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

Abbott, Paul Richard

    Related profiles found in government register
  • Abbott, Paul Richard
    British

    Registered addresses and corresponding companies
  • Abbott, Paul Richard
    British accountant

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 17 IIF 18
  • Abbott, Paul Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 19 IIF 20
  • Abbott, Paul Richard
    British company director

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 21
  • Abbott, Paul Richard
    British director

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 22 IIF 23
  • Abbott, Paul Richard

    Registered addresses and corresponding companies

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

      IIF 24

    • Unit 3, Redlands Centre, Coulsdon, CR5 2HT, United Kingdom

      IIF 25

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 26

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 27
  • Abbott, Richard

    Registered addresses and corresponding companies

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 28
  • Abbott, Paul Richard
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Paul Abbott, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 29
  • Abbott, Paul

    Registered addresses and corresponding companies

    • Paul Abbott, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 30

    • Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 31

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 32
  • Richard-abbott, Paul
    British director born in December 1951

    Registered addresses and corresponding companies

    • Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW, Uk

      IIF 33
  • Abbott, Paul Richard
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Paul Richard
    English director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 54

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 55 IIF 56
  • Abbott, Paul Richard
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

      IIF 57 IIF 58

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 59 IIF 60 IIF 61

    • Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 64

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 65

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 66 IIF 67
  • Abbott, Paul Richard
    British acountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Redlands Centre, Coulsdon, CR5 2HT, United Kingdom

      IIF 68
  • Abbott, Paul Richard
    British chartered accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Paul Richard
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 78

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 79 IIF 80
  • Abbott, Paul Richard
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimax House, 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

      IIF 81

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

      IIF 82

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England

      IIF 83

    • Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 66, Rushtead House, Woodland Way, Kingswood, Surrey, KT206NW, England

      IIF 87

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 88 IIF 89 IIF 90

    • Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 93

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 94

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 95

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 96

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 97 IIF 98 IIF 99
  • Abbott, Paul Richard
    British fca born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 104
  • Abbott, Paul Richard
    British none born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 105
  • Abbott, Richard
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queens Drive, Thames Ditton, Surrey, KT7 0TJ

      IIF 106
  • Abbott, Richard
    British manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 107
  • Abbott, Richard Edwyn John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fordbridge Road, Ashford, Middlesex, TW15 2SG, England

      IIF 108

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 109
  • Abbott, Richard Edwyn John
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, United Kingdom

      IIF 110
  • Abbott, Richard Edwyn John
    British painter & decorator born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, Great Britain

      IIF 111
  • Mr Paul Richard Abbott
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 112

    • Paul Abbott, Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 113
  • Paul Richard Abbott
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 114
  • Mr Richard Abbott
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 115
  • Mr Paul Richard Abbott
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 116 IIF 117 IIF 118

    • Saxon House, Stephenson Way, Crawley, West Sussex, RH10 1TN, England

      IIF 122

    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 123

    • 2, High Street, Tadworth, KT20 5SD, England

      IIF 124

    • 2, High Street, Tadworth, KT20 5SD, United Kingdom

      IIF 125

    • Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 126

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 127 IIF 128
  • Paul Richard Abbott
    English born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Stephenson Way, Crawley, RH10 1TN, England

      IIF 129

    • 2, High Street, Tadworth, KT20 5SD, United Kingdom

      IIF 130
  • Mr Richard Edwyn John Abbott
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fordbridge Road, Ashford, Middlesex, TW15 2SG, England

      IIF 131

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 132

    • 42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 37
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 59 - Director → ME
    2007-12-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-26 ~ dissolved
    IIF 78 - Director → ME
    2007-12-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    ABW PLASTICS LIMITED - 2025-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,866 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,483 GBP2024-07-31
    Officer
    2025-04-02 ~ now
    IIF 43 - Director → ME
  • 5
    FYREANTI LIMITED - 2009-11-26 06083547
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-14 ~ dissolved
    IIF 85 - Director → ME
  • 6
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01 03643470
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 87 - Director → ME
  • 7
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,662 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 42 - Director → ME
  • 8
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 9
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 10
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,933 GBP2025-03-31
    Officer
    2021-11-04 ~ now
    IIF 53 - Director → ME
    2021-11-04 ~ now
    IIF 31 - Secretary → ME
  • 11
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 12
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,120 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 47 - Director → ME
  • 13
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 81 - Director → ME
  • 14
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    6 Fordbridge Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 17
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    FIRE & SECURITY GROUP LTD - 1999-10-04 03526478
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 19
    JOKES365 LIMITED - 2020-05-06
    2 High Street, Tadworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-12-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,745 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 38 - Director → ME
  • 23
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 111 - Director → ME
  • 24
    61 Westway, Caterham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 109 - Director → ME
    2010-02-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 25
    INTIME FIRE LIMITED - 2012-07-04 09453707
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 99 - Director → ME
  • 26
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06 08366177
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31 07181955
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 27
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 98 - Director → ME
  • 28
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 94 - Director → ME
  • 29
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 31
    HYPOTEK LTD - 2010-01-29
    HYPOTEK SECURITY CONTROLS LIMITED - 2008-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,429 GBP2023-11-30
    Officer
    2025-02-24 ~ now
    IIF 45 - Director → ME
    2025-02-24 ~ now
    IIF 26 - Secretary → ME
  • 32
    NEMESIS UTILITIES LIMITED - 2000-04-17
    SPEED 7771 LIMITED - 1999-07-16
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,089 GBP2025-03-31
    Officer
    2023-02-01 ~ now
    IIF 37 - Director → ME
  • 33
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2015-01-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 83 - Director → ME
  • 37
    EXTREMES OF LONDON LIMITED - 2016-08-17
    Sbc House, Restmor Way, Wallinton., Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2002-10-17
    IIF 6 - Secretary → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-26 ~ 2002-10-17
    IIF 21 - Secretary → ME
  • 3
    ABW PLASTICS LIMITED - 2025-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,866 GBP2025-03-29
    Officer
    2015-01-06 ~ 2016-08-01
    IIF 102 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 69 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 24 - Secretary → ME
  • 4
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED - 2008-03-03
    SAFE DIRECT LIMITED - 2007-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2008-08-20
    IIF 88 - Director → ME
    2008-02-01 ~ 2008-08-07
    IIF 106 - Director → ME
    2004-01-26 ~ 2004-03-01
    IIF 76 - Director → ME
    2007-12-03 ~ 2008-08-07
    IIF 11 - Secretary → ME
  • 5
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2000-06-29 ~ 2009-04-28
    IIF 70 - Director → ME
    2000-06-29 ~ 2002-10-17
    IIF 19 - Secretary → ME
    2007-12-03 ~ 2009-07-07
    IIF 13 - Secretary → ME
  • 6
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Liquidation Corporate
    Officer
    2011-03-11 ~ 2012-02-21
    IIF 68 - Director → ME
    2015-01-06 ~ 2018-05-03
    IIF 95 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 25 - Secretary → ME
  • 7
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01 03643470
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2009-04-28
    IIF 63 - Director → ME
    1999-11-01 ~ 2002-10-17
    IIF 14 - Secretary → ME
    2006-11-13 ~ 2008-01-22
    IIF 15 - Secretary → ME
  • 8
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    2010-09-30 ~ 2016-11-22
    IIF 100 - Director → ME
    ~ 2006-07-04
    IIF 74 - Director → ME
    ~ 1995-03-01
    IIF 8 - Secretary → ME
  • 9
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,933 GBP2025-03-31
    Person with significant control
    2021-11-04 ~ 2022-08-12
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    ATHENA INTEGRATED SYSTEMS LIMITED - 2006-08-15
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-01-17 ~ 2007-11-29
    IIF 90 - Director → ME
    2006-01-17 ~ 2007-11-29
    IIF 23 - Secretary → ME
  • 11
    BIS. COM INFORMATION SYSTEMS PLC - 2005-03-18
    9 Falcon's Gate, Dean Road Yate, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-15
    IIF 75 - Director → ME
    ~ 1994-10-28
    IIF 7 - Secretary → ME
  • 12
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-07-15
    IIF 72 - Director → ME
    ~ 1994-10-28
    IIF 9 - Secretary → ME
  • 13
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-09-14 ~ 2016-12-22
    IIF 64 - Director → ME
  • 14
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-02 ~ 2016-10-31
    IIF 80 - Director → ME
  • 15
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-04 ~ 2017-03-07
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 115 - Has significant influence or control → OE
  • 16
    FIRE & SECURITY GROUP LTD - 1999-10-04 03526478
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-01-06 ~ 2016-12-22
    IIF 103 - Director → ME
    1998-10-02 ~ 2009-04-28
    IIF 62 - Director → ME
    2007-12-03 ~ 2016-12-22
    IIF 16 - Secretary → ME
    1998-10-02 ~ 2002-10-17
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 127 - Has significant influence or control → OE
  • 17
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-13 ~ 2016-12-22
    IIF 93 - Director → ME
  • 18
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-06 ~ 2016-12-22
    IIF 97 - Director → ME
  • 19
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,745 GBP2025-03-29
    Officer
    2011-06-01 ~ 2012-02-21
    IIF 58 - Director → ME
    2015-01-06 ~ 2016-11-22
    IIF 101 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 55 - Director → ME
    2005-02-09 ~ 2009-04-28
    IIF 104 - Director → ME
    2006-11-13 ~ 2012-02-21
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 128 - Has significant influence or control → OE
  • 20
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-04-24 ~ 2024-08-15
    IIF 54 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-08-15
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06 08366177
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31 07181955
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    ~ 2009-04-28
    IIF 73 - Director → ME
    2010-03-09 ~ 2012-01-13
    IIF 84 - Director → ME
    2007-12-03 ~ 2008-01-22
    IIF 10 - Secretary → ME
    ~ 1996-06-24
    IIF 12 - Secretary → ME
  • 22
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-25 ~ 2016-12-19
    IIF 56 - Director → ME
    2014-01-25 ~ 2016-11-22
    IIF 79 - Director → ME
  • 23
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-04-28
    IIF 60 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 17 - Secretary → ME
  • 24
    JIGSAW SAFETY SOLUTIONS LIMITED - 2011-03-17
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2011-02-10
    IIF 105 - Director → ME
    2011-06-01 ~ 2011-11-07
    IIF 57 - Director → ME
  • 25
    LARKINS SECURITY SYSTEMS LTD - 1990-06-28
    LARKINS ELECTRICAL LIMITED - 1982-05-11
    21/25 Shelbourne Close, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    1994-07-08 ~ 1996-05-15
    IIF 77 - Director → ME
    1994-07-08 ~ 1995-03-01
    IIF 20 - Secretary → ME
  • 26
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17 03230948
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2003-05-09 ~ 2016-11-22
    IIF 66 - Director → ME
  • 27
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ 2009-04-28
    IIF 61 - Director → ME
  • 28
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-04-28
    IIF 89 - Director → ME
  • 29
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-04-28
    IIF 92 - Director → ME
    2007-11-16 ~ 2009-04-28
    IIF 22 - Secretary → ME
  • 30
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 82 - Director → ME
  • 31
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-03 ~ 2016-12-22
    IIF 67 - Director → ME
    2016-08-15 ~ 2016-12-22
    IIF 27 - Secretary → ME
  • 32
    KINGSWOOD MEDIA MANAGEMENT LIMITED - 2010-04-13
    64a Orsett Road, Grays, Essex
    Dissolved Corporate
    Officer
    2010-03-22 ~ 2011-11-07
    IIF 86 - Director → ME
  • 33
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-01-31 ~ 2016-02-01
    IIF 65 - Director → ME
    2012-01-31 ~ 2016-02-01
    IIF 32 - Secretary → ME
  • 34
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2004-03-01
    IIF 71 - Director → ME
  • 35
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-04-23
    IIF 91 - Director → ME
  • 36
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-04-28
    IIF 33 - Director → ME
  • 37
    EXTREMES OF LONDON LIMITED - 2016-08-17
    Sbc House, Restmor Way, Wallinton., Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-08-16 ~ 2016-12-22
    IIF 29 - Director → ME
    2016-08-16 ~ 2016-12-22
    IIF 30 - Secretary → 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.