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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

Abbott, Paul Richard

    Related profiles found in government register
  • Abbott, Paul Richard
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Paul Richard
    English director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 21

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 22 IIF 23
  • Abbott, Paul Richard
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Paul Abbott, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 24
  • Mr Paul Richard Abbott
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 25 IIF 26 IIF 27

    • Saxon House, Stephenson Way, Crawley, West Sussex, RH10 1TN, England

      IIF 31

    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 32

    • 2, High Street, Tadworth, KT20 5SD, England

      IIF 33

    • 2, High Street, Tadworth, KT20 5SD, United Kingdom

      IIF 34

    • Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 35

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 36 IIF 37
  • Abbott, Paul Richard
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

      IIF 38 IIF 39

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 40 IIF 41 IIF 42

    • Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 45

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 46

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 47 IIF 48
  • Abbott, Paul Richard
    British acountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Redlands Centre, Coulsdon, CR5 2HT, United Kingdom

      IIF 49
  • Abbott, Paul Richard
    British chartered accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Paul Richard
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 59

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 60 IIF 61
  • Abbott, Paul Richard
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimax House, 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

      IIF 62

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

      IIF 63

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England

      IIF 64

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 66, Rushtead House, Woodland Way, Kingswood, Surrey, KT206NW, England

      IIF 68

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 69 IIF 70 IIF 71

    • Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 74

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 75

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 76

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 77

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 78 IIF 79 IIF 80
  • Abbott, Paul Richard
    British fca born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 85
  • Abbott, Paul Richard
    British none born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 86
  • Abbott, Paul Richard
    British

    Registered addresses and corresponding companies
  • Abbott, Paul Richard
    British accountant

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 103 IIF 104
  • Abbott, Paul Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 105 IIF 106
  • Abbott, Paul Richard
    British company director

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 107
  • Abbott, Paul Richard
    British director

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 108 IIF 109
  • Paul Richard Abbott
    English born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 110

    • 2, High Street, Tadworth, KT20 5SD, United Kingdom

      IIF 111
  • Mr Paul Richard Abbott
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 112

    • Paul Abbott, Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 113
  • Paul Richard Abbott
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 114
  • Abbott, Paul Richard

    Registered addresses and corresponding companies

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

      IIF 115

    • Unit 3, Redlands Centre, Coulsdon, CR5 2HT, United Kingdom

      IIF 116

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 117

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 118
  • Abbott, Richard Edwyn John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fordbridge Road, Ashford, Middlesex, TW15 2SG, England

      IIF 119

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 120
  • Abbott, Richard Edwyn John
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, United Kingdom

      IIF 121
  • Abbott, Richard Edwyn John
    British painter & decorator born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, Great Britain

      IIF 122
  • Abbott, Richard
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queens Drive, Thames Ditton, Surrey, KT7 0TJ

      IIF 123
  • Abbott, Richard
    British manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 124
  • Abbott, Richard

    Registered addresses and corresponding companies

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 125
  • Mr Richard Abbott
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 126
  • Richard-abbott, Paul
    British director born in December 1951

    Registered addresses and corresponding companies

    • Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW, Uk

      IIF 127
  • Abbott, Paul

    Registered addresses and corresponding companies

    • Paul Abbott, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 128

    • Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 129

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 130
  • Mr Richard Edwyn John Abbott
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fordbridge Road, Ashford, Middlesex, TW15 2SG, England

      IIF 131

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 132

    • 42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 37
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 40 - Director → ME
    2007-12-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-26 ~ dissolved
    IIF 59 - Director → ME
    2007-12-03 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    ABW PLASTICS LIMITED - 2025-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,866 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,483 GBP2024-07-31
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
  • 5
    FYREANTI LIMITED - 2009-11-26
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-14 ~ dissolved
    IIF 66 - Director → ME
  • 6
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 68 - Director → ME
  • 7
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,662 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 9 - Director → ME
  • 8
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,933 GBP2025-03-31
    Officer
    2021-11-04 ~ now
    IIF 20 - Director → ME
    2021-11-04 ~ now
    IIF 129 - Secretary → ME
  • 11
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,120 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 14 - Director → ME
  • 13
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 14
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    6 Fordbridge Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 17
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    JOKES365 LIMITED - 2020-05-06
    2 High Street, Tadworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 20
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,745 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 5 - Director → ME
  • 23
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 122 - Director → ME
  • 24
    61 Westway, Caterham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 120 - Director → ME
    2010-02-18 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 25
    INTIME FIRE LIMITED - 2012-07-04
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 80 - Director → ME
  • 26
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 77 - Director → ME
  • 27
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 79 - Director → ME
  • 28
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 29
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    HYPOTEK LTD - 2010-01-29
    HYPOTEK SECURITY CONTROLS LIMITED - 2008-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,429 GBP2023-11-30
    Officer
    2025-02-24 ~ now
    IIF 12 - Director → ME
    2025-02-24 ~ now
    IIF 117 - Secretary → ME
  • 32
    NEMESIS UTILITIES LIMITED - 2000-04-17
    SPEED 7771 LIMITED - 1999-07-16
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,089 GBP2025-03-31
    Officer
    2023-02-01 ~ now
    IIF 4 - Director → ME
  • 33
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2015-01-05 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 36
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 37
    EXTREMES OF LONDON LIMITED - 2016-08-17
    Sbc House, Restmor Way, Wallinton., Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2002-10-17
    IIF 92 - Secretary → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-26 ~ 2002-10-17
    IIF 107 - Secretary → ME
  • 3
    ABW PLASTICS LIMITED - 2025-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,866 GBP2025-03-29
    Officer
    2015-01-06 ~ 2016-08-01
    IIF 83 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 50 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 115 - Secretary → ME
  • 4
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED - 2008-03-03
    SAFE DIRECT LIMITED - 2007-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-08-07
    IIF 123 - Director → ME
    2008-08-07 ~ 2008-08-20
    IIF 69 - Director → ME
    2004-01-26 ~ 2004-03-01
    IIF 57 - Director → ME
    2007-12-03 ~ 2008-08-07
    IIF 97 - Secretary → ME
  • 5
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2000-06-29 ~ 2009-04-28
    IIF 51 - Director → ME
    2007-12-03 ~ 2009-07-07
    IIF 99 - Secretary → ME
    2000-06-29 ~ 2002-10-17
    IIF 105 - Secretary → ME
  • 6
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Liquidation Corporate
    Officer
    2015-01-06 ~ 2018-05-03
    IIF 76 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 49 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 116 - Secretary → ME
  • 7
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2009-04-28
    IIF 44 - Director → ME
    1999-11-01 ~ 2002-10-17
    IIF 100 - Secretary → ME
    2006-11-13 ~ 2008-01-22
    IIF 101 - Secretary → ME
  • 8
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    2010-09-30 ~ 2016-11-22
    IIF 81 - Director → ME
    ~ 2006-07-04
    IIF 55 - Director → ME
    ~ 1995-03-01
    IIF 94 - Secretary → ME
  • 9
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,933 GBP2025-03-31
    Person with significant control
    2021-11-04 ~ 2022-08-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    ATHENA INTEGRATED SYSTEMS LIMITED - 2006-08-15
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-01-17 ~ 2007-11-29
    IIF 71 - Director → ME
    2006-01-17 ~ 2007-11-29
    IIF 109 - Secretary → ME
  • 11
    BIS. COM INFORMATION SYSTEMS PLC - 2005-03-18
    9 Falcon's Gate, Dean Road Yate, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-15
    IIF 56 - Director → ME
    ~ 1994-10-28
    IIF 93 - Secretary → ME
  • 12
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-07-15
    IIF 53 - Director → ME
    ~ 1994-10-28
    IIF 95 - Secretary → ME
  • 13
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-09-14 ~ 2016-12-22
    IIF 45 - Director → ME
  • 14
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-02 ~ 2016-10-31
    IIF 61 - Director → ME
  • 15
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-04 ~ 2017-03-07
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 126 - Has significant influence or control → OE
  • 16
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1998-10-02 ~ 2009-04-28
    IIF 43 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 84 - Director → ME
    2007-12-03 ~ 2016-12-22
    IIF 102 - Secretary → ME
    1998-10-02 ~ 2002-10-17
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 36 - Has significant influence or control → OE
  • 17
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-13 ~ 2016-12-22
    IIF 74 - Director → ME
  • 18
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-06 ~ 2016-12-22
    IIF 78 - Director → ME
  • 19
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,745 GBP2025-03-29
    Officer
    2015-01-06 ~ 2016-12-22
    IIF 22 - Director → ME
    2005-02-09 ~ 2009-04-28
    IIF 85 - Director → ME
    2011-06-01 ~ 2012-02-21
    IIF 39 - Director → ME
    2015-01-06 ~ 2016-11-22
    IIF 82 - Director → ME
    2006-11-13 ~ 2012-02-21
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 37 - Has significant influence or control → OE
  • 20
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-04-24 ~ 2024-08-15
    IIF 21 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-08-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ 2012-01-13
    IIF 65 - Director → ME
    ~ 2009-04-28
    IIF 54 - Director → ME
    ~ 1996-06-24
    IIF 98 - Secretary → ME
    2007-12-03 ~ 2008-01-22
    IIF 96 - Secretary → ME
  • 22
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-25 ~ 2016-11-22
    IIF 60 - Director → ME
    2014-01-25 ~ 2016-12-19
    IIF 23 - Director → ME
  • 23
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-04-28
    IIF 41 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 103 - Secretary → ME
  • 24
    JIGSAW SAFETY SOLUTIONS LIMITED - 2011-03-17
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-11-07
    IIF 38 - Director → ME
    2010-02-10 ~ 2011-02-10
    IIF 86 - Director → ME
  • 25
    LARKINS SECURITY SYSTEMS LTD - 1990-06-28
    LARKINS ELECTRICAL LIMITED - 1982-05-11
    21/25 Shelbourne Close, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    1994-07-08 ~ 1996-05-15
    IIF 58 - Director → ME
    1994-07-08 ~ 1995-03-01
    IIF 106 - Secretary → ME
  • 26
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2003-05-09 ~ 2016-11-22
    IIF 47 - Director → ME
  • 27
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ 2009-04-28
    IIF 42 - Director → ME
  • 28
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-04-28
    IIF 70 - Director → ME
  • 29
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-04-28
    IIF 73 - Director → ME
    2007-11-16 ~ 2009-04-28
    IIF 108 - Secretary → ME
  • 30
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 63 - Director → ME
  • 31
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-03 ~ 2016-12-22
    IIF 48 - Director → ME
    2016-08-15 ~ 2016-12-22
    IIF 118 - Secretary → ME
  • 32
    KINGSWOOD MEDIA MANAGEMENT LIMITED - 2010-04-13
    64a Orsett Road, Grays, Essex
    Dissolved Corporate
    Officer
    2010-03-22 ~ 2011-11-07
    IIF 67 - Director → ME
  • 33
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-01-31 ~ 2016-02-01
    IIF 46 - Director → ME
    2012-01-31 ~ 2016-02-01
    IIF 130 - Secretary → ME
  • 34
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2004-03-01
    IIF 52 - Director → ME
  • 35
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-04-23
    IIF 72 - Director → ME
  • 36
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-04-28
    IIF 127 - Director → ME
  • 37
    EXTREMES OF LONDON LIMITED - 2016-08-17
    Sbc House, Restmor Way, Wallinton., Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-08-16 ~ 2016-12-22
    IIF 24 - Director → ME
    2016-08-16 ~ 2016-12-22
    IIF 128 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.