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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

Mr. Paul James Coleman

    Related profiles found in government register
  • Mr. Paul James Coleman
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Tides, 324 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY

      IIF 1
  • Coleman, Paul James
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

      IIF 9 IIF 10
  • Coleman, Paul James
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grove Meadow, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP, England

      IIF 15
  • Coleman, Paul James, Mr.
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Owens And Porter Limited, Sandbourne Chambers, Wimborne Road, Bournemouth, BH9 2HH, England

      IIF 16
  • Coleman, Paul James
    British born in May 1951

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British company director born in May 1951

    Registered addresses and corresponding companies

    • Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 67 IIF 68 IIF 69

    • The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

      IIF 70
  • Coleman, Paul James
    British director born in May 1951

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British

    Registered addresses and corresponding companies

    • Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 94 IIF 95 IIF 96
  • Coleman, Paul James
    British company director

    Registered addresses and corresponding companies

    • Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 97
  • Coleman, Paul James, Mr.

    Registered addresses and corresponding companies

    • Flat 4, Tides, 324 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY, England

      IIF 98
child relation
Offspring entities and appointments 76
  • 1
    00648343 LIMITED
    - now 00648343
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 90 - Director → ME
  • 2
    02687567
    - now 02687567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2019-09-17
    FINISHSTEADY LIMITED
    - 1992-06-26 02687567
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    1992-06-03 ~ 1994-10-31
    IIF 79 - Director → ME
  • 3
    A D T SECURITY SYSTEMS LIMITED
    - now 02070229
    GIANTMINOR LIMITED - 1988-02-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 22 - Director → ME
  • 4
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 27 - Director → ME
    1991-12-02 ~ 1994-10-31
    IIF 24 - Director → ME
  • 5
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 84 - Director → ME
    1991-12-17 ~ 1994-10-31
    IIF 71 - Director → ME
  • 6
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
    BRADEKART LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 46 - Director → ME
  • 7
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1991-12-02 ~ 1994-10-31
    IIF 74 - Director → ME
    1994-12-19 ~ 1997-08-27
    IIF 83 - Director → ME
  • 8
    ADT FIRE AND SECURITY PLC - now
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 NF003159... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1992-04-13 ~ 1994-10-31
    IIF 26 - Director → ME
  • 9
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED
    - 1990-08-01 02476211 01838517
    ALNERY NO. 981 LIMITED
    - 1990-06-14 02476211 01937359... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 82 - Director → ME
    (before 1992-02-22) ~ 1994-10-31
    IIF 87 - Director → ME
  • 10
    ADT LINEN SERVICES LIMITED
    - now 00892380
    UNITED LINEN SERVICES LIMITED - 1989-05-25
    SPRING GROVE SERVICES LIMITED - 1985-03-04
    SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26
    SPRING GROVE SERVICES LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 54 - Director → ME
  • 11
    ADT PENSION FUND LIMITED
    - now 01251244
    ARROW SECURITIES LIMITED - 1989-08-01
    PARRY BAR SERVICES LIMITED - 1988-08-19
    AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
    ARROW SECURITIES LIMITED - 1985-12-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 28 - Director → ME
  • 12
    ADT TRAVEL GROUP LIMITED
    - now 01725438
    INSIGHT GROUP LIMITED
    - 1994-10-18 01725438 00057993
    BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
    LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1991-11-29 ~ 1994-10-31
    IIF 23 - Director → ME
    1994-12-19 ~ 1997-08-27
    IIF 25 - Director → ME
  • 13
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 75 - Director → ME
  • 14
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 92 - Director → ME
  • 15
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
    - 1998-04-17 01132598
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 76 - Director → ME
  • 16
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 91 - Director → ME
    1992-04-13 ~ 1994-10-31
    IIF 67 - Director → ME
  • 17
    AVORTA LIMITED
    - now 04111274
    MEAUJO (518) LIMITED - 2000-12-12
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-08-30 ~ 2003-12-23
    IIF 5 - Director → ME
  • 18
    BCA TRADING LIMITED - now
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED
    - 1997-01-01 02340242
    ALNERY NO.804 LIMITED
    - 1989-04-18 02340242 01876981... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1994-12-19 ~ 1995-12-15
    IIF 78 - Director → ME
    (before 1993-01-27) ~ 1994-10-31
    IIF 85 - Director → ME
  • 19
    BEARWOOD HOLDINGS LIMITED
    - now 02515156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2010-03-01
    BELIZE HOLDINGS LIMITED
    - 2000-01-24 02515156
    ALNERY NO. 1034 LIMITED - 1991-07-22
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1998-10-30 ~ 2000-03-13
    IIF 56 - Director → ME
  • 20
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 2000-03-13
    IIF 70 - Director → ME
    1998-11-04 ~ 1999-04-12
    IIF 97 - Secretary → ME
  • 21
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED - 1983-06-30
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 52 - Director → ME
  • 22
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1983-06-30 01388141 01743471... (more)
    HOWFIELD SECURITY SERVICES (KENT) LIMITED
    - 1982-01-25 01388141
    CLUETONE LIMITED
    - 1979-12-31 01388141
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 89 - Director → ME
    (before 1991-12-18) ~ 1994-10-31
    IIF 80 - Director → ME
  • 23
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - now 01743471 01161045... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30
    SHELFCO (NO.17) LIMITED - 1984-01-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 44 - Director → ME
  • 24
    BRITANNIA SECURITY SYSTEMS LIMITED
    - now 00642100 01743471... (more)
    ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 17 - Director → ME
    1992-04-13 ~ 1994-10-31
    IIF 34 - Director → ME
  • 25
    CAPITOL ALARMS LIMITED
    - now 01393065
    UNIONSEVEN LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 37 - Director → ME
  • 26
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-01-26 ~ 2000-03-13
    IIF 61 - Director → ME
  • 27
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1998-06-16 ~ 2000-03-13
    IIF 63 - Director → ME
    1998-10-27 ~ 1999-04-12
    IIF 94 - Secretary → ME
  • 28
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED
    - 1999-01-07 03368331
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-06-16 ~ 2000-03-13
    IIF 60 - Director → ME
    1998-10-27 ~ 1999-04-12
    IIF 96 - Secretary → ME
  • 29
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-06-16 ~ 1999-10-29
    IIF 57 - Director → ME
    1998-10-27 ~ 1999-04-12
    IIF 95 - Secretary → ME
  • 30
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-04-26 ~ 2000-03-13
    IIF 62 - Director → ME
  • 31
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED
    - 1999-04-28 02849488
    AGB RECRUITMENT LIMITED
    - 1996-01-18 02849488
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1995-01-30 ~ 2000-03-13
    IIF 64 - Director → ME
  • 32
    CLEANERS LIMITED
    - now 00666236 00261810
    ACME SERVICES (PSG) LIMITED - 1988-08-19
    CROTHALL & COMPANY LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 39 - Director → ME
  • 33
    COUNTRYWIDE LEISURE HOLDINGS LIMITED
    01145515
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 48 - Director → ME
  • 34
    D J SECURITY ALARMS LIMITED
    01357663
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 40 - Director → ME
  • 35
    ELECTRIC PROTECTION SERVICES LIMITED
    NF003159 00642100... (more)
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 93 - Director → ME
  • 36
    ESTORE FULFILMENT LIMITED
    - now 03791891
    QUAYSHELFCO 719 LIMITED - 2000-02-23
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-05-18 ~ 2006-03-03
    IIF 13 - Director → ME
  • 37
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1986-02-14 00145906 01838517
    HAWLEY LEISURE LIMITED
    - 1981-12-31 00145906 00392501
    HAWLEY-GOODALL GROUP LIMITED
    - 1978-12-31 00145906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-21) ~ 1994-10-31
    IIF 68 - Director → ME
    1994-12-19 ~ 1997-08-27
    IIF 73 - Director → ME
  • 38
    FNS GROUP LIMITED
    - now 04143179
    FSL GROUP LIMITED
    - 2004-07-19 04143179
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-07-31
    IIF 3 - Director → ME
  • 39
    GENERAL CLEANING CONTRACTORS LIMITED
    - now 00261810
    CLEANERS LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 32 - Director → ME
  • 40
    HAWLEY INTERNATIONAL FINANCE LIMITED
    - now 00392501
    HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26
    HAWLEY LEISURE LIMITED - 1983-06-13
    SPORTING SET LIMITED (THE) - 1981-12-31
    SPORTSDAY LIMITED - 1980-12-31
    SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31
    JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1991-12-17 ~ 1994-10-31
    IIF 33 - Director → ME
    1994-12-19 ~ 1997-08-27
    IIF 36 - Director → ME
  • 41
    IMPELLAM VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-04-05
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    1998-10-30 ~ 2000-03-13
    IIF 59 - Director → ME
  • 42
    INFOR (FARNBOROUGH) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED
    - 2006-11-30 01599408
    SYSTEMS UNION GROUP LIMITED
    - 2000-08-18 01599408 02735281... (more)
    SYSTEMS UNION LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-05-04 ~ 2006-07-31
    IIF 14 - Director → ME
  • 43
    INFOR (UNITED KINGDOM) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED
    - 2006-11-30 02766416 01599408
    TYROLESE (252) LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (26 parents)
    Officer
    2000-05-19 ~ 2006-07-31
    IIF 11 - Director → ME
  • 44
    INFOR GLOBAL SOLUTIONS (HERTS) LTD - now
    FOUNDATION SYSTEMS LIMITED
    - 2006-11-30 01754299
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2006-07-31
    IIF 4 - Director → ME
  • 45
    INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-01
    RED TECHNOLOGY SERVICES LIMITED
    - 2006-11-13 04014917
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED
    - 2002-12-12 04014917
    SYSTEMS UNION HOSTING LIMITED
    - 2000-12-11 04014917
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2000-06-14 ~ 2006-07-31
    IIF 12 - Director → ME
  • 46
    INSIGHT GROUP LIMITED - now
    BLACK & EDGINGTON LIMITED
    - 1994-11-24 00057993
    123 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1991-11-21 ~ 1994-10-07
    IIF 20 - Director → ME
  • 47
    J.W.R.A. LIMITED
    03693026
    18 The Lagger, Chalfont St. Giles, Bucks., England
    Active Corporate (21 parents)
    Officer
    2014-06-16 ~ 2015-05-20
    IIF 15 - Director → ME
  • 48
    JAMES DEACON SECURITY LIMITED
    00969968
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 42 - Director → ME
  • 49
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED
    - 1984-06-25 01741739
    LEGIBUS 331 LIMITED
    - 1983-11-02 01741739 01741741... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 72 - Director → ME
    ~ 1994-10-31
    IIF 86 - Director → ME
  • 50
    KS LIFT SERVICES LIMITED
    - now 01564268
    THE ELEVATOR GROUP LIMITED
    - 1989-04-11 01564268
    ELECTRONIC ELEVATORS LIMITED
    - 1988-03-15 01564268
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-28) ~ 1994-10-31
    IIF 18 - Director → ME
    1994-12-19 ~ 1997-08-27
    IIF 43 - Director → ME
  • 51
    LEAVELITE LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 1999-08-09
    Administration discharged on 2002-06-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-06-17
    Commencement of winding up on 2002-06-17
    Conclusion of winding up on 2002-09-19
    LEAVLITE ELECTROPAINT LIMITED
    - 1998-01-02 01311478
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Liquidation Corporate (23 parents)
    Officer
    1992-08-31 ~ 1992-11-10
    IIF 69 - Director → ME
  • 52
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    1994-12-19 ~ 1995-12-15
    IIF 77 - Director → ME
  • 53
    MATHER & PLATT ALARMS LIMITED
    00793126
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 50 - Director → ME
  • 54
    MOTOR AUCTIONS GROUP LIMITED(THE)
    - now 00832662
    MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-12-29 ~ 1997-08-27
    IIF 21 - Director → ME
  • 55
    NCSOFT LIMITED
    - now 01319106
    PEGASUS SUPPLIES LIMITED
    - 2004-06-18 01319106 03318766
    DAYS OFFICE SUPPLIES LIMITED - 1988-08-17
    DAYS STATIONERY STORES LIMITED - 1982-06-04
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2000-04-20 ~ 2006-07-31
    IIF 8 - Director → ME
  • 56
    OMK LIMITED
    - now 01305533
    ORAMA KITCHENS LIMITED - 1989-06-29
    MOBEN KITCHENS LIMITED - 1989-05-26
    MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25
    SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1991-12-17 ~ 1994-01-17
    IIF 19 - Director → ME
    1994-12-19 ~ 1997-08-27
    IIF 41 - Director → ME
  • 57
    PEGASUS GROUP LIMITED - now
    PEGASUS GROUP PUBLIC LIMITED COMPANY
    - 2006-10-24 01135517
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 6 - Director → ME
  • 58
    PEGASUS SOFTWARE LIMITED
    01601542
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 2 - Director → ME
  • 59
    PEGASUS SUPPLIES LIMITED
    - now 03318766 01319106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    FREECOM PROFESSIONAL LIMITED
    - 2004-06-25 03318766
    CSM LIMITED
    - 2000-05-05 03318766 01629301... (more)
    NEARHIKE LIMITED - 1997-04-28
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 9 - Director → ME
  • 60
    PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
    00228266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 35 - Director → ME
  • 61
    PROSPECT HOUSE INVESTMENTS LIMITED
    - now 01245676
    MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31
    MICHAEL A. ASHCROFT LIMITED - 1979-12-31
    CUMBERPALM LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 31 - Director → ME
  • 62
    PROTECTOR TECHNOLOGIES LIMITED - now
    SCOTT COMPONENTS LIMITED - 2002-04-10
    MARKDEN NO.6 LIMITED - 2002-01-16
    ADT FIRE & SECURITY LIMITED - 1997-12-19
    MARKDEN NO.6 LIMITED
    - 1997-12-09 00731907 01132598
    ADT ALARMS LIMITED
    - 1995-11-24 00731907
    ADT SERVICES LIMITED - 1989-12-29
    PRITCHARD 1987 LIMITED - 1988-04-29
    PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 51 - Director → ME
  • 63
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-01-15
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1999-04-01 ~ 1999-12-15
    IIF 58 - Director → ME
  • 64
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED
    - 1989-10-13 02147472
    CAI LIMITED
    - 1988-02-17 02147472
    ALNERY NO. 616 LIMITED
    - 1987-12-03 02147472 02052080... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 81 - Director → ME
    ~ 1994-10-31
    IIF 88 - Director → ME
  • 65
    SHIELD PROTECTION LIMITED
    - now 00863869
    HONEYWELL SHIELD LIMITED - 1988-11-02
    HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20
    SHIELD PROTECTION LIMITED - 1982-03-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 55 - Director → ME
  • 66
    SHOW CONTRACTS LIMITED
    - now 01785208
    SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07
    ALNERY NO. 257 LIMITED - 1984-06-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-06-30 ~ 1997-08-27
    IIF 45 - Director → ME
  • 67
    SPECIALISED RISK MANAGEMENT LIMITED - now
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    1999-09-23 ~ 2000-03-13
    IIF 65 - Director → ME
  • 68
    SPLENDOUR CLEANING SERVICES LIMITED
    00684327
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 49 - Director → ME
  • 69
    STEEPLOCK LIMITED
    01418113
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 29 - Director → ME
  • 70
    STRAND HANSON LIMITED - now
    STRAND PARTNERS LIMITED
    - 2009-10-15 02780169 06818742... (more)
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    26 Mount Row, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2000-03-14
    IIF 66 - Director → ME
  • 71
    SUH SOLUTIONS LIMITED
    - now 03301005
    FSL HOLDINGS LIMITED
    - 2004-07-19 03301005
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-07-31
    IIF 7 - Director → ME
  • 72
    SYSTEMS UNION GROUP LIMITED - now
    SYSTEMS UNION GROUP PLC
    - 2006-10-24 02735281 01599408
    FREECOM.NET PLC
    - 2000-08-18 02735281 03668472... (more)
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 10 - Director → ME
  • 73
    TIDES FLAT MANAGEMENT LIMITED
    09362391
    Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
    Active Corporate (9 parents)
    Officer
    2014-12-19 ~ now
    IIF 16 - Director → ME
    2015-12-31 ~ 2018-06-19
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    TOTAL LIFT SERVICES LIMITED
    - now 01998254
    BEATMOVE LIMITED
    - 1986-04-25 01998254
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 38 - Director → ME
    (before 1991-12-18) ~ 1994-10-31
    IIF 47 - Director → ME
  • 75
    ULTRA SECURITY ALARMS LIMITED
    01294212
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 53 - Director → ME
  • 76
    WEARING LIMITED
    - now 01093584
    R.G. WEARING LIMITED - 1988-05-24
    Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1991-12-20 ~ 1991-12-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.