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 Barry Trevor Ferdinand
- British born in April 1964
Mr Barry Trevor Ferdinand
Resident in England
Registered addresses and corresponding companiesD S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 1Ds House, 306 High Street, Croydon, CR0 1NG, England
IIF 2Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 3Hatton House, Hartfield Road, London, SW19 3ES, England
IIF 4Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England
IIF 5Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom
IIF 6Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 7
- British born in April 1964
Mr Barry Trevor Ferdinand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Ferdinand, Barry Trevor
Resident in England
Registered addresses and corresponding companiesThe Chestnuts Seven Hills Road, Seven Hills Road, Cobham, KT11 1EU, England
IIF 10D S House, 306 High Street, Croydon, Surrey, CR0 1NG, England
IIF 11D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 12Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
IIF 199, Great Stuart Street, Edinburgh, United Kingdom, EH3 7TP, Scotland
IIF 20Beech House, The Glade, Kingswood, Surrey, KT20 6LL, United Kingdom
IIF 2179a, Hartfield Road, London, SW19 3ES, England
IIF 2279a, Hartfield Road, London, SW19 3TJ, England
IIF 23Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom
IIF 24Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 25 IIF 26 IIF 27The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA
IIF 28Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 29 IIF 30 IIF 31 (more)(less)City House, Sutton Park Road, Sutton, Greater London, SM1 2AE, England
IIF 39City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England
IIF 40Beech House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, England
IIF 41Beech House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, United Kingdom
IIF 42Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England
IIF 43 IIF 44
- born in April 1964
Ferdinand, Barry Trevor
Resident in England
Registered addresses and corresponding companiesHatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England
IIF 45
- British born in April 1964
Ferdinand, Barry Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesAshpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
IIF 46 IIF 47 IIF 48 (more)(less)Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL, United Kingdom
IIF 58The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA
IIF 59 IIF 60 IIF 61Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 62
- British Registered addresses and corresponding companies
Ferdinand, Barry Trevor
Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
IIF 63 IIF 64 IIF 65 (more)(less)
- 1ABS TECHNOLOGY LIMITED - 2002-10-01The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (10 parents)Officer2011-08-31 ~ dissolvedIIF 61 - Director → ME
- 2BRIEFNOW LIMITED - 1989-08-15The Old Town Hall, The Broadway, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2007-05-04 ~ dissolvedIIF 54 - Director → ME
- 3ADVANCE GROUP PUBLIC LIMITED COMPANY - 2007-03-21ADVANCE COPIERS LIMITED - 1989-04-24SUSSEX ADVANCE COPIERS LIMITED - 1979-12-31The Old Town Hall, The Broadway, Wimbledon, LondonDissolved Corporate (12 parents)Officer2007-11-19 ~ dissolvedIIF 51 - Director → ME
- 4
CRYSTAL PRINT SERVICES LIMITED
- 1998-09-10 02853595Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, EnglandActive Corporate (19 parents, 13 offsprings)Officer1993-09-15 ~ 2016-09-02IIF 30 - Director → ME1993-09-15 ~ 2007-05-24IIF 66 - Secretary → ME - 5
- 6
- 7Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2008-03-28 ~ 2016-09-02IIF 37 - Director → ME
- 8
- 9ARKWELL HOUSE LTD - now
ROSE HALL INVESTMENT LIMITED
- 2021-03-03 110138081029 London Road, Thornton Heath, Surrey, United KingdomActive Corporate (6 parents)Officer2017-10-16 ~ 2019-10-19IIF 43 - Director → MEPerson with significant control2017-10-16 ~ 2019-10-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
- 11TRIDENT COPIERS LIMITED - 1990-08-23HAMTRADE LIMITED - 1980-12-31The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 49 - Director → ME
- 12
CAPITAL & CENTRIC (BLUE) LIMITED
11183891Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2018-05-08 ~ dissolvedIIF 23 - Director → ME - 13
CIRCLE HOMES BESPOKE LTD
09837329Ds House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CITY COPIERS (LEICESTER) LIMITED - 2000-02-03The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (11 parents)Officer2009-10-21 ~ dissolvedIIF 52 - Director → ME
- 15
D G BARRETT LIMITED
01739459The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (5 parents)Officer2012-05-31 ~ dissolvedIIF 59 - Director → ME - 16
DIGIPRO LIMITED
03867567Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (15 parents)Officer2008-01-04 ~ 2016-09-02IIF 62 - Director → ME - 17
EXPRESS COPIER SERVICES LIMITED
02560297The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2009-10-14 ~ dissolvedIIF 41 - Director → ME - 18FLEXIBRIDGE LIMITED - 1989-09-01Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-10-06 ~ 2016-09-02IIF 32 - Director → ME
- 19
FLOWERCREST LIMITED
01940307The Old Town Hall, The Broadway, Wimbledon, London, EnglandDissolved Corporate (9 parents)Officer2008-01-04 ~ dissolvedIIF 47 - Director → ME - 20G M COPIERS LIMITED - 1996-09-03GEMTEC LIMITED - 1996-04-01SPEED 5135 LIMITED - 1995-12-28The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 58 - Director → ME
- 21
- 22
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
1110784479 Hartfield Road, London, EnglandActive Corporate (5 parents)Officer2018-12-09 ~ nowIIF 22 - Director → ME - 23
MACAR BESPOKE (KINGSWOOD) LIMITED
15313032Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (5 parents)Officer2023-11-28 ~ nowIIF 11 - Director → ME - 24
MACAR BESPOKE (RONMAR) LIMITED
14553134Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2022-12-21 ~ nowIIF 19 - Director → ME - 25
MACAR BESPOKE (SA) LIMITED
14873929Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-16 ~ nowIIF 40 - Director → ME - 26
MACAR HOMES (RUSTINGTON) LIMITED
16171625Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2025-01-08 ~ nowIIF 39 - Director → ME - 27
- 28
NEWCOG4 LTD
08660793The Old Town Hall Building, The Broadway, Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2013-08-22 ~ dissolvedIIF 21 - Director → ME - 29TOP4OFFICE LTD - 2004-09-21Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-01-04 ~ 2016-09-02IIF 38 - Director → ME
- 30
- 31
- 32Insolvency (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 controlAPOGEE PROPERTY SERVICES LIMITED
- 2009-03-17 04333709C/o, Bailey Ahmad Limited, Bailey Ahmad Limited, 257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2002-01-16 ~ dissolvedIIF 55 - Director → ME2002-01-16 ~ 2007-05-24IIF 64 - Secretary → ME - 33
- 34
ROSE HALL (POLAND) LTD
11101690Ds House, 306 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2017-12-07 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 9 - Has significant influence or control → OE - 35
ROSE HALL HOLDINGS LTD
11290663Ds House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-04-04 ~ nowIIF 44 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 36
ROSE HALL INTERNATIONAL LTD
11080534Ds House, 306 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-11-23 ~ nowIIF 27 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 37
ROSE HALL KINGSWOOD LIMITED
15316072D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-29 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 38
ROSE HALL LUXURY HOMES LIMITED
10153344Ds House, 306 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 8 offsprings)Officer2016-04-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-28 ~ 2021-09-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39
ROSE HALL PROPERTIES LLP
OC419361D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2017-10-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 40
SUNNYSIDE HOMES (BIRKWOOD) FIVE LIMITED
SC8695479 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-10 ~ nowIIF 13 - Director → ME - 41
SUNNYSIDE HOMES (BIRKWOOD) FOUR LIMITED
SC8687899 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 17 - Director → ME - 42FM BIRKWOOD LIMITED - 2020-06-089 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 20 - Director → ME
- 439 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 18 - Director → ME
- 44
SUNNYSIDE HOMES (BIRKWOOD) THREE LIMITED
SC8687589 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 16 - Director → ME - 459 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-10 ~ nowIIF 15 - Director → ME
- 46
THE HYDE RESIDENTIAL LIMITED
11087007Ds House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 4 - Has significant influence or control → OE - 47OFFICE PERFECTION LIMITED - 2004-09-21VITALGRADE LIMITED - 1986-05-30Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (13 parents)Officer2008-01-04 ~ 2016-09-02IIF 35 - Director → ME
- 48
TUNPOLE LIMITED
03223950The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2007-11-19 ~ dissolvedIIF 56 - Director → ME - 49
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
0706254527 Waghorn Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-31 ~ dissolvedIIF 28 - Director → ME - 50
- 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-29XERA-LOGIC LTD - 2006-07-07XERA-LOGIC (LINCS) LIMITED - 2006-01-26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-12-15Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (18 parents)Officer2014-04-30 ~ 2016-09-02IIF 33 - Director → ME - 52
XERA-LOGIC GROUP LIMITED
04670995Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-02IIF 36 - Director → ME
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