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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferdinand, Barry Trevor

child relation
Offspring entities and appointments 52
  • 1
    ABS TECHNOLOGY PLC
    - now 03390908
    ABS TECHNOLOGY LIMITED - 2002-10-01
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 2
    ACCURACY BUSINESS SYSTEMS LIMITED
    - now 02305764
    BRIEFNOW LIMITED - 1989-08-15
    Dissolved Corporate (7 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ADVANCE GROUP LIMITED
    - now 01363772
    ADVANCE GROUP PUBLIC LIMITED COMPANY - 2007-03-21
    ADVANCE COPIERS LIMITED - 1989-04-24
    SUSSEX ADVANCE COPIERS LIMITED - 1979-12-31
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 4
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED
    - 1998-09-10 02853595
    Active Corporate (19 parents, 13 offsprings)
    Officer
    1993-09-15 ~ 2016-09-02
    IIF 21 - Director → ME
    1993-09-15 ~ 2007-05-24
    IIF 57 - Secretary → ME
  • 5
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED
    - 2013-11-26 05829083
    Active Corporate (10 parents)
    Officer
    2006-05-25 ~ 2016-09-02
    IIF 20 - Director → ME
  • 6
    APOGEE GLOBAL LIMITED
    - now 08791109
    AMBLEY SERVICES LIMITED
    - 2014-01-07 08791109
    Dissolved Corporate (5 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 7
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED
    - 2008-06-02 06445564 08986335... (more)
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2016-09-02
    IIF 28 - Director → ME
  • 8
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED
    - 2006-02-15 02776423
    Active Corporate (18 parents)
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 25 - Director → ME
    2005-10-06 ~ 2007-05-24
    IIF 44 - Director → ME
  • 9
    ARKWELL HOUSE LTD - now
    ROSE HALL INVESTMENT LIMITED
    - 2021-03-03 11013808
    Active Corporate (6 parents)
    Officer
    2017-10-16 ~ 2019-10-19
    IIF 34 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-10-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    BEPODIUM LIMITED
    - now 12207465 13902932
    SOCIALLY UNITED LIMITED
    - 2022-07-13 12207465 13902932
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-22 ~ now
    IIF 1 - Director → ME
  • 11
    BOWMANS (UK) LIMITED
    - now 01471734
    TRIDENT COPIERS LIMITED - 1990-08-23
    HAMTRADE LIMITED - 1980-12-31
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 12
    CAPITAL & CENTRIC (BLUE) LIMITED
    11183891
    Dissolved Corporate (5 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CIRCLE HOMES BESPOKE LTD
    09837329
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CITY DIGITAL (EAST MIDLANDS) LIMITED
    - now 02024651
    CITY COPIERS (LEICESTER) LIMITED - 2000-02-03
    Dissolved Corporate (11 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 43 - Director → ME
  • 15
    D G BARRETT LIMITED
    01739459
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 16
    DIGIPRO LIMITED
    03867567
    Dissolved Corporate (15 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 53 - Director → ME
  • 17
    EXPRESS COPIER SERVICES LIMITED
    02560297
    Dissolved Corporate (7 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 18
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 23 - Director → ME
  • 19
    FLOWERCREST LIMITED
    01940307
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 38 - Director → ME
  • 20
    GEMTEC HOLDINGS LIMITED
    - now 03122501
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 49 - Director → ME
  • 21
    GEMTEC LIMITED
    - now 01451481 03122501
    G.M. COPIERS LIMITED - 1996-04-01
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 37 - Director → ME
  • 22
    HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
    11107844
    Active Corporate (5 parents)
    Officer
    2018-12-09 ~ now
    IIF 13 - Director → ME
  • 23
    MACAR BESPOKE (KINGSWOOD) LIMITED
    15313032
    Active Corporate (5 parents)
    Officer
    2023-11-28 ~ now
    IIF 2 - Director → ME
  • 24
    MACAR BESPOKE (RONMAR) LIMITED
    14553134
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 10 - Director → ME
  • 25
    MACAR BESPOKE (SA) LIMITED
    14873929
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 31 - Director → ME
  • 26
    MACAR HOMES (RUSTINGTON) LIMITED
    16171625
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 30 - Director → ME
  • 27
    MORGAN BROOKES PLC
    - now 06958476 03736192
    MORGAN BROOKES LIMITED - 2009-08-03
    STARGLIDE LIMITED - 2009-07-17
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-03 ~ dissolved
    IIF 51 - Director → ME
  • 28
    NEWCOG4 LTD
    08660793
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 12 - Director → ME
  • 29
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419... (more)
    TOP4OFFICE LIMITED
    - 2008-05-02 04846107 02008419... (more)
    OFFICE PERFECTION LIMITED
    - 2008-04-03 04846107 02008419... (more)
    TOP4OFFICE LTD - 2004-09-21
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 29 - Director → ME
  • 30
    OLD TOWN CORPORATION (CENTRAL) LIMITED
    - now 04920107
    APOGEE CORPORATION (CENTRAL) LIMITED
    - 2010-10-12 04920107
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 31
    OLD TOWN OFFICE SOLUTIONS LIMITED
    - now 04582486
    APOGEE OFFICE SOLUTIONS LIMITED
    - 2010-10-12 04582486
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 39 - Director → ME
    2004-09-15 ~ 2007-05-24
    IIF 56 - Secretary → ME
  • 32
    ORBIT PROPERTY SERVICES LIMITED
    - now 04333709
    APOGEE PROPERTY SERVICES LIMITED
    - 2009-03-17 04333709
    Dissolved Corporate (10 parents)
    Officer
    2002-01-16 ~ dissolved
    IIF 46 - Director → ME
    2002-01-16 ~ 2007-05-24
    IIF 55 - Secretary → ME
  • 33
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267 06378187
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ 2016-09-02
    IIF 22 - Director → ME
  • 34
    ROSE HALL (POLAND) LTD
    11101690
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 66 - Has significant influence or control → OE
  • 35
    ROSE HALL HOLDINGS LTD
    11290663
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    ROSE HALL INTERNATIONAL LTD
    11080534
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    ROSE HALL KINGSWOOD LIMITED
    15316072
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    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
  • 38
    ROSE HALL LUXURY HOMES LIMITED
    10153344
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-09-04
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 39
    ROSE HALL PROPERTIES LLP
    OC419361
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    SUNNYSIDE HOMES (BIRKWOOD) FIVE LIMITED
    SC869547
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 4 - Director → ME
  • 41
    SUNNYSIDE HOMES (BIRKWOOD) FOUR LIMITED
    SC868789
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 8 - Director → ME
  • 42
    SUNNYSIDE HOMES (BIRKWOOD) LIMITED
    - now SC657765 SC869573... (more)
    FM BIRKWOOD LIMITED - 2020-06-08
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 11 - Director → ME
  • 43
    SUNNYSIDE HOMES (BIRKWOOD) ONE LIMITED
    SC868685 SC869573... (more)
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 9 - Director → ME
  • 44
    SUNNYSIDE HOMES (BIRKWOOD) THREE LIMITED
    SC868758
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 7 - Director → ME
  • 45
    SUNNYSIDE HOMES (BIRKWOOD) TWO LIMITED
    SC869573 SC868685... (more)
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 6 - Director → ME
  • 46
    THE HYDE RESIDENTIAL LIMITED
    11087007
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 47
    TOP4OFFICE LIMITED
    - now 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED
    - 2008-05-02 02008419 04846107... (more)
    TOP4OFFICE LIMITED
    - 2008-04-03 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 26 - Director → ME
  • 48
    TUNPOLE LIMITED
    03223950
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 47 - Director → ME
  • 49
    WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
    07062545
    Dissolved Corporate (4 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 50
    WILLOW LANE CONSTRUCTION LIMITED
    - now 05444106
    APOGEE CONSTRUCTION LIMITED
    - 2010-10-12 05444106
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 48 - Director → ME
    2005-05-05 ~ 2007-05-24
    IIF 54 - Secretary → ME
  • 51
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 24 - Director → ME
  • 52
    XERA-LOGIC GROUP LIMITED
    04670995
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.