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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.

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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 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 England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 28
  • 1
    ABS TECHNOLOGY PLC
    - now 03390908
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 2
    APOGEE GLOBAL LIMITED
    - now 08791109
    AMBLEY SERVICES LIMITED
    - 2014-01-07 08791109
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 3
    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 (3 parents, 13 offsprings)
    Equity (Company account)
    10,187 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 1 - Director → ME
  • 4
    CAPITAL & CENTRIC (BLUE) LIMITED
    11183891
    Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-05-08 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CIRCLE HOMES BESPOKE LTD
    09837329
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,433 GBP2019-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    D G BARRETT LIMITED
    01739459
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 7
    GEMTEC HOLDINGS LIMITED
    - now 03122501
    G M COPIERS LIMITED - 1996-09-03 01451481
    GEMTEC LIMITED - 1996-04-01 01451481
    SPEED 5135 LIMITED - 1995-12-28 00392686, 00838231, 00840174... (more)
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 37 - Director → ME
  • 8
    GEMTEC LIMITED
    - now 01451481 03122501
    G.M. COPIERS LIMITED - 1996-04-01 03122501
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 36 - Director → ME
  • 9
    HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
    11107844
    79 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-09 ~ now
    IIF 11 - Director → ME
  • 10
    MACAR BESPOKE (KINGSWOOD) LIMITED
    15313032
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,700 GBP2025-03-31
    Officer
    2023-11-28 ~ now
    IIF 2 - Director → ME
  • 11
    MACAR BESPOKE (RONMAR) LIMITED
    14553134
    City House, Sutton Park Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    865,527 GBP2024-03-31
    Officer
    2022-12-21 ~ now
    IIF 9 - Director → ME
  • 12
    MACAR BESPOKE (SA) LIMITED
    14873929
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 16 - Director → ME
  • 13
    MACAR HOMES (RUSTINGTON) LIMITED
    16171625
    City House, Sutton Park Road, Sutton, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 15 - Director → ME
  • 14
    NEWCOG4 LTD
    08660793
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 15
    ROSE HALL (POLAND) LTD
    11101690
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,510 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 51 - Has significant influence or control → OE
  • 16
    ROSE HALL HOLDINGS LTD
    11290663
    Ds House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-04-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    ROSE HALL INTERNATIONAL LTD
    11080534
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2024-11-30
    Officer
    2017-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-22 ~ 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
  • 18
    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 3 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    ROSE HALL LUXURY HOMES LIMITED
    10153344
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    268,575 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 12 - Director → ME
  • 20
    ROSE HALL PROPERTIES LLP
    OC419361
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,500 GBP2024-03-31
    Officer
    2017-10-04 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    SUNNYSIDE HOMES (BIRKWOOD) FIVE LIMITED
    SC869547
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 4 - Director → ME
  • 22
    SUNNYSIDE HOMES (BIRKWOOD) FOUR LIMITED
    SC868789
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 7 - Director → ME
  • 23
    SUNNYSIDE HOMES (BIRKWOOD) LIMITED
    - now SC657765 SC868685, SC869573
    FM BIRKWOOD LIMITED - 2020-06-08
    9 Great Stuart Street, Edinburgh, United Kingdom, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -7,482 GBP2021-08-31
    Officer
    2020-11-12 ~ now
    IIF 10 - Director → ME
  • 24
    SUNNYSIDE HOMES (BIRKWOOD) ONE LIMITED
    SC868685 SC657765, SC869573
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 8 - Director → ME
  • 25
    SUNNYSIDE HOMES (BIRKWOOD) THREE LIMITED
    SC868758
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 6 - Director → ME
  • 26
    SUNNYSIDE HOMES (BIRKWOOD) TWO LIMITED
    SC869573 SC657765, SC868685
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 5 - Director → ME
  • 27
    THE HYDE RESIDENTIAL LIMITED
    11087007
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -361,436 GBP2024-02-29
    Officer
    2017-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 46 - Has significant influence or control → OE
  • 28
    WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
    07062545
    27 Waghorn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 31 - Director → ME
Ceased 13
  • 1
    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 (3 parents, 13 offsprings)
    Officer
    1993-09-15 ~ 2016-09-02
    IIF 22 - Director → ME
    1993-09-15 ~ 2007-05-24
    IIF 42 - Secretary → ME
  • 2
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED
    - 2013-11-26 05829083
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-05-25 ~ 2016-09-02
    IIF 21 - Director → ME
  • 3
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED
    - 2008-06-02 06445564 00421099, 02461648, 02462037... (more)
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2016-09-02
    IIF 33 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2005-10-06 ~ 2007-05-24
    IIF 41 - Director → ME
    2005-10-06 ~ 2016-09-02
    IIF 25 - Director → ME
  • 5
    ARKWELL HOUSE LTD - now
    ROSE HALL INVESTMENT LIMITED
    - 2021-03-03 11013808
    1029 London Road, Thornton Heath, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,892 GBP2024-10-31
    Officer
    2017-10-16 ~ 2019-10-19
    IIF 17 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-10-19
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 40 - Director → ME
  • 7
    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 (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2024-10-31
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 32 - Director → ME
  • 8
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419
    TOP4OFFICE LIMITED
    - 2008-05-02 04846107 02008419
    OFFICE PERFECTION LIMITED
    - 2008-04-03 04846107 02008419
    TOP4OFFICE LTD - 2004-09-21 02008419
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 28 - Director → ME
  • 9
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2016-09-02
    IIF 23 - Director → ME
  • 10
    ROSE HALL LUXURY HOMES LIMITED
    10153344
    Ds House, 306 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    268,575 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ 2021-09-04
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    TOP4OFFICE LIMITED
    - now 02008419 04846107
    OFFICE PERFECTION LIMITED
    - 2008-05-02 02008419 04846107
    TOP4OFFICE LIMITED
    - 2008-04-03 02008419 04846107
    OFFICE PERFECTION LIMITED - 2004-09-21 04846107
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 26 - Director → ME
  • 12
    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 (3 parents)
    Equity (Company account)
    127,662 GBP2024-10-31
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 24 - Director → ME
  • 13
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2024-10-31
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.