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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

Lee, David

    Related profiles found in government register
  • Lee, David
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Lee
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Cottages, Cookham Dean Common, Cookham, Maidenhead, SL6 9PA, England

      IIF 42
  • Lee, David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 55, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

      IIF 43

    • Centurion House, Park Road West, Huddersfield, HD4 5RX

      IIF 44

    • Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

      IIF 45

    • 4th Floor, 11 Cursitor Street, London, EC4A 1LL, England

      IIF 46 IIF 47 IIF 48

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 51 IIF 52

    • 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England

      IIF 53

    • Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England

      IIF 54

    • Unit 5. The Pavilions, 1st Floor Office, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 55 IIF 56

    • Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 57 IIF 58

    • Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 59
  • Long, Stephen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales

      IIF 60
  • Long, Stephen David
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 61
  • Long, Stephen David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, WA3 3JD, England

      IIF 62
  • Long, Stephen David
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2, Park Lane, Spofforth, Yorkshire, HG3 1BY

      IIF 63
  • Long, Stephen David
    British operations director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 64
  • Stephen Long
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales

      IIF 65
  • Lee, David Andrew

    Registered addresses and corresponding companies

    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 66
  • Long, Stephen David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 67
  • Long, Stephen David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 68
  • Long, Stephen David
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 69
  • Mr Stephen David Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 70
  • Mr Stephen Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 71
  • Long, Stephen David
    British

    Registered addresses and corresponding companies

    • 1 Unsworth Avenue, Tyldesley, Manchester, Lancashire, M29 8NX

      IIF 72
child relation
Offspring entities and appointments 64
  • 1
    3 B DIRECT LTD
    05976334
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (9 parents)
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 13 - Director → ME
  • 2
    360 SOLUTIONS (UK) LIMITED
    04629543
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ABICA LIMITED
    - now SC205544 SC350209
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 6 - Director → ME
  • 4
    AFIL LTD
    - now 02217275
    AMEREX FIRE INTERNATIONAL LIMITED
    - 2024-09-24 02217275
    TREBLEGROVE LIMITED - 1988-05-27
    55 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (20 parents)
    Officer
    2024-01-25 ~ now
    IIF 1 - Director → ME
  • 5
    AIMES MANAGEMENT SERVICES LIMITED
    08327366
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2021-08-31 ~ 2023-04-30
    IIF 14 - Director → ME
  • 6
    ALTINET LIMITED
    - now 08799683
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 25 - Director → ME
  • 7
    ANGLO FIRE SUPPRESSION LIMITED
    11191875
    6th Floor The Lexicon, Mount Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2021-04-19 ~ 2021-06-15
    IIF 61 - Director → ME
  • 8
    ARROW BUSINESS COMMS (UK) LIMITED
    - now 12374280
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 27 - Director → ME
  • 9
    ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED
    - now SC394757
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 4 - Director → ME
  • 10
    ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
    - now 10233900
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 20 - Director → ME
  • 11
    ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
    - now 10233878 12374045
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 22 - Director → ME
  • 12
    ARROW BUSINESS COMMUNICATIONS LIMITED
    - now 05643503 13225278... (more)
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (25 parents, 25 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 21 - Director → ME
  • 13
    ARROW BUSINESS COMMUNICATIONS PS LIMITED
    13225278 05643503... (more)
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-02-25 ~ 2023-04-30
    IIF 19 - Director → ME
  • 14
    ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED
    10698170 13225278... (more)
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 26 - Director → ME
  • 15
    ARROW BUSINESS TELECOMS LIMITED
    - now 12374220
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 30 - Director → ME
  • 16
    ARROW COMMUNICATIONS GROUP LIMITED
    - now 12374175
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 29 - Director → ME
  • 17
    ARROW COMMUNICATIONS HOLDINGS LIMITED
    - now 12374045 10233878
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 28 - Director → ME
  • 18
    BETWEEN THE LINES COMMUNICATION LIMITED
    04264142
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 8 - Director → ME
  • 19
    BRUHAN LIMITED
    SC556772
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2022-11-30 ~ 2023-04-30
    IIF 5 - Director → ME
  • 20
    CENTURION FIRE AND SECURITY LTD
    - now 02664767
    CENTURION SECURITY SYSTEMS LIMITED - 2014-07-18
    CENTURION ALARMS LIMITED - 1994-12-02
    Centurion House, Park Road West, Huddersfield, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2026-01-31 ~ now
    IIF 45 - Director → ME
  • 21
    CFS HOLDINGS LTD
    - now 05176857
    TECHNISTORE UK LTD - 2018-04-05
    NINEBOT UK LTD - 2015-08-21
    CENTURION FIRE SYSTEMS LTD - 2014-11-26
    FLORAL PROPERTIES LIMITED - 2006-06-22
    Centurion House, Park Road West, Huddersfield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 44 - Director → ME
  • 22
    CIRCLE IT SOLUTIONS LIMITED
    - now 03757454
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-10-26 ~ 2023-04-30
    IIF 16 - Director → ME
  • 23
    CLICK NETWORKS LIMITED
    SC357979
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 3 - Director → ME
  • 24
    COMPLETE NETWORKS LIMITED
    - now 05838904
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-02 ~ 2023-04-30
    IIF 18 - Director → ME
  • 25
    FABRIC IT LTD
    - now 02756572
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2021-10-26 ~ 2023-04-30
    IIF 11 - Director → ME
  • 26
    FIRE DOOR SPECIALISTS LTD
    10515172
    Unit A Brierley Park Close, Stanton Hill, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 51 - Director → ME
  • 27
    FIRE PREVENT (UK) LIMITED
    07971292
    No 2 Park Lane, Spofforth, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-06-21
    IIF 63 - Director → ME
  • 28
    IGNIS FIRE PROTECTION GROUP LIMITED
    12290922 08065761
    Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 56 - Director → ME
  • 29
    IGNIS FIRE PROTECTION SERVICES LIMITED
    08065761 12290922
    Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 55 - Director → ME
  • 30
    IPH FIRE SOLUTIONS LIMITED
    09085789
    Unit 2 Grove House Booth Street, Haslingden, Rossendale, England
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 52 - Director → ME
  • 31
    IRN SECURITY LTD
    SC490426
    40 Longman Drive, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2025-05-29 ~ now
    IIF 31 - Director → ME
  • 32
    MAK TECHNICAL SERVICES LTD
    10748243
    C/o Leobard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2017-09-10 ~ 2017-11-27
    IIF 62 - Director → ME
  • 33
    MANGO-5 MAINTENANCE LIMITED
    08021737
    Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 40 - Director → ME
  • 34
    MARKONE SAFETY SOLUTIONS LTD
    06409438
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2026-03-05 ~ now
    IIF 32 - Director → ME
  • 35
    MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED
    01369458
    Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (14 parents)
    Officer
    2025-02-28 ~ now
    IIF 41 - Director → ME
  • 36
    MCGOFF & VICKERS LIMITED
    - now 05830149 00208672
    MANGO DANCE COMPANY LIMITED - 2017-10-10
    Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2025-02-28 ~ now
    IIF 39 - Director → ME
  • 37
    PARTNERSHIP SECURITY LIMITED
    04085501
    19 Kingsmead Business Park, Gillingham, Dorset, England
    Active Corporate (12 parents)
    Officer
    2025-12-22 ~ now
    IIF 48 - Director → ME
  • 38
    PDL MANAGEMENT LTD
    05860990
    Pulp(nightclub), 2 Railway Road, Leigh
    Active Corporate (6 parents)
    Officer
    2006-07-03 ~ 2007-03-23
    IIF 72 - Secretary → ME
  • 39
    PESCADO HOLDINGS LIMITED
    09289781
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 12 - Director → ME
  • 40
    PESCADO HOSTED LIMITED
    07152003
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (12 parents)
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 10 - Director → ME
  • 41
    PESCADO IT LIMITED
    - now 09092708
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (10 parents)
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 17 - Director → ME
  • 42
    PESCADO LTD
    - now 06198625
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 9 - Director → ME
  • 43
    PHYNOVA GROUP LIMITED
    - now 05202283
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 35 - Director → ME
  • 44
    PHYNOVA HOLDINGS PLC
    09752283
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 33 - Director → ME
    2019-02-05 ~ 2020-12-31
    IIF 66 - Secretary → ME
  • 45
    PHYNOVA INNOVATION LIMITED
    11056412
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 34 - Director → ME
  • 46
    PHYNOVA LIMITED
    04356862
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 37 - Director → ME
  • 47
    POSITIVE LIGHT LIMITED
    14994992
    Royal Cottages Cookham Dean Common, Cookham, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PULSE BUSINESS ENERGY LIMITED
    - now 06879291
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 24 - Director → ME
  • 49
    RANGER GROUP EBT TRUSTEE LIMITED
    16705833
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 46 - Director → ME
  • 50
    RANGER MIDCO LTD
    - now 14809197
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 50 - Director → ME
  • 51
    RANGER SERVICES HOLDINGS LIMITED
    - now 13695543
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 47 - Director → ME
  • 52
    RANGER TOPCO LTD
    - now 14814788
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 49 - Director → ME
  • 53
    REDUCOSE LIMITED
    - now 09202888
    IMINONORM LIMITED
    - 2019-07-11 09202888
    Office 3 Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 36 - Director → ME
  • 54
    RUNKERRY INVESTMENTS LIMITED
    SC490103
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 2 - Director → ME
  • 55
    SECURESHIELD LTD
    - now 11922806
    ERIGO CONTRACTORS LTD - 2020-02-24
    9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 53 - Director → ME
  • 56
    SENTINEL FIRE AND SECURITY (UK) LTD
    06236843
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 57
    SIEBERT TELECOM SOLUTIONS LIMITED
    - now SC124948 SC202985
    SIEBERT INDUSTRIES LIMITED - 2019-04-08
    MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 58
    SSL COTTAGES LIMITED
    14667483
    4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SYNCRO CST LTD
    11781179
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 58 - Director → ME
    2019-01-22 ~ 2023-06-27
    IIF 68 - Director → ME
  • 60
    SYNCRO FIRE & SECURITY LIMITED
    - now 06300306
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (14 parents)
    Officer
    2024-03-08 ~ now
    IIF 57 - Director → ME
    2016-03-21 ~ 2023-06-27
    IIF 67 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-06-14
    IIF 71 - Has significant influence or control → OE
  • 61
    SYNCRO GROUP LIMITED
    10714506
    Tyrone House Haydock Lane, Haydock, St. Helens, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-04-07 ~ 2023-06-27
    IIF 69 - Director → ME
    2024-03-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-04-07 ~ 2023-11-03
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    THORNHILL GLOBAL LIMITED
    - now 08853352
    THORNHILL FIRE HOLDINGS LIMITED - 2016-12-28
    55 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 43 - Director → ME
  • 63
    UK-TEC LIMITED
    12643046
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (8 parents)
    Officer
    2021-04-26 ~ 2023-04-30
    IIF 15 - Director → ME
  • 64
    UNIVERSAL FIRE AND SECURITY LIMITED
    - now 06148243
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    Unit 34 Sisna Park, Estover, Plymouth, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 54 - Director → ME

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