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.
Nisbet, Ian Leighton
- British born in March 1962
Nisbet, Ian Leighton
Resident in United Kingdom
Registered addresses and corresponding companies8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom
IIF 1New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
IIF 2International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 3 IIF 4 IIF 5 (more)(less)International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 7Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 8Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 9 IIF 10Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 11 IIF 12 IIF 13 (more)(less)15, Carshalton Road, Sutton, Surrey, SM1 4LD, England
IIF 23Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 24 IIF 25
- British chief executive born in March 1962
Nisbet, Ian Leighton
Resident in United Kingdom
Registered addresses and corresponding companiesIsland House, Drayton Road, Belbroughton, West Midlands, DY9 0DX
IIF 26
- British company director born in March 1962
Nisbet, Ian Leighton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Nisbet, Ian Leighton
Resident in United Kingdom
Registered addresses and corresponding companiesIsland House, Drayton Road, Belbroughton, West Midlands, DY9 0DX
IIF 30
- British general manager born in March 1962
Nisbet, Ian Leighton
Resident in United Kingdom
Registered addresses and corresponding companiesIsland House, Drayton Road, Belbroughton, West Midlands, DY9 0DX
IIF 31
- British born in March 1962
Mr Ian Leighton Nisbet
Resident in United Kingdom
Registered addresses and corresponding companies8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom
IIF 32
- 1
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (262 parents, 8 offsprings)Officer2005-06-22 ~ 2008-07-16IIF 30 - Director → ME2009-07-15 ~ 2010-07-14IIF 26 - Director → ME - 2CAMWATCH LIMITED - 2015-12-04BROOMCO (4016) LIMITED - 2015-02-18CAMWATCH LIMITED - 2007-04-03Third Floor, International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (22 parents)Officer2017-01-05 ~ dissolvedIIF 19 - Director → ME
- 3CAMWATCH MONITORING LIMITED - 2015-12-14International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (22 parents)Officer2017-01-05 ~ dissolvedIIF 7 - Director → ME
- 4BDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2017-01-05 ~ dissolvedIIF 13 - Director → ME
- 5
- 6
- 7DE FACTO 1911 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents, 9 offsprings)Officer2017-01-05 ~ dissolvedIIF 15 - Director → ME
- 8EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2017-01-05 ~ 2018-11-16IIF 17 - Director → ME
- 9INGLEBY (1823) LIMITED - 2009-10-15Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (34 parents, 5 offsprings)Officer2017-01-05 ~ dissolvedIIF 11 - Director → ME
- 10EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents)Officer2017-01-05 ~ dissolvedIIF 14 - Director → ME
- 11
- 12G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED
- 2005-06-03 02837136SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2003-04-30 ~ 2004-07-02IIF 27 - Director → ME - 13
- 14
G4S CASH SERVICES (UK) LIMITED
- 2010-03-08 00354883SECURICOR CASH SERVICES LIMITED
- 2005-07-11 00354883SECURICOR LIMITED - 1996-03-226th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (68 parents, 2 offsprings)Officer2004-07-09 ~ 2010-07-01IIF 25 - Director → ME - 15
- 16
- 17IBI INTERNATIONAL LOGISTICS LIMITED - nowG4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer2016-04-11 ~ 2017-01-01IIF 23 - Director → ME
- 18OCS LIMITED - 2006-06-30OCS SUPPORT SERVICES LIMITED - 2002-03-28OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (60 parents, 12 offsprings)Officer2024-11-02 ~ 2025-01-31IIF 2 - Director → ME
- 19Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08 04384134ENFRANCHISE 445 LIMITED - 2002-03-217/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (37 parents)Officer2017-01-05 ~ 2018-11-16IIF 5 - Director → ME - 20
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2017-01-05 ~ 2018-11-16IIF 21 - Director → ME - 21
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2017-01-05 ~ 2018-11-16IIF 10 - Director → ME - 22
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865Insolvency (Case 1) In administration
Administration started on 2024-12-09Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (34 parents, 1 offspring)Officer2017-01-05 ~ 2018-11-16IIF 6 - Director → ME - 23
REDLANDS (HOLDINGS) LIMITED
098388168 Marlborough Avenue, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 24SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (47 parents)Officer2003-04-30 ~ 2004-07-02IIF 28 - Director → ME - 25S5C LIMITED - 2005-08-05Axis Building 4, Rhodes Way, Watford, EnglandActive Corporate (48 parents, 2 offsprings)Officer2006-06-21 ~ 2010-06-09IIF 31 - Director → ME
- 26PROVIDOR LIMITED - 2025-02-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2025-09-24 ~ nowIIF 8 - Director → ME
- 27
TRAVEL LOGISTICS LIMITED
03309909Skyline House First Floor, 200 Union Street, LondonDissolved Corporate (21 parents)Officer2008-01-31 ~ 2010-07-01IIF 29 - Director → ME - 28
- 29CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (40 parents, 2 offsprings)Officer2017-03-21 ~ 2018-11-16IIF 3 - Director → ME
- 30
VPSITEX NI LIMITED
08314839Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents)Officer2017-01-05 ~ 2018-11-16IIF 4 - Director → ME
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