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

Ferdinand, Barry Trevor

    Related profiles found in government register
  • Ferdinand, Barry Trevor
    British business owner born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79a, Hartfield Road, London, SW19 3ES, England

      IIF 1
  • Ferdinand, Barry Trevor
    British businessman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79a, Hartfield Road, London, SW19 3TJ, England

      IIF 2

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 3
  • Ferdinand, Barry Trevor
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ferdinand, Barry Trevor
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, England

      IIF 14

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 15

    • Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom

      IIF 16

    • Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England

      IIF 17

    • Beech House, The Glade, Kingswood, Surrey, KT20 6LL, United Kingdom

      IIF 18

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom

      IIF 19

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 20 IIF 21

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 22

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 23 IIF 24

    • City House, Sutton Park Road, Sutton, Greater London, SM1 2AE, England

      IIF 25

    • City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England

      IIF 26

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 27
  • Ferdinand, Barry Trevor
    British joint ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, United Kingdom

      IIF 28
  • Ferdinand, Barry Trevor
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 29
  • Ferdinand, Barry Trevor
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 30
  • Ferdinand, Barry Trevor
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 31

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL, United Kingdom

      IIF 32

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 33 IIF 34

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 35
  • Ferdinand, Barry Trevor
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 36
  • Ferdinand, Barry Trevor
    British company director

    Registered addresses and corresponding companies

    • Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL

      IIF 37
  • Mr Barry Trevor Ferdinand
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 38

    • Ds House, 306 High Street, Croydon, CR0 1NG, England

      IIF 39

    • Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 40

    • Hatton House, Hartfield Road, London, SW19 3ES, England

      IIF 41

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England

      IIF 42

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom

      IIF 43

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 44
  • Mr Barry Trevor Ferdinand
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom

      IIF 45

    • Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 34 - director → ME
  • 2
    AMBLEY SERVICES LIMITED - 2014-01-07
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 28 - director → ME
  • 3
    SOCIALLY UNITED LIMITED - 2022-07-13
    The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2021-06-22 ~ now
    IIF 4 - director → ME
  • 4
    Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-05-08 ~ dissolved
    IIF 2 - director → ME
  • 5
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,433 GBP2019-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 33 - director → ME
  • 7
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 32 - director → ME
  • 8
    G.M. COPIERS LIMITED - 1996-04-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 31 - director → ME
  • 9
    79 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-09 ~ now
    IIF 1 - director → ME
  • 10
    City House, Sutton Park Road, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 14 - director → ME
  • 11
    City House, Sutton Park Road, Sutton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    865,527 GBP2024-03-31
    Officer
    2022-12-21 ~ now
    IIF 17 - director → ME
  • 12
    City House, Sutton Park Road, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 26 - director → ME
  • 13
    City House, Sutton Park Road, Sutton, Greater London, England
    Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 25 - director → ME
  • 14
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 18 - director → ME
  • 15
    Ds House, 306 High Street, Croydon, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,339 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    Ds House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    Ds House, 306 High Street, Croydon, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    Ds House, 306 High Street, Croydon, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    241,557 GBP2023-04-30
    Officer
    2016-04-28 ~ now
    IIF 19 - director → ME
  • 20
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,500 GBP2024-03-31
    Officer
    2017-10-04 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FM BIRKWOOD LIMITED - 2020-06-08
    9 Great Stuart Street, Edinburgh, United Kingdom, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -7,482 GBP2021-08-31
    Officer
    2020-11-12 ~ now
    IIF 5 - director → ME
  • 22
    Ds House, 306 High Street, Croydon, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -361,436 GBP2024-02-29
    Officer
    2017-11-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    27 Waghorn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 22 - director → ME
Ceased 13
  • 1
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1993-09-15 ~ 2016-09-02
    IIF 7 - director → ME
    1993-09-15 ~ 2007-05-24
    IIF 37 - secretary → ME
  • 2
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-05-25 ~ 2016-09-02
    IIF 6 - director → ME
  • 3
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2016-09-02
    IIF 24 - director → ME
  • 4
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2005-10-06 ~ 2007-05-24
    IIF 36 - director → ME
    2005-10-06 ~ 2016-09-02
    IIF 10 - director → ME
  • 5
    ROSE HALL INVESTMENT LIMITED - 2021-03-03
    1029 London Road, Thornton Heath, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,869 GBP2023-10-31
    Officer
    2017-10-16 ~ 2019-10-19
    IIF 27 - director → ME
    Person with significant control
    2017-10-16 ~ 2019-10-19
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 35 - director → ME
  • 7
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2023-10-31
    Officer
    2005-10-06 ~ 2016-09-02
    IIF 23 - director → ME
  • 8
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 13 - director → ME
  • 9
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ 2016-09-02
    IIF 8 - director → ME
  • 10
    Ds House, 306 High Street, Croydon, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    241,557 GBP2023-04-30
    Person with significant control
    2016-04-28 ~ 2021-09-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    2008-01-04 ~ 2016-09-02
    IIF 11 - director → ME
  • 12
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    127,662 GBP2023-10-31
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 9 - director → ME
  • 13
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2023-10-31
    Officer
    2014-04-30 ~ 2016-09-02
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.