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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 born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53
  • Ferdinand, Barry Trevor
    British

    Registered addresses and corresponding companies
  • 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 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
child relation
Offspring entities and appointments 52
  • 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 16 - Director → ME
  • 2
    ACCURACY BUSINESS SYSTEMS LIMITED
    - now 02305764
    BRIEFNOW LIMITED - 1989-08-15
    The Old Town Hall, The Broadway, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 9 - 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
    The Old Town Hall, The Broadway, Wimbledon, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    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 38 - Director → ME
    1993-09-15 ~ 2007-05-24
    IIF 57 - Secretary → ME
  • 5
    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 37 - Director → ME
  • 6
    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 50 - Director → ME
  • 7
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED
    - 2008-06-02 06445564 08986335... (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 45 - Director → ME
  • 8
    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 42 - Director → ME
    2005-10-06 ~ 2007-05-24
    IIF 8 - Director → ME
  • 9
    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 51 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-10-19
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    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 18 - Director → ME
  • 11
    BOWMANS (UK) LIMITED
    - now 01471734
    TRIDENT COPIERS LIMITED - 1990-08-23
    HAMTRADE LIMITED - 1980-12-31
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 12
    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 31 - Director → ME
  • 13
    CIRCLE HOMES BESPOKE LTD
    09837329
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 15
    D G BARRETT LIMITED
    01739459
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 16
    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 17 - Director → ME
  • 17
    EXPRESS COPIER SERVICES LIMITED
    02560297
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 49 - Director → ME
  • 18
    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 40 - Director → ME
  • 19
    FLOWERCREST LIMITED
    01940307
    The Old Town Hall, The Broadway, Wimbledon, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 2 - 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
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 13 - Director → ME
  • 21
    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
  • 22
    HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
    11107844
    79 Hartfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-09 ~ now
    IIF 30 - Director → ME
  • 23
    MACAR BESPOKE (KINGSWOOD) LIMITED
    15313032
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (5 parents)
    Officer
    2023-11-28 ~ now
    IIF 19 - Director → ME
  • 24
    MACAR BESPOKE (RONMAR) LIMITED
    14553134
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 27 - Director → ME
  • 25
    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 48 - Director → ME
  • 26
    MACAR HOMES (RUSTINGTON) LIMITED
    16171625
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 47 - Director → ME
  • 27
    MORGAN BROOKES PLC
    - now 06958476 03736192
    MORGAN BROOKES LIMITED - 2009-08-03
    STARGLIDE LIMITED - 2009-07-17
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 28
    NEWCOG4 LTD
    08660793
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 29 - 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
    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 46 - Director → ME
  • 30
    OLD TOWN CORPORATION (CENTRAL) LIMITED
    - now 04920107
    APOGEE CORPORATION (CENTRAL) LIMITED
    - 2010-10-12 04920107
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 31
    OLD TOWN OFFICE SOLUTIONS LIMITED
    - now 04582486
    APOGEE OFFICE SOLUTIONS LIMITED
    - 2010-10-12 04582486
    The Old Town Hall, The Broadway, Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 3 - Director → ME
    2004-09-15 ~ 2007-05-24
    IIF 56 - Secretary → ME
  • 32
    ORBIT PROPERTY SERVICES LIMITED
    - now 04333709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26 during the appointment or period of control
    Dissolved on 2011-07-15 during the appointment or period of control
    APOGEE PROPERTY SERVICES LIMITED
    - 2009-03-17 04333709
    C/o, Bailey Ahmad Limited, Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2002-01-16 ~ dissolved
    IIF 10 - Director → ME
    2002-01-16 ~ 2007-05-24
    IIF 55 - Secretary → ME
  • 33
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267 06378187
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ 2016-09-02
    IIF 39 - Director → ME
  • 34
    ROSE HALL (POLAND) LTD
    11101690
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 59 - Has significant influence or control → OE
  • 35
    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 52 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 36
    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 35 - Director → ME
    Person with significant control
    2019-11-22 ~ 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
  • 37
    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 20 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    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
  • 38
    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 32 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-09-04
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    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 53 - LLP Designated Member → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    SUNNYSIDE HOMES (BIRKWOOD) FIVE LIMITED
    SC869547
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 21 - Director → ME
  • 41
    SUNNYSIDE HOMES (BIRKWOOD) FOUR LIMITED
    SC868789
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 25 - Director → ME
  • 42
    SUNNYSIDE HOMES (BIRKWOOD) LIMITED
    - now SC657765 SC869573... (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 28 - Director → ME
  • 43
    SUNNYSIDE HOMES (BIRKWOOD) ONE LIMITED
    SC868685 SC869573... (more)
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 26 - Director → ME
  • 44
    SUNNYSIDE HOMES (BIRKWOOD) THREE LIMITED
    SC868758
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 24 - Director → ME
  • 45
    SUNNYSIDE HOMES (BIRKWOOD) TWO LIMITED
    SC869573 SC868685... (more)
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 23 - Director → ME
  • 46
    THE HYDE RESIDENTIAL LIMITED
    11087007
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 63 - 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
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 43 - Director → ME
  • 48
    TUNPOLE LIMITED
    03223950
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 49
    WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
    07062545
    27 Waghorn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 36 - Director → ME
  • 50
    WILLOW LANE CONSTRUCTION LIMITED
    - now 05444106
    APOGEE CONSTRUCTION LIMITED
    - 2010-10-12 05444106
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 12 - Director → ME
    2005-05-05 ~ 2007-05-24
    IIF 54 - Secretary → ME
  • 51
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-12-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 41 - Director → ME
  • 52
    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 44 - Director → ME

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