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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

De Lisser, Ferdinand George

    Related profiles found in government register
  • De Lisser, Ferdinand George
    British

    Registered addresses and corresponding companies
  • De Lisser, Ferdinand George
    British accountant

    Registered addresses and corresponding companies
    • 5 The Drive, Wimbledon, London, SW20 8TG

      IIF 6
  • De Lisser, Ferdinand George
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, BA3 4LL, England

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 5, The Drive, London, SW20 8TG, England

      IIF 9
  • De Lisser, Ferdinand George
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Drive, London, SW20 8TG, England

      IIF 10 IIF 11 IIF 12
    • 5, The Drive, London, SW20 8TG, United Kingdom

      IIF 13
    • The Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England

      IIF 14
  • De Lisser, Ferdinand George
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ

      IIF 15
    • 5, The Drive, London, Wimbledon, SW20 8TG, United Kingdom

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18
    • The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England

      IIF 19 IIF 20 IIF 21
  • Mr Ferdinand George De Lisser
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Drive, London, SW20 8TG, England

      IIF 22
  • Mr Ferdinand George De Lisser
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Astra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England

      IIF 23
    • The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, BA3 4LL, England

      IIF 24
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
    • 5, The Drive, London, SW20 8TG, England

      IIF 26
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27 IIF 28
    • The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 17
  • 1
    ALEXSYS COMMUNICATIONS LIMITED
    04092175
    The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, England
    Active Corporate (6 parents)
    Officer
    2025-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-04-09
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    AMSISO LIMITED
    08457419
    5 The Drive, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    2016-05-01 ~ 2025-09-01
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    AURUM COURT GROUP LIMITED
    07365281
    Omni House, Belsize Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2020-02-05
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-31
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 4
    BEST ADVISORS LIMITED
    06374392
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 16 - Director → ME
  • 5
    BIS DATACENTRES LTD
    - now 03740487
    ABOVENET UK LIMITED
    - 2006-12-06 03740487
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-22 ~ 2013-03-26
    IIF 10 - Director → ME
    2006-11-15 ~ 2013-03-26
    IIF 6 - Secretary → ME
  • 6
    BIS LIMITED
    - now 04037250
    DWSCO 2056 LIMITED - 2000-08-04
    Commodity Quay, St Katharine Docks, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2012-01-26 ~ 2013-03-26
    IIF 13 - Director → ME
    2003-06-01 ~ 2013-03-26
    IIF 4 - Secretary → ME
  • 7
    DATORUM LIMITED
    12717243
    4 Foxearth Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-05 ~ 2024-03-10
    IIF 17 - Director → ME
    Person with significant control
    2022-01-05 ~ 2024-05-28
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    DELWIM LIMITED
    15936827
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 9
    GDC ESTATES LIMITED - now
    BIS ESTATES LIMITED
    - 2013-04-09 06330057
    Knill James, 1 Bell Lane, Lewes, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ 2013-03-26
    IIF 11 - Director → ME
    2007-08-01 ~ 2013-03-26
    IIF 5 - Secretary → ME
  • 10
    JFLS LTD
    - now 03089528
    COMSCAN COMPUTING LIMITED - 1996-02-15
    252 Belsize Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-01-19 ~ 2020-02-05
    IIF 21 - Director → ME
    Person with significant control
    2018-01-19 ~ 2019-08-31
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    JOHN NEWBERY LIMITED
    02400851
    19 Peter Road, Lancing Business Park, Lancing, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2013-12-13
    IIF 1 - Secretary → ME
  • 12
    SKD 21 LIMITED - now
    AURORA NETWORKS LIMITED - 2017-04-13
    BALTIC INTERNET SERVICES LIMITED
    - 2015-01-28 03268470
    Commodity Quay, St Katharine Docks, London
    Active Corporate (21 parents)
    Officer
    2012-03-22 ~ 2013-03-26
    IIF 12 - Director → ME
    2003-11-03 ~ 2013-03-26
    IIF 3 - Secretary → ME
  • 13
    SPLICE INVESTMENTS LIMITED
    06115480
    One, Bell Lane, Lewes, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2013-05-13
    IIF 2 - Secretary → ME
  • 14
    VANBRUGH DRIVE HOLDINGS LIMITED
    - now 09447693
    VANBURGH DRIVE HOLDINGS LIMITED
    - 2015-03-11 09447693
    Omni House, Belsize Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2020-02-05
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-31
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    WILDFISH LIMITED
    04126092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-31
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (9 parents)
    Officer
    2022-01-05 ~ 2024-02-28
    IIF 18 - Director → ME
    Person with significant control
    2022-01-05 ~ 2024-05-28
    IIF 28 - Ownership of shares – 75% or more OE
  • 16
    YELLOWSPRING LIMITED
    - now 03845932 04619136
    YELLOWSPRING PLC - 2010-09-22
    SUNRAY 5 PLC - 1999-09-23
    Omni House, Belsize Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-07-06 ~ 2020-02-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    YS CYBER SECURITY LONDON LTD
    - now 04619113
    UK CYBER SECURITY LONDON LTD - 2015-01-27
    YS CYBER SECURITY LONDON LTD - 2015-01-14
    YELLOWSPRING SOFTWARE LTD - 2014-05-02
    YELLOWSPRING COMPUTER NETWORKS LIMITED - 2012-11-19
    VULCANLAKE LIMITED - 2003-01-17
    Astra House Christy Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.