Granville Hall, 11, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 9
  • Mr Warren Kenneth Harrison
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 33 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR, United Kingdom

      IIF 10
    • 47, Mansfield Street, Leicester, LE1 3DL, England

      IIF 11 IIF 12
    • Blaby Business Centre, 33 Leicester Road, Blaby, Leicester, LE8 4GR

      IIF 13
child relation
Offspring entities and appointments 5
  • 1
    DISCREET SECURITIES UK LTD
    05703617
    47 Mansfield Street, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 8 - Director → ME
    2006-02-09 ~ 2013-01-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    DISCREET SECURITY MLA LIMITED
    13484856
    47 Mansfield Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ 2024-11-19
    IIF 4 - Director → ME
    2024-10-29 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    DISCREET SECURITY SOLUTIONS LTD
    06318266
    33 Leicester Road Blaby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    DISCREET SECURITY SYSTEMS LTD
    08354003
    Blaby Business Centre 33 Leicester Road, Blaby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    PLATINUM SECURITY MANAGEMENT LIMITED
    07085593
    Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 5 - Director → ME
    2012-10-16 ~ 2013-06-01
    IIF 6 - Director → ME
    2009-11-24 ~ 2013-06-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.