logo
explain how to read the page

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, Paul Richard

    Related profiles found in government register
  • Abbott, Paul Richard
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Richard
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 64

    • 3, Queens Drive, Thames Ditton, Surrey, KT7 0TJ

      IIF 65
  • Abbott, Paul Richard
    British 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 66
  • 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 87

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

      IIF 88 IIF 89
  • Abbott, Paul Richard
    English born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Abbott, Paul Richard
    British

    Registered addresses and corresponding companies
  • Abbott, Richard
    British born in February 1987

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Benn Close, Hurst Green, Oxted, Surrey, RH8 9BW

      IIF 120
  • Abbott, Richard
    British

    Registered addresses and corresponding companies

    • 2 Benn Close, Hurst Green, Oxted, Surrey, RH8 9BW

      IIF 121
  • 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 122

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

      IIF 123
  • 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 124
  • Abbott, Paul Richard

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • Mr Paul Richard Abbott
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 142

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

      IIF 143
  • 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 144
  • 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 145
  • Richard-abbott, Paul
    British born in December 1951

    Registered addresses and corresponding companies

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

      IIF 146
  • Abbott, Richard

    Registered addresses and corresponding companies

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

      IIF 147
  • 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 148

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

      IIF 149
  • 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 150
  • Abbott, Paul

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • 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 154

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

      IIF 155

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

      IIF 156
child relation
Offspring entities and appointments 68
  • 1
    ABACUS INTEGRATED SYSTEMS LIMITED
    - now 03191230
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-08-29 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-05-28 during the appointment or period of control
    Commencement of winding up on 2009-07-21 during the appointment or period of control
    Conclusion of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2019-01-18 during the appointment or period of control
    ABACUS INTRUDER SYSTEMS LIMITED
    - 1997-02-20 03191230
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 17 - Director → ME
    2007-12-03 ~ dissolved
    IIF 96 - Secretary → ME
    1999-11-01 ~ 2002-10-17
    IIF 99 - Secretary → ME
  • 2
    ABBOTT DECORATION LIMITED
    06402190
    2 Benn Close, Oxted, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 120 - Director → ME
    2007-10-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 3
    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 (6 parents)
    Officer
    1996-04-26 ~ dissolved
    IIF 29 - Director → ME
    2007-12-03 ~ dissolved
    IIF 93 - Secretary → ME
    1996-04-26 ~ 2002-10-17
    IIF 109 - Secretary → ME
  • 4
    ACQUIESCE ENVIRONMENTAL COMPLIANCE LTD
    09687446
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 76 - Director → ME
  • 5
    AIS COMMUNICATIONS LIMITED
    06676618
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2009-04-28
    IIF 40 - Director → ME
  • 6
    AIS FIRE & SECURITY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2011-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2017-01-03
    R A WINDOWS LIMITED
    - 2008-12-01 05025565
    SAFE DIRECT BUILDING SERVICES LIMITED
    - 2008-03-03 05025565
    SAFE DIRECT LIMITED
    - 2007-04-02 05025565
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2008-08-20
    IIF 14 - Director → ME
    2008-02-01 ~ 2008-08-07
    IIF 65 - Director → ME
    2004-01-26 ~ 2004-03-01
    IIF 34 - Director → ME
    2007-12-03 ~ 2008-08-07
    IIF 107 - Secretary → ME
  • 7
    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 (9 parents)
    Officer
    2000-06-29 ~ 2009-04-28
    IIF 15 - Director → ME
    2007-12-03 ~ 2009-07-07
    IIF 114 - Secretary → ME
    2000-06-29 ~ 2002-10-17
    IIF 108 - Secretary → ME
  • 8
    ANTIFYRE LIMITED
    - now 07076332 06083547... (more)
    FYREANTI LIMITED
    - 2009-11-26 07076332 06083547... (more)
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 9
    ANYTHING GOES LIMITED
    - now 06064139
    EXCEPTIONAL CHAUFFEURS LIMITED
    - 2009-03-12 06064139
    METERFLASK LIMITED
    - 2007-03-08 06064139
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2009-04-14
    IIF 44 - Director → ME
    2007-02-28 ~ dissolved
    IIF 95 - Secretary → ME
  • 10
    AQUASTAT ENVIRONMENTAL SERVICES LIMITED
    - now 07560961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-22 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    AQUASTAT PROPERTY SERVICES LIMITED
    - 2011-05-16 07560961
    311 High Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Officer
    2015-01-06 ~ 2018-05-03
    IIF 49 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 10 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 126 - Secretary → ME
  • 11
    AQUASTAT LIMITED
    - now 03526478 10689175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-16 during the appointment or period of control
    Dissolved on 2017-01-03 during the appointment or period of control
    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 (13 parents)
    Officer
    1998-05-07 ~ 2009-04-28
    IIF 33 - Director → ME
    2009-04-29 ~ dissolved
    IIF 12 - Director → ME
    1999-11-01 ~ 2002-10-17
    IIF 116 - Secretary → ME
    2006-11-13 ~ 2008-01-22
    IIF 117 - Secretary → ME
  • 12
    AQUASTAT LIMITED
    10689175 03526478
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 75 - Director → ME
  • 13
    ARROWPARK LIMITED
    02501138
    2 High Street, Tadworth, England
    Active Corporate (9 parents)
    Officer
    2021-02-09 ~ now
    IIF 83 - Director → ME
    (before 1991-05-11) ~ 2006-07-04
    IIF 26 - Director → ME
    2010-09-30 ~ 2016-11-22
    IIF 60 - Director → ME
    (before 1991-05-11) ~ 1995-03-01
    IIF 103 - Secretary → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 14
    ARTIUS DRY RISERS LIMITED
    14724357
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 15
    ARTIUS FIRE PROTECTION LIMITED
    13723154
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 86 - Director → ME
    2021-11-04 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2021-11-04 ~ 2022-08-12
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 16
    ARTIUS HOLDINGS LIMITED
    13827921
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 17
    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 (4 parents)
    Officer
    2021-02-09 ~ now
    IIF 80 - Director → ME
  • 18
    ASSET FIRE SOLUTIONS LIMITED
    08366177 01992531
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 1 - Director → ME
  • 19
    ATHENA ANPR LIMITED
    - now 05678510
    ATHENA INTEGRATED SYSTEMS LIMITED
    - 2006-08-15 05678510
    Jamesons House, 6 Compton Way, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-17 ~ 2007-11-29
    IIF 38 - Director → ME
    2006-01-17 ~ 2007-11-29
    IIF 105 - Secretary → ME
  • 20
    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 (9 parents)
    Officer
    (before 1991-12-31) ~ 1994-07-15
    IIF 30 - Director → ME
    (before 1991-12-31) ~ 1994-10-28
    IIF 102 - Secretary → ME
  • 21
    BIS. COM SERVICE SYSTEMS LIMITED
    02300955
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-20) ~ 1994-07-15
    IIF 23 - Director → ME
    (before 1992-03-20) ~ 1994-10-28
    IIF 104 - Secretary → ME
  • 22
    BUCKEYE FIRE LIMITED
    09774832
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Officer
    2021-12-19 ~ now
    IIF 73 - Director → ME
    2015-09-14 ~ 2016-12-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 23
    CARP ANGLING ADVENTURES LIMITED
    16508961
    6 Fordbridge Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CRIMECURE SECURITY SYSTEMS LIMITED
    - now 02237632
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1996-03-15
    Date of completion or termination of CVA on 2001-08-01
    CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
    CRIMECURE LIMITED - 1990-07-03
    RUSTWORTH LIMITED - 1988-06-27
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 20 - Director → ME
    2006-11-13 ~ dissolved
    IIF 113 - Secretary → ME
  • 25
    CUPID'S BOWS LIMITED
    07038937
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 90 - Director → ME
  • 26
    ELEMENTAIR LIMITED
    09993930
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ now
    IIF 72 - Director → ME
    2016-03-02 ~ 2016-10-31
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 27
    FANTASY CARS LIMITED
    06662603
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2009-04-28
    IIF 37 - Director → ME
    2010-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 28
    FINE WINDOWS LIMITED
    09470457
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Officer
    2021-12-19 ~ now
    IIF 77 - Director → ME
    2015-03-04 ~ 2017-03-07
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 150 - Has significant influence or control → OE
    2021-12-19 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 29
    FIRE & SECURITY LIMITED
    - now 03643470 02893993
    FIRE & SECURITY GROUP LTD
    - 1999-10-04 03643470 03526478
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2009-04-28
    IIF 31 - Director → ME
    2021-12-19 ~ now
    IIF 67 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 63 - Director → ME
    1998-10-02 ~ 2002-10-17
    IIF 111 - Secretary → ME
    2007-12-03 ~ 2016-12-22
    IIF 119 - Secretary → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-31
    IIF 140 - Has significant influence or control → OE
  • 30
    FIRE AND SECURITY RISK ASSESSMENTS LIMITED
    - now 10812664
    JOKES365 LIMITED - 2020-05-06
    2 High Street, Tadworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 31
    FIRE CONTAINMENT LIMITED
    07016854
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-19 ~ now
    IIF 69 - Director → ME
    2009-09-13 ~ 2016-12-22
    IIF 46 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 32
    FIRE FOX EXTINGUISHERS LIMITED
    - now 07181955 01992531
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Officer
    2015-01-06 ~ 2016-12-22
    IIF 55 - Director → ME
    2021-12-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 33
    FIRE RISK ASSESSMENTS LIMITED
    - now 03874292
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (12 parents)
    Officer
    2015-01-06 ~ 2016-11-22
    IIF 61 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 88 - Director → ME
    2005-02-09 ~ 2009-04-28
    IIF 32 - Director → ME
    2011-06-01 ~ 2012-02-21
    IIF 8 - Director → ME
    2021-02-09 ~ now
    IIF 71 - Director → ME
    2006-11-13 ~ 2012-02-21
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 141 - Has significant influence or control → OE
  • 34
    FIRE TECH LIMITED
    - now 02893993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Dissolved on 2010-12-24 during the appointment or period of control
    AVERTI LIMITED
    - 1999-11-22 02893993
    FIRE & SECURITY LIMITED
    - 1999-09-06 02893993 03643470
    GROVEFAIR (HOLDINGS) LIMITED
    - 1997-01-30 02893993
    CASAUBON LIMITED
    - 1995-06-15 02893993
    311 High Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1994-06-23 ~ 1996-06-24
    IIF 13 - Director → ME
    1994-06-23 ~ dissolved
    IIF 25 - Director → ME
    1994-06-23 ~ 1995-03-01
    IIF 101 - Secretary → ME
  • 35
    FYREANTI LIMITED - now
    ANTIFYRE LIMITED
    - 2009-11-26 06083547 07076332... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-09
    Commencement of winding up on 2009-08-27
    Conclusion of winding up on 2009-09-30
    LIVESET LIMITED
    - 2008-10-06 06083547
    Unit 3, The Redlands Centre, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ 2009-04-28
    IIF 36 - Director → ME
    2007-12-03 ~ 2007-12-03
    IIF 100 - Secretary → ME
  • 36
    GRIDFLOW LIMITED
    01829776
    Bank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-22) ~ 1994-08-18
    IIF 35 - Director → ME
  • 37
    H.G.C PAINTING CONTRACTS LTD
    07092735
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 145 - Director → ME
  • 38
    HGC DECORATIONS LIMITED
    07162087
    61 Westway, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-06-14 ~ now
    IIF 143 - Director → ME
    2010-02-18 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 39
    HOUSELAI TECHNOLOGY LIMITED
    12667371
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-08-15
    IIF 87 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-08-15
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    INTIME CONSTRUCTION LIMITED
    - now 07935665
    INTIME FIRE LIMITED - 2012-07-04
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 58 - Director → ME
  • 41
    INTIME FIRE & SECURITY LIMITED
    - now 01992531
    Insolvency (Case 1) In administration
    Administration started on 2015-02-16 during the appointment or period of control
    Administration ended on 2016-02-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-11 during the appointment or period of control
    Dissolved on 2021-10-05 during the appointment or period of control
    ASSET FIRE SOLUTIONS LIMITED
    - 2011-09-06 01992531 08366177
    TEMSLINK SERVICES LIMITED
    - 2010-12-14 01992531
    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 (15 parents)
    Officer
    (before 1991-12-31) ~ 2009-04-28
    IIF 24 - Director → ME
    2010-03-09 ~ 2012-01-13
    IIF 6 - Director → ME
    2015-01-06 ~ dissolved
    IIF 50 - Director → ME
    (before 1991-12-31) ~ 1996-06-24
    IIF 110 - Secretary → ME
    2007-12-03 ~ 2008-01-22
    IIF 106 - Secretary → ME
  • 42
    INTIME GROUP LIMITED
    07923824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2022-05-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-11-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-01-23
    Conclusion of winding up on 2017-02-20
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-25 ~ 2016-11-22
    IIF 54 - Director → ME
    2014-01-25 ~ 2016-12-19
    IIF 89 - Director → ME
  • 43
    INTIME PROPERTY LIMITED
    - now 07134097
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-18 during the appointment or period of control
    Commencement of winding up on 2016-10-17 during the appointment or period of control
    Conclusion of winding up on 2018-07-24 during the appointment or period of control
    Dissolved on 2018-11-06 during the appointment or period of control
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 57 - Director → ME
  • 44
    INTIME SECURITY LIMITED
    - now 04456897
    Insolvency (Case 1) In administration
    Administration started on 2011-11-11 during the appointment or period of control
    Administration ended on 2012-11-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-02 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 48 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 21 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 97 - Secretary → ME
  • 45
    JIGSAW SPECIALIST SOLUTIONS LIMITED
    - now 07153833
    JIGSAW SAFETY SOLUTIONS LIMITED
    - 2011-03-17 07153833
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2011-11-07
    IIF 5 - Director → ME
    2010-02-10 ~ 2011-02-10
    IIF 47 - Director → ME
  • 46
    JUST KIMBO LIMITED
    - now 06451696
    EMILY IT LIMITED
    - 2009-03-24 06451696
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2009-04-28
    IIF 42 - Director → ME
  • 47
    LARKINS SECURITY LIMITED
    - now 01032736
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-05-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-11-12
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 1996-10-10
    Commencement of winding up on 1997-04-07
    LARKINS SECURITY SYSTEMS LTD - 1990-06-28
    LARKINS ELECTRICAL LIMITED - 1982-05-11
    21/25 Shelbourne Close, Bournemouth, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1994-07-08 ~ 1996-05-15
    IIF 39 - Director → ME
    1994-07-08 ~ 1995-03-01
    IIF 115 - Secretary → ME
  • 48
    LEAFDEN LIMITED
    - now 04747218 07367547
    PROTECTOR INTERNATIONAL LIMITED
    - 2003-11-17 04747218
    LEAFDEN LIMITED
    - 2003-08-20 04747218 07367547
    2 High Street, Tadworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2016-11-22
    IIF 53 - Director → ME
  • 49
    LEAFDEN LIMITED
    - now 07367547 04747218... (more)
    ABW PLASTICS LIMITED
    - 2025-08-29 07367547
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ 2012-02-21
    IIF 2 - Director → ME
    2021-02-09 ~ now
    IIF 81 - Director → ME
    2015-01-06 ~ 2016-08-01
    IIF 62 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 125 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 50
    LEGIONELLA RISK ASSESSMENTS LIMITED
    11200537
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-12-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 51
    LIFE TECH FIRE AND SECURITY LIMITED
    - now 04755618
    LIFE TECH (UK) LIMITED
    - 2010-09-09 04755618
    LIFECO LIMITED
    - 2003-06-04 04755618 04797682
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ 2009-04-28
    IIF 28 - Director → ME
    2007-12-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    LIFECO MAINTENANCE LIMITED
    - now 04797682
    LIFECO LIMITED
    - 2007-08-01 04797682 04755618
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-06-13 ~ 2004-06-22
    IIF 16 - Director → ME
    2007-12-03 ~ 2007-12-03
    IIF 112 - Secretary → ME
  • 53
    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 (9 parents)
    Officer
    2025-02-24 ~ now
    IIF 78 - Director → ME
    2025-02-24 ~ now
    IIF 127 - Secretary → ME
  • 54
    LIFETECH LIMITED
    06812098
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ 2009-04-28
    IIF 18 - Director → ME
  • 55
    LUXURY LEISURE VENTURES LIMITED
    06428978
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ 2009-04-28
    IIF 45 - Director → ME
    2007-11-16 ~ 2009-04-28
    IIF 98 - Secretary → ME
  • 56
    MAYDAY FIRE LIMITED
    07427038
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 3 - Director → ME
  • 57
    NEMCO UTILITIES LTD
    - now 03799314
    NEMESIS UTILITIES LIMITED - 2000-04-17
    SPEED 7771 LIMITED - 1999-07-16
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 70 - Director → ME
  • 58
    OAK RIDGE DESIGNS LIMITED
    09374130
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    QUILBROOK LIMITED
    02176704
    4 Alexandra House, 12 Wesley Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-08 ~ 1994-08-18
    IIF 27 - Director → ME
    1992-01-08 ~ 1994-08-18
    IIF 118 - Secretary → ME
  • 60
    SUPPRESSION SYSTEMS LIMITED
    - now 10310643
    ANSUL SYSTEMS LIMITED
    - 2018-02-01 10310643
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Officer
    2021-12-19 ~ now
    IIF 74 - Director → ME
    2016-08-03 ~ 2016-12-22
    IIF 59 - Director → ME
    2016-08-15 ~ 2016-12-22
    IIF 128 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 61
    SWIFT & SURE SERVICES LIMITED
    - now 06891514
    KINGSWOOD MEDIA MANAGEMENT LIMITED
    - 2010-04-13 06891514
    64a Orsett Road, Grays, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ 2011-11-07
    IIF 9 - Director → ME
  • 62
    THE CLASSICS PARTNERSHIP LIMITED
    06757447
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-04-28
    IIF 41 - Director → ME
  • 63
    THE CLASSICS SYNDICATE LIMITED
    06757481
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-04-28
    IIF 22 - Director → ME
  • 64
    WADENHOE ASSOCIATES LIMITED
    07930132
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2016-02-01
    IIF 52 - Director → ME
    2012-01-31 ~ 2016-02-01
    IIF 153 - Secretary → ME
  • 65
    WALLFIRE LIMITED
    - now 05028821
    FIREWALL LIMITED
    - 2004-05-27 05028821
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-28 ~ 2004-03-01
    IIF 19 - Director → ME
    2007-12-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 66
    WINNERWEB CHALLENGE LIMITED
    06811241
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2009-04-23
    IIF 43 - Director → ME
  • 67
    WINNERWEB LIMITED
    06707727
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-04-28
    IIF 146 - Director → ME
    2010-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 68
    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)
    Officer
    2016-08-16 ~ 2016-12-22
    IIF 66 - Director → ME
    2016-08-16 ~ 2016-12-22
    IIF 151 - Secretary → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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