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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 Paul Richard Abbott

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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
  • 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 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 41

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

      IIF 42 IIF 43
  • 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 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • 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 62
  • 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 72

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

      IIF 73 IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
  • 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 98
  • 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 99
  • 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 116 IIF 117
  • Abbott, Paul Richard
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119
  • Abbott, Paul Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 120
  • Abbott, Paul Richard
    British director

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122
  • 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 123
  • 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 124
  • 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 125
  • Abbott, Paul Richard

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • Abbott, Richard

    Registered addresses and corresponding companies

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

      IIF 130
  • Abbott, Paul

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133
child relation
Offspring entities and appointments
Active 37
  • 1
    ABACUS INTEGRATED SYSTEMS LIMITED
    - now 03191230
    ABACUS INTRUDER SYSTEMS LIMITED
    - 1997-02-20 03191230
    SPEED 5570 LIMITED - 1996-05-24 00392686, 00838231, 00840174... (more)
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 53 - Director → ME
    2007-12-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    ABBOTT RACING LIMITED
    - now 03186038
    GROVEFAIR RACING LIMITED
    - 1996-11-22 03186038
    COMPACFORM LIMITED
    - 1996-05-09 03186038
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-26 ~ dissolved
    IIF 72 - Director → ME
    2007-12-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    ABW PLASTICS LIMITED
    - now 07367547
    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
    2021-02-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ACQUIESCE ENVIRONMENTAL COMPLIANCE LTD
    09687446
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,483 GBP2024-07-31
    Officer
    2025-04-02 ~ now
    IIF 30 - Director → ME
  • 5
    ANTIFYRE LIMITED
    - now 07076332 06083547
    FYREANTI LIMITED
    - 2009-11-26 07076332 06083547
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-14 ~ dissolved
    IIF 79 - Director → ME
  • 6
    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
    2009-04-29 ~ dissolved
    IIF 81 - Director → ME
  • 7
    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
    2021-02-09 ~ now
    IIF 29 - Director → ME
  • 8
    ARROWPARK LIMITED
    02501138
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    2021-02-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ARTIUS DRY RISERS LIMITED
    14724357
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    ARTIUS FIRE PROTECTION LIMITED
    13723154
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,933 GBP2025-03-31
    Officer
    2021-11-04 ~ now
    IIF 40 - Director → ME
    2021-11-04 ~ now
    IIF 132 - Secretary → ME
  • 11
    ARTIUS HOLDINGS LIMITED
    13827921
    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 33 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    ARTIUS PROPERTY PROTECTION LIMITED
    - now 09632816
    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 34 - Director → ME
  • 13
    ASSET FIRE SOLUTIONS LIMITED
    08366177 01992531
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 75 - Director → ME
  • 14
    BUCKEYE FIRE LIMITED
    09774832
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    CARP ANGLING ADVENTURES LIMITED
    16508961
    6 Fordbridge Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ELEMENTAIR LIMITED
    09993930
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    FINE WINDOWS LIMITED
    09470457
    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
    2021-12-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    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
    2021-12-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    FIRE AND SECURITY RISK ASSESSMENTS LIMITED
    - now 10812664
    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 38 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    FIRE CONTAINMENT LIMITED
    07016854
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    FIRE FOX EXTINGUISHERS LIMITED
    - now 07181955 01992531
    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 22 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    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
    2021-02-09 ~ now
    IIF 25 - Director → ME
  • 23
    H.G.C PAINTING CONTRACTS LTD
    07092735
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 47 - Director → ME
  • 24
    HGC DECORATIONS LIMITED
    07162087
    61 Westway, Caterham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 45 - Director → ME
    2010-02-18 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 25
    INTIME CONSTRUCTION LIMITED
    - now 07935665
    INTIME FIRE LIMITED - 2012-07-04 09453707
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 93 - Director → ME
  • 26
    INTIME FIRE & SECURITY LIMITED
    - now 01992531
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06 08366177
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31 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
    2015-01-06 ~ dissolved
    IIF 90 - Director → ME
  • 27
    INTIME PROPERTY LIMITED
    - now 07134097
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 92 - Director → ME
  • 28
    INTIME SECURITY LIMITED
    - now 04456897
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 29
    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
    2021-12-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    LIFE TECH FIRE AND SECURITY LIMITED
    - now 04755618
    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
    2007-12-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    LIFELINE SECURITY LTD
    - now 05999019
    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 32 - Director → ME
    2025-02-24 ~ now
    IIF 128 - Secretary → ME
  • 32
    NEMCO UTILITIES LTD
    - now 03799314
    NEMESIS UTILITIES LIMITED - 2000-04-17
    SPEED 7771 LIMITED - 1999-07-16 00392686, 00838231, 00840174... (more)
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,089 GBP2025-03-31
    Officer
    2023-02-01 ~ now
    IIF 24 - Director → ME
  • 33
    OAK RIDGE DESIGNS LIMITED
    09374130
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SUPPRESSION SYSTEMS LIMITED
    - now 10310643
    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 28 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    WALLFIRE LIMITED
    - now 05028821
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 101 - Secretary → ME
  • 36
    WINNERWEB LIMITED
    06707727
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 77 - Director → ME
  • 37
    XTREMES OF LONDON LIMITED
    - now 10331569
    EXTREMES OF LONDON LIMITED
    - 2016-08-17 10331569
    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 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    ABACUS INTEGRATED SYSTEMS LIMITED
    - now 03191230
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24 00392686, 00838231, 00840174... (more)
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2002-10-17
    IIF 105 - Secretary → ME
  • 2
    ABBOTT RACING LIMITED
    - now 03186038
    GROVEFAIR RACING LIMITED
    - 1996-11-22 03186038
    COMPACFORM LIMITED
    - 1996-05-09 03186038
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-26 ~ 2002-10-17
    IIF 120 - Secretary → ME
  • 3
    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
    2015-01-06 ~ 2016-08-01
    IIF 96 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 63 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 126 - Secretary → ME
  • 4
    AIS FIRE & SECURITY LIMITED - now
    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
    2008-08-07 ~ 2008-08-20
    IIF 82 - Director → ME
    2008-02-01 ~ 2008-08-07
    IIF 124 - Director → ME
    2004-01-26 ~ 2004-03-01
    IIF 70 - Director → ME
    2007-12-03 ~ 2008-08-07
    IIF 110 - Secretary → ME
  • 5
    AIS FIRE CONTAINMENT LIMITED
    - now 04023690
    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
    2000-06-29 ~ 2009-04-28
    IIF 64 - Director → ME
    2000-06-29 ~ 2002-10-17
    IIF 118 - Secretary → ME
    2007-12-03 ~ 2009-07-07
    IIF 112 - Secretary → ME
  • 6
    AQUASTAT ENVIRONMENTAL SERVICES LIMITED
    - now 07560961
    AQUASTAT PROPERTY SERVICES LIMITED
    - 2011-05-16 07560961
    311 High Road, Loughton, Essex
    Liquidation Corporate
    Officer
    2011-03-11 ~ 2012-02-21
    IIF 62 - Director → ME
    2015-01-06 ~ 2018-05-03
    IIF 89 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 127 - Secretary → ME
  • 7
    AQUASTAT LIMITED
    - now 03526478 10689175
    AQUASTAT (U.K.) LIMITED
    - 1998-12-15 03526478
    FIRE & SECURITY GROUP LIMITED
    - 1998-10-01 03526478 03643470
    HILLESDON LIMITED
    - 1998-05-26 03526478
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2009-04-28
    IIF 57 - Director → ME
    1999-11-01 ~ 2002-10-17
    IIF 113 - Secretary → ME
    2006-11-13 ~ 2008-01-22
    IIF 114 - Secretary → ME
  • 8
    ARROWPARK LIMITED
    02501138
    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 94 - Director → ME
    ~ 2006-07-04
    IIF 68 - Director → ME
    ~ 1995-03-01
    IIF 107 - Secretary → ME
  • 9
    ARTIUS FIRE PROTECTION LIMITED
    13723154
    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 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ATHENA ANPR LIMITED
    - now 05678510
    ATHENA INTEGRATED SYSTEMS LIMITED
    - 2006-08-15 05678510
    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 84 - Director → ME
    2006-01-17 ~ 2007-11-29
    IIF 122 - Secretary → ME
  • 11
    BIS. COM INFORMATION SYSTEMS LTD - now
    BIS. COM INFORMATION SYSTEMS PLC
    - 2005-03-18 02017777
    9 Falcon's Gate, Dean Road Yate, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-15
    IIF 69 - Director → ME
    ~ 1994-10-28
    IIF 106 - Secretary → ME
  • 12
    BIS. COM SERVICE SYSTEMS LIMITED
    02300955
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-07-15
    IIF 66 - Director → ME
    ~ 1994-10-28
    IIF 108 - Secretary → ME
  • 13
    BUCKEYE FIRE LIMITED
    09774832
    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 58 - Director → ME
  • 14
    ELEMENTAIR LIMITED
    09993930
    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 74 - Director → ME
  • 15
    FINE WINDOWS LIMITED
    09470457
    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 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 17 - Has significant influence or control → OE
  • 16
    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
    2015-01-06 ~ 2016-12-22
    IIF 97 - Director → ME
    1998-10-02 ~ 2009-04-28
    IIF 56 - Director → ME
    2007-12-03 ~ 2016-12-22
    IIF 115 - Secretary → ME
    1998-10-02 ~ 2002-10-17
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 15 - Has significant influence or control → OE
  • 17
    FIRE CONTAINMENT LIMITED
    07016854
    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 87 - Director → ME
  • 18
    FIRE FOX EXTINGUISHERS LIMITED
    - now 07181955 01992531
    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 91 - Director → ME
  • 19
    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
    2011-06-01 ~ 2012-02-21
    IIF 52 - Director → ME
    2015-01-06 ~ 2016-11-22
    IIF 95 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
    2005-02-09 ~ 2009-04-28
    IIF 98 - Director → ME
    2006-11-13 ~ 2012-02-21
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 16 - Has significant influence or control → OE
  • 20
    HOUSELAI TECHNOLOGY LIMITED
    12667371
    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 41 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-08-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 01992531
    FELLOWRULE LIMITED
    - 1986-05-30 01992531
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    ~ 2009-04-28
    IIF 67 - Director → ME
    2010-03-09 ~ 2012-01-13
    IIF 78 - Director → ME
    2007-12-03 ~ 2008-01-22
    IIF 109 - Secretary → ME
    ~ 1996-06-24
    IIF 111 - Secretary → ME
  • 22
    INTIME GROUP LIMITED
    07923824
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-25 ~ 2016-12-19
    IIF 43 - Director → ME
    2014-01-25 ~ 2016-11-22
    IIF 73 - Director → ME
  • 23
    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 ~ 2009-04-28
    IIF 54 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 116 - Secretary → ME
  • 24
    JIGSAW SPECIALIST SOLUTIONS LIMITED - now
    JIGSAW SAFETY SOLUTIONS LIMITED
    - 2011-03-17 07153833
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2011-02-10
    IIF 99 - Director → ME
    2011-06-01 ~ 2011-11-07
    IIF 51 - Director → ME
  • 25
    LARKINS SECURITY LIMITED
    - now 01032736
    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 71 - Director → ME
    1994-07-08 ~ 1995-03-01
    IIF 119 - Secretary → ME
  • 26
    LEAFDEN LIMITED
    - now 04747218
    PROTECTOR INTERNATIONAL LIMITED
    - 2003-11-17 04747218 03230948
    LEAFDEN LIMITED
    - 2003-08-20 04747218
    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 60 - Director → ME
  • 27
    LIFE TECH FIRE AND SECURITY LIMITED - now
    LIFE TECH (UK) LIMITED
    - 2010-09-09 04755618
    LIFECO LIMITED
    - 2003-06-04 04755618
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ 2009-04-28
    IIF 55 - Director → ME
  • 28
    LIFETECH LIMITED
    06812098
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-04-28
    IIF 83 - Director → ME
  • 29
    LUXURY LEISURE VENTURES LIMITED
    06428978
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-04-28
    IIF 86 - Director → ME
    2007-11-16 ~ 2009-04-28
    IIF 121 - Secretary → ME
  • 30
    MAYDAY FIRE LIMITED
    07427038
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 76 - Director → ME
  • 31
    SUPPRESSION SYSTEMS LIMITED - now
    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
    2016-08-03 ~ 2016-12-22
    IIF 61 - Director → ME
    2016-08-15 ~ 2016-12-22
    IIF 129 - Secretary → ME
  • 32
    SWIFT & SURE SERVICES LIMITED
    - now 06891514
    KINGSWOOD MEDIA MANAGEMENT LIMITED
    - 2010-04-13 06891514
    64a Orsett Road, Grays, Essex
    Dissolved Corporate
    Officer
    2010-03-22 ~ 2011-11-07
    IIF 80 - Director → ME
  • 33
    WADENHOE ASSOCIATES LIMITED
    07930132
    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 59 - Director → ME
    2012-01-31 ~ 2016-02-01
    IIF 133 - Secretary → ME
  • 34
    WALLFIRE LIMITED - now
    FIREWALL LIMITED
    - 2004-05-27 05028821
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2004-03-01
    IIF 65 - Director → ME
  • 35
    WINNERWEB CHALLENGE LIMITED
    06811241
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-04-23
    IIF 85 - Director → ME
  • 36
    WINNERWEB LIMITED
    06707727
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-04-28
    IIF 123 - Director → ME
  • 37
    XTREMES OF LONDON LIMITED
    - now 10331569
    EXTREMES OF LONDON LIMITED
    - 2016-08-17 10331569
    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 20 - Director → ME
    2016-08-16 ~ 2016-12-22
    IIF 131 - Secretary → ME

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