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

Trigg, Jason, Dr

    Related profiles found in government register
  • Trigg, Jason, Dr
    British chief executive officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 1
  • Trigg, Jason, Dr
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trigg, Jason, Dr
    British primary member born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 27 IIF 28
  • Trigg, Jason, Dr
    British trustee born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 29
  • Trigg, Jason
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 30

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 31
  • Trigg, Jason
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 32 IIF 33 IIF 34

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 35

    • 11 The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA

      IIF 36 IIF 37 IIF 38

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 39 IIF 40

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 41

    • Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 42

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Trigg, Jason
    British security consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 48

    • C/o Cardinal Security Limited, The Station House, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom

      IIF 49
  • Trigg, Jason
    British technical sales born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 50
  • Dr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Trigg
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley House Station Approach, London Road, Great Chesterford, Essex, CB10 1NY, United Kingdom

      IIF 65

    • 175 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR, United Kingdom

      IIF 66
  • Trigg, Jason
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 67

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 68 IIF 69 IIF 70

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY

      IIF 72

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 73
  • Trigg, Jason
    British company director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 74 IIF 75
  • Trigg, Jason
    British director born in February 1974

    Registered addresses and corresponding companies
  • Trigg, Jason
    British management born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 81
  • Trigg, Jason
    British managing director born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 82
  • Trigg, Jason
    British security born in February 1974

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 83
  • Mr Jason Trigg
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, EN5 4BE, England

      IIF 84

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 85

    • The Crump, Brickhouse End, Berden, Bishop's Stortford, CM23 1AZ, England

      IIF 86

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 87

    • Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

      IIF 88
  • Trigg, Jason
    British management

    Registered addresses and corresponding companies

    • 31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG

      IIF 89
  • Trigg, Jason

    Registered addresses and corresponding companies

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, England

      IIF 90 IIF 91 IIF 92

    • 11, The Spike, Radwinter Road, Saffron Walden, Essex, CB11 3GA, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 21
  • 1
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,203 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 37 - director → ME
  • 3
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-04-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 45 - director → ME
    IIF 39 - director → ME
  • 5
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 38 - director → ME
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 43 - director → ME
  • 7
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 41 - director → ME
  • 8
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 2 - director → ME
  • 9
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    CARDINAL INTEGRATED SOLUTIONS LIMITED - 2011-12-02
    CARDINAL SME LIMITED - 2010-05-21
    TLPC SME LIMITED - 2009-04-27
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - director → ME
  • 12
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    GUARDED 365 LIMITED - 2017-08-18
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 30 - director → ME
  • 15
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 31 - director → ME
  • 16
    AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED - 2022-08-03
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    80,096 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 36 - director → ME
  • 18
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (5 parents)
    Profit/Loss (Company account)
    -109,802 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2017-02-25 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    WZ-UK LIMITED - 2009-07-09
    TLPC TRAINING LIMITED - 2009-05-22
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 44 - director → ME
  • 21
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 49 - director → ME
Ceased 45
  • 1
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2013-03-01
    IIF 13 - director → ME
  • 2
    AITECH ANALYTICS LIMITED - 2013-01-11
    LINCOLN BRIGHT LIMITED - 2013-01-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2013-03-01
    IIF 46 - director → ME
  • 3
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2019-04-16 ~ 2023-12-01
    IIF 72 - director → ME
    2012-06-25 ~ 2013-11-15
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2023-12-01
    IIF 73 - director → ME
    Person with significant control
    2021-03-08 ~ 2022-08-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    108,048,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-28 ~ 2023-12-01
    IIF 26 - director → ME
    Person with significant control
    2018-09-24 ~ 2021-05-21
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,296,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 68 - director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    62,682 GBP2023-12-31
    Officer
    2014-05-01 ~ 2015-01-05
    IIF 1 - director → ME
  • 8
    CRIME INTELLIGENCE CONSULTANCY LIMITED - 2012-11-14
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-03-01
    IIF 21 - director → ME
  • 9
    CARDINAL (CENTRAL) SECURITY LIMITED - 2011-04-27
    CARDINAL OUTDOORS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2013-03-01
    IIF 42 - director → ME
    2005-04-06 ~ 2008-06-06
    IIF 77 - director → ME
  • 10
    C-OUTDOORS LIMITED - 2013-11-20
    CARDINAL OUTDOORS LIMITED - 2012-03-30
    CARDINAL (NORTH) SECURITY LIMITED - 2012-03-14
    CARDINAL CLEANING LIMITED - 2010-12-09
    CARDINAL (LEEDS) LIMITED - 2009-05-22
    Regency House, Wood Street, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,838 GBP2016-12-31
    Officer
    2008-11-27 ~ 2014-07-29
    IIF 24 - director → ME
    2005-04-29 ~ 2005-11-16
    IIF 74 - director → ME
  • 11
    C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2005-11-16
    IIF 79 - director → ME
  • 12
    LAST MINUTE SECURITY SOLUTIONS LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-06-06
    IIF 78 - director → ME
  • 13
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    2008-11-27 ~ 2017-11-03
    IIF 34 - director → ME
    2003-06-05 ~ 2005-11-16
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2017-11-03
    IIF 32 - director → ME
    2004-01-08 ~ 2006-03-01
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2008-06-06
    IIF 80 - director → ME
  • 16
    CARDINAL SME LIMITED - 2012-06-15
    CARDINAL (SOUTH) SECURITY LIMITED - 2012-04-03
    CARDINAL SECURITY 3 LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ 2012-10-30
    IIF 47 - director → ME
  • 17
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2003-11-15
    IIF 81 - director → ME
    2003-07-31 ~ 2004-01-08
    IIF 89 - secretary → ME
  • 18
    AUTOMATION CATALYST LIMITED - 2025-04-22
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    26,800 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ 2023-04-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 40 - director → ME
  • 20
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2024-07-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,566 GBP2023-12-31
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    ORIS INTEGRATED SOLUTIONS LIMITED - 2013-07-04
    450 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ 2013-03-01
    IIF 20 - director → ME
  • 23
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-10 ~ 2025-01-15
    IIF 8 - director → ME
    Person with significant control
    2018-06-10 ~ 2025-01-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    NBCIB LTD
    - now
    BUSINESS CRIME INTELLIGENCE BUREAU LIMITED - 2013-05-15
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 19 - director → ME
  • 25
    NBCIA LIMITED - 2012-09-30
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2012-05-11 ~ 2013-03-01
    IIF 14 - director → ME
  • 26
    CARDINAL ACADEMY LIMITED - 2014-01-30
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ 2013-03-01
    IIF 17 - director → ME
  • 27
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,440 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 10 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 91 - secretary → ME
  • 28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-03-01
    IIF 28 - director → ME
  • 29
    ORIS FORUMS LIMITED - 2012-11-15
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-10-18
    IIF 23 - director → ME
  • 30
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-28 ~ 2022-06-01
    IIF 6 - director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525,321 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 9 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 90 - secretary → ME
  • 32
    GUARDED 365 LIMITED - 2017-08-18
    Cartwrights, 33 Wood Street, Barnet, England
    Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    450 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 15 - director → ME
  • 34
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ 2013-03-01
    IIF 25 - director → ME
  • 35
    Protector House Station Approach, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,096 GBP2022-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 69 - director → ME
  • 36
    5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 70 - director → ME
  • 37
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-11-16 ~ 2023-12-01
    IIF 71 - director → ME
  • 38
    AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-09 ~ 2023-12-01
    IIF 35 - director → ME
    Person with significant control
    2021-12-09 ~ 2023-11-22
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 39
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 11 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 92 - secretary → ME
  • 40
    STORE OF THE FUTURE LIMITED - 2013-01-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-03-01
    IIF 22 - director → ME
  • 41
    REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-06-06
    IIF 76 - director → ME
  • 42
    ORIS HOLDINGS LTD - 2004-04-28
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    326,175 GBP2017-09-30
    Officer
    2012-11-20 ~ 2013-03-01
    IIF 12 - director → ME
    2012-11-20 ~ 2013-02-01
    IIF 93 - secretary → ME
  • 43
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-01-29
    IIF 75 - director → ME
  • 44
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ 2012-07-04
    IIF 48 - director → ME
  • 45
    NBCIB LIMITED - 2013-03-13
    4 Dukes Court, Bognor Road, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 29 - director → ME
    2012-11-15 ~ 2013-03-01
    IIF 27 - director → ME

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