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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guardheath Securities Limited

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Rushmere Court, The Avenue, Worcester Park, Surrey
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1991-04-22 ~ now
    IIF 4 - Nominee Director → ME
Ceased 32
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,130,731 GBP2024-12-31
    Officer
    icon of calendar 1992-11-19 ~ 1992-11-19
    IIF 9 - Nominee Director → ME
  • 2
    icon of address 132 Victoria Rise, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,119 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-19
    IIF 21 - Nominee Director → ME
  • 3
    TETCHBURY LIMITED - 1994-03-18
    icon of address Foley Manor, Estate Office, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,519 GBP2024-03-31
    Officer
    icon of calendar 1994-02-17 ~ 1994-03-10
    IIF 32 - Nominee Director → ME
  • 4
    EHUROFIN LIMITED - 1994-07-19
    icon of address 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
    icon of calendar 1994-06-22 ~ 1994-06-22
    IIF 25 - Nominee Director → ME
  • 5
    BARFRESTON LIMITED - 1994-05-13
    icon of address 8 Finsbury Circus, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 1994-05-05
    IIF 15 - Nominee Director → ME
  • 6
    WATERMILL EXPRESS SUPPLIES LIMITED - 1992-09-29
    icon of address 1 Towers Place, Eton Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,898 GBP2024-09-30
    Officer
    icon of calendar 1992-04-29 ~ 1992-04-29
    IIF 26 - Nominee Director → ME
  • 7
    HARWOOD PARK CREMATORIUM LIMITED - 1997-02-12
    icon of address 9/11 Letchmore Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,546,437 GBP2024-03-31
    Officer
    icon of calendar 1993-09-14 ~ 1993-09-14
    IIF 18 - Nominee Director → ME
  • 8
    icon of address 82 High Street, Sharnbrook, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,526 GBP2023-06-30
    Officer
    icon of calendar 1995-01-19 ~ 1995-01-19
    IIF 7 - Nominee Director → ME
  • 9
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    icon of address Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    icon of calendar 1991-07-03 ~ 1991-07-03
    IIF 33 - Nominee Director → ME
  • 10
    icon of address 30 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    547,574 GBP2024-04-30
    Officer
    icon of calendar 1992-11-20 ~ 1993-11-05
    IIF 1 - Nominee Director → ME
  • 11
    icon of address 5 Old Mill Close, Langford, Biggleswade, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,406 GBP2024-11-30
    Officer
    icon of calendar 1995-01-19 ~ 1995-01-19
    IIF 30 - Nominee Director → ME
  • 12
    G.M. COLLIN (UK) LIMITED - 2003-12-10
    COLLIN LIMITED - 2014-07-29
    ISABELLE LANCRAY (UK) LIMITED - 2000-05-11
    icon of address The Grange, Beeston Green, Sandy, Bedfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-13
    IIF 12 - Nominee Director → ME
  • 13
    icon of address Unit 5b Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    332,614 GBP2024-06-30
    Officer
    icon of calendar 1994-02-23 ~ 1994-02-23
    IIF 11 - Nominee Director → ME
  • 14
    WINBROOK LIMITED - 1992-09-01
    icon of address Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Officer
    icon of calendar 1992-06-23 ~ 1992-07-24
    IIF 2 - Nominee Director → ME
  • 15
    VINEMIST LIMITED - 1994-06-07
    icon of address Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 1993-09-15 ~ 1993-10-15
    IIF 20 - Nominee Director → ME
  • 16
    icon of address Unit C8, The Old Imperial Laundry, 87 Warriner Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,616 GBP2023-05-31
    Officer
    icon of calendar 1994-04-15 ~ 1995-12-20
    IIF 17 - Nominee Director → ME
  • 17
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,268 GBP2024-12-31
    Officer
    icon of calendar 1993-01-20 ~ 1993-02-16
    IIF 31 - Nominee Director → ME
  • 18
    ESSENTIAL EXHIBITIONS (NOTTINGHAM) LIMITED - 2004-02-09
    icon of address 57 Cleveleys Avenue, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-18 ~ 1992-08-18
    IIF 14 - Nominee Director → ME
  • 19
    MODUS MANAGEMENT RESOURCES LIMITED - 1996-03-11
    icon of address Gordon House, Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1992-01-06 ~ 1992-01-06
    IIF 10 - Nominee Director → ME
  • 20
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-09 ~ 1991-09-05
    IIF 28 - Nominee Director → ME
  • 21
    ORR SHOTLIFF ADVISORY LIMITED - 2001-10-08
    icon of address Suite 2 2nd Floor, Phonenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    570,718 GBP2021-03-31
    Officer
    icon of calendar 1994-05-10 ~ 1994-05-10
    IIF 3 - Nominee Director → ME
  • 22
    icon of address Tong Hall, Tong
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-05-17 ~ 1994-10-21
    IIF 19 - Nominee Director → ME
  • 23
    KINGSMAY LIMITED - 1992-08-05
    icon of address 6-8 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -465,383 GBP2024-03-31
    Officer
    icon of calendar 1991-09-20 ~ 1991-10-15
    IIF 27 - Nominee Director → ME
  • 24
    REFERENCE OPTICS LIMITED - 1991-12-10
    icon of address Godstone Road, Kenley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    827,204 GBP2025-03-31
    Officer
    icon of calendar 1991-08-28 ~ 1991-08-28
    IIF 5 - Nominee Director → ME
  • 25
    SHERINGBOURNE LIMITED - 1991-11-28
    icon of address 125 Dove House Lane, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -8,579 GBP2024-03-31
    Officer
    icon of calendar 1991-09-20 ~ 1991-11-19
    IIF 6 - Nominee Director → ME
  • 26
    icon of address 12 Elwy House, 3 Chessington Hall Gardens, Chessington Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    53,917 GBP2024-03-30
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    IIF 22 - Nominee Director → ME
  • 27
    icon of address Unit 5 The Mead, Berkhampstead Road, Chesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    244,836 GBP2024-11-30
    Officer
    icon of calendar 1994-07-13 ~ 1994-07-13
    IIF 13 - Nominee Director → ME
  • 28
    icon of address Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1992-06-02 ~ 1993-06-02
    IIF 8 - Nominee Director → ME
  • 29
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,836 GBP2024-12-31
    Officer
    icon of calendar 1994-07-08 ~ 1994-07-22
    IIF 24 - Nominee Director → ME
  • 30
    GOLDMILE LIMITED - 1995-11-13
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    31,772 GBP2023-12-31
    Officer
    icon of calendar 1994-05-23 ~ 1994-08-22
    IIF 29 - Nominee Director → ME
  • 31
    icon of address Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1993-01-08
    IIF 23 - Nominee Director → ME
  • 32
    icon of address D2rcrossmedia, 107 St. Albans Road, Watford, Herts
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217,459 GBP2025-03-31
    Officer
    icon of calendar 1994-08-24 ~ 1995-01-25
    IIF 16 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.