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, Ferdinanda

    Related profiles found in government register
  • Abbott, Ferdinanda
    Portuguese director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda
    Portuguese manager born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21
  • Abbott, Ferdinanda
    Portuguese director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda
    Portuguese manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53
  • Abbott, Ferdinanda
    Portuguese none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mrs Ferdinanda Abbott
    Portuguese born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • Ferdinda Abbott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Feredinanda Abbott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments
Active 11
  • 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
    1996-05-13 ~ dissolved
    IIF 51 - director → 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
    1996-05-21 ~ dissolved
    IIF 50 - director → ME
  • 3
    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
    2008-08-20 ~ dissolved
    IIF 54 - director → ME
  • 4
    Sbc House, Restmor Way, Wallington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 1 - director → ME
  • 6
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 52 - director → ME
  • 7
    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
    2016-11-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 33 - director → ME
  • 9
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 44 - director → ME
  • 11
    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
    2016-12-22 ~ dissolved
    IIF 17 - director → ME
Ceased 30
  • 1
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    7,578 GBP2024-03-29
    Officer
    2016-11-22 ~ 2021-12-19
    IIF 10 - director → ME
    2012-02-21 ~ 2015-01-06
    IIF 23 - director → ME
    Person with significant control
    2017-05-16 ~ 2021-12-19
    IIF 55 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2022-07-21
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    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
    2004-02-27 ~ 2008-01-22
    IIF 32 - director → ME
  • 3
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Corporate (2 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 45 - director → ME
  • 4
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Corporate
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 27 - director → ME
  • 5
    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
    2009-09-04 ~ 2009-09-04
    IIF 43 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 38 - director → ME
  • 6
    Saxon House, Stephenson Way, Crawley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,662 GBP2024-03-31
    Officer
    2017-03-24 ~ 2021-12-19
    IIF 19 - director → ME
    2017-03-24 ~ 2021-12-19
    IIF 73 - secretary → ME
    Person with significant control
    2017-03-24 ~ 2022-07-21
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    2 High Street, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    -74,168 GBP2024-03-29
    Officer
    2016-11-22 ~ 2021-12-19
    IIF 3 - director → ME
    2012-01-01 ~ 2015-01-06
    IIF 24 - director → ME
    2004-02-27 ~ 2006-07-04
    IIF 39 - director → ME
    2010-02-25 ~ 2015-01-06
    IIF 71 - secretary → ME
    Person with significant control
    2017-07-26 ~ 2021-12-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Saxon House, Stephenson Way, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    250,120 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 16 - director → ME
    Person with significant control
    2017-08-14 ~ 2022-07-21
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ 2015-01-06
    IIF 47 - director → ME
  • 10
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 4 - director → ME
  • 11
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-19 ~ 2021-12-19
    IIF 14 - director → ME
    2016-02-09 ~ 2016-03-02
    IIF 53 - director → ME
    2016-02-09 ~ 2016-03-02
    IIF 74 - secretary → ME
  • 12
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-07 ~ 2021-12-19
    IIF 11 - director → ME
    Person with significant control
    2017-03-07 ~ 2021-12-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 8 - director → ME
    2009-04-28 ~ 2015-01-06
    IIF 25 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 36 - director → ME
    Person with significant control
    2017-10-31 ~ 2021-12-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    JOKES365 LIMITED - 2020-05-06
    2 High Street, Tadworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-09 ~ 2021-12-19
    IIF 18 - director → ME
    2017-06-09 ~ 2021-12-19
    IIF 72 - secretary → ME
    Person with significant control
    2017-06-09 ~ 2021-12-19
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 12 - director → ME
    2010-03-09 ~ 2015-01-06
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    35,795 GBP2024-03-29
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 5 - director → ME
    2016-11-22 ~ 2016-11-22
    IIF 7 - director → ME
    2009-04-28 ~ 2011-06-01
    IIF 46 - director → ME
    Person with significant control
    2017-09-14 ~ 2022-07-21
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INTIME FIRE LIMITED - 2012-07-04
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ 2013-08-01
    IIF 49 - director → ME
    2012-02-03 ~ 2013-08-01
    IIF 68 - secretary → ME
  • 19
    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
    2009-04-28 ~ 2010-03-09
    IIF 40 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 35 - director → ME
  • 20
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 9 - director → ME
    2012-01-25 ~ 2014-01-25
    IIF 26 - director → ME
    2012-01-25 ~ 2015-01-06
    IIF 70 - secretary → ME
  • 21
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2015-01-06
    IIF 30 - director → ME
  • 22
    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
    2004-02-27 ~ 2008-01-22
    IIF 31 - director → ME
    2010-02-25 ~ 2015-01-06
    IIF 69 - secretary → ME
  • 23
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-12 ~ 2021-12-19
    IIF 20 - director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-19
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    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
    2009-04-28 ~ 2009-04-28
    IIF 41 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 42 - director → ME
  • 25
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 22 - director → ME
  • 26
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate
    Officer
    2010-11-02 ~ 2015-01-06
    IIF 48 - director → ME
  • 27
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 13 - director → ME
  • 28
    KINGSWOOD MEDIA MANAGEMENT LIMITED - 2010-04-13
    64a Orsett Road, Grays, Essex
    Dissolved corporate
    Officer
    2009-04-29 ~ 2010-03-22
    IIF 28 - director → ME
  • 29
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 37 - director → ME
  • 30
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2010-09-30
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.