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
Individuals in focus
Abbott, Paul Richard
- British accountant born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
IIF 1 IIF 2Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 3 IIF 4 IIF 5 (more)Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 8Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 9Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 10 IIF 11
- British acountant born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Redlands Centre, Coulsdon, CR5 2HT, United Kingdom
IIF 12
- British chartered accountant born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNimax House, 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
IIF 25Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
IIF 26Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
IIF 27Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
IIF 28 IIF 29 IIF 3066, Rushtead House, Woodland Way, Kingswood, Surrey, KT206NW, England
IIF 31Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 32 IIF 33 IIF 34 (more)Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 375th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 38311, High Road, Loughton, Essex, IG10 1AH
IIF 39The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 40Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 41 IIF 42 IIF 43 (more)
- British fca born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesRushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 48
- British none born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies35, Paul Street, London, EC2A 4UQ, United Kingdom
IIF 49
- British director born in March 1984
Abbott, Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Queens Drive, Thames Ditton, Surrey, KT7 0TJ
IIF 50
- British manager born in March 1984
Abbott, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 51
- British accountant born in December 1951
Abbott, Paul Richard
Resident in England
Registered addresses and corresponding companiesPaul Abbott, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 52
- English born in December 1951
Abbott, Paul Richard
Resident in England
Registered addresses and corresponding companiesSaxon House, Stephenson Way, Crawley, RH10 1TN, England
IIF 53 IIF 54 IIF 55 (more)Saxon House, Stephenson Way, Crawley, West Sussex, RH10 1TN, England
IIF 682, High Street, Tadworth, KT20 5SD, England
IIF 692, High Street, Tadworth, KT20 5SD, United Kingdom
IIF 702, High Street, Tadworth, Surrey, KT20 5SD, United Kingdom
IIF 71Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 72
- English director born in December 1951
Abbott, Paul Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Abbott, Paul Richard
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., IG11 0DA, England
IIF 76Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
IIF 77Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
IIF 78 IIF 79Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 80 IIF 81 IIF 82 (more)Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 91
- British accountantRegistered addresses and corresponding companies
Abbott, Paul Richard
- British chartered accountantRegistered addresses and corresponding companies
Abbott, Paul Richard
- British company directorRegistered addresses and corresponding companies
Abbott, Paul Richard
Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 96
- British directorRegistered addresses and corresponding companies
Abbott, Paul Richard
- British born in December 1951
Mr Paul Richard Abbott
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Paul Richard Abbott
Resident in England
Registered addresses and corresponding companiesSaxon House, Stephenson Way, Crawley, RH10 1TN, England
IIF 101
- Registered addresses and corresponding companies
Abbott, Paul Richard
- English born in December 1951
Mr Paul Richard Abbott
Resident in England
Registered addresses and corresponding companiesSaxon House, Stephenson Way, Crawley, RH10 1TN, England
IIF 106 IIF 107 IIF 108 (more)Saxon House, Stephenson Way, Crawley, West Sussex, RH10 1TN, England
IIF 11214 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 1132, High Street, Tadworth, KT20 5SD, England
IIF 1142, High Street, Tadworth, KT20 5SD, United Kingdom
IIF 115Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 116Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 117 IIF 118
- British born in February 1987
Abbott, Richard Edwyn John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1987
Abbott, Richard Edwyn John
Resident in England
Registered addresses and corresponding companies42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, United Kingdom
IIF 121
- British painter & decorator born in February 1987
Abbott, Richard Edwyn John
Resident in England
Registered addresses and corresponding companies42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, Great Britain
IIF 122
- British director born in December 1951Registered addresses and corresponding companies
Richard-abbott, Paul
Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW, Uk
IIF 123
- Registered addresses and corresponding companies
Abbott, Richard
61, Westway, Caterham, Surrey, CR3 5TQ, England
IIF 124
- English born in August 1951
Paul Richard Abbott
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Richard Abbott
Resident in England
Registered addresses and corresponding companiesSbc House, Restmor Way, Wallington, SM6 7AH, England
IIF 127
- Registered addresses and corresponding companies
Abbott, Paul
- British born in February 1987
Mr Richard Edwyn John Abbott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20 03191230SPEED 5570 LIMITED - 1996-05-24Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer1996-10-01 ~ dissolvedIIF 3 - Director → ME1999-11-01 ~ 2002-10-17IIF 81 - Secretary → ME2007-12-03 ~ dissolvedIIF 80 - Secretary → ME - 2
GROVEFAIR RACING LIMITED
- 1996-11-22 03186038COMPACFORM LIMITED
- 1996-05-09 03186038Nimax House, 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (6 parents)Officer1996-04-26 ~ dissolvedIIF 22 - Director → ME2007-12-03 ~ dissolvedIIF 78 - Secretary → ME1996-04-26 ~ 2002-10-17IIF 96 - Secretary → ME - 3
ABW PLASTICS LIMITED
- 2025-08-29 07367547Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 67 - Director → ME2015-01-06 ~ 2016-08-01IIF 46 - Director → ME2010-09-07 ~ 2012-02-21IIF 13 - Director → ME2010-09-07 ~ 2012-02-21IIF 102 - Secretary → MEPerson with significant control2022-07-21 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 4
ACQUIESCE ENVIRONMENTAL COMPLIANCE LTD
09687446Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 62 - Director → ME - 5AIS FIRE & SECURITY LIMITED - now
R A WINDOWS LIMITED
- 2008-12-01 05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03 05025565SAFE DIRECT LIMITED
- 2007-04-02 050255655th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2008-08-07 ~ 2008-08-20IIF 32 - Director → ME2008-02-01 ~ 2008-08-07IIF 50 - Director → ME2004-01-26 ~ 2004-03-01IIF 20 - Director → ME2007-12-03 ~ 2008-08-07IIF 86 - Secretary → ME - 6
AIS FIRE TECH LIMITED
- 2008-09-16 04023690TECH FM LIMITED
- 2007-04-24 04023690Unit 3 The Redlands Centre, Redlands, Coulsdon, SurreyLiquidation Corporate (9 parents)Officer2000-06-29 ~ 2009-04-28IIF 14 - Director → ME2000-06-29 ~ 2002-10-17IIF 94 - Secretary → ME2007-12-03 ~ 2009-07-07IIF 88 - Secretary → ME - 7Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ dissolvedIIF 29 - Director → ME
- 8
AQUASTAT PROPERTY SERVICES LIMITED
- 2011-05-16 07560961311 High Road, Loughton, EssexLiquidation Corporate (2 parents)Officer2011-03-11 ~ 2012-02-21IIF 12 - Director → ME2015-01-06 ~ 2018-05-03IIF 39 - Director → ME2011-03-11 ~ 2012-02-21IIF 103 - Secretary → ME - 9
AQUASTAT (U.K.) LIMITED
- 1998-12-15 03526478HILLESDON LIMITED
- 1998-05-26 035264785th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer1998-05-07 ~ 2009-04-28IIF 7 - Director → ME2009-04-29 ~ dissolvedIIF 31 - Director → ME1999-11-01 ~ 2002-10-17IIF 89 - Secretary → ME2006-11-13 ~ 2008-01-22IIF 90 - Secretary → ME - 10Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-09 ~ nowIIF 61 - Director → ME
- 11
ARROWPARK LIMITED
025011382 High Street, Tadworth, EnglandActive Corporate (9 parents)Officer2021-02-09 ~ nowIIF 69 - Director → ME2010-09-30 ~ 2016-11-22IIF 44 - Director → ME~ 2006-07-04IIF 18 - Director → ME~ 1995-03-01IIF 83 - Secretary → MEPerson with significant control2021-12-19 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 12
ARTIUS DRY RISERS LIMITED
14724357Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 71 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 13
ARTIUS FIRE PROTECTION LIMITED
13723154Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)Officer2021-11-04 ~ nowIIF 72 - Director → ME2021-11-04 ~ nowIIF 129 - Secretary → MEPerson with significant control2021-11-04 ~ 2022-08-12IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 14
ARTIUS HOLDINGS LIMITED
13827921Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-08-12 ~ nowIIF 65 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 15INTIME HOLDINGS LIMITED - 2017-08-15MARYLEBONE SECURITY LIMITED - 2016-07-26Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ nowIIF 66 - Director → ME
- 16Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 25 - Director → ME
- 17
ATHENA INTEGRATED SYSTEMS LIMITED
- 2006-08-15 05678510Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (7 parents)Officer2006-01-17 ~ 2007-11-29IIF 34 - Director → ME2006-01-17 ~ 2007-11-29IIF 98 - Secretary → ME - 18BIS. COM INFORMATION SYSTEMS LTD - now
BIS. COM INFORMATION SYSTEMS PLC
- 2005-03-18 020177779 Falcon's Gate, Dean Road Yate, Bristol, United KingdomDissolved Corporate (9 parents)Officer~ 1994-07-15IIF 19 - Director → ME~ 1994-10-28IIF 82 - Secretary → ME - 19
BIS. COM SERVICE SYSTEMS LIMITED
023009559 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (7 parents)Officer~ 1994-07-15IIF 16 - Director → ME~ 1994-10-28IIF 84 - Secretary → ME - 20
BUCKEYE FIRE LIMITED
09774832Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2015-09-14 ~ 2016-12-22IIF 8 - Director → ME2021-12-19 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 21
CARP ANGLING ADVENTURES LIMITED
165089616 Fordbridge Road, Ashford, Middlesex, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 119 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
ELEMENTAIR LIMITED
09993930Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 58 - Director → ME2016-03-02 ~ 2016-10-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE - 23
FINE WINDOWS LIMITED
09470457Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2015-03-04 ~ 2017-03-07IIF 51 - Director → ME2021-12-19 ~ nowIIF 63 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 125 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-03-07IIF 127 - Has significant influence or control → OE - 24Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-19 ~ nowIIF 53 - Director → ME2015-01-06 ~ 2016-12-22IIF 47 - Director → ME1998-10-02 ~ 2009-04-28IIF 6 - Director → ME2007-12-03 ~ 2016-12-22IIF 91 - Secretary → ME1998-10-02 ~ 2002-10-17IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 117 - Has significant influence or control → OE2021-12-19 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 25JOKES365 LIMITED - 2020-05-062 High Street, Tadworth, United KingdomActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 70 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 26
FIRE CONTAINMENT LIMITED
07016854Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-19 ~ nowIIF 55 - Director → ME2009-09-13 ~ 2016-12-22IIF 37 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 27ANYNAMEYOULIKE LIMITED - 2010-03-31Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2021-12-19 ~ nowIIF 54 - Director → ME2015-01-06 ~ 2016-12-22IIF 41 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 28COMMUNIKAT LIMITED - 1999-12-01Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (12 parents)Officer2011-06-01 ~ 2012-02-21IIF 2 - Director → ME2015-01-06 ~ 2016-11-22IIF 45 - Director → ME2015-01-06 ~ 2016-12-22IIF 74 - Director → ME2021-02-09 ~ nowIIF 57 - Director → ME2005-02-09 ~ 2009-04-28IIF 48 - Director → ME2006-11-13 ~ 2012-02-21IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 118 - Has significant influence or control → OE
- 29
H.G.C PAINTING CONTRACTS LTD
07092735Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 122 - Director → ME - 30
HGC DECORATIONS LIMITED
0716208761 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Officer2010-06-14 ~ nowIIF 120 - Director → ME2010-02-18 ~ nowIIF 124 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 31
HOUSELAI TECHNOLOGY LIMITED
1266737114 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-24 ~ 2024-08-15IIF 73 - Director → MEPerson with significant control2023-04-24 ~ 2024-08-15IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 32INTIME FIRE LIMITED - 2012-07-04Sbc House, Restmor Way, Wallington, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-03-12 ~ dissolvedIIF 43 - Director → ME
- 33
TEMSLINK SERVICES LIMITED
- 2010-12-14 01992531GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03 01992531FELLOWRULE LIMITED
- 1986-05-30 01992531Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (12 parents)Officer2015-01-06 ~ dissolvedIIF 40 - Director → ME~ 2009-04-28IIF 17 - Director → ME2010-03-09 ~ 2012-01-13IIF 28 - Director → ME2007-12-03 ~ 2008-01-22IIF 85 - Secretary → ME~ 1996-06-24IIF 87 - Secretary → ME - 34
INTIME GROUP LIMITED
07923824311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2014-01-25 ~ 2016-12-19IIF 75 - Director → ME2014-01-25 ~ 2016-11-22IIF 23 - Director → ME - 35INTIME DIRECT LIMITED - 2012-06-25Sbc House, Restmor Way, Wallington, SurreyDissolved Corporate (4 parents)Officer2015-01-06 ~ dissolvedIIF 42 - Director → ME
- 36QUANTUM KENT LIMITED - 2002-09-065th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2009-04-28IIF 4 - Director → ME2010-11-01 ~ dissolvedIIF 38 - Director → ME2008-09-01 ~ 2009-04-28IIF 92 - Secretary → ME
- 37
JIGSAW SAFETY SOLUTIONS LIMITED
- 2011-03-17 07153833Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-02-10 ~ 2011-02-10IIF 49 - Director → ME2011-06-01 ~ 2011-11-07IIF 1 - Director → ME - 38LARKINS SECURITY SYSTEMS LTD - 1990-06-28LARKINS ELECTRICAL LIMITED - 1982-05-1121/25 Shelbourne Close, Bournemouth, DorsetDissolved Corporate (11 parents)Officer1994-07-08 ~ 1996-05-15IIF 21 - Director → ME1994-07-08 ~ 1995-03-01IIF 95 - Secretary → ME
- 39
LEAFDEN LIMITED
- 2003-08-20 047472182 High Street, Tadworth, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2003-05-09 ~ 2016-11-22IIF 10 - Director → ME - 40
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537Saxon House, Stephenson Way, Crawley, West Sussex, EnglandActive Corporate (2 parents)Officer2021-12-19 ~ nowIIF 68 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 41
LIFE TECH (UK) LIMITED
- 2010-09-09 04755618LIFECO LIMITED
- 2003-06-04 04755618Unit 12, River Road Business Park, 33, River Road, Barking., Essex., EnglandDissolved Corporate (7 parents)Officer2003-05-07 ~ 2009-04-28IIF 5 - Director → ME2007-12-03 ~ dissolvedIIF 76 - Secretary → ME - 42HYPOTEK LTD - 2010-01-29HYPOTEK SECURITY CONTROLS LIMITED - 2008-08-29Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (9 parents)Officer2025-02-24 ~ nowIIF 64 - Director → ME2025-02-24 ~ nowIIF 104 - Secretary → ME
- 43
LIFETECH LIMITED
06812098Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ 2009-04-28IIF 33 - Director → ME - 44
LUXURY LEISURE VENTURES LIMITED
06428978Nimax House, 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (7 parents)Officer2007-11-16 ~ 2009-04-28IIF 36 - Director → ME2007-11-16 ~ 2009-04-28IIF 97 - Secretary → ME - 45
MAYDAY FIRE LIMITED
07427038Nimax House, 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (2 parents)Officer2015-01-06 ~ 2015-01-06IIF 26 - Director → ME - 46NEMESIS UTILITIES LIMITED - 2000-04-17SPEED 7771 LIMITED - 1999-07-16Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 56 - Director → ME
- 47
OAK RIDGE DESIGNS LIMITED
09374130Moorgate House, 7b Station Road West, Oxted, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-01-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ANSUL SYSTEMS LIMITED
- 2018-02-01 10310643Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)Officer2021-12-19 ~ nowIIF 60 - Director → ME2016-08-03 ~ 2016-12-22IIF 11 - Director → ME2016-08-15 ~ 2016-12-22IIF 105 - Secretary → MEPerson with significant control2016-08-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 49
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13 0689151464a Orsett Road, Grays, EssexDissolved Corporate (6 parents)Officer2010-03-22 ~ 2011-11-07IIF 30 - Director → ME - 50
WADENHOE ASSOCIATES LIMITED
07930132Sbc House, Restmor Way, Wallington, SurreyDissolved Corporate (3 parents)Officer2012-01-31 ~ 2016-02-01IIF 9 - Director → ME2012-01-31 ~ 2016-02-01IIF 130 - Secretary → ME - 51
FIREWALL LIMITED
- 2004-05-27 05028821Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, EnglandDissolved Corporate (9 parents)Officer2004-01-28 ~ 2004-03-01IIF 15 - Director → ME2007-12-03 ~ dissolvedIIF 77 - Secretary → ME - 52
WINNERWEB CHALLENGE LIMITED
06811241Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-02-05 ~ 2009-04-23IIF 35 - Director → ME - 53
WINNERWEB LIMITED
06707727Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, EnglandDissolved Corporate (3 parents)Officer2008-09-25 ~ 2009-04-28IIF 123 - Director → ME2010-09-30 ~ dissolvedIIF 27 - Director → ME - 54
EXTREMES OF LONDON LIMITED
- 2016-08-17 10331569Sbc House, Restmor Way, Wallinton., Surrey, EnglandDissolved Corporate (2 parents)Officer2016-08-16 ~ 2016-12-22IIF 52 - Director → ME2016-08-16 ~ 2016-12-22IIF 128 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
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