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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

Kane, Anthony Denis

child relation
Offspring entities and appointments 31
  • 1
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 12 - Director → ME
  • 2
    AUTONOMOUS IOT LTD
    SC646980
    Active Corporate (7 parents)
    Officer
    2019-11-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Dissolved Corporate (19 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 13 - Director → ME
  • 4
    DALKIA SCOTSHIELD LIMITED - now
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED
    - 2014-08-20 SC133446
    NICOLWEST LIMITED
    - 1991-10-14 SC133446
    Active Corporate (24 parents)
    Officer
    1991-10-01 ~ 1992-03-28
    IIF 31 - Director → ME
    1995-04-21 ~ 2014-07-31
    IIF 27 - Director → ME
  • 5
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 20 - Director → ME
  • 6
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 10 - Director → ME
  • 7
    DM INTEGRATED LIMITED
    SC362445
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    ELECTRA-COM (SCOTLAND) LTD.
    SC208544
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    IIF 8 - Director → ME
  • 9
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    Dissolved Corporate (9 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 18 - Director → ME
  • 12
    ISKRA DEVELOPMENT LIMITED
    SC464483
    Active Corporate (3 parents)
    Officer
    2015-12-22 ~ 2022-07-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JACELL HOLDINGS LTD.
    SC733641
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAUREM (HOLDINGS) LIMITED
    SC490082
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2023-10-03
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-10-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAUREM CARE GROUP LIMITED
    SC490520
    Active Corporate (6 parents)
    Officer
    2014-11-04 ~ 2023-10-03
    IIF 30 - Director → ME
  • 16
    LOGIC SYSTEMS FIRE & SECURITY LIMITED
    SC247862
    Active Corporate (9 parents)
    Officer
    2025-08-07 ~ now
    IIF 6 - Director → ME
  • 17
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 9 - Director → ME
  • 18
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 19
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 1 - Director → ME
  • 20
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 14 - Director → ME
  • 21
    SECURITY MANAGEMENT SYSTEMS LIMITED
    - now SC155580
    INTERPHONE (SCOTLAND) LIMITED
    - 1995-05-16 SC155580
    Dissolved Corporate (5 parents)
    Officer
    1995-04-19 ~ dissolved
    IIF 29 - Director → ME
  • 22
    SECURUS GROUP HOLDINGS LIMITED
    - now 10489814
    SHARPE TOPCO LIMITED - 2016-12-01
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-31 ~ 2018-12-19
    IIF 15 - Director → ME
  • 23
    SECURUS GROUP INTERMEDIATE COMPANY LIMITED
    10523126
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-19
    IIF 17 - Director → ME
  • 24
    SECURUS GROUP LIMITED
    - now 10489886
    SHARPE HOLDCO LIMITED - 2016-12-01
    Dissolved Corporate (12 parents, 14 offsprings)
    Officer
    2018-03-02 ~ 2018-12-19
    IIF 19 - Director → ME
  • 25
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 21 - Director → ME
  • 26
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Dissolved Corporate (19 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 16 - Director → ME
  • 27
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 29
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 11 - Director → ME
  • 30
    THE AIRDRIEONIANS FOOTBALL AND ATHLETIC COMPANY LIMITED
    SC003814
    Dissolved Corporate (16 parents)
    Officer
    1999-06-24 ~ 1999-11-30
    IIF 26 - Director → ME
  • 31
    TOTAL MARINE SOLUTIONS LIMITED
    SC204529
    Dissolved Corporate (5 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.