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, 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
  • Duarte, Ferdinanda
    Portuguese director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • 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 INTEGRATED SYSTEMS LIMITED
    - now 03191230
    ABACUS INTRUDER SYSTEMS LIMITED
    - 1997-02-20 03191230
    SPEED 5570 LIMITED
    - 1996-05-24 03191230 00392686, 00838231, 00840174... (more)
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 59 - Director → ME
  • 2
    ABBOTT RACING LIMITED
    - now 03186038
    GROVEFAIR RACING LIMITED
    - 1996-11-22 03186038
    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
    AIS FIRE & SECURITY LIMITED
    - now 05025565
    R A WINDOWS LIMITED
    - 2008-12-01 05025565
    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
    FORTUNA4US LIMITED
    10965202
    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 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    INTIME GROUP LIMITED
    07923824
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 6
    INTIME SECURITY LIMITED
    - now 04456897
    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
    LEAFDEN LIMITED
    - now 04747218
    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
    2016-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    LIFETECH LIMITED
    06812098
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 9
    WADENHOE ASSOCIATES LIMITED
    07930132
    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 73 - Ownership of shares – 75% or more → OE
  • 10
    WINNERWEB CHALLENGE LIMITED
    06811241
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 11
    XTREMES OF LONDON LIMITED
    - now 10331569
    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
    ABW PLASTICS LIMITED - now
    ABW PLASTICS LIMITED
    - 2025-08-29 07367547
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,866 GBP2025-03-29
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 31 - Director → ME
    2016-11-22 ~ 2021-12-19
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-21
    IIF 29 - Ownership of shares – 75% or more → OE
    2017-05-16 ~ 2021-12-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    AIS FIRE & SECURITY LIMITED - now
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED
    - 2008-03-03 05025565
    SAFE DIRECT LIMITED
    - 2007-04-02 05025565
    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 CONTAINMENT LIMITED - now
    AIS FIRE TECH LIMITED
    - 2008-09-16 04023690
    TECH FM LIMITED
    - 2007-04-24 04023690
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 53 - Director → ME
  • 4
    AQUASTAT ENVIRONMENTAL SERVICES LIMITED
    - now 07560961
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Liquidation Corporate
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 35 - Director → ME
  • 5
    AQUASTAT LIMITED
    - now 03526478 10689175
    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
    2009-09-04 ~ 2009-09-04
    IIF 51 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 46 - Director → ME
  • 6
    AQUASTAT LIMITED
    10689175 03526478
    Saxon House, Stephenson Way, Crawley, England
    Active 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 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
  • 7
    ARROWPARK LIMITED
    02501138
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    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 67 - Ownership of shares – 75% or more → OE
  • 8
    ARTIUS PROPERTY PROTECTION LIMITED
    - now 09632816
    INTIME HOLDINGS LIMITED
    - 2017-08-15 09632816
    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
    2016-12-22 ~ 2021-12-19
    IIF 23 - Director → ME
    Person with significant control
    2017-08-14 ~ 2022-07-21
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    ASSET FIRE SOLUTIONS LIMITED
    08366177 01992531
    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
    BUCKEYE FIRE LIMITED
    09774832
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 11 - Director → ME
  • 11
    ELEMENTAIR LIMITED
    09993930
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-02-09 ~ 2016-03-02
    IIF 61 - Director → ME
    2021-04-19 ~ 2021-12-19
    IIF 21 - Director → ME
    2016-02-09 ~ 2016-03-02
    IIF 7 - Secretary → ME
  • 12
    FINE WINDOWS LIMITED
    09470457
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-07 ~ 2021-12-19
    IIF 18 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-12-19
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    FIRE & SECURITY LIMITED
    - now 03643470
    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
    2016-12-22 ~ 2021-12-19
    IIF 15 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 44 - Director → ME
    2009-04-28 ~ 2015-01-06
    IIF 33 - Director → ME
    Person with significant control
    2017-10-31 ~ 2021-12-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    FIRE AND SECURITY RISK ASSESSMENTS LIMITED
    - now 10812664
    JOKES365 LIMITED
    - 2020-05-06 10812664
    2 High Street, Tadworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    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 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    FIRE CONTAINMENT LIMITED
    07016854
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    FIRE FOX EXTINGUISHERS LIMITED
    - now 07181955 01992531
    ANYNAMEYOULIKE LIMITED
    - 2010-03-31 07181955
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-03-09 ~ 2015-01-06
    IIF 37 - Director → ME
    2016-12-22 ~ 2021-12-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    FIRE RISK ASSESSMENTS LIMITED
    - now 03874292
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,745 GBP2025-03-29
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 12 - Director → ME
    2012-02-21 ~ 2015-01-06
    IIF 64 - Director → ME
    2009-04-28 ~ 2011-06-01
    IIF 54 - Director → ME
    2016-11-22 ~ 2016-11-22
    IIF 14 - Director → ME
    Person with significant control
    2017-09-14 ~ 2022-07-21
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INTIME CONSTRUCTION LIMITED
    - now 07935665
    INTIME FIRE LIMITED
    - 2012-07-04 07935665 09453707
    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
    INTIME FIRE & SECURITY LIMITED - now
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06 08366177
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED
    - 2010-03-31 01992531 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
    2004-02-27 ~ 2008-01-22
    IIF 43 - Director → ME
    2009-04-28 ~ 2010-03-09
    IIF 48 - Director → ME
    2012-01-13 ~ 2015-01-06
    IIF 65 - Director → ME
  • 20
    INTIME GROUP LIMITED
    07923824
    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 PROPERTY LIMITED
    - now 07134097
    INTIME DIRECT LIMITED
    - 2012-06-25 07134097
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2015-01-06
    IIF 38 - Director → ME
  • 22
    LEAFDEN LIMITED
    - now 04747218
    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
    2004-02-27 ~ 2008-01-22
    IIF 39 - Director → ME
    2010-02-25 ~ 2015-01-06
    IIF 2 - Secretary → ME
  • 23
    LEGIONELLA RISK ASSESSMENTS LIMITED
    11200537
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-02-12 ~ 2021-12-19
    IIF 27 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-19
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    LIFE TECH FIRE AND SECURITY LIMITED - now
    LIFE TECH (UK) LIMITED
    - 2010-09-09 04755618
    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
    LUXURY LEISURE VENTURES LIMITED
    06428978
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 30 - Director → ME
  • 26
    MAYDAY FIRE LIMITED
    07427038
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate
    Officer
    2010-11-02 ~ 2015-01-06
    IIF 56 - Director → ME
  • 27
    SUPPRESSION SYSTEMS LIMITED
    - now 10310643
    ANSUL SYSTEMS LIMITED
    - 2018-02-01 10310643
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 20 - Director → ME
  • 28
    SWIFT & SURE SERVICES LIMITED - now
    KINGSWOOD MEDIA MANAGEMENT LIMITED
    - 2010-04-13 06891514
    64a Orsett Road, Grays, Essex
    Dissolved Corporate
    Officer
    2009-04-29 ~ 2010-03-22
    IIF 36 - Director → ME
  • 29
    WALLFIRE LIMITED
    - now 05028821
    FIREWALL LIMITED
    - 2004-05-27 05028821
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 45 - Director → ME
  • 30
    WINNERWEB LIMITED
    06707727
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2010-09-30
    IIF 42 - Director → 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.