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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

Golan, Guy

    Related profiles found in government register
  • Golan, Guy
    Israeli director born in August 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1
  • Golan, Guy
    Israeli born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 54-56, Kings Road, Windsor, SL4 2AH, England

      IIF 2
  • Golan, Guy
    Israeli born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 3
    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 4
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Golan, Guy
    Israeli managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 9
  • Mr Guy Golan
    Israeli born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 10
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 11
    • 107, Bean Oak Road, Wokingham, Berkshire, RG40 1RJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CYBERLUMENEER LIMITED
    12247978
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -42,315 GBP2024-02-29
    Officer
    2019-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-03-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FIDUS CARE LTD
    14641406
    Fidus Care, 83 Clarence Road, Windsor, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,185 GBP2024-03-31
    Officer
    2023-03-03 ~ 2026-01-01
    IIF 2 - Director → ME
  • 3
    G&A CAPITAL LTD
    10517944
    107 Bean Oak Road, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IDENTITY EXPERTS LIMITED
    - now 09002786
    QUANTIAM LIMITED - 2016-04-07
    IDENTITY EXPERTS LTD - 2015-05-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    121,586 GBP2024-02-29
    Officer
    2021-04-15 ~ now
    IIF 4 - Director → ME
  • 5
    PERFORMANTA LIMITED
    - now 07398950
    DATA SECURITY SOLUTIONS LIMITED
    - 2013-05-22 07398950
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,891,792 GBP2024-02-29
    Officer
    2010-10-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-16
    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
  • 6
    SECURITAS BIDCO LIMITED
    13194216 13191933
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -9,625,737 GBP2024-02-29
    Officer
    2021-03-16 ~ now
    IIF 8 - Director → ME
  • 7
    SECURITAS MIDCO LIMITED
    13191933 13194216
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -382,751 GBP2024-02-29
    Officer
    2021-03-16 ~ now
    IIF 6 - Director → ME
  • 8
    SECURITAS TOPCO LIMITED
    13184625
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    8,010 GBP2023-03-01 ~ 2024-02-29
    Officer
    2021-03-16 ~ now
    IIF 7 - Director → ME
  • 9
    VIADEX SECURITY POWERED BY PERFORMANTA LIMITED
    11095888
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 1 - Director → ME

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