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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

Mr Richard Abbott

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 50

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

      IIF 51 IIF 52
  • 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 69 IIF 70
  • Abbott, Paul Richard
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Abbott, Paul Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 73
  • Abbott, Paul Richard
    British director

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • 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 76
  • Abbott, Paul Richard

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Abbott, Richard

    Registered addresses and corresponding companies

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

      IIF 81
  • Abbott, Paul

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • 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 96
  • 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 106

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

      IIF 107 IIF 108
  • 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 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127
  • 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 132
  • 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 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 87 - Director → ME
    2007-12-03 ~ dissolved
    IIF 57 - 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 106 - Director → ME
    2007-12-03 ~ dissolved
    IIF 55 - 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 44 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 11 - 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 39 - Director → ME
  • 5
    FYREANTI LIMITED - 2009-11-26
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-14 ~ dissolved
    IIF 113 - Director → ME
  • 6
    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
    2009-04-29 ~ dissolved
    IIF 115 - 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 38 - 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 46 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 15 - 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 48 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 49 - Director → ME
    2021-11-04 ~ now
    IIF 83 - 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 42 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 10 - 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 43 - Director → ME
  • 13
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 109 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    6 Fordbridge Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 40 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 9 - 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 47 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 6 - 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 32 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 12 - 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 31 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 8 - 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 34 - Director → ME
  • 23
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 26 - 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 24 - Director → ME
    2010-02-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    INTIME FIRE LIMITED - 2012-07-04
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 127 - Director → ME
  • 26
    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
    2015-01-06 ~ dissolved
    IIF 124 - 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 126 - 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 122 - 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 45 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 13 - 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 53 - 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 41 - Director → ME
    2025-02-24 ~ now
    IIF 79 - 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 33 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 37 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 2 - 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 54 - Secretary → ME
  • 36
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 111 - 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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 58 - 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 73 - 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 130 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 97 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 77 - 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
    2008-02-01 ~ 2008-08-07
    IIF 28 - Director → ME
    2008-08-07 ~ 2008-08-20
    IIF 116 - Director → ME
    2004-01-26 ~ 2004-03-01
    IIF 104 - Director → ME
    2007-12-03 ~ 2008-08-07
    IIF 63 - 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 98 - Director → ME
    2007-12-03 ~ 2009-07-07
    IIF 65 - Secretary → ME
    2000-06-29 ~ 2002-10-17
    IIF 71 - Secretary → ME
  • 6
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Liquidation Corporate
    Officer
    2015-01-06 ~ 2018-05-03
    IIF 123 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 96 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 78 - Secretary → ME
  • 7
    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
    1998-05-07 ~ 2009-04-28
    IIF 91 - Director → ME
    1999-11-01 ~ 2002-10-17
    IIF 66 - Secretary → ME
    2006-11-13 ~ 2008-01-22
    IIF 67 - 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 128 - Director → ME
    ~ 2006-07-04
    IIF 102 - Director → ME
    ~ 1995-03-01
    IIF 60 - 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 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 118 - Director → ME
    2006-01-17 ~ 2007-11-29
    IIF 75 - 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 103 - Director → ME
    ~ 1994-10-28
    IIF 59 - Secretary → ME
  • 12
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-07-15
    IIF 100 - Director → ME
    ~ 1994-10-28
    IIF 61 - 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 92 - 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 108 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 1 - Has significant influence or control → OE
  • 16
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1998-10-02 ~ 2009-04-28
    IIF 90 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 131 - Director → ME
    2007-12-03 ~ 2016-12-22
    IIF 68 - Secretary → ME
    1998-10-02 ~ 2002-10-17
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 18 - 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 121 - 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 125 - 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
    2015-01-06 ~ 2016-12-22
    IIF 51 - Director → ME
    2005-02-09 ~ 2009-04-28
    IIF 132 - Director → ME
    2011-06-01 ~ 2012-02-21
    IIF 86 - Director → ME
    2015-01-06 ~ 2016-11-22
    IIF 129 - Director → ME
    2006-11-13 ~ 2012-02-21
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 19 - 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 50 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-08-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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
    2010-03-09 ~ 2012-01-13
    IIF 112 - Director → ME
    ~ 2009-04-28
    IIF 101 - Director → ME
    ~ 1996-06-24
    IIF 64 - Secretary → ME
    2007-12-03 ~ 2008-01-22
    IIF 62 - Secretary → ME
  • 22
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-25 ~ 2016-11-22
    IIF 107 - Director → ME
    2014-01-25 ~ 2016-12-19
    IIF 52 - 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 88 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 69 - Secretary → ME
  • 24
    JIGSAW SAFETY SOLUTIONS LIMITED - 2011-03-17
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-11-07
    IIF 85 - Director → ME
    2010-02-10 ~ 2011-02-10
    IIF 133 - 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 105 - Director → ME
    1994-07-08 ~ 1995-03-01
    IIF 72 - Secretary → ME
  • 26
    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
    2003-05-09 ~ 2016-11-22
    IIF 94 - 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 89 - Director → ME
  • 28
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-04-28
    IIF 117 - Director → ME
  • 29
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-04-28
    IIF 120 - Director → ME
    2007-11-16 ~ 2009-04-28
    IIF 74 - Secretary → ME
  • 30
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 110 - 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 95 - Director → ME
    2016-08-15 ~ 2016-12-22
    IIF 80 - 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 114 - 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 93 - Director → ME
    2012-01-31 ~ 2016-02-01
    IIF 84 - 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 99 - Director → ME
  • 35
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-04-23
    IIF 119 - Director → ME
  • 36
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-04-28
    IIF 76 - 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 27 - Director → ME
    2016-08-16 ~ 2016-12-22
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.