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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

Jackson, Nigel Keith

    Related profiles found in government register
  • Jackson, Nigel Keith
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, England

      IIF 1

    • 10, Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, United Kingdom

      IIF 2 IIF 3

    • 4 Meadow Lane Industrial Estate, Meadow Lane, Breightmet, Bolton, BL2 6PT, United Kingdom

      IIF 4

    • Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE

      IIF 5

    • Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, England

      IIF 6 IIF 7 IIF 8

    • Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE, England

      IIF 9

    • Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 14 IIF 15

    • 2, 720, 720 Mandarin Court, Warrington, WA1 1GG, England

      IIF 16

    • 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 17 IIF 18 IIF 19

    • 2 720 Mandarin Court, Mandarin Court, Warrington, WA1 1GG, England

      IIF 26

    • 2, 720, Mandarin Court, Warrington, WA1 1GG, England

      IIF 27 IIF 28 IIF 29

    • 2, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 30

    • 2,720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 31

    • 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 32 IIF 33

    • 720, Mandarin Court, Warrington, WA1 1GG, England

      IIF 34

    • House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England

      IIF 35
  • Jackson, Nigel Keith
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Meadow Business Park, Meadow Lane, Breightmet, Bolton, Lancs, BL2 6PT, England

      IIF 36

    • 4 Meadow Lane Business Park, Meadow Lane, Breightmet, Bolton, BL2 6PT, England

      IIF 37

    • Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE

      IIF 38 IIF 39 IIF 40

    • Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, United Kingdom

      IIF 43 IIF 44

    • Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE

      IIF 45

    • Grosvenor Place, London, SW1X 7HN, England

      IIF 46 IIF 47 IIF 48

    • Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS, United Kingdom

      IIF 52

    • Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS

      IIF 53 IIF 54 IIF 55

    • Elliot House, 64 Broadway, Salford Quays, Manchester, M5 2TS

      IIF 60

    • Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

      IIF 61

    • 2, 720, Mandarin Court, Warrington, WA1 1GG, England

      IIF 62

    • House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England

      IIF 63 IIF 64 IIF 65

    • House, The Aplha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England

      IIF 67
  • Jackson, Nigel Keith
    British chartered accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor Place, London, SW1X 7HN, England

      IIF 68

    • Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, Nottinghamshire, NG22 9FD, England

      IIF 69

    • Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

      IIF 70

    • 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 71 IIF 72
  • Jackson, Nigel Keith
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Nigel Keith
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England

      IIF 81
  • Jackson, Nigel Keith
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE, England

      IIF 82

    • Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales

      IIF 83

    • 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 84
  • Jackson, Nigel Keith
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales

      IIF 85
  • Jackson, Nigel Keith
    British director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 86
  • Jackson, Nigel Keith
    British born in August 1955

    Registered addresses and corresponding companies

    • Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

      IIF 87 IIF 88

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 89
  • Jackson, Nigel Keith
    British accountant born in August 1955

    Registered addresses and corresponding companies
  • Jackson, Nigel Keith
    British chartered accountant born in August 1955

    Registered addresses and corresponding companies

    • Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

      IIF 96

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 97 IIF 98
  • Jackson, Nigel Keith
    British company director born in August 1955

    Registered addresses and corresponding companies

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 99
  • Jackson, Nigel Keith
    British director born in August 1955

    Registered addresses and corresponding companies

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 100 IIF 101
  • Mr Nigel Keith Jackson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, United Kingdom

      IIF 102 IIF 103

    • 4 Meadow Lane Business Park, Meadow Lane, Breightmet, Bolton, BL2 6PT

      IIF 104

    • Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, England

      IIF 105 IIF 106 IIF 107

    • Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE, England

      IIF 108

    • Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales

      IIF 113

    • Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 114

    • Mandarin Court, Warrington, WA1 1GG, United Kingdom

      IIF 115

    • 2, 720, 720 Mandarin Court, Warrington, WA1 1GG, England

      IIF 116

    • 2, 720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 117 IIF 118 IIF 119

    • 2 720 Mandarin Court, Mandarin Court, Warrington, WA1 1GG, England

      IIF 127

    • 2, 720, Mandarin Court, Warrington, WA1 1GG, England

      IIF 128 IIF 129

    • 2, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 130

    • 2,720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 131

    • 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 132 IIF 133 IIF 134

    • 720, Mandarin Court, Warrington, WA1 1GG, England

      IIF 135
  • Jackson, Nigel Keith
    British

    Registered addresses and corresponding companies

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 136
  • Jackson, Nigel Keith
    British accountant

    Registered addresses and corresponding companies

    • Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, England

      IIF 137

    • Elliot House, 64 Broadway, Salford Quays, Manchester, M5 2TS

      IIF 138

    • Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

      IIF 139 IIF 140

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 141
  • Jackson, Nigel Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE

      IIF 142

    • Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

      IIF 143 IIF 144
  • Jackson, Nigel Keith
    British company director

    Registered addresses and corresponding companies

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 145
  • Jackson, Nigel Keith
    British director

    Registered addresses and corresponding companies

    • Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

      IIF 146 IIF 147

    • Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 148
  • Jackson, Nigel Keith

    Registered addresses and corresponding companies

    • Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

      IIF 149
  • Mr Nigel Keith Jackson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales

      IIF 150
  • Mr Nigel Keith Jackson
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 71
  • 1
    04098617 LIMITED - now
    JACKSONS PAYROLL & SUPPORT SERVICES LIMITED
    - 2002-05-15 04098617
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2000-11-06 ~ 2002-03-28
    IIF 101 - Director → ME
  • 2
    ACE TELECOM TRADING LIMITED - now
    JACKSONS I.T. SOLUTIONS LIMITED
    - 2001-12-06 04052361
    25 Farringdon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2000-12-22 ~ 2001-11-26
    IIF 98 - Director → ME
  • 3
    ALARM RESPONSE & KEYHOLDING LIMITED
    - now 05599475
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2007-01-17 05599475
    REMOTE VIDEO RECEIVING CENTRE LTD
    - 2006-06-14 05599475
    Suite 2 720 Mandarin Court, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 29 - Director → ME
    2010-06-01 ~ 2015-01-01
    IIF 63 - Director → ME
    2005-10-21 ~ 2010-06-01
    IIF 45 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 4
    ALLIED INSURANCE SERVICES LIMITED
    - now 04319831
    F.T.R. LIMITED
    - 2001-12-13 04319831
    Allied House, 98 Standishgate, Wigan, Lancashire
    Active Corporate (10 parents)
    Officer
    2001-12-10 ~ 2006-12-01
    IIF 96 - Director → ME
    2001-12-10 ~ 2006-12-01
    IIF 143 - Secretary → ME
  • 5
    ARM SECURE HOLDINGS LIMITED
    - now 09749507
    ARK SECURITY HOLDINGS LIMITED
    - 2022-03-14 09749507
    JOMOBA INVESTMENTS LTD
    - 2018-02-13 09749507
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-10-03
    IIF 126 - Has significant influence or control → OE
    2023-07-21 ~ now
    IIF 121 - Has significant influence or control → OE
  • 6
    ARM SECURE LTD
    - now 12341936
    EVERYDAY DRIVER SUPPORT LIMITED
    - 2025-01-03 12341936
    ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
    CLOUDCOM SOLUTIONS LTD - 2021-12-14
    INTELIT LIMITED - 2020-01-29
    720 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 7
    ARM SECURE TECHNOLOGY LTD
    - now 11186046
    ARM SECURE TECHNOLOGIES LTD
    - 2025-02-20 11186046
    UKFSS INSTALLATIONS LTD
    - 2024-12-23 11186046
    VRC MONITORING SOLUTIONS LTD
    - 2023-08-25 11186046
    HELPFUL VENTURES LIMITED - 2018-04-03
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
    Active Corporate (12 parents)
    Officer
    2023-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 8
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - now 14039564
    CANNON FIRE LIFE SAFETY LIMITED
    - 2023-08-24 14039564
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18
    EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
    - now 13058481
    ARM SECURE LIMITED
    - 2023-09-10 13058481
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 134 - Has significant influence or control → OE
  • 10
    ASSET PROTECTION GROUP COMPLIANCE LIMITED
    - now 05360258
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
    REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
    RVRC PROPERTIES LIMITED
    - 2022-03-14 05360258
    SWIFT FIRE & SECURITY (BRISTOL) LIMITED
    - 2007-03-22 05360258
    SWIFT FIRE & SECURITY SYSTEMS LIMITED
    - 2006-10-11 05360258
    Suite 2 720 Mandarin Court, Warrington, England
    Active Corporate (19 parents)
    Officer
    2005-02-10 ~ 2006-02-28
    IIF 87 - Director → ME
    2010-06-01 ~ 2015-05-01
    IIF 35 - Director → ME
    2023-07-31 ~ now
    IIF 6 - Director → ME
    2019-07-01 ~ 2019-08-20
    IIF 28 - Director → ME
    2006-09-01 ~ 2010-06-01
    IIF 5 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 11
    ASSET PROTECTION GROUP LIMITED
    - now 09621327
    VRC HOLDINGS LIMITED
    - 2018-10-11 09621327
    JOMOBA SERVICES LTD
    - 2018-02-13 09621327
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 12
    BARKER WARD INSURANCE BROKERS LIMITED
    - now 02427524
    BARKER WARD INSURANCE LIMITED - 1991-07-31
    BARKER AND WARD INSURANCE LIMITED - 1990-08-29
    Allied House, 98 Standishgate, Wigan, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-26 ~ 2004-11-10
    IIF 93 - Director → ME
    1999-11-01 ~ 2000-10-17
    IIF 95 - Director → ME
  • 13
    BGB PERIMETER SECURITY LTD
    13181465
    Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 4 - Director → ME
  • 14
    BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED
    - now 07397352
    SMETHURST FABRICATIONS LIMITED
    - 2011-06-15 07397352
    WINTREX DESIGNS LTD - 2010-11-09
    Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BOUNDARY GATE AND BARRIER (CONTRACTS) LIMITED
    - now 07486112
    BOUNDARY GATE AND BARRIER (SERVICE) LIMITED
    - 2012-08-15 07486112
    SCORECARD CONSULTANTS LTD
    - 2011-05-09 07486112
    Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 16
    CANNON FIRE LIFE SAFETY LTD
    - now 09304813
    CANNON FIRE LIFE SAFETY GROUP LIMITED
    - 2023-08-25 09304813
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - 2023-08-23 09304813
    CANNON FIRE LIFE SAFETY LTD
    - 2023-07-19 09304813
    CANNON FIRE HOLDINGS LIMITED
    - 2023-03-10 09304813
    HAVENHALL ENGINEERING LTD
    - 2017-10-26 09304813
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-03
    IIF 120 - Ownership of shares – 75% or more → OE
    2023-07-21 ~ now
    IIF 118 - Has significant influence or control → OE
  • 17
    CANNON FIRE PROTECTION LIMITED
    - now 09304781
    KIMBERTON ENGINEERING LTD - 2015-01-13
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (17 parents)
    Officer
    2023-07-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 18
    CANNON FIRE SAFETY LIMITED
    13051834
    Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-07-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 135 - Has significant influence or control → OE
  • 19
    CANNON FIRE SPRINKLERS CONTRACTS LTD
    - now 08882620
    CANNON FIRE INSTALLATIONS LTD - 2020-03-11
    FIRE & SECURITY DISTRIBUTION LTD
    - 2019-09-21 08882620
    Suite 2, 720 Mandarin Court, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-06 ~ now
    IIF 27 - Director → ME
    2018-02-01 ~ 2019-07-01
    IIF 72 - Director → ME
    2014-02-07 ~ 2015-10-31
    IIF 52 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 20
    CANNON FIRE TRADE SERVICES LIMITED
    - now 09274225
    ZONEBUSTER LTD - 2014-12-23
    Suite 2,720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (14 parents)
    Officer
    2023-07-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 21
    CANNON PASSIVE FIRE LIMITED
    - now 14039548
    EVERYDAY SUPPORT LIMITED
    - 2023-09-15 14039548
    EV SUPPORT LIMITED - 2022-05-04
    EVERYDAY SUPPORT LIMITED - 2022-05-03
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2023-07-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 22
    CERTIVUE LIMITED
    - now 06648993
    ALARMCARE LIMITED
    - 2025-07-16 06648993
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    CLIVE HOUSE PROPERTIES LIMITED
    - now 03948589
    JACKSONS GROUP LIMITED
    - 2004-08-09 03948589
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2000-03-22 ~ 2011-11-01
    IIF 61 - Director → ME
  • 24
    CONNAUGHT SECURITY SERVICES LIMITED
    - now 09782849
    CANNON FIRE PROTECTION SERVICES LTD
    - 2024-08-12 09782849
    BGB INDUSTRIAL DOORS LTD
    - 2020-04-29 09782849
    BOUNDARY INDUSTRIAL DOORS LIMITED
    - 2017-09-06 09782849
    Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2020-04-02
    IIF 36 - Director → ME
    2023-07-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 25
    CONNECT MONITORING LTD - now
    SWIFT CONNECT MONITORING LIMITED
    - 2018-02-28 09673581
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-07 ~ 2017-09-30
    IIF 44 - Director → ME
  • 26
    EV DRIVER SUPPORT LIMITED
    - now 14040809
    EV DRIVER SUPPORT LIMITED
    - 2025-08-21 14040809
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 27
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD
    - 2015-06-18 05792132
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-05-01 ~ 2017-09-30
    IIF 49 - Director → ME
  • 28
    FIRE AND SECURITY NATIONAL PARTNERS LIMITED
    - now 08550533
    ASSET PROTECTION PARTNERS LTD - 2022-10-04
    KEYHOLDING AND RESPONSE LIMITED
    - 2022-08-03 08550533
    KEYHOLDING RESPONSE LTD
    - 2013-09-16 08550533
    SPEARWELL COMMERCE LTD
    - 2013-08-20 08550533
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-10-31
    IIF 66 - Director → ME
    2023-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 125 - Has significant influence or control → OE
  • 29
    FIREPLAN DESIGNS LIMITED - now
    SWIFT FIRE AND SECURITY (NORTHERN) LTD
    - 2013-02-14 03669586
    NETWORK FIRE & SECURITY (NORTHERN) LIMITED
    - 2004-08-19 03669586
    SWIFT FIRE & SECURITY (NORTH-EAST) LIMITED
    - 2001-08-29 03669586
    FIREPLAN DESIGNS LIMITED
    - 1999-11-02 03669586
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-12-10 ~ 2008-02-29
    IIF 41 - Director → ME
    2009-05-29 ~ 2011-12-01
    IIF 58 - Director → ME
    1999-06-07 ~ 2002-02-26
    IIF 97 - Director → ME
    2004-02-25 ~ 2006-05-31
    IIF 146 - Secretary → ME
  • 30
    FOXTON INDUSTRIES LIMITED
    - now 08550570
    NIGEL JACKSON LIMITED
    - 2022-11-23 08550570
    FOXTON INDUSTRIES LTD
    - 2013-08-23 08550570
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2022-11-17
    IIF 62 - Director → ME
    2023-01-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 113 - Ownership of shares – 75% or more → OE
  • 31
    HAVENHALL SERVICES LTD - now
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - 2015-06-24 05995007
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED
    - 2015-02-03 05995007
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED
    - 2014-05-23 05995007
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - 2011-04-13 05995007
    SWIFT FIRE RISK ASSESSMENTS LIMITED
    - 2008-11-25 05995007
    SWIFT FIRE SAFETY ASSESSMENT LIMITED
    - 2007-05-16 05995007
    Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-10 ~ 2015-06-01
    IIF 57 - Director → ME
  • 32
    I.N.W. (YORKSHIRE) LTD
    - now 05362492
    SWIFT FIRE & SECURITY LIMITED
    - 2008-05-19 05362492
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-01
    IIF 92 - Director → ME
    2008-01-02 ~ 2009-06-01
    IIF 39 - Director → ME
  • 33
    JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
    - now 04382256
    JACKSONS 107 LIMITED
    - 2002-04-03 04382256
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2002-03-20 ~ 2005-04-07
    IIF 88 - Director → ME
  • 34
    JAMOBON INVESTMENTS LIMITED
    - now 15568488
    JAMOBON LIMITED
    - 2025-02-19 15568488
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    JAMOBON LIMITED
    - now 03338249
    JAMOBON SHARED SERVICES LTD
    - 2025-02-20 03338249
    PREMIER BUSINESS SUPPORT SERVICES LTD
    - 2021-04-19 03338249
    ASSET PROTECTION GROUP LIMITED - 2018-10-11
    PREMIER BUSINESS SUPPORT SERVICES LIMITED
    - 2016-10-01 03338249
    JACKSONS LIMITED
    - 2012-01-19 03338249
    JACKSONS AUDIT LIMITED
    - 2006-01-17 03338249
    Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1997-03-24 ~ 2016-10-01
    IIF 69 - Director → ME
    2019-02-01 ~ now
    IIF 9 - Director → ME
    2003-03-31 ~ 2014-10-21
    IIF 137 - Secretary → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 36
    JAMOBON PROPERTIES LTD
    13309234
    Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 37
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
    - 2004-09-02 01609444
    SWIFT DETECTION SERVICES LIMITED
    - 1988-08-15 01609444
    HURSTCOIN LIMITED
    - 1982-03-29 01609444
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    ~ 2017-09-30
    IIF 68 - Director → ME
    1994-08-01 ~ 2013-04-10
    IIF 142 - Secretary → ME
  • 38
    MARLOWE FIRE & SECURITY LIMITED - now
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
    - 2012-10-02 05239777
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED
    - 2005-07-04 05239777
    SWIFT 64 LIMITED
    - 2005-02-16 05239777
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-06-28 ~ 2017-09-30
    IIF 77 - Director → ME
    2004-09-23 ~ 2006-02-28
    IIF 149 - Secretary → ME
  • 39
    MARLOWE PLC - now
    MARLOWE PLC
    - 2025-08-18 09952391
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2016-04-01 ~ 2017-09-30
    IIF 79 - Director → ME
  • 40
    OJ PROPERTY DEVELOPMENTS LTD
    - now 11552847
    EXEMPLAR SERVICES LIMITED
    - 2022-02-08 11552847
    Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2022-01-02 ~ now
    IIF 82 - Director → ME
  • 41
    PARKFIELD PROPERTY INVESTMENTS LIMITED
    16241657
    Suite 2 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ 2025-05-28
    IIF 86 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-05-28
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 42
    PEOPLESAFE SERVICES LIMITED
    - now 08828778
    CANNON FIRE SPRINKLERS LIMITED
    - 2020-05-07 08828778
    PEOPLESAFE LIMITED
    - 2018-09-25 08828778
    PEOPLE SAFE LIMITED
    - 2014-07-09 08828778
    FIRST ABILITY LTD
    - 2014-05-14 08828778
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (9 parents)
    Officer
    2013-12-31 ~ 2015-10-31
    IIF 67 - Director → ME
    2023-07-21 ~ now
    IIF 25 - Director → ME
    2018-02-06 ~ 2019-07-01
    IIF 71 - Director → ME
  • 43
    PERIMETER SECURITY SERVICES LTD
    - now 11865069
    CIVEX ENGINEERING LIMITED - 2019-06-05
    Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, England
    Active Corporate (5 parents)
    Officer
    2023-08-23 ~ now
    IIF 1 - Director → ME
  • 44
    PORTCULLIS GATE AND BARRIER LTD.
    - now 08392328
    LIMEFELL CONTRACTING LTD
    - 2019-03-11 08392328
    Unit 4 Meadow Lane Business Park Meadow Lane, Breightmet, Bolton
    Active Corporate (8 parents)
    Officer
    2013-02-09 ~ 2020-04-29
    IIF 37 - Director → ME
    2023-08-23 ~ 2024-08-21
    IIF 73 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-29
    IIF 104 - Has significant influence or control → OE
  • 45
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD
    - 2013-04-29 08352394
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-04-26 ~ 2017-09-30
    IIF 50 - Director → ME
  • 46
    QUINN CONSULTING GROUP LIMITED - now
    JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITED
    - 2018-03-21 03522429
    15 Macon Court, Macon Way, Crewe
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-05 ~ 2013-03-14
    IIF 70 - Director → ME
  • 47
    RVRC PROPERTIES LIMITED
    - now 06235194
    RVRC PROPERTY LIMITED
    - 2022-03-16 06235194
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194
    RVRC LIMITED
    - 2008-06-03 06235194
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-08-20 ~ now
    IIF 7 - Director → ME
    2007-05-02 ~ 2015-05-01
    IIF 65 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 105 - Has significant influence or control → OE
  • 48
    S.T.S. BUILDING SERVICES LTD
    - now 06145235
    POINTWEST ASSOCIATES LTD - 2007-06-26
    Sts Building Services Ltd The Innovation Centre, Victoria Business Park Festival Drive, Ebbw Vale, Gwent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ 2007-11-14
    IIF 42 - Director → ME
  • 49
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
    - 2014-12-10 07526930
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - 2014-05-28 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
    - 2013-12-24 07526930
    YATEWOOD ENGINEERING SERVICES LTD
    - 2013-02-18 07526930
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-09-30
    IIF 47 - Director → ME
  • 50
    SIMPSON HARGRAVE LIMITED
    12342212
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 51
    STAPLEWOOD SERVICES LIMITED - now
    SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED
    - 2006-10-10 03422093
    NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
    - 2005-02-08 03422093
    SWIFT SECURITY SERVICES LIMITED
    - 2001-08-29 03422093
    SWIFT FIRE & SECURITY (NORTH-WEST) LIMITED
    - 2000-09-12 03422093
    NORTHERN ALARMS LIMITED
    - 1999-11-02 03422093
    STAPLEWOOD SERVICES LIMITED
    - 1997-09-16 03422093
    C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    1997-09-10 ~ 2002-02-25
    IIF 100 - Director → ME
    2005-02-28 ~ 2006-05-26
    IIF 139 - Secretary → ME
    1997-09-10 ~ 2002-02-26
    IIF 148 - Secretary → ME
  • 52
    SWIFT CENTRAL SUPPORT LIMITED
    - now 05522859
    NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ 2011-11-18
    IIF 56 - Director → ME
    2006-01-02 ~ 2006-02-28
    IIF 91 - Director → ME
  • 53
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912
    YATELEY ENGINEERING LTD
    - 2014-06-02 08321912
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-02-08 ~ 2017-09-30
    IIF 48 - Director → ME
  • 54
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926
    SWIFT FIRE & SECURITY LTD
    - 2015-02-21 06400926
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED
    - 2014-05-21 06400926
    SWIFT FIRE & SECURITY SYSTEMS LIMITED
    - 2013-07-11 06400926
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2012-10-02 06400926
    SWIFT FIRE & SECURITY LIMITED
    - 2011-08-26 06400926
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - 2008-05-28 06400926
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-15 ~ 2017-09-30
    IIF 78 - Director → ME
    2007-10-16 ~ 2011-12-01
    IIF 59 - Director → ME
  • 55
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657
    SWIFT FIRE & SECURITY LIMITED
    - 2014-05-21 05969657
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2011-08-26 05969657
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-10-17 ~ 2010-06-01
    IIF 53 - Director → ME
    2011-05-01 ~ 2011-12-01
    IIF 54 - Director → ME
    2013-03-15 ~ 2017-09-30
    IIF 74 - Director → ME
  • 56
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - 2015-02-21 06163307
    N B S BUILDINGS SERVICES LIMITED
    - 2009-10-17 06163307
    YETMORE LTD
    - 2008-06-02 06163307
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ 2011-12-01
    IIF 55 - Director → ME
    2013-03-15 ~ 2017-09-30
    IIF 75 - Director → ME
  • 57
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2007-03-01 ~ 2017-09-30
    IIF 51 - Director → ME
    2000-03-22 ~ 2006-05-28
    IIF 90 - Director → ME
    2003-03-31 ~ 2007-03-01
    IIF 144 - Secretary → ME
  • 58
    SWIFT HOLDINGS (GB) LIMITED
    - now 03947842
    SWIFT FIRE & SECURITY (HOLDINGS) LIMITED
    - 2006-08-16 03947842
    JACKSONS LIMITED
    - 2006-01-10 03947842
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-03-22 ~ 2013-03-01
    IIF 60 - Director → ME
    2003-03-31 ~ 2013-03-01
    IIF 138 - Secretary → ME
  • 59
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2017-09-30
    IIF 76 - Director → ME
    2007-07-12 ~ 2010-11-01
    IIF 38 - Director → ME
  • 60
    SWIFT INTEGRATED SYSTEMS LIMITED
    - now 03787999
    INTRUDER NORTH WEST LTD
    - 2016-01-08 03787999
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED
    - 2003-06-19 03787999
    INTRUDER NORTH WEST LIMITED
    - 2000-09-12 03787999
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-03-15 ~ 2017-09-30
    IIF 80 - Director → ME
    1999-06-11 ~ 2002-10-31
    IIF 99 - Director → ME
    2005-02-28 ~ 2006-02-28
    IIF 140 - Secretary → ME
    1999-06-11 ~ 2002-10-31
    IIF 145 - Secretary → ME
  • 61
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514
    HAMMER INDUSTRIAL LTD
    - 2013-08-20 08550514
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-30 ~ 2017-09-30
    IIF 46 - Director → ME
  • 62
    SWIFT MONITORING CENTRE LIMITED
    09626808
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-06 ~ 2017-09-30
    IIF 43 - Director → ME
  • 63
    THOMAS ALEXANDER HOLDINGS LIMITED
    - now 02280956
    WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED
    - 1994-07-29 02280956
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-11-29
    IIF 94 - Director → ME
  • 64
    UK FIRE & SECURITY LIMITED
    - now 07597785
    UK FIRE SAFETY SYSTEMS LTD
    - 2024-02-28 07597785
    NSA LIMITED - 2022-07-07
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Officer
    2023-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 65
    UK FIRE CONSULTANTS LIMITED
    - now 13412700
    ARM SECURE CORPORATE SERVICES LIMITED
    - 2023-09-25 13412700
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 132 - Has significant influence or control → OE
  • 66
    UK FIRE SAFETY SYSTEMS LIMITED
    - now 15399267
    UKFSS SERVICES LTD
    - 2024-02-29 15399267
    UK FIRE & SECURITY LIMITED
    - 2024-02-28 15399267
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 67
    UKFS INSTALLATIONS LTD
    - now 14039557
    ARM SECURE LIMITED
    - 2025-01-03 14039557
    EV EVERYDAY LIMITED
    - 2023-09-12 14039557
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 68
    VIDEO RECEIVING CENTRE LIMITED
    - now 04227664
    CENTRAL MONITORING CENTRE LIMITED
    - 2004-04-27 04227664
    SUNGLOW RESTAURANTS LIMITED
    - 2001-06-11 04227664
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (24 parents)
    Officer
    2010-06-01 ~ 2015-05-01
    IIF 64 - Director → ME
    2006-03-01 ~ 2010-06-01
    IIF 40 - Director → ME
    2023-07-31 ~ now
    IIF 19 - Director → ME
    2004-03-01 ~ 2006-02-28
    IIF 147 - Secretary → ME
    2001-06-08 ~ 2003-02-03
    IIF 141 - Secretary → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 69
    VISION GATE & BARRIER LTD - now
    BOUNDARY GATE AND BARRIER (INSTALLATIONS) LIMITED - 2013-09-03
    BOUNDARY GATE AND BARRIER LIMITED
    - 2013-05-13 06465690
    BOLTON GATE AND BARRIER LIMITED - 2008-07-08
    Heskin Hall Farm Wood Lane, Heskin, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-16 ~ 2013-01-28
    IIF 81 - Director → ME
  • 70
    WATSON LAURIE LTD - now
    WATSON LAURIE SINCLAIR LIMITED
    - 2000-09-19 02281004
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1995-04-30
    IIF 89 - Director → ME
    ~ 1995-04-30
    IIF 136 - Secretary → ME
  • 71
    WIREFREE ALARMS LIMITED
    06648720
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.