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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon, Jeremy Paul

    Related profiles found in government register
  • Simon, Jeremy Paul

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 5

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 6 IIF 7 IIF 8

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 9 IIF 10
  • Simon, Jeremy Paul
    Other

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 11

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 12
  • Simon, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 13

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 14 IIF 15 IIF 16
  • Simon, Jeremy Paul
    English

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company secretary

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English lawyer

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 41
  • Simon, Jeremy Paul
    English solicitor

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 42
  • Simon, Jeremy Paul
    British director born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 43
  • Simon, Jeremy Paul
    British solicitor born in February 1956

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenward Road, Yalding, Maidstone, Kent, ME18 6AH

      IIF 59
  • Simon, Jeremy Paul
    English solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Simon
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 85
child relation
Offspring entities and appointments 60
  • 1
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 53 - Director → ME
  • 2
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 56 - Director → ME
  • 3
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2006-07-20 ~ 2012-08-23
    IIF 26 - Secretary → ME
  • 4
    CHESTER COMMUNICATIONS LIMITED
    - now 01684354
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 8 - Secretary → ME
  • 5
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 50 - Director → ME
  • 6
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 48 - Director → ME
  • 7
    EOS CUSTODIAL CARE LIMITED
    - now 06470712
    RELIANCE PAYROLL MANAGEMENT LIMITED
    - 2009-10-26 06470712
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 69 - Director → ME
    2008-01-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 49 - Director → ME
  • 9
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 47 - Director → ME
  • 10
    GOLDRANGE LIMITED
    01760257
    St James House, 13 Kensington Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 38 - Secretary → ME
  • 11
    IRONDEED (HOLDINGS) LIMITED
    - now 05362694
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 5 - Secretary → ME
  • 12
    IRONDEED LIMITED
    01925182
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 7 - Secretary → ME
  • 13
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 57 - Director → ME
  • 14
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 55 - Director → ME
  • 15
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 54 - Director → ME
  • 16
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 52 - Director → ME
  • 17
    MAJORMARK LIMITED
    01970836
    132 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 6 - Secretary → ME
  • 18
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    1996-10-07 ~ 2000-11-01
    IIF 43 - Director → ME
    1996-10-07 ~ 2000-09-19
    IIF 10 - Secretary → ME
  • 19
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 9 - Secretary → ME
  • 20
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029
    SOUTH WALES & WEST RAILWAY LIMITED
    - 1997-09-29 03011029
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (60 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 16 - Secretary → ME
  • 21
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 03218494, 06475501
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2002-01-21 ~ 2012-04-05
    IIF 32 - Secretary → ME
  • 22
    NX GROUP LIMITED - now
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 14 - Secretary → ME
  • 23
    OAKHILL ROAD, SEVENOAKS, LIMITED
    00270988
    124 Oakhill Road, Sevenoaks, England
    Active Corporate (46 parents)
    Equity (Company account)
    212,681 GBP2024-12-31
    Officer
    2016-06-24 ~ 2025-01-15
    IIF 58 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-09-23
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OSBORNE CLARKE SERVICES
    - now 03049484 02040669, OC397443
    OVAL (998)
    - 1995-08-18 03049484 04768189, 03271610, 09445882... (more)
    OVAL (998) LIMITED
    - 1995-07-28 03049484 04768189, 03271610, 09445882... (more)
    One London Wall, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-07-05 ~ 1996-09-30
    IIF 45 - Director → ME
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED
    - 1984-12-10 01865795 04768189, 03271610, 09445882... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    ~ 1996-09-30
    IIF 46 - Director → ME
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED
    - 1978-12-31 01379423
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    ~ 1996-09-30
    IIF 44 - Director → ME
  • 27
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 37 - Secretary → ME
  • 28
    RELIANCE ACSN LIMITED - now
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED
    - 2016-04-29 06508003 10146964
    WILLIAM EXECUTIVE LIMITED
    - 2015-03-10 06508003
    NORLAND EXECUTIVE LIMITED
    - 2013-11-11 06508003
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ 2015-06-30
    IIF 71 - Director → ME
  • 29
    RELIANCE CLEVELAND PFI LIMITED
    05316270
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-08-27 ~ 2015-06-30
    IIF 77 - Director → ME
    2004-12-17 ~ 2015-06-30
    IIF 20 - Secretary → ME
  • 30
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 72 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 36 - Secretary → ME
  • 31
    RELIANCE EMPLOYEE SERVICES LIMITED
    06470625
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 67 - Director → ME
    2008-01-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    RELIANCE ENABLEMENT LIMITED
    06302549
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 63 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 23 - Secretary → ME
  • 33
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-09-22 ~ 2015-06-30
    IIF 83 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 34 - Secretary → ME
  • 34
    RELIANCE GLOUCESTER PFI LIMITED
    05030783
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 79 - Director → ME
    2004-01-30 ~ 2015-06-30
    IIF 41 - Secretary → ME
  • 35
    RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
    07514526
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 76 - Director → ME
    2011-02-02 ~ 2015-06-30
    IIF 3 - Secretary → ME
  • 36
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2002-02-21 ~ 2015-06-28
    IIF 30 - Secretary → ME
  • 37
    RELIANCE INTEGRATED SERVICES GROUP LIMITED
    - now 06475501
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2011-03-30 06475501 01878843
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-03-03 06475501 03218494, 01878843
    RELIANCE CS LIMITED
    - 2008-01-25 06475501
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 75 - Director → ME
    2008-01-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 38
    RELIANCE INVESTMENT PFI HOLDINGS LIMITED
    06631980
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 74 - Director → ME
    2008-06-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 39
    RELIANCE INVESTMENTS (HOLDINGS) LIMITED
    07513310
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 40
    RELIANCE M & E SERVICES LIMITED
    - now 04611182
    QUAYSHELFCO 979 LIMITED
    - 2003-02-07 04611182 05471041, 03976893, 03737252... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 65 - Director → ME
    2003-02-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    RELIANCE NORFOLK AND SUFFOLK PFI LIMITED
    07125049
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 51 - Director → ME
    2010-01-13 ~ 2015-06-30
    IIF 2 - Secretary → ME
  • 42
    RELIANCE NORTH KENT PFI LIMITED
    05861150
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 82 - Director → ME
    2006-06-28 ~ 2015-06-30
    IIF 21 - Secretary → ME
  • 43
    RELIANCE OUTSOURCING SOLUTIONS LIMITED
    - now 03011525
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 68 - Director → ME
    2002-01-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 44
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 78 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 28 - Secretary → ME
  • 45
    RELIANCE SECURITY GROUP LIMITED - now
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 66 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 19 - Secretary → ME
  • 46
    RELIANCE SECURITY SOLUTIONS LIMITED
    - now 02651821
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 73 - Director → ME
    2002-01-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 47
    RELIANCE SUPPORT SERVICES GROUP LIMITED
    07579320
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 64 - Director → ME
    2011-03-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED
    - now 03218494
    BROOMCO (1113) LIMITED
    - 2011-03-30 03218494 04413851, 04240493, 04349739... (more)
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-01-25 03218494 06475501, 01878843
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 04413851, 04240493, 04349739... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 80 - Director → ME
    2002-01-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 49
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 61 - Director → ME
    2002-05-03 ~ 2015-06-30
    IIF 35 - Secretary → ME
  • 50
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED
    - 2012-02-10 06036746
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 81 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 24 - Secretary → ME
  • 51
    SECURITAS AVIATION SERVICES LIMITED - now
    RELIANCE AVIATION SERVICES LIMITED
    - 2011-04-04 06514835
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-26 ~ 2010-11-10
    IIF 12 - Secretary → ME
  • 52
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 39 - Secretary → ME
  • 53
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 40 - Secretary → ME
  • 54
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 62 - Director → ME
  • 55
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 60 - Director → ME
  • 56
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-27 ~ 2012-08-23
    IIF 70 - Director → ME
    2006-06-16 ~ 2012-08-23
    IIF 17 - Secretary → ME
  • 57
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2002-01-21 ~ 2012-08-23
    IIF 33 - Secretary → ME
  • 58
    THE KENWARD TRUST
    07931728
    Kenward Road, Yalding, Maidstone, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2021-03-24
    IIF 59 - Director → ME
  • 59
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (49 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 15 - Secretary → ME
  • 60
    WILLIAM INVESTMENTS LIMITED
    - now 07669631
    ALDBOURNE ENTERPRISES LIMITED
    - 2012-03-30 07669631
    CONTINENTAL SHELF 540 LIMITED
    - 2011-08-11 07669631 06370708, 08492544, 05964775... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 84 - Director → ME
    2011-08-10 ~ dissolved
    IIF 13 - Secretary → ME

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