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.
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Mr Andrew James Farquhar
Mr Andrew James Farquhar
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom
Farquhar, Andrew James
British accountant born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 93 Constitution Street Leith, Edinburgh, Lothian, EH6 7AE
IIF 4 IIF 5 IIF 6 (more) Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 12 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, England
IIF 13 IIF 14 IIF 15 (more) Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Farquhar, Andrew James
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 20 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom
Farquhar, Andrew James
British finance director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 21 Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX
- 1 34 Mount Park, Carshalton, Surrey, United KingdomCorporate (2 parents)Equity (Company account)64,335 GBP2023-12-31Officer
2015-12-11 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 18 - director → ME
- 2
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2010-01-04 ~ 2013-01-18IIF 6 - director → MEIIF 5 - director → ME - 3AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09 93 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 15 - director → ME
- 4G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12 The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)Officer 2010-01-04 ~ 2011-03-07IIF 8 - director → ME 2010-01-04 ~ 2013-01-18IIF 4 - director → ME
- 5G4S SYSTEMS (UK) LIMITED - 2013-07-25FIRE SECURITY LIMITED - 2013-06-05SUNRINA LIMITED - 1999-05-10 Site 16 Sydenham Business Park, 12 Heron View Airport Road West, BelfastDissolved corporate (3 parents)Officer 2011-11-25 ~ 2013-01-18IIF 17 - director → ME
- 6SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-01-09 ~ 2013-01-18IIF 12 - director → ME
- 7UK KEYHOLDING LIMITED - 2010-12-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 19 - director → ME
- 8GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)Officer 2010-01-04 ~ 2013-01-18IIF 14 - director → ME
- 9ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16 93 Constitution Street Leith, Edinburgh, LothianDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 3 - director → ME
- 10ROCK STEADY SECURITY LIMITED - 2010-12-16 93 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 16 - director → ME
- 11ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09 93 Constitution Street Leith, Edinburgh, LothianDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 2 - director → ME
- 12G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16SECURICOR SECURITY LIMITED - 2005-06-03SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23 6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)Officer 2010-01-04 ~ 2013-01-18IIF 11 - director → ME
- 13GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05DENETRAN LIMITED - 1989-08-24 The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)Officer 2010-01-04 ~ 2013-01-18IIF 7 - director → ME
- 14GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 13 - director → ME
- 15SPECIAL EVENTS SECURITY LTD - 2010-12-09 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (4 parents)Officer 2010-01-04 ~ 2013-01-18IIF 10 - director → ME
- 16WACKENHUT U.K. LIMITED - 2010-12-01 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)Officer 2010-01-04 ~ 2013-01-18IIF 9 - director → ME
- 17G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S 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 - 1979-12-31 Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)2,642,162 GBP2023-12-31Officer 2013-10-07 ~ 2015-12-03IIF 21 - director → ME
