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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Flinn, Robert James
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Director born in May 1963
    Individual (96 offsprings)
    Officer
    2017-08-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mallett, Angela
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 5
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2017-08-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Bone, Christopher
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Nolan, Tina Lorraine
    Secretary born in May 1966
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Hitchcock, Jamie Alexander
    Director born in October 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 10
    Ellender, Anthony
    Electrical Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2017-08-25
    OF - Director → CIF 0
    Ellender, Anthony
    Electrical Engineer
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2017-08-25
    OF - Secretary → CIF 0
    Mr Anthony Ellender
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 11
    Councell, Adam Thomas
    Born in July 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Bryant, William Beattie
    Electrical Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-01-29 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 14
    20, Grosvenor Place, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2017-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-01-29 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED

Period: 2018-03-26 ~ 2024-12-24
Company number: 04149479
Registered names
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED - Dissolved
BTE SYSTEMS LIMITED - 2018-03-26
NAPOLI LIMITED - 2001-02-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
    Info
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2018-03-26
    Registered number 04149479
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2024-12-24 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.