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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbott, Ferdinanda

child relation
Offspring entities and appointments 49
  • 1
    ABACUS INTEGRATED SYSTEMS LIMITED
    - now 03191230
    ABACUS INTRUDER SYSTEMS LIMITED
    - 1997-02-20 03191230
    SPEED 5570 LIMITED
    - 1996-05-24 03191230 03136577... (more)
    Dissolved Corporate (15 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ABBOTT RACING LIMITED
    - now 03186038
    GROVEFAIR RACING LIMITED
    - 1996-11-22 03186038
    COMPACFORM LIMITED - 1996-05-09
    Dissolved Corporate (6 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 35 - Director → ME
  • 3
    AIS FIRE & SECURITY GROUP PLC
    06890857
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 56 - Director → ME
    2009-04-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    AIS FIRE & SECURITY LIMITED
    - now 05025565
    R A WINDOWS LIMITED
    - 2008-12-01 05025565
    SAFE DIRECT BUILDING SERVICES LIMITED
    - 2008-03-03 05025565
    SAFE DIRECT LIMITED
    - 2007-04-02 05025565
    Dissolved Corporate (14 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 62 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 37 - Director → ME
  • 5
    AIS FIRE CONTAINMENT LIMITED - now
    AIS FIRE TECH LIMITED
    - 2008-09-16 04023690
    TECH FM LIMITED
    - 2007-04-24 04023690
    Liquidation Corporate (9 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 64 - Director → ME
  • 6
    ANYTHING GOES LIMITED
    - now 06064139
    EXCEPTIONAL CHAUFFEURS LIMITED
    - 2009-03-12 06064139
    METERFLASK LIMITED
    - 2007-03-08 06064139
    Dissolved Corporate (5 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 46 - Director → ME
    2007-02-28 ~ 2009-04-14
    IIF 60 - Director → ME
  • 7
    AQUASTAT ENVIRONMENTAL SERVICES LIMITED
    - now 07560961
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    Liquidation Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 30 - Director → ME
  • 8
    AQUASTAT LIMITED
    - now 03526478 10689175
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    Dissolved Corporate (13 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 59 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 48 - Director → ME
  • 9
    AQUASTAT LIMITED
    10689175 03526478
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2021-12-19
    IIF 5 - Director → ME
    2017-03-24 ~ 2021-12-19
    IIF 88 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2022-07-21
    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
  • 10
    ARROWPARK LIMITED
    02501138
    Active Corporate (9 parents)
    Officer
    2004-02-27 ~ 2006-07-04
    IIF 49 - Director → ME
    2016-11-22 ~ 2021-12-19
    IIF 3 - Director → ME
    2012-01-01 ~ 2015-01-06
    IIF 27 - Director → ME
    2010-02-25 ~ 2015-01-06
    IIF 86 - Secretary → ME
    Person with significant control
    2017-07-26 ~ 2021-12-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    ARTIUS PROPERTY PROTECTION LIMITED
    - now 09632816
    INTIME HOLDINGS LIMITED
    - 2017-08-15 09632816
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 20 - Director → ME
    Person with significant control
    2017-08-14 ~ 2022-07-21
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    ASSET FIRE SOLUTIONS LIMITED
    08366177 01992531
    Dissolved Corporate (2 parents)
    Officer
    2013-01-18 ~ 2015-01-06
    IIF 23 - Director → ME
  • 13
    BUCKEYE FIRE LIMITED
    09774832
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 6 - Director → ME
  • 14
    CRIMECURE SECURITY SYSTEMS LIMITED
    - now 02237632
    CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
    CRIMECURE LIMITED - 1990-07-03
    RUSTWORTH LIMITED - 1988-06-27
    Dissolved Corporate (11 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 57 - Director → ME
  • 15
    ELEMENTAIR LIMITED
    09993930
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ 2021-12-19
    IIF 18 - Director → ME
    2016-02-09 ~ 2016-03-02
    IIF 66 - Director → ME
    2016-02-09 ~ 2016-03-02
    IIF 89 - Secretary → ME
  • 16
    FANTASY CARS LIMITED
    06662603
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2010-08-03
    IIF 42 - Director → ME
  • 17
    FINE WINDOWS LIMITED
    09470457
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ 2021-12-19
    IIF 15 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-12-19
    IIF 79 - Ownership of shares – 75% or more → OE
  • 18
    FIRE & SECURITY LIMITED
    - now 03643470 02893993
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 45 - Director → ME
    2009-04-28 ~ 2015-01-06
    IIF 28 - Director → ME
    2016-12-22 ~ 2021-12-19
    IIF 12 - Director → ME
    Person with significant control
    2017-10-31 ~ 2021-12-19
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    FIRE AND SECURITY RISK ASSESSMENTS LIMITED
    - now 10812664
    JOKES365 LIMITED
    - 2020-05-06 10812664
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ 2021-12-19
    IIF 4 - Director → ME
    2017-06-09 ~ 2021-12-19
    IIF 87 - Secretary → ME
    Person with significant control
    2017-06-09 ~ 2021-12-19
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    FIRE CONTAINMENT LIMITED
    07016854
    Active Corporate (3 parents, 1 offspring)
    Officer
    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
  • 21
    FIRE FOX EXTINGUISHERS LIMITED
    - now 07181955 01992531
    ANYNAMEYOULIKE LIMITED
    - 2010-03-31 07181955
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 16 - Director → ME
    2010-03-09 ~ 2015-01-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    FIRE RISK ASSESSMENTS LIMITED
    - now 03874292
    COMMUNIKAT LIMITED - 1999-12-01
    Active Corporate (12 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 11 - Director → ME
    2012-02-21 ~ 2015-01-06
    IIF 81 - Director → ME
    2009-04-28 ~ 2011-06-01
    IIF 65 - Director → ME
    2016-12-22 ~ 2021-12-19
    IIF 9 - Director → ME
    Person with significant control
    2017-09-14 ~ 2022-07-21
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    FIRE TECH LIMITED
    - now 02893993
    AVERTI LIMITED - 1999-11-22
    FIRE & SECURITY LIMITED - 1999-09-06
    GROVEFAIR (HOLDINGS) LIMITED - 1997-01-30
    CASAUBON LIMITED - 1995-06-15
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 50 - Director → ME
  • 24
    FORTUNA4US LIMITED
    10965202
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 25
    FYREANTI LIMITED
    - now 06083547 07076332... (more)
    ANTIFYRE LIMITED
    - 2009-11-26 06083547 07076332... (more)
    LIVESET LIMITED - 2008-10-06
    Dissolved Corporate (7 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 26
    INTIME CONSTRUCTION LIMITED
    - now 07935665
    INTIME FIRE LIMITED
    - 2012-07-04 07935665 09453707... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ 2013-08-01
    IIF 26 - Director → ME
    2012-02-03 ~ 2013-08-01
    IIF 83 - Secretary → ME
  • 27
    INTIME FIRE & SECURITY LIMITED
    - now 01992531
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    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
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 44 - Director → ME
    2012-01-13 ~ 2015-01-06
    IIF 82 - Director → ME
    2009-04-28 ~ 2010-03-09
    IIF 53 - Director → ME
  • 28
    INTIME GROUP LIMITED
    07923824
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 13 - Director → ME
    2012-01-25 ~ 2014-01-25
    IIF 29 - Director → ME
    2016-12-19 ~ dissolved
    IIF 1 - Director → ME
    2012-01-25 ~ 2015-01-06
    IIF 85 - Secretary → ME
  • 29
    INTIME PROPERTY LIMITED
    - now 07134097
    INTIME DIRECT LIMITED
    - 2012-06-25 07134097
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2015-01-06
    IIF 34 - Director → ME
  • 30
    INTIME SECURITY LIMITED
    - now 04456897
    QUANTUM KENT LIMITED - 2002-09-06
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 31
    JUST GIVE A GIFT LIMITED
    07076378
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 32
    JUST KIMBO LIMITED
    - now 06451696
    EMILY IT LIMITED - 2009-03-24
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 33
    LEAFDEN LIMITED
    - now 04747218 07367547
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-22 ~ dissolved
    IIF 2 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 36 - Director → ME
    2010-02-25 ~ 2015-01-06
    IIF 84 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 34
    LEAFDEN LIMITED - now
    ABW PLASTICS LIMITED
    - 2025-08-29 07367547
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ 2021-12-19
    IIF 14 - Director → ME
    2012-02-21 ~ 2015-01-06
    IIF 24 - Director → ME
    Person with significant control
    2017-05-16 ~ 2021-12-19
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2022-07-21
    IIF 90 - Ownership of shares – 75% or more → OE
  • 35
    LEGIONELLA RISK ASSESSMENTS LIMITED
    11200537
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2021-12-19
    IIF 7 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-19
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 36
    LIFE TECH FIRE AND SECURITY LIMITED - now
    LIFE TECH (UK) LIMITED
    - 2010-09-09 04755618
    LIFECO LIMITED - 2003-06-04
    Dissolved Corporate (7 parents)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 54 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 58 - Director → ME
  • 37
    LIFECO MAINTENANCE LIMITED
    - now 04797682
    LIFECO LIMITED
    - 2007-08-01 04797682 04755618
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2007-12-03
    IIF 55 - Director → ME
  • 38
    LIFETECH LIMITED
    06812098
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 39
    LUXURY LEISURE VENTURES LIMITED
    06428978
    Dissolved Corporate (7 parents)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 22 - Director → ME
  • 40
    MAYDAY FIRE LIMITED
    07427038
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ 2015-01-06
    IIF 25 - Director → ME
  • 41
    SUPPRESSION SYSTEMS LIMITED
    - now 10310643
    ANSUL SYSTEMS LIMITED
    - 2018-02-01 10310643
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 17 - Director → ME
  • 42
    SWIFT & SURE SERVICES LIMITED - now
    KINGSWOOD MEDIA MANAGEMENT LIMITED
    - 2010-04-13 06891514
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2010-03-22
    IIF 32 - Director → ME
  • 43
    THE CLASSICS PARTNERSHIP LIMITED
    06757447
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 44
    THE CLASSICS SYNDICATE LIMITED
    06757481
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 45
    WADENHOE ASSOCIATES LIMITED
    07930132
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 46
    WALLFIRE LIMITED
    - now 05028821
    FIREWALL LIMITED
    - 2004-05-27 05028821
    Dissolved Corporate (9 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 47 - Director → ME
  • 47
    WINNERWEB CHALLENGE LIMITED
    06811241
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 61 - Director → ME
  • 48
    WINNERWEB LIMITED
    06707727
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2010-09-30
    IIF 43 - Director → ME
  • 49
    XTREMES OF LONDON LIMITED
    - now 10331569
    EXTREMES OF LONDON LIMITED - 2016-08-17
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.