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, Ferdinanda

    Related profiles found in government register
  • Abbott, Ferdinanda

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Abbott, Ferdinanda
    Portuguese director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda
    Portuguese manager born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Ferdinda Abbott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Abbott, Ferdinanda
    Portuguese director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda
    Portuguese manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • Abbott, Ferdinanda
    Portuguese none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Feredinanda Abbott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mrs Ferdinanda Abbott
    Portuguese born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 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
    1996-05-13 ~ dissolved
    IIF 59 - director → 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
    1996-05-21 ~ dissolved
    IIF 58 - director → ME
  • 3
    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
    2008-08-20 ~ dissolved
    IIF 62 - director → ME
  • 4
    Sbc House, Restmor Way, Wallington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 8 - director → ME
  • 6
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 60 - director → ME
  • 7
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2016-11-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 41 - director → ME
  • 9
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 52 - director → ME
  • 11
    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
    2016-12-22 ~ dissolved
    IIF 24 - director → ME
Ceased 30
  • 1
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    7,578 GBP2024-03-29
    Officer
    2016-11-22 ~ 2021-12-19
    IIF 17 - director → ME
    2012-02-21 ~ 2015-01-06
    IIF 31 - director → ME
    Person with significant control
    2017-05-16 ~ 2021-12-19
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2022-07-21
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    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
    2004-02-27 ~ 2008-01-22
    IIF 40 - director → ME
  • 3
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Corporate (2 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 53 - director → ME
  • 4
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Corporate
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 35 - director → ME
  • 5
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 51 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 46 - director → ME
  • 6
    Saxon House, Stephenson Way, Crawley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,662 GBP2024-03-31
    Officer
    2017-03-24 ~ 2021-12-19
    IIF 26 - director → ME
    2017-03-24 ~ 2021-12-19
    IIF 6 - secretary → ME
    Person with significant control
    2017-03-24 ~ 2022-07-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    2 High Street, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    -74,168 GBP2024-03-29
    Officer
    2016-11-22 ~ 2021-12-19
    IIF 10 - director → ME
    2012-01-01 ~ 2015-01-06
    IIF 32 - director → ME
    2004-02-27 ~ 2006-07-04
    IIF 47 - director → ME
    2010-02-25 ~ 2015-01-06
    IIF 4 - secretary → ME
    Person with significant control
    2017-07-26 ~ 2021-12-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Saxon House, Stephenson Way, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    250,120 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 23 - director → ME
    Person with significant control
    2017-08-14 ~ 2022-07-21
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ 2015-01-06
    IIF 55 - director → ME
  • 10
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 11 - director → ME
  • 11
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-19 ~ 2021-12-19
    IIF 21 - director → ME
    2016-02-09 ~ 2016-03-02
    IIF 61 - director → ME
    2016-02-09 ~ 2016-03-02
    IIF 7 - secretary → ME
  • 12
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-07 ~ 2021-12-19
    IIF 18 - director → ME
    Person with significant control
    2017-03-07 ~ 2021-12-19
    IIF 75 - Ownership of shares – 75% or more → OE
  • 13
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 15 - director → ME
    2009-04-28 ~ 2015-01-06
    IIF 33 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 44 - director → ME
    Person with significant control
    2017-10-31 ~ 2021-12-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    JOKES365 LIMITED - 2020-05-06
    2 High Street, Tadworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-09 ~ 2021-12-19
    IIF 25 - director → ME
    2017-06-09 ~ 2021-12-19
    IIF 5 - secretary → ME
    Person with significant control
    2017-06-09 ~ 2021-12-19
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 19 - director → ME
    2010-03-09 ~ 2015-01-06
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    35,795 GBP2024-03-29
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 12 - director → ME
    2016-11-22 ~ 2016-11-22
    IIF 14 - director → ME
    2009-04-28 ~ 2011-06-01
    IIF 54 - director → ME
    Person with significant control
    2017-09-14 ~ 2022-07-21
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INTIME FIRE LIMITED - 2012-07-04
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ 2013-08-01
    IIF 57 - director → ME
    2012-02-03 ~ 2013-08-01
    IIF 1 - secretary → ME
  • 19
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
    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 ~ 2010-03-09
    IIF 48 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 43 - director → ME
  • 20
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 16 - director → ME
    2012-01-25 ~ 2014-01-25
    IIF 34 - director → ME
    2012-01-25 ~ 2015-01-06
    IIF 3 - secretary → ME
  • 21
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2015-01-06
    IIF 38 - director → ME
  • 22
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 39 - director → ME
    2010-02-25 ~ 2015-01-06
    IIF 2 - secretary → ME
  • 23
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-12 ~ 2021-12-19
    IIF 27 - director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-19
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    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
    2009-04-28 ~ 2009-04-28
    IIF 49 - director → ME
    2004-02-27 ~ 2008-01-22
    IIF 50 - director → ME
  • 25
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 30 - director → ME
  • 26
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate
    Officer
    2010-11-02 ~ 2015-01-06
    IIF 56 - director → ME
  • 27
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 20 - director → ME
  • 28
    KINGSWOOD MEDIA MANAGEMENT LIMITED - 2010-04-13
    64a Orsett Road, Grays, Essex
    Dissolved corporate
    Officer
    2009-04-29 ~ 2010-03-22
    IIF 36 - director → ME
  • 29
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 45 - director → ME
  • 30
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2010-09-30
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.