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.
Mr Ferdinand George De Lisser
- British born in February 1967
Mr Ferdinand George De Lisser
Resident in England
Registered addresses and corresponding companiesAstra House, Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
IIF 1The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, BA3 4LL, England
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 35, The Drive, London, SW20 8TG, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
IIF 7 IIF 8 IIF 9
- British born in January 1967
Mr Ferdinand George De Lisser
Resident in England
Registered addresses and corresponding companies5, The Drive, London, SW20 8TG, England
IIF 10
- British born in February 1967
De Lisser, Ferdinand George
Resident in England
Registered addresses and corresponding companiesAstra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ
IIF 11The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, BA3 4LL, England
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 135, The Drive, London, SW20 8TG, England
IIF 14 IIF 15 IIF 16 (more)(less)5, The Drive, London, SW20 8TG, United Kingdom
IIF 185, The Drive, London, Wimbledon, SW20 8TG, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
IIF 21 IIF 22 IIF 23The Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
IIF 24
- British director born in February 1967
De Lisser, Ferdinand George
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
De Lisser, Ferdinand George
5, The Drive, London, SW20 8TG
IIF 265 The Drive, Wimbledon, London, SW20 8TG
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
ALEXSYS COMMUNICATIONS LIMITED
04092175The Coach House Manor Farm, Chewton Mendip, Bath, Somerset, EnglandActive Corporate (6 parents)Officer2025-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-26 ~ 2025-04-09IIF 2 - Ownership of shares – 75% or more → OE - 2
AMSISO LIMITED
084574195 The Drive, London, EnglandActive Corporate (4 parents)Officer2014-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-01 ~ 2025-09-01IIF 10 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
AURUM COURT GROUP LIMITED
07365281Omni House, Belsize Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-07-06 ~ 2020-02-05IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-31IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 4
BEST ADVISORS LIMITED
06374392Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandActive Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 19 - Director → ME - 5
- 6DWSCO 2056 LIMITED - 2000-08-0417 Slingsby Place The Yards, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2012-01-26 ~ 2013-03-26IIF 18 - Director → ME2003-06-01 ~ 2013-03-26IIF 29 - Secretary → ME
- 7
DATORUM LIMITED
127172434 Foxearth Road, South Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ 2024-03-10IIF 25 - Director → MEPerson with significant control2022-01-05 ~ 2024-05-28IIF 5 - Ownership of shares – 75% or more → OE - 8
DELWIM LIMITED
15936827128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9GDC ESTATES LIMITED - now
BIS ESTATES LIMITED
- 2013-04-09 06330057Knill James, 1 Bell Lane, Lewes, East SussexDissolved Corporate (4 parents)Officer2012-03-22 ~ 2013-03-26IIF 15 - Director → ME2007-08-01 ~ 2013-03-26IIF 31 - Secretary → ME - 10COMSCAN COMPUTING LIMITED - 1996-02-15252 Belsize Road, London, EnglandDissolved Corporate (12 parents)Officer2018-01-19 ~ 2020-02-05IIF 23 - Director → MEPerson with significant control2018-01-19 ~ 2019-08-31IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 11
JOHN NEWBERY LIMITED
0240085119 Peter Road, Lancing Business Park, Lancing, West Sussex, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-12-12 ~ 2013-12-13IIF 26 - Secretary → ME - 12SKD 21 LIMITED - nowAURORA NETWORKS LIMITED - 2017-04-13
BALTIC INTERNET SERVICES LIMITED
- 2015-01-28 03268470Commodity Quay, St Katharine Docks, LondonActive Corporate (21 parents)Officer2012-03-22 ~ 2013-03-26IIF 17 - Director → ME2003-11-03 ~ 2013-03-26IIF 28 - Secretary → ME - 13
SPLICE INVESTMENTS LIMITED
06115480One, Bell Lane, Lewes, East SussexDissolved Corporate (6 parents)Officer2007-02-19 ~ 2013-05-13IIF 27 - Secretary → ME - 14
VANBURGH DRIVE HOLDINGS LIMITED
- 2015-03-11 09447693Omni House, Belsize Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-02-19 ~ 2020-02-05IIF 24 - Director → MEPerson with significant control2016-06-30 ~ 2019-08-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15
WILDFISH LIMITED
04126092Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (9 parents)Officer2022-01-05 ~ 2024-02-28IIF 20 - Director → MEPerson with significant control2022-01-05 ~ 2024-05-28IIF 6 - Ownership of shares – 75% or more → OE - 16YELLOWSPRING PLC - 2010-09-22SUNRAY 5 PLC - 1999-09-23Omni House, Belsize Road, London, EnglandDissolved Corporate (14 parents)Officer2015-07-06 ~ 2020-02-05IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 17UK CYBER SECURITY LONDON LTD - 2015-01-27YS CYBER SECURITY LONDON LTD - 2015-01-14YELLOWSPRING SOFTWARE LTD - 2014-05-02YELLOWSPRING COMPUTER NETWORKS LIMITED - 2012-11-19VULCANLAKE LIMITED - 2003-01-17Astra House Christy Way, Southfields Business Park, Basildon, EssexDissolved Corporate (7 parents)Officer2015-07-06 ~ dissolvedIIF 11 - Director → ME
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