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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

    Related profiles found in government register
  • Ferdinand, Barry Trevor
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 1

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL, United Kingdom

      IIF 2

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 3 IIF 4

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 5
  • Ferdinand, Barry Trevor
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 6
  • Ferdinand, Barry Trevor
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, KT11 1EU, England

      IIF 7

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, England

      IIF 8

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 9

    • Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England

      IIF 15

    • 9, Great Stuart Street, Edinburgh, United Kingdom, EH3 7TP, Scotland

      IIF 16

    • 79a, Hartfield Road, London, SW19 3ES, England

      IIF 17

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom

      IIF 18

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 19 IIF 20

    • City House, Sutton Park Road, Sutton, Greater London, SM1 2AE, England

      IIF 21

    • City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England

      IIF 22

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 23 IIF 24
  • Ferdinand, Barry Trevor
    British businessman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79a, Hartfield Road, London, SW19 3TJ, England

      IIF 25

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 26
  • Ferdinand, Barry Trevor
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ferdinand, Barry Trevor
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom

      IIF 35

    • Beech House, The Glade, Kingswood, Surrey, KT20 6LL, United Kingdom

      IIF 36

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 37

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 38 IIF 39
  • Ferdinand, Barry Trevor
    British joint ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, United Kingdom

      IIF 40
  • Ferdinand, Barry Trevor
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 41
  • Ferdinand, Barry Trevor
    British company director

    Registered addresses and corresponding companies

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 42
  • Mr Barry Trevor Ferdinand
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom

      IIF 43

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 44
  • Mr Barry Trevor Ferdinand
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 45

    • Ds House, 306 High Street, Croydon, CR0 1NG, England

      IIF 46

    • Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 47

    • Hatton House, Hartfield Road, London, SW19 3ES, England

      IIF 48

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 49

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom

      IIF 50

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    ABS TECHNOLOGY PLC
    - now 03390908
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 2
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED
    - 1998-09-10 02853595
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    1993-09-15 ~ 2016-09-02
    IIF 28 - Director → ME
    1993-09-15 ~ 2007-05-24
    IIF 42 - Secretary → ME
  • 3
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED
    - 2013-11-26 05829083
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2006-05-25 ~ 2016-09-02
    IIF 27 - Director → ME
  • 4
    APOGEE GLOBAL LIMITED
    - now 08791109
    AMBLEY SERVICES LIMITED
    - 2014-01-07 08791109
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 5
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED
    - 2008-06-02 06445564 06516153... (more)
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2016-09-02
    IIF 39 - Director → ME
  • 6
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED
    - 2006-02-15 02776423
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 31 - Director → ME
    2005-10-06 ~ 2007-05-24
    IIF 6 - Director → ME
  • 7
    ARKWELL HOUSE LTD - now
    ROSE HALL INVESTMENT LIMITED
    - 2021-03-03 11013808
    1029 London Road, Thornton Heath, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-16 ~ 2019-10-19
    IIF 23 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-10-19
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    BEPODIUM LIMITED
    - now 12207465 13902932
    SOCIALLY UNITED LIMITED
    - 2022-07-13 12207465 13902932
    The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-22 ~ now
    IIF 7 - Director → ME
  • 9
    CAPITAL & CENTRIC (BLUE) LIMITED
    11183891
    Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CIRCLE HOMES BESPOKE LTD
    09837329
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    D G BARRETT LIMITED
    01739459
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 5 - Director → ME
  • 13
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 38 - Director → ME
  • 14
    GEMTEC HOLDINGS LIMITED
    - now 03122501
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 2 - Director → ME
  • 15
    GEMTEC LIMITED
    - now 01451481 03122501
    G.M. COPIERS LIMITED - 1996-04-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 1 - Director → ME
  • 16
    HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
    11107844
    79 Hartfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-09 ~ now
    IIF 17 - Director → ME
  • 17
    MACAR BESPOKE (KINGSWOOD) LIMITED
    15313032
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (5 parents)
    Officer
    2023-11-28 ~ now
    IIF 8 - Director → ME
  • 18
    MACAR BESPOKE (RONMAR) LIMITED
    14553134
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 15 - Director → ME
  • 19
    MACAR BESPOKE (SA) LIMITED
    14873929
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 22 - Director → ME
  • 20
    MACAR HOMES (RUSTINGTON) LIMITED
    16171625
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 21 - Director → ME
  • 21
    NEWCOG4 LTD
    08660793
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 22
    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
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 34 - Director → ME
  • 23
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ 2016-09-02
    IIF 29 - Director → ME
  • 24
    ROSE HALL (POLAND) LTD
    11101690
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 25
    ROSE HALL HOLDINGS LTD
    11290663
    Ds House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    ROSE HALL INTERNATIONAL LTD
    11080534
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    ROSE HALL KINGSWOOD LIMITED
    15316072
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 28
    ROSE HALL LUXURY HOMES LIMITED
    10153344
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-09-04
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    ROSE HALL PROPERTIES LLP
    OC419361
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SUNNYSIDE HOMES (BIRKWOOD) FIVE LIMITED
    SC869547
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
  • 31
    SUNNYSIDE HOMES (BIRKWOOD) FOUR LIMITED
    SC868789
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 13 - Director → ME
  • 32
    SUNNYSIDE HOMES (BIRKWOOD) LIMITED
    - now SC657765 SC868685... (more)
    FM BIRKWOOD LIMITED - 2020-06-08
    9 Great Stuart Street, Edinburgh, United Kingdom, Scotland
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 16 - Director → ME
  • 33
    SUNNYSIDE HOMES (BIRKWOOD) ONE LIMITED
    SC868685 SC869573... (more)
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
  • 34
    SUNNYSIDE HOMES (BIRKWOOD) THREE LIMITED
    SC868758
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 12 - Director → ME
  • 35
    SUNNYSIDE HOMES (BIRKWOOD) TWO LIMITED
    SC869573 SC868685... (more)
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 11 - Director → ME
  • 36
    THE HYDE RESIDENTIAL LIMITED
    11087007
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 37
    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
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 32 - Director → ME
  • 38
    WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
    07062545
    27 Waghorn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 37 - Director → ME
  • 39
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 30 - Director → ME
  • 40
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.