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
Individuals in focus
Brian Anthony Charles Kingham
- British born in September 1944
Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 1132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 219-21, Catherine Place, London, SW1E 6DX, England
IIF 3 IIF 4 IIF 52, Cadogan Gate, London, SW1X 0AT, England
IIF 65th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 7C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 8 IIF 9 IIF 10126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 11Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 12
- Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 13
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 14
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 15
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 166 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 173 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 183 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 1919-21, Catherine Place, London, SW1E 6DX, England
IIF 20 IIF 21 IIF 222, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 23
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 26132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2719-21, Catherine Place, London, SW1E 6DX, England
IIF 28 IIF 29 IIF 30 (more)2, Cadogan Gate, London, SW1X 0AT, England
IIF 32 IIF 33 IIF 3431 Carlyle Square, London, SW3 6HA
IIF 35C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 36126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 37Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 38
- British businessman born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 39
- British co director born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA
IIF 40
- British company director born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies - British director born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 47132, Buckingham Palace Road, London, SW1W 9SA
IIF 4819-21, Catherine Place, London, SW1E 6DX, England
IIF 492, Cadogan Gate, London, SW1X 0AT, England
IIF 503, Valentine Place, London, SE1 8QH, England
IIF 5131 Carlyle Square, London, SW3 6HA
IIF 52 IIF 53 IIF 5481, Chester Square, London, SW1V 9DP
IIF 55 IIF 56
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 57
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 603 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 61 IIF 6219-21, Catherine Place, London, SW1E 6DX, England
IIF 6319-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 64 IIF 65 IIF 662, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 67 IIF 68
- Irish business executive born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 69
- Irish director born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, England
IIF 70
- Irish none born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
Kingham, Brian Anthony Charles
31 Carlyle Square, London, SW3 6HA
IIF 72
- British company director born in September 1944Registered addresses and corresponding companies
Kingham, Brian
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1126 High Street, Marlborough, WiltshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-62,384 GBP2025-02-28Officer2014-02-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 219-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)344,480 GBP2023-07-01 ~ 2024-06-30Person with significant control2020-05-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 319-21 Catherine Place, London, EnglandActive Corporate (4 parents)Equity (Company account)653,261 GBP2024-06-30Person with significant control2020-01-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 435 Great St. Helen's, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-02-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 519-21 Catherine Place, London, EnglandActive Corporate (2 parents)Equity (Company account)72,744 GBP2024-09-30Officer2013-09-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 644 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 67 - Director → ME
- 744 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2019-07-31 ~ nowIIF 71 - Director → ME
- 844 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 68 - Director → ME
- 944 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2014-09-02 ~ nowIIF 33 - Director → ME
- 1044 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2014-09-02 ~ nowIIF 34 - Director → ME
- 11
KINGHAM FARMS LTD
- nowKINGHAM ENTERPRISE LIMITED - 2004-04-05Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,854,486 GBP2024-09-30Officer1998-03-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 123 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer2021-02-08 ~ nowIIF 62 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-01-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2016-01-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15C. F. E. HILL LIMITED - 2014-12-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-12-12 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 163 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Officer2020-11-24 ~ nowIIF 60 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17
PENN OVERSEAS UK LIMITED
- nowLION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer2020-11-13 ~ nowIIF 61 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 1819-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)50 GBP2024-04-30Officer2023-04-11 ~ nowIIF 65 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OE
- 1919-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)50 GBP2024-04-30Officer2023-04-11 ~ nowIIF 66 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE
- 20RELIANCE CYBER SCIENCE LIMITED - 2016-04-29 10146964WILLIAM EXECUTIVE LIMITED - 2015-03-10NORLAND EXECUTIVE LIMITED - 2013-11-11OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-05Officer2013-11-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 2119-21 Catherine Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,753,493 GBP2024-06-30Officer2016-04-26 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 22C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Equity (Company account)-33 GBP2023-06-30Officer2007-07-05 ~ dissolvedIIF 46 - Director → ME
- 2319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2022-07-25 ~ nowIIF 64 - Director → ME
- 24RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 25RELIANCE EXECUTIVE LIMITED - 2022-07-18 0147372119-21 Catherine Place, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,529,970 GBP2023-07-01 ~ 2024-06-30Officer2007-07-05 ~ nowIIF 30 - Director → ME
- 26
RELIANCE TRUST LIMITED
- nowRELIANCE CORPORATION LIMITED - 2012-02-10OVAL (2136) LIMITED - 2007-07-1119-21 Catherine Place, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-2,140,575 GBP2023-07-01 ~ 2024-06-30Officer2025-12-21 ~ nowIIF 63 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 27ALDBOURNE ENTERPRISES LIMITED - 2012-03-30CONTINENTAL SHELF 540 LIMITED - 2011-08-11 05877525, 05900056, 05900064... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 39 - Director → ME
Ceased
29
- 1Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)Officer~ 2001-12-06IIF 73 - Director → ME
- 21st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (21 parents, 6 offsprings)Officer~ 1992-06-30IIF 44 - Director → ME1996-06-25 ~ 1997-07-15IIF 74 - Director → ME
- 319-21 Catherine Place, London, EnglandActive Corporate (4 parents)Equity (Company account)653,261 GBP2024-06-30Officer2020-01-17 ~ 2020-01-24IIF 70 - Director → ME
- 4NORLAND MANAGED SERVICES LIMITED - 2016-01-29 03920292RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06 03920292TURRETBUSH LIMITED - 1984-05-0161 Southwark Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2003-03-28IIF 54 - Director → ME
- 5RELCOM COMMUNICATIONS LIMITED - 1999-05-14RELIANCE COMMUNICATIONS LIMITED - 1984-07-16132 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer~ 2015-12-01IIF 41 - Director → ME
- 684 Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,570 GBP2021-06-30Person with significant control2020-06-26 ~ 2022-03-25IIF 16 - Has significant influence or control → OE
- 7CONTINENTAL SHELF 327 LIMITED - 2005-03-02 05877525, 05900056, 05900064... (more)132 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer2005-02-23 ~ 2015-12-01IIF 48 - Director → ME
- 8132 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer~ 2015-12-01IIF 42 - Director → ME~ 1998-06-22IIF 72 - Secretary → ME
- 95th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2006-09-08 ~ 2021-04-13IIF 57 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE
- 10132 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer~ 2015-12-01IIF 43 - Director → ME
- 1119-21 Catherine Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-187,271 GBP2024-06-30Officer2019-06-14 ~ 2019-07-10IIF 69 - Director → ME
- 12C. F. E. HILL LIMITED - 2014-12-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-10-24IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11 01799580NORLAND MANAGED SERVICES LIMITED - 2000-04-06 01799580City Bridge House, 57 Southwark Street, LondonDissolved Corporate (3 parents)Officer2001-12-01 ~ 2013-09-23IIF 55 - Director → ME
- 14City Bridge House, 57 Southwark Street, LondonDissolved Corporate (3 parents)Officer2001-12-01 ~ 2011-02-18IIF 56 - Director → ME
- 15
NORLAND HOLDINGS LTD
- nowNORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29CONTINENTAL SHELF 328 LIMITED - 2005-03-02 05877525, 05900056, 05900064... (more)61 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2005-02-23 ~ 2005-06-24IIF 52 - Director → ME - 16RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03 06475501RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23SECURITY SHREDDING LIMITED - 1992-01-16PRECIS (361) LIMITED - 1985-05-16City Bridge House 57, Southwark Street, LondonDissolved Corporate (5 parents)Officer~ 1996-05-03IIF 45 - Director → ME
- 173 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Person with significant control2020-11-24 ~ 2020-11-24IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 18
RELCOM CELLULAR LIMITED
- nowBOLDWEST LIMITED - 1989-05-10132 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer~ 2015-11-10IIF 40 - Director → ME - 19ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-2919-21 Catherine Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,875,218 GBP2024-06-30Officer2016-05-05 ~ 2022-02-10IIF 49 - Director → ME
- 20RELIANCE ACSN LIMITED - 2023-03-22 06508003RELIANCEACSN LIMITED - 2017-04-21 06508003ACSN LIMITED - 2016-06-291 Valentine Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-18,799,394 GBP2024-06-30Officer2016-05-05 ~ 2022-02-10IIF 51 - Director → ME
- 2119-21 Catherine Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,753,493 GBP2024-06-30Person with significant control2016-04-26 ~ 2018-01-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22RELIANCE SECURITY GROUP LIMITED - 2022-07-18 06302567RELIANCE SECURITY GROUP PLC - 2007-10-09 06302567SIBENCODE LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer~ 2017-05-10IIF 50 - Director → ME
- 2319-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Person with significant control2022-07-25 ~ 2023-03-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 24KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-3115 Canada Square, LondonDissolved Corporate (1 parent)Officer~ 2016-01-26IIF 47 - Director → ME
- 25
RELIANCE TRUST LIMITED
- nowRELIANCE CORPORATION LIMITED - 2012-02-10OVAL (2136) LIMITED - 2007-07-1119-21 Catherine Place, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-2,140,575 GBP2023-07-01 ~ 2024-06-30Officer2007-03-08 ~ 2025-12-21IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 26RELIANCE SECURITY SERVICES LIMITED - 2011-04-04Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)Officer~ 2001-05-01IIF 53 - Director → ME
- 276 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)-677,091 GBP2023-05-01 ~ 2024-04-30Person with significant control2019-05-15 ~ 2019-12-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 282nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-53,547 GBP2021-06-30Person with significant control2020-06-26 ~ 2022-10-17IIF 23 - Has significant influence or control → OE
- 29Rectory Lodge, High St, Brasted, KentActive Corporate (3 parents)Officer2000-01-02 ~ 2008-01-16IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.