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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

Mr David Kane

    Related profiles found in government register
  • Mr David Kane
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Granary Wharf Business Park, Wetmore Road, Burton On Trent, DE14 1DU, England

      IIF 1

    • Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, England

      IIF 2 IIF 3 IIF 4
  • Mr David Kanw
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, England

      IIF 7
  • Kane, David
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wetmore Road, Granary Wharf, Burton-on-trent, Staffs, DE14 1DU, England

      IIF 8
  • Kane, David
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wash Lane, Clacton-on-sea, CO15 1UP, England

      IIF 9
  • Mr David Kane
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, DE14 1DU, England

      IIF 10
  • Kane, David
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Unit 3 Glensyl Way, Burton Upon Trent, Staffordshire, DE14 1LX, United Kingdom

      IIF 11

    • Suite A, First Floor, The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, England

      IIF 12 IIF 13 IIF 14

    • Suite A, First Floor, The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 3, Glensyl Way, Burton-on-trent, Staffordshire, DE14 1LX, England

      IIF 19

    • 36, Westerdale, Wallsend, Tyne And Wear, NE28 8UD, England

      IIF 20
  • Kane, David
    British commercial director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Byre (unit 2), Springhill Office Park, Harborough Road, Pitsford, Northampton, NN6 9AA, England

      IIF 21
  • Kane, David
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, England

      IIF 22

    • Granary Wharf, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, England

      IIF 23

    • 36, Westerdale, Wallsend, Tyne And Wear, NE28 8UD, England

      IIF 24

    • 36, Westerdale, Wallsend, Tyne And Wear, NE28 8UD, United Kingdom

      IIF 25
  • Kane, David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Wharf, Wetmore Road, Burton-on-trent, DE14 1DU, England

      IIF 26

    • Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 27

    • 36 Westerdale, Wallsend, Tyne & Wear, NE28 8UD

      IIF 28
  • Kane, David
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity House, Glensyl Way, Burton-on-trent, Staffordshire, DE14 1LX, England

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    BLACKFORDBY HOUSE INVESTMENTS LTD
    - now 05158518
    EMPIRE SERVICE GROUP LIMITED
    - 2018-05-08 05158518
    SAFE-SEC PORTFOLIO LIMITED
    - 2013-02-01 05158518
    TABLEPAGE LIMITED - 2004-10-06
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 2
    BRIT SEC LIMITED
    - now 07497691
    IAM SECURITY LIMITED
    - 2017-08-11 07497691
    18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents)
    Officer
    2016-12-08 ~ 2025-08-01
    IIF 23 - Director → ME
    Person with significant control
    2017-08-17 ~ 2018-05-31
    IIF 4 - Has significant influence or control → OE
  • 3
    BRIT SEC SECURITY MANAGEMENT LIMITED
    - now 05117602
    BGM LIMITED
    - 2015-05-22 05117602
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2018-01-03
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-14
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    CENTRAL RESOURCE SOLUTIONS LIMITED
    - now 14917909
    HERONGRANGE FIRE AND SECURITY LIMITED
    - 2025-12-03 14917909 15565553... (more)
    EARFREE LTD
    - 2025-02-14 14917909
    HIGH DYNAMIC LIMITED - 2024-08-13
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 16 - Director → ME
  • 5
    EMPIRE HR & TRAINING LIMITED
    - now 08063341
    UK BEVERAGES LTD
    - 2013-04-08 08063341
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-03-05
    IIF 24 - Director → ME
  • 6
    EMPIRE SECURITY OPTIONS (UK) LIMITED
    08256604
    I S Adkins, Whites Farm Main Road, Baxterley, Atherstone, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2013-09-03
    IIF 27 - Director → ME
  • 7
    ENTERPRISE HUB LIMITED
    08703688
    Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-05-21
    IIF 29 - Director → ME
  • 8
    HERONGRANGE FACILITIES MANAGEMENT LIMITED
    - now 10113458
    XSMEDIA LTD.
    - 2025-02-13 10113458
    XSMEDFIA LTD. - 2020-05-28
    YPSILON TRADING AND COMMERCE LTD - 2020-05-26
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
  • 9
    HERONGRANGE GROUP LIMITED
    - now 12406068
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 18 - Director → ME
  • 10
    HERONGRANGE MANPOWER DIRECT LIMITED - now
    HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
    CAPITAL SECURITY SOLUTIONS LIMITED - 2019-12-09
    UK FIRE & SECURITY SYSTEMS LTD
    - 2019-06-14 08022732
    CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2019-01-03 ~ 2019-06-14
    IIF 26 - Director → ME
  • 11
    HERONGRANGE PURPOSE FOUR LIMITED
    - now 05113168
    NUMBA CRUNCHA LIMITED
    - 2020-08-19 05113168
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2016-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 12
    HERONGRANGE PURPOSE ONE LIMITED
    - now 08256735
    BRIT SEC FIRE & SECURITY LTD
    - 2020-08-19 08256735
    RETAIL - WATCH SECURITY LIMITED
    - 2018-07-02 08256735
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 3 - Has significant influence or control → OE
  • 13
    HERONGRANGE PURPOSE TWO LIMITED
    - now 08256739
    FRONTLINE SECURITY MANAGEMENT LIMITED
    - 2020-08-31 08256739
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 2 - Has significant influence or control → OE
  • 14
    HERONGRANGE SECURITY SERVICES LIMITED
    - now 15565553 08022732... (more)
    ATHANIS INTELLIGENCE LTD
    - 2025-02-14 15565553
    FEUDAL TITLE LIMITED - 2024-11-22
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 12 - Director → ME
  • 15
    MYGAL MANAGEMENT & HAULAGE (UK) LTD - now
    MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
    MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
    EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
    FORTRESS ELECTRONIC SECURITY LTD
    - 2018-10-09 09172186
    EUROPEAN BUSINESS MACHINE LIMITED
    - 2017-11-20 09172186 07790205
    Unit 4 Honeywood Parkway, Whitfield, Dover, England
    Dissolved Corporate (12 parents)
    Officer
    2017-11-12 ~ 2017-12-13
    IIF 9 - Director → ME
  • 16
    RISK SECURITY SOLUTIONS LTD
    12546178
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 17 - Director → ME
  • 17
    SIDWELL REGENERATIONS LTD - now
    BRIT SEC STAFF SERVICES LTD
    - 2019-06-18 07150726
    K9 SUPPORT SERVICES LIMITED
    - 2018-02-10 07150726
    MIZAN LOCUMS LIMITED - 2015-08-21
    Sanderling House Springbrook Lane, Earlswood, Solihull
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ 2018-12-20
    IIF 22 - Director → ME
    Person with significant control
    2017-08-14 ~ 2018-05-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    SITE-CARE LIMITED
    - now 11774499
    MADNESS.TV LTD
    - 2025-02-13 11774499
    DIGITAL EQUITY LTD - 2021-11-25
    The Byre (unit 2) Springhill Office Park, Harborough Road, Pitsford, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ 2025-10-07
    IIF 21 - Director → ME
  • 19
    VENTURE (2025) LIMITED
    - now 15886859 06271254... (more)
    XSP TECH TRADING LTD
    - 2025-08-29 15886859
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 15 - Director → ME
  • 20
    VENTURE GROUP (2017) LIMITED
    - now 10309010
    EURO PROPERTIES SALES & RENTALS LIMITED
    - 2017-11-13 10309010
    EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
    Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2025-08-01
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    VIDEO RECEIVING CENTRE LIMITED
    - now 04227664 05599475
    CENTRAL MONITORING CENTRE LIMITED
    - 2004-04-27 04227664
    SUNGLOW RESTAURANTS LIMITED - 2001-06-11
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Officer
    2003-11-03 ~ 2004-08-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.