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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

Webb, Shaun

child relation
Offspring entities and appointments 60
  • 1
    ADT SOUTH AFRICA HOLDING LIMITED - now
    HOW FIRE MAINTENANCE LIMITED
    - 2012-04-24 01856199
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 9 - Secretary → ME
  • 2
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 20 - Secretary → ME
  • 3
    AVALON EMERGENCY SYSTEMS LIMITED
    - now 00685446
    FIRE RESEARCH LIMITED - 1992-10-15
    ANSUL FIRE PROTECTION LIMITED - 1989-10-05
    ANSUL CHEMICALS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 13 - Secretary → ME
  • 4
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2010-06-09 ~ 2017-01-13
    IIF 53 - Director → ME
  • 5
    COMPLI WITH US LIMITED
    07883359
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2013-10-23 ~ 2017-01-16
    IIF 54 - Director → ME
  • 6
    COMPLIANCE PASSPORT LIMITED
    08072682
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ 2017-01-16
    IIF 50 - Director → ME
  • 7
    DE POEL CLARITY LIMITED
    08578570
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2013-06-20 ~ 2017-01-16
    IIF 56 - Director → ME
  • 8
    DE POEL COMMUNITY LIMITED
    - now 05611849
    SLIVERS OF TIME LIMITED
    - 2015-09-17 05611849
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents)
    Officer
    2014-06-06 ~ 2017-01-16
    IIF 40 - Director → ME
  • 9
    DE POEL ONE SOURCE LIMITED
    - now 04401814
    DE POEL SEMIOTICA LIMITED
    - 2015-01-28 04401814
    SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2008-09-17 ~ 2017-01-16
    IIF 39 - Director → ME
  • 10
    DELIVERY QUOTE COMPARE LTD
    - now 06850521
    DELIVERY QUOTES COMPARE LIMITED - 2009-04-06
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-04-09 ~ 2015-11-30
    IIF 52 - Director → ME
  • 11
    DIFFERENT MONEY LIMITED
    - now 08330523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-23
    Dissolved on 2018-07-28
    MYMATE FINANCIAL SOLUTIONS LIMITED
    - 2014-11-03 08330523
    BROOKFIELD ROSE SUBSIDIARY 1 LIMITED
    - 2013-02-07 08330523
    C/o 340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-12-13 ~ 2016-01-15
    IIF 47 - Director → ME
  • 12
    FIRE DEFENDER (UK) LIMITED
    - now 02017991
    FIRE DEFENDER (1986) LIMITED - 1987-11-24
    RUNBAY LIMITED - 1986-08-13
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 1 - Secretary → ME
  • 13
    FIRE SAFETY INSPECTION COMPANY LIMITED
    02955906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 23 - Secretary → ME
  • 14
    FLO BACKOFFICE SOLUTIONS LTD - now
    FLO SOFTWARE SOLUTIONS LIMITED
    - 2019-06-24 08445681
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2016-09-08
    IIF 58 - Director → ME
  • 15
    GEOMETRIC RESULTS FINANCE LIMITED - now
    DE POEL FINANCE LIMITED
    - 2018-07-12 04272893
    DE POEL CONSULTING LIMITED
    - 2015-09-17 04272893
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (22 parents)
    Officer
    2007-03-23 ~ 2017-01-16
    IIF 37 - Director → ME
  • 16
    GEOMETRIC RESULTS HOLDINGS LIMITED - now
    DE POEL HOLDINGS LIMITED
    - 2018-06-20 05456862
    AARCO 259 LIMITED - 2005-09-13
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2017-01-16
    IIF 41 - Director → ME
  • 17
    GEOMETRIC RESULTS WORLDWIDE LIMITED - now
    DE POEL WORLDWIDE LIMITED
    - 2018-07-12 08425694
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2017-01-16
    IIF 51 - Director → ME
  • 18
    GRINNELL (U.K.) LIMITED
    - now 02318535
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2003-10-17
    IIF 62 - Director → ME
    2004-09-30 ~ 2006-12-14
    IIF 27 - Secretary → ME
  • 19
    GUARANTEED MARKETS LIMITED
    04895728
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (23 parents)
    Officer
    2014-06-06 ~ 2017-01-16
    IIF 44 - Director → ME
  • 20
    HAMSARD 3634 LIMITED
    13270426 13180730... (more)
    26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2021-10-31
    IIF 61 - Director → ME
  • 21
    HAMSARD 3636 LIMITED
    13318012 06660763... (more)
    26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2021-10-31
    IIF 60 - Director → ME
  • 22
    HOW FIRE LIMITED
    - now 00725581
    HOW FIRE PROTECTION LIMITED - 1983-03-22
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 22 - Secretary → ME
  • 23
    JADES DOORS LIMITED
    01784319
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 8 - Secretary → ME
  • 24
    MAGNIT GLOBAL GRI IP LIMITED - now
    GEOMETRIC RESULTS IP LIMITED - 2022-10-27
    DE POEL IP LIMITED
    - 2018-07-12 05283622
    LEOPARD SOFTWARE SOLUTIONS LIMITED
    - 2016-04-19 05283622
    DE POEL SOFTWARE SOLUTIONS LIMITED
    - 2009-12-20 05283622
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2008-04-04 ~ 2017-01-16
    IIF 36 - Director → ME
  • 25
    MAGNIT GLOBAL GRI LIMITED - now
    GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
    DE POEL UK LIMITED
    - 2018-06-19 04766716
    DE POEL MANAGED SERVICES LIMITED
    - 2015-09-17 04766716
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2017-01-16
    IIF 42 - Director → ME
  • 26
    MAIDSTONE FIRE PROTECTION LIMITED
    02834570
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 6 - Secretary → ME
  • 27
    MANAGEMENT AND CONTROL SYSTEMS LIMITED
    - now 03134289
    BLAZE LIMITED - 1996-02-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 10 - Secretary → ME
  • 28
    MOUNTWEST 81 LIMITED
    - now 01187961 SC166579... (more)
    PRESTAROY LIMITED - 1998-04-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 5 - Secretary → ME
  • 29
    NEEDHAM HALL FREEHOLD LIMITED
    - now 07619705
    SHELLCO 115 LIMITED
    - 2011-06-17 07619705 07727754... (more)
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2011-06-16 ~ 2021-06-06
    IIF 34 - Director → ME
  • 30
    NEEDHAM HALL MANAGEMENT COMPANY LIMITED
    06594620
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2012-01-27 ~ 2020-10-01
    IIF 63 - Director → ME
  • 31
    PARAPLUS (HOLDINGS) LIMITED
    07455714
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2017-01-16
    IIF 46 - Director → ME
  • 32
    PIPEWORK FABRICATIONS LIMITED
    - now 01557123
    FIRE PROTECTION SUPPLIES LIMITED - 1983-11-28
    BARNLITE LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 16 - Secretary → ME
  • 33
    PLACEABILITY LIMITED
    - now 07404029 06246109
    MIRACLETARGET LIMITED
    - 2010-12-20 07404029 06246109
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2010-12-14 ~ 2017-01-16
    IIF 38 - Director → ME
  • 34
    PRESTAROY LIMITED
    - now SC166579 01187961
    MOUNTWEST 81 LIMITED - 1998-04-03
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 21 - Secretary → ME
  • 35
    RAYWARE LIMITED
    01237389
    26-32 Spitfire Road, Liverpool, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-28 ~ 2021-10-31
    IIF 59 - Director → ME
  • 36
    RHOMAX ENGINEERING LIMITED
    SC098687
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 29 - Secretary → ME
  • 37
    S L S ENGINEERING LIMITED
    - now 02315055
    PULLTEMP LIMITED - 1989-11-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 25 - Secretary → ME
  • 38
    SABRE SUPPLY MANAGEMENT LIMITED
    03501508
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-09-05 ~ 2006-12-14
    IIF 30 - Director → ME
    2004-09-30 ~ 2006-12-14
    IIF 24 - Secretary → ME
  • 39
    SAFFIRE ALARM SYSTEMS LIMITED
    02921198
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 12 - Secretary → ME
  • 40
    SAFFIRE EXTINGUISHERS LIMITED
    - now 02156926
    GREETMANOR LIMITED - 1987-10-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 14 - Secretary → ME
  • 41
    SALARIS SERVICES LIMITED
    - now 07456165
    PARAPLUS PAYROLL SERVICES LIMITED
    - 2015-06-10 07456165
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2011-10-03 ~ 2017-01-16
    IIF 57 - Director → ME
  • 42
    SPECTOR LUMENEX LIMITED
    - now 01894974
    LUMENEX ENGINEERING LIMITED - 1990-03-01
    AKUSTA MANUFACTURING LIMITED - 1988-02-16
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 19 - Secretary → ME
  • 43
    SUITS ME LIMITED
    - now 07349753 16790573... (more)
    TEMPSURE LIMITED
    - 2015-03-31 07349753 06650201
    MERCURYRETURN LIMITED
    - 2010-12-20 07349753 06650201
    The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (16 parents)
    Officer
    2010-12-14 ~ 2016-09-19
    IIF 33 - Director → ME
  • 44
    TALENTSURE LIMITED
    07607971
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-03 ~ 2017-01-16
    IIF 55 - Director → ME
  • 45
    TEMPO (UK) LIMITED
    08323484
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-10 ~ 2017-01-16
    IIF 49 - Director → ME
  • 46
    TEMPO AUDITING LIMITED
    - now 06942197
    DE POEL ANCILLARY SERVICES LIMITED
    - 2012-12-17 06942197
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2011-10-03 ~ 2017-01-16
    IIF 43 - Director → ME
  • 47
    TEN ACRE SECURITIES LIMITED
    01136426
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2003-01-28 ~ 2006-12-14
    IIF 2 - Secretary → ME
  • 48
    TYCO ENGINEERING SERVICES LIMITED
    - now 02686157
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 11 - Secretary → ME
  • 49
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED
    - 2005-12-29 01952517
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 4 - Secretary → ME
  • 50
    TYCO FIRE SYSTEMS LIMITED
    - now 01168107
    MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 3 - Secretary → ME
  • 51
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 26 - Secretary → ME
  • 52
    ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    - now 10278014
    AGHOCO 1437 LIMITED - 2016-08-16
    Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2017-01-16
    IIF 35 - Director → ME
  • 53
    UMBRELLA PARAPLUS LIMITED
    07455993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2022-07-07
    Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
    Dissolved Corporate (13 parents)
    Officer
    2011-10-03 ~ 2017-01-15
    IIF 45 - Director → ME
  • 54
    W M FIRE PROTECTION LIMITED
    - now SC063021
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 7 - Secretary → ME
  • 55
    WITHINGTON GOLF CLUB LIMITED
    00166676 10049538
    Withington Golf Club, 243 Palatine Rd, Manchester, Great Manchester
    Active Corporate (83 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2021-08-04
    IIF 64 - Director → ME
  • 56
    WORMALD ENGINEERING LIMITED
    00209399
    Wormald Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (12 parents)
    Officer
    2004-09-30 ~ now
    IIF 28 - Secretary → ME
  • 57
    WORMALD FIRE SYSTEMS LIMITED
    - now 01699654
    HAVERWELL LIMITED - 1983-04-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 17 - Secretary → ME
  • 58
    WORMALD HOLDINGS (UK) LIMITED
    - now 01280988
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2005-09-05 ~ 2006-12-14
    IIF 31 - Director → ME
    2004-09-30 ~ 2006-12-14
    IIF 15 - Secretary → ME
  • 59
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-09-05 ~ 2006-12-14
    IIF 32 - Director → ME
    2004-09-30 ~ 2006-12-14
    IIF 18 - Secretary → ME
  • 60
    ZOEK APPLICATIONS LIMITED
    - now 07456183
    PARAPLUS LIMITED
    - 2014-10-15 07456183
    The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
    Active Corporate (7 parents)
    Officer
    2011-10-03 ~ 2016-09-19
    IIF 48 - Director → ME

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