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
Individuals in focus
Kingham, Brian Anthony
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2Address hidden
IIF 3Address hidden
IIF 4 IIF 5 IIF 6 (more)(less)Address hidden
IIF 9Address hidden
IIF 10 IIF 11 IIF 12 (more)(less)Address hidden
IIF 15 IIF 16 IIF 17 (more)(less)Address hidden
IIF 19Address hidden
IIF 20 IIF 21 IIF 22 (more)(less)Address hidden
IIF 26 IIF 27Address hidden
IIF 28Address hidden
IIF 29Address hidden
IIF 30Address hidden
IIF 31
- Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kingham, Brian Anthony
Address hidden
IIF 49
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British born in September 1944Registered addresses and corresponding companies
Kingham, Brian
- British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Kingham, Brian Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 76
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 79
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 83
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 84
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANTHONY RALPH LTD
08908742Active Corporate (2 parents)Officer2014-02-24 ~ 2026-02-23IIF 30 - Director → ME2026-02-23 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
12614349Active Corporate (5 parents, 7 offsprings)Person with significant control2020-05-20 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Dissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 51 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431Active Corporate (263 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 20 - Director → ME1996-06-25 ~ 1997-07-15IIF 52 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
12410461Active Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 42 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 01799580Active Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 25 - Director → ME - 7
- 8
CYBER EXECUTIVE NO. 2 LTD
10624617Dissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
08699417Active Corporate (5 parents)Officer2013-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
12700302Active Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 65 - Has significant influence or control → OE - 11Dissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 7 - Director → ME
- 12
IRONDEED LIMITED
01925182Dissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 5 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 49 - Secretary → ME - 13Active Corporate (6 parents)Officer2019-07-31 ~ nowIIF 44 - Director → ME
- 14Converted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 45 - Director → ME
- 15Active Corporate (6 parents)Officer2019-07-31 ~ nowIIF 46 - Director → ME
- 16Active Corporate (5 parents)Officer2014-09-02 ~ nowIIF 16 - Director → ME
- 17Active Corporate (5 parents)Officer2014-09-02 ~ nowIIF 17 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Active Corporate (11 parents)Officer2026-03-29 ~ nowIIF 48 - Director → ME1998-03-30 ~ 2026-03-29IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - nowActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 50 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 59 - Right to appoint or remove members → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
13185347Active Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Dissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 8 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
12051475Active Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 43 - Director → ME - 23Active Corporate (7 parents)Officer2014-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24Active Corporate (7 parents)Officer2016-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 03635305Active Corporate (15 parents)Officer2014-12-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915Dissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 27 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 05362693Dissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 23 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843Dissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 21 - Director → ME - 30
ONGAHA CAPITAL LIMITED
09223297Active Corporate (9 parents)Officer2020-11-24 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-29Active Corporate (14 parents)Officer2020-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32
- 33
- 34
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-04Active Corporate (11 parents)Officer2013-11-08 ~ 2026-02-18IIF 10 - Director → ME2026-02-18 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 56 - Ownership of shares – 75% or more → OE - 36
- 37
RELIANCE CATALYST LTD
17251861Active Corporate (4 parents)Officer2026-06-01 ~ nowIIF 76 - Director → ME - 38
- 39Active Corporate (8 parents, 2 offsprings)Officer2016-04-26 ~ 2026-04-24IIF 11 - Director → ME2026-04-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40
RELIANCE ENABLEMENT LIMITED
06302549Dissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 28 - Director → ME - 41
- 42
RELIANCE GP LIMITED
14252844Active Corporate (4 parents)Officer2022-07-25 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-10Active Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 44
- 45Active Corporate (14 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 36 - Director → ME2007-07-05 ~ 2026-07-01IIF 12 - Director → ME
- 46
RELIANCE CORPORATION LIMITED
- 2012-02-10 06036746Active Corporate (14 parents, 6 offsprings)Officer2025-12-21 ~ nowIIF 38 - Director → ME2007-03-08 ~ 2025-12-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OE - 47SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Active Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 24 - Director → ME - 48
SENSECO SYSTEMS LIMITED
06840964Active Corporate (13 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
THAMES HOMES LTD
12700330In Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 73 - Has significant influence or control → OE - 50
THE CRIME CONCERN TRUST LIMITED
02259016Active Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 22 - Director → ME - 51
ALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Dissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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