logo
explain how to read the page

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

Mr Barry Trevor Ferdinand

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 50
  • Ferdinand, Barry Trevor
    British company director

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 28
  • 1
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AMBLEY SERVICES LIMITED - 2014-01-07
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 49 - Director → ME
  • 3
    SOCIALLY UNITED LIMITED - 2022-07-13
    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 16 - Director → ME
  • 4
    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 34 - Director → ME
  • 5
    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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 8
    G.M. COPIERS LIMITED - 1996-04-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 9
    79 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-09 ~ now
    IIF 26 - Director → ME
  • 10
    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 17 - Director → ME
  • 11
    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 24 - Director → ME
  • 12
    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 31 - Director → ME
  • 13
    City House, Sutton Park Road, Sutton, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 30 - Director → ME
  • 14
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 45 - Director → ME
  • 15
    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 28 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    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 33 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    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 29 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    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 27 - Director → ME
  • 20
    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 50 - LLP Designated Member → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 19 - Director → ME
  • 22
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 22 - Director → ME
  • 23
    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 25 - Director → ME
  • 24
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 23 - Director → ME
  • 25
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 21 - Director → ME
  • 26
    9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 20 - Director → ME
  • 27
    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 35 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 28
    27 Waghorn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 46 - Director → ME
Ceased 13
  • 1
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    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 37 - Director → ME
    1993-09-15 ~ 2007-05-24
    IIF 51 - Secretary → ME
  • 2
    OFFICEFLOW LIMITED - 2013-11-26
    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 36 - Director → ME
  • 3
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2016-09-02
    IIF 48 - Director → ME
  • 4
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 40 - Director → ME
    2005-10-06 ~ 2007-05-24
    IIF 15 - Director → ME
  • 5
    ROSE HALL INVESTMENT LIMITED - 2021-03-03
    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 32 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-10-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 14 - Director → ME
  • 7
    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 47 - Director → ME
  • 8
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    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 43 - Director → ME
  • 9
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2016-09-02
    IIF 38 - Director → ME
  • 10
    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 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    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 41 - Director → ME
  • 12
    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 39 - Director → ME
  • 13
    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 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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