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.
De Lisser, Ferdinand George
- Registered addresses and corresponding companies
De Lisser, Ferdinand George
5, The Drive, London, SW20 8TG
IIF 1
- British Registered addresses and corresponding companies
De Lisser, Ferdinand George
- British accountantRegistered addresses and corresponding companies
De Lisser, Ferdinand George
5 The Drive, Wimbledon, London, SW20 8TG
IIF 6
- British born in February 1967
De Lisser, Ferdinand George
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1967
De Lisser, Ferdinand George
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
De Lisser, Ferdinand George
Resident in England
Registered addresses and corresponding companiesAstra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ
IIF 155, The Drive, London, Wimbledon, SW20 8TG, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
IIF 19 IIF 20 IIF 21
- British born in January 1967
Mr Ferdinand George De Lisser
Resident in England
Registered addresses and corresponding companies5, The Drive, London, SW20 8TG, England
IIF 22
- British born in February 1967
Mr Ferdinand George De Lisser
Resident in England
Registered addresses and corresponding companiesAstra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 23The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, BA3 4LL, England
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 255, The Drive, London, SW20 8TG, England
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
IIF 29 IIF 30 IIF 31
- 1The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)350,343 GBP2024-09-30Officer2025-02-26 ~ nowIIF 7 - Director → ME
- 25 The Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,497 GBP2024-06-30Officer2014-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 4UK CYBER SECURITY LONDON LTD - 2015-01-27YS CYBER SECURITY LONDON LTD - 2015-01-14YELLOWSPRING SOFTWARE LTD - 2014-05-02YELLOWSPRING COMPUTER NETWORKS LIMITED - 2012-11-19VULCANLAKE LIMITED - 2003-01-17Astra House Christy Way, Southfields Business Park, Basildon, EssexDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 15 - Director → ME
- 1The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)350,343 GBP2024-09-30Person with significant control2025-02-26 ~ 2025-04-09IIF 24 - Ownership of shares – 75% or more → OE
- 25 The Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,497 GBP2024-06-30Person with significant control2016-05-01 ~ 2025-09-01IIF 22 - Ownership of shares – 75% or more → OE
- 3Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-09-30Officer2015-07-06 ~ 2020-02-05IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-31IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2010-04-23 ~ 2010-04-23IIF 16 - Director → ME
- 5
BIS DATACENTRES LTD
- nowABOVENET UK LIMITED - 2006-12-06Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2012-03-22 ~ 2013-03-26IIF 10 - Director → ME2006-11-15 ~ 2013-03-26IIF 6 - Secretary → ME - 6
BIS LIMITED
- nowDWSCO 2056 LIMITED - 2000-08-04Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,000 GBP2020-03-31Officer2012-01-26 ~ 2013-03-26IIF 13 - Director → ME2003-06-01 ~ 2013-03-26IIF 4 - Secretary → ME - 74 Foxearth Road, South Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-763 GBP2024-12-31Officer2022-01-05 ~ 2024-03-10IIF 17 - Director → MEPerson with significant control2022-01-05 ~ 2024-05-28IIF 27 - Ownership of shares – 75% or more → OE
- 8
GDC ESTATES LIMITED
- nowBIS ESTATES LIMITED - 2013-04-09Knill James, 1 Bell Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2012-03-22 ~ 2013-03-26IIF 11 - Director → ME2007-08-01 ~ 2013-03-26IIF 5 - Secretary → ME - 9
JFLS LTD
- nowCOMSCAN COMPUTING LIMITED - 1996-02-15252 Belsize Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer2018-01-19 ~ 2020-02-05IIF 21 - Director → MEPerson with significant control2018-01-19 ~ 2019-08-31IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 107-9 The Avenue, Eastbourne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-416,927 GBP2024-12-31Officer2008-12-12 ~ 2013-12-13IIF 1 - Secretary → ME
- 11
SKD 21 LIMITED
- nowAURORA NETWORKS LIMITED - 2017-04-13BALTIC INTERNET SERVICES LIMITED - 2015-01-28Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-82,161 GBP2024-03-31Officer2012-03-22 ~ 2013-03-26IIF 12 - Director → ME2003-11-03 ~ 2013-03-26IIF 3 - Secretary → ME - 12One, Bell Lane, Lewes, East SussexDissolved Corporate (3 parents)Equity (Company account)-140,951 GBP2018-06-30Officer2007-02-19 ~ 2013-05-13IIF 2 - Secretary → ME
- 13VANBURGH DRIVE HOLDINGS LIMITED - 2015-03-11Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2021-09-30Officer2015-02-19 ~ 2020-02-05IIF 14 - Director → MEPerson with significant control2016-06-30 ~ 2019-08-31IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 14Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent)Equity (Company account)124,442 GBP2024-12-31Officer2022-01-05 ~ 2024-02-28IIF 18 - Director → MEPerson with significant control2022-01-05 ~ 2024-05-28IIF 28 - Ownership of shares – 75% or more → OE
- 15
YELLOWSPRING LIMITED
- nowYELLOWSPRING PLC - 2010-09-22SUNRAY 5 PLC - 1999-09-23Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2015-07-06 ~ 2020-02-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-31IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
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