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.
Mr Ferdinand George De Lisser
Mr Ferdinand George De Lisser
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
5, The Drive, London, SW20 8TG, England
Mr Ferdinand George De Lisser
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 3 The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, BA3 4LL, England
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 5, The Drive, London, SW20 8TG, England
IIF 6 IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
De Lisser, Ferdinand George
British accountant born in March 1967Resident in England
Registered addresses and corresponding companiesDe Lisser, Ferdinand George
British chartered accountant born in March 1967Resident in England
Registered addresses and corresponding companiesDe Lisser, Ferdinand George
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 5, The Drive, London, Wimbledon, SW20 8TG, United Kingdom
IIF 21 IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25 The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
De Lisser, Ferdinand George
British Registered addresses and corresponding companiesDe Lisser, Ferdinand George
British accountantRegistered addresses and corresponding companies
IIF 30 5 The Drive, Wimbledon, London, SW20 8TG
De Lisser, Ferdinand George
Registered addresses and corresponding companies
IIF 31 5, The Drive, London, SW20 8TG
- 1 The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)350,343 GBP2024-09-30Officer
2025-02-26 ~ nowIIF 16 - Director → ME - 2 5 The Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,497 GBP2024-06-30Officer 2014-04-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE 2025-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4UK CYBER SECURITY LONDON LTD - 2015-01-27YS CYBER SECURITY LONDON LTD - 2015-01-14YELLOWSPRING SOFTWARE LTD - 2014-05-02YELLOWSPRING COMPUTER NETWORKS LIMITED - 2012-11-19VULCANLAKE LIMITED - 2003-01-17 Astra House Christy Way, Southfields Business Park, Basildon, EssexDissolved Corporate (2 parents)Officer 2015-07-06 ~ dissolvedIIF 18 - Director → ME
- 1 The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)350,343 GBP2024-09-30Person with significant control 2025-02-26 ~ 2025-04-09IIF 3 - Ownership of shares – 75% or more → OE
- 2 Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-09-30Officer 2015-07-06 ~ 2020-02-05IIF 23 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-31IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3 Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-04-23 ~ 2010-04-23IIF 20 - Director → ME
- 4
BIS DATACENTRES LTD
- nowABOVENET UK LIMITED - 2006-12-06 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2012-03-22 ~ 2013-03-26IIF 11 - Director → ME 2006-11-15 ~ 2013-03-26IIF 30 - Secretary → ME - 5
BIS LIMITED
- nowDWSCO 2056 LIMITED - 2000-08-04 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,000 GBP2020-03-31Officer 2012-01-26 ~ 2013-03-26IIF 14 - Director → ME 2003-06-01 ~ 2013-03-26IIF 28 - Secretary → ME - 6 4 Foxearth Road, South Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-763 GBP2024-12-31Officer 2022-01-05 ~ 2024-03-10IIF 21 - Director → MEPerson with significant control 2022-01-05 ~ 2024-05-28IIF 6 - Ownership of shares – 75% or more → OE
- 7
GDC ESTATES LIMITED
- nowBIS ESTATES LIMITED - 2013-04-09 Knill James, 1 Bell Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer 2012-03-22 ~ 2013-03-26IIF 12 - Director → ME 2007-08-01 ~ 2013-03-26IIF 29 - Secretary → ME - 8
JFLS LTD
- nowCOMSCAN COMPUTING LIMITED - 1996-02-15 252 Belsize Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2018-01-19 ~ 2020-02-05IIF 25 - Director → MEPerson with significant control 2018-01-19 ~ 2019-08-31IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9 7-9 The Avenue, Eastbourne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-416,927 GBP2024-12-31Officer 2008-12-12 ~ 2013-12-13IIF 31 - Secretary → ME
- 10
SKD 21 LIMITED
- nowAURORA NETWORKS LIMITED - 2017-04-13BALTIC INTERNET SERVICES LIMITED - 2015-01-28 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-82,161 GBP2024-03-31Officer 2012-03-22 ~ 2013-03-26IIF 13 - Director → ME 2003-11-03 ~ 2013-03-26IIF 27 - Secretary → ME - 11 One, Bell Lane, Lewes, East SussexDissolved Corporate (3 parents)Equity (Company account)-140,951 GBP2018-06-30Officer 2007-02-19 ~ 2013-05-13IIF 26 - Secretary → ME
- 12VANBURGH DRIVE HOLDINGS LIMITED - 2015-03-11 Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2021-09-30Officer 2015-02-19 ~ 2020-02-05IIF 15 - Director → MEPerson with significant control 2016-06-30 ~ 2019-08-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent)Equity (Company account)124,442 GBP2024-12-31Officer 2022-01-05 ~ 2024-02-28IIF 22 - Director → MEPerson with significant control 2022-01-05 ~ 2024-05-28IIF 7 - Ownership of shares – 75% or more → OE
- 14
YELLOWSPRING LIMITED
- nowYELLOWSPRING PLC - 2010-09-22SUNRAY 5 PLC - 1999-09-23 Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2015-07-06 ~ 2020-02-05IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-31IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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