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

Guardheath Securities Limited

child relation
Offspring entities and appointments
Active 1
  • 1
    6 Rushmere Court, The Avenue, Worcester Park, Surrey
    Liquidation Corporate (4 parents)
    Officer
    1991-04-22 ~ now
    IIF 4 - Nominee Director → ME
Ceased 32
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,283,777 GBP2023-12-31
    Officer
    1992-11-19 ~ 1992-11-19
    IIF 9 - Nominee Director → ME
  • 2
    132 Victoria Rise, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,119 GBP2024-03-31
    Officer
    ~ 1994-07-19
    IIF 21 - Nominee Director → ME
  • 3
    TETCHBURY LIMITED - 1994-03-18
    Foley Manor, Estate Office, Liphook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -58,519 GBP2024-03-31
    Officer
    1994-02-17 ~ 1994-03-10
    IIF 32 - Nominee Director → ME
  • 4
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-06-22 ~ 1994-06-22
    IIF 25 - Nominee Director → ME
  • 5
    BARFRESTON LIMITED - 1994-05-13
    30 Finsbury Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-11 ~ 1994-05-05
    IIF 15 - Nominee Director → ME
  • 6
    WATERMILL EXPRESS SUPPLIES LIMITED - 1992-09-29
    1 Towers Place, Eton Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    78,329 GBP2023-09-30
    Officer
    1992-04-29 ~ 1992-04-29
    IIF 26 - Nominee Director → ME
  • 7
    HARWOOD PARK CREMATORIUM LIMITED - 1997-02-12
    9/11 Letchmore Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,546,437 GBP2024-03-31
    Officer
    1993-09-14 ~ 1993-09-14
    IIF 18 - Nominee Director → ME
  • 8
    82 High Street, Sharnbrook, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,526 GBP2023-06-30
    Officer
    1995-01-19 ~ 1995-01-19
    IIF 7 - Nominee Director → ME
  • 9
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    1991-07-03 ~ 1991-07-03
    IIF 33 - Nominee Director → ME
  • 10
    30 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    547,574 GBP2024-04-30
    Officer
    1992-11-20 ~ 1993-11-05
    IIF 1 - Nominee Director → ME
  • 11
    5 Old Mill Close, Langford, Biggleswade, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,159 GBP2023-11-30
    Officer
    1995-01-19 ~ 1995-01-19
    IIF 30 - Nominee Director → ME
  • 12
    COLLIN LIMITED - 2014-07-29
    G.M. COLLIN (UK) LIMITED - 2003-12-10
    ISABELLE LANCRAY (UK) LIMITED - 2000-05-11
    The Grange, Beeston Green, Sandy, Bedfordshire
    Active Corporate (2 parents)
    Officer
    1993-07-13 ~ 1993-07-13
    IIF 12 - Nominee Director → ME
  • 13
    Unit 5b Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    293,538 GBP2023-06-30
    Officer
    1994-02-23 ~ 1994-02-23
    IIF 11 - Nominee Director → ME
  • 14
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Officer
    1992-06-23 ~ 1992-07-24
    IIF 2 - Nominee Director → ME
  • 15
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1993-09-15 ~ 1993-10-15
    IIF 20 - Nominee Director → ME
  • 16
    Unit C8, The Old Imperial Laundry, 87 Warriner Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,662 GBP2021-05-31
    Officer
    1994-04-15 ~ 1995-12-20
    IIF 17 - Nominee Director → ME
  • 17
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,199 GBP2023-12-31
    Officer
    1993-01-20 ~ 1993-02-16
    IIF 31 - Nominee Director → ME
  • 18
    ESSENTIAL EXHIBITIONS (NOTTINGHAM) LIMITED - 2004-02-09
    57 Cleveleys Avenue, Leicester
    Active Corporate (2 parents)
    Officer
    1992-08-18 ~ 1992-08-18
    IIF 14 - Nominee Director → ME
  • 19
    MODUS MANAGEMENT RESOURCES LIMITED - 1996-03-11
    Gordon House, Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1992-01-06 ~ 1992-01-06
    IIF 10 - Nominee Director → ME
  • 20
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-08-09 ~ 1991-09-05
    IIF 28 - Nominee Director → ME
  • 21
    ORR SHOTLIFF ADVISORY LIMITED - 2001-10-08
    Suite 2 2nd Floor, Phonenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    570,718 GBP2021-03-31
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 3 - Nominee Director → ME
  • 22
    Tong Hall, Tong
    Liquidation Corporate (2 parents)
    Officer
    1994-05-17 ~ 1994-10-21
    IIF 19 - Nominee Director → ME
  • 23
    KINGSMAY LIMITED - 1992-08-05
    6-8 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -465,383 GBP2024-03-31
    Officer
    1991-09-20 ~ 1991-10-15
    IIF 27 - Nominee Director → ME
  • 24
    REFERENCE OPTICS LIMITED - 1991-12-10
    Godstone Road, Kenley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    822,459 GBP2023-12-31
    Officer
    1991-08-28 ~ 1991-08-28
    IIF 5 - Nominee Director → ME
  • 25
    SHERINGBOURNE LIMITED - 1991-11-28
    125 Dove House Lane, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -8,579 GBP2024-03-31
    Officer
    1991-09-20 ~ 1991-11-19
    IIF 6 - Nominee Director → ME
  • 26
    12 Elwy House, 3 Chessington Hall Gardens, Chessington Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    53,917 GBP2024-03-30
    Officer
    1992-02-14 ~ 1992-02-19
    IIF 22 - Nominee Director → ME
  • 27
    Unit 5 The Mead, Berkhampstead Road, Chesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    187,981 GBP2023-11-30
    Officer
    1994-07-13 ~ 1994-07-13
    IIF 13 - Nominee Director → ME
  • 28
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-06-02 ~ 1993-06-02
    IIF 8 - Nominee Director → ME
  • 29
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    190,220 GBP2023-12-31
    Officer
    1994-07-08 ~ 1994-07-22
    IIF 24 - Nominee Director → ME
  • 30
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    31,772 GBP2023-12-31
    Officer
    1994-05-23 ~ 1994-08-22
    IIF 29 - Nominee Director → ME
  • 31
    Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    1993-01-08 ~ 1993-01-08
    IIF 23 - Nominee Director → ME
  • 32
    D2rcrossmedia, 107 St. Albans Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    217,311 GBP2024-03-31
    Officer
    1994-08-24 ~ 1995-01-25
    IIF 16 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.