logo
explain how to read the page

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

Kingham, Brian Anthony

    Related profiles found in government register
  • Kingham, Brian Anthony
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 32

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 33 IIF 34

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 42 IIF 43

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 47

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 48
  • Kingham, Brian Anthony
    British

    Registered addresses and corresponding companies

    • 31 Carlyle Square, London, SW3 6HA

      IIF 49
  • Kingham, Brian Anthony Charles
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 50
  • Kingham, Brian
    British born in September 1944

    Registered addresses and corresponding companies
  • Mr Brian Anthony Kingham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132 Buckingham Palace Road, London, SW1W 9SA

      IIF 53

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 54

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 55 IIF 56 IIF 57

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 58

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 59

    • C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 60 IIF 61 IIF 62

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 63

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 64
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 65

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 66

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 67

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 68

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 73

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 74 IIF 75
  • Kingham, Brian Anthony Charles
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 76
  • Mr Brian Anthony Kingham
    Irish born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 77 IIF 78
  • Mr Brian Anthony Charles Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 79
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 80 IIF 81

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 82
  • Mr Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 83
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 84
child relation
Offspring entities and appointments 51
  • 1
    ANTHONY RALPH LTD
    08908742
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ 2026-02-23
    IIF 30 - Director → ME
    2026-02-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARCHEL HOMES LIMITED
    12614349
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-05-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
    00394607
    Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-03-14) ~ 2001-12-06
    IIF 51 - Director → ME
  • 4
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (263 parents, 8 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    IIF 20 - Director → ME
    1996-06-25 ~ 1997-07-15
    IIF 52 - Director → ME
  • 5
    BULWARK MANAGEMENT LIMITED
    12410461
    19-21 Catherine Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-17 ~ 2020-01-24
    IIF 42 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 6
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2000-04-06 01799580 03920292
    TURRETBUSH LIMITED
    - 1984-05-01 01799580
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-03-28
    IIF 25 - Director → ME
  • 7
    CHESTER COMMUNICATIONS LIMITED
    - now 01684354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    RELCOM COMMUNICATIONS LIMITED
    - 1999-05-14 01684354
    RELIANCE COMMUNICATIONS LIMITED
    - 1984-07-16 01684354
    132 Buckingham Palace Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-29) ~ 2015-12-01
    IIF 4 - Director → ME
  • 8
    CYBER EXECUTIVE NO. 2 LTD
    10624617
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    DOWNS EXECUTIVE LIMITED
    08699417
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    ELMSLEIGH STREET LTD
    12700302
    84 Brook Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ 2022-03-25
    IIF 65 - Has significant influence or control → OE
  • 11
    IRONDEED (HOLDINGS) LIMITED
    - now 05362694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    CONTINENTAL SHELF 327 LIMITED
    - 2005-03-02 05362694 05362693... (more)
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ 2015-12-01
    IIF 7 - Director → ME
  • 12
    IRONDEED LIMITED
    01925182
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-29) ~ 2015-12-01
    IIF 5 - Director → ME
    (before 1991-12-29) ~ 1998-06-22
    IIF 49 - Secretary → ME
  • 13
    JERSEY CYBER NO. 3 LTD
    FC034270 FC034271... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 44 - Director → ME
  • 14
    JERSEY CYBER NO. 4 LTD
    FC034272 FC034271... (more)
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 45 - Director → ME
  • 15
    JERSEY CYBER NO. 5 LTD
    FC034271 FC034272... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 46 - Director → ME
  • 16
    JERSEY CYBER NO.1 LTD
    FC032078 FC032079... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ now
    IIF 16 - Director → ME
  • 17
    JERSEY CYBER NO.2 LTD
    FC032079 FC032078... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ now
    IIF 17 - Director → ME
  • 18
    KINGHAM FARMS LTD
    - now 03540286
    KINGHAM ENTERPRISE LIMITED
    - 2004-04-05 03540286
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2026-03-29 ~ now
    IIF 48 - Director → ME
    1998-03-30 ~ 2026-03-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-29
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2026-03-29 ~ 2026-03-29
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2026-03-29 ~ now
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    LEADENHALL NO 165 LLP - now
    NOMINA NO 165 LLP
    - 2021-07-08 OC322265 OC322029... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-08 ~ 2021-04-13
    IIF 50 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 20
    LUDGATE RESOURCES LIMITED
    13185347
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-02-08 ~ 2026-01-26
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    MAJORMARK LIMITED
    01970836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Due to be dissolved on 2017-08-10
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-05) ~ 2015-12-01
    IIF 8 - Director → ME
  • 22
    MOUNTAIN ASSETS LIMITED
    12051475
    19-21 Catherine Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-14 ~ 2019-07-10
    IIF 43 - Director → ME
  • 23
    NAMECO (NO. 1121) LIMITED
    08699220 08705473... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-14
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    NAMECO (NO. 1276) LIMITED
    09713143 09686889... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-15
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    NAMECO (NO. 8) LIMITED
    - now 03635305 03431415... (more)
    C. F. E. HILL LIMITED
    - 2014-12-18 03635305
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-10-24 ~ 2026-01-13
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    NORLAND ENVIRONMENTAL SERVICES LIMITED - now
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2013-11-11 03920292 01799580
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ 2013-09-23
    IIF 26 - Director → ME
  • 27
    NORLAND FACILITIES MANAGEMENT LIMITED
    03790915
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ 2011-02-18
    IIF 27 - Director → ME
  • 28
    NORLAND HOLDINGS LTD - now
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
    - 2005-11-29 05362693
    CONTINENTAL SHELF 328 LIMITED
    - 2005-03-02 05362693 03065402... (more)
    61 Southwark Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-06-24
    IIF 23 - Director → ME
  • 29
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED
    - 1999-09-23 01878843
    SECURITY SHREDDING LIMITED
    - 1992-01-16 01878843
    PRECIS (361) LIMITED
    - 1985-05-16 01878843 01772496... (more)
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-07-27) ~ 1996-05-03
    IIF 21 - Director → ME
  • 30
    ONGAHA CAPITAL LIMITED
    09223297
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2020-11-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2020-11-24 ~ 2026-01-12
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    PENN OVERSEAS UK LIMITED
    - now 09102824
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (14 parents)
    Officer
    2020-11-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-13 ~ 2026-01-09
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    RELCOM CELLULAR LIMITED
    - now 02366998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Due to be dissolved on 2017-08-10
    BOLDWEST LIMITED
    - 1989-05-10 02366998
    132 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-30) ~ 2015-11-10
    IIF 6 - Director → ME
  • 33
    RELIANCE 1 2023 PTC LIMITED
    14793325 14793371
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 34
    RELIANCE 2 2023 PTC LIMITED
    14793371 14793325
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 35
    RELIANCE ACSN LIMITED
    - now 06508003 04924133... (more)
    RELIANCE CYBER LIMITED
    - 2023-03-22 06508003 10146964... (more)
    RELIANCE CYBER SCIENCE LIMITED
    - 2016-04-29 06508003 10146964
    WILLIAM EXECUTIVE LIMITED
    - 2015-03-10 06508003
    NORLAND EXECUTIVE LIMITED
    - 2013-11-11 06508003
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-08 ~ 2026-02-18
    IIF 10 - Director → ME
    2026-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-02-18
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
    - now 04924135
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
    - 2016-06-29 04924135
    19-21 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 14 - Director → ME
  • 37
    RELIANCE CATALYST LTD
    17251861
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-01 ~ now
    IIF 76 - Director → ME
  • 38
    RELIANCE CYBER LIMITED - now
    RELIANCE ACSN LIMITED
    - 2023-03-22 04924133 06508003
    RELIANCEACSN LIMITED
    - 2017-04-21 04924133 06508003
    ACSN LIMITED
    - 2016-06-29 04924133
    ACSN LIMITED - 2010-09-13
    1 Valentine Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 19 - Director → ME
  • 39
    RELIANCE CYBER SCIENCE LIMITED
    - now 10146964 06508003
    RELIANCE CYBER LIMITED
    - 2016-04-29 10146964 06508003... (more)
    19-21 Catherine Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-26 ~ 2026-04-24
    IIF 11 - Director → ME
    2026-04-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-26 ~ 2018-01-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    RELIANCE ENABLEMENT LIMITED
    06302549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-16 during the appointment or period of control
    Dissolved on 2025-05-05 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 41
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED
    - 1980-12-31 01473721
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-08-23) ~ 2017-05-10
    IIF 18 - Director → ME
  • 42
    RELIANCE GP LIMITED
    14252844
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-07-25 ~ 2023-03-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 43
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 44
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    KENWOOD PROPERTY HOLDINGS LIMITED
    - 1980-12-31 01033997
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-23) ~ 2016-01-26
    IIF 2 - Director → ME
  • 45
    RELIANCE SECURITY GROUP LIMITED
    - now 06302567 01473721... (more)
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 36 - Director → ME
    2007-07-05 ~ 2026-07-01
    IIF 12 - Director → ME
  • 46
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED
    - 2012-02-10 06036746
    OVAL (2136) LIMITED
    - 2007-07-11 06036746 06036733... (more)
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2025-12-21 ~ now
    IIF 38 - Director → ME
    2007-03-08 ~ 2025-12-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-21
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2025-12-21 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 47
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    (before 1992-07-27) ~ 2001-05-01
    IIF 24 - Director → ME
  • 48
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-12-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    THAMES HOMES LTD
    12700330
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (12 parents)
    Person with significant control
    2020-06-26 ~ 2022-10-17
    IIF 73 - Has significant influence or control → OE
  • 50
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (65 parents)
    Officer
    2000-01-02 ~ 2008-01-16
    IIF 22 - Director → ME
  • 51
    WILLIAM INVESTMENTS LIMITED
    - now 07669631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-06 during the appointment or period of control
    Dissolved on 2016-12-06 during the appointment or period of control
    ALDBOURNE ENTERPRISES LIMITED
    - 2012-03-30 07669631
    CONTINENTAL SHELF 540 LIMITED
    - 2011-08-11 07669631 07776954... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-08-10 ~ dissolved
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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