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.
Ferdinand, Barry Trevor
- British born in April 1964
Ferdinand, Barry Trevor
Resident in England
Registered addresses and corresponding companiesThe Chestnuts Seven Hills Road, Seven Hills Road, Cobham, KT11 1EU, England
IIF 1D S House, 306 High Street, Croydon, Surrey, CR0 1NG, England
IIF 2D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 3Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
IIF 109, Great Stuart Street, Edinburgh, United Kingdom, EH3 7TP, Scotland
IIF 11Beech House, The Glade, Kingswood, Surrey, KT20 6LL, United Kingdom
IIF 1279a, Hartfield Road, London, SW19 3ES, England
IIF 1379a, Hartfield Road, London, SW19 3TJ, England
IIF 14Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom
IIF 15Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 16 IIF 17 IIF 18The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA
IIF 19Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 20 IIF 21 IIF 22 (more)(less)City House, Sutton Park Road, Sutton, Greater London, SM1 2AE, England
IIF 30City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England
IIF 31Beech House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, England
IIF 32Beech House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, United Kingdom
IIF 33Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England
IIF 34 IIF 35
- born in April 1964
Ferdinand, Barry Trevor
Resident in England
Registered addresses and corresponding companiesHatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England
IIF 36
- British born in April 1964
Ferdinand, Barry Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesAshpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
IIF 37 IIF 38 IIF 39 (more)(less)Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL, United Kingdom
IIF 49The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA
IIF 50 IIF 51 IIF 52Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 53
- British Registered addresses and corresponding companies
Ferdinand, Barry Trevor
Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in April 1964
Mr Barry Trevor Ferdinand
Resident in England
Registered addresses and corresponding companiesD S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 58Ds House, 306 High Street, Croydon, CR0 1NG, England
IIF 59Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 60Hatton House, Hartfield Road, London, SW19 3ES, England
IIF 61Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, England
IIF 62Hatton House, Hartfield Road, Wimbledon, London, SW19 3ES, United Kingdom
IIF 63Hatton House, Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 64
- British born in April 1964
Mr Barry Trevor Ferdinand
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ABS TECHNOLOGY LIMITED - 2002-10-01The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (10 parents)Officer2011-08-31 ~ dissolvedIIF 52 - Director → ME
- 2BRIEFNOW LIMITED - 1989-08-15The Old Town Hall, The Broadway, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2007-05-04 ~ dissolvedIIF 45 - Director → ME
- 3ADVANCE GROUP PUBLIC LIMITED COMPANY - 2007-03-21ADVANCE COPIERS LIMITED - 1989-04-24SUSSEX ADVANCE COPIERS LIMITED - 1979-12-31The Old Town Hall, The Broadway, Wimbledon, LondonDissolved Corporate (12 parents)Officer2007-11-19 ~ dissolvedIIF 42 - Director → ME
- 4
CRYSTAL PRINT SERVICES LIMITED
- 1998-09-10 02853595Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, EnglandActive Corporate (19 parents, 13 offsprings)Officer1993-09-15 ~ 2016-09-02IIF 21 - Director → ME1993-09-15 ~ 2007-05-24IIF 57 - Secretary → ME - 5
- 6
- 7Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2008-03-28 ~ 2016-09-02IIF 28 - Director → ME
- 8
- 9ARKWELL HOUSE LTD - now
ROSE HALL INVESTMENT LIMITED
- 2021-03-03 110138081029 London Road, Thornton Heath, Surrey, United KingdomActive Corporate (6 parents)Officer2017-10-16 ~ 2019-10-19IIF 34 - Director → MEPerson with significant control2017-10-16 ~ 2019-10-19IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 10
- 11TRIDENT COPIERS LIMITED - 1990-08-23HAMTRADE LIMITED - 1980-12-31The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 40 - Director → ME
- 12
CAPITAL & CENTRIC (BLUE) LIMITED
11183891Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2018-05-08 ~ dissolvedIIF 14 - Director → ME - 13
CIRCLE HOMES BESPOKE LTD
09837329Ds House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CITY COPIERS (LEICESTER) LIMITED - 2000-02-03The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (11 parents)Officer2009-10-21 ~ dissolvedIIF 43 - Director → ME
- 15
D G BARRETT LIMITED
01739459The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (5 parents)Officer2012-05-31 ~ dissolvedIIF 50 - Director → ME - 16
DIGIPRO LIMITED
03867567Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (15 parents)Officer2008-01-04 ~ 2016-09-02IIF 53 - Director → ME - 17
EXPRESS COPIER SERVICES LIMITED
02560297The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2009-10-14 ~ dissolvedIIF 32 - Director → ME - 18FLEXIBRIDGE LIMITED - 1989-09-01Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-10-06 ~ 2016-09-02IIF 23 - Director → ME
- 19
FLOWERCREST LIMITED
01940307The Old Town Hall, The Broadway, Wimbledon, London, EnglandDissolved Corporate (9 parents)Officer2008-01-04 ~ dissolvedIIF 38 - Director → ME - 20G M COPIERS LIMITED - 1996-09-03GEMTEC LIMITED - 1996-04-01SPEED 5135 LIMITED - 1995-12-28The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 49 - Director → ME
- 21
- 22
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
1110784479 Hartfield Road, London, EnglandActive Corporate (5 parents)Officer2018-12-09 ~ nowIIF 13 - Director → ME - 23
MACAR BESPOKE (KINGSWOOD) LIMITED
15313032Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (5 parents)Officer2023-11-28 ~ nowIIF 2 - Director → ME - 24
MACAR BESPOKE (RONMAR) LIMITED
14553134Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2022-12-21 ~ nowIIF 10 - Director → ME - 25
MACAR BESPOKE (SA) LIMITED
14873929Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-16 ~ nowIIF 31 - Director → ME - 26
MACAR HOMES (RUSTINGTON) LIMITED
16171625Foundation House, 42-48 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2025-01-08 ~ nowIIF 30 - Director → ME - 27
- 28
NEWCOG4 LTD
08660793The Old Town Hall Building, The Broadway, Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2013-08-22 ~ dissolvedIIF 12 - Director → ME - 29TOP4OFFICE LTD - 2004-09-21Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-01-04 ~ 2016-09-02IIF 29 - Director → ME
- 30
- 31
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-26 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of controlAPOGEE PROPERTY SERVICES LIMITED
- 2009-03-17 04333709C/o, Bailey Ahmad Limited, Bailey Ahmad Limited, 257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2002-01-16 ~ dissolvedIIF 46 - Director → ME2002-01-16 ~ 2007-05-24IIF 55 - Secretary → ME - 33
- 34
ROSE HALL (POLAND) LTD
11101690Ds House, 306 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2017-12-07 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 66 - Has significant influence or control → OE - 35
ROSE HALL HOLDINGS LTD
11290663Ds House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 36
ROSE HALL INTERNATIONAL LTD
11080534Ds House, 306 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-11-23 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 37
ROSE HALL KINGSWOOD LIMITED
15316072D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 38
ROSE HALL LUXURY HOMES LIMITED
10153344Ds House, 306 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 8 offsprings)Officer2016-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-28 ~ 2021-09-04IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 39
ROSE HALL PROPERTIES LLP
OC419361D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2017-10-04 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 40
SUNNYSIDE HOMES (BIRKWOOD) FIVE LIMITED
SC8695479 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-10 ~ nowIIF 4 - Director → ME - 41
SUNNYSIDE HOMES (BIRKWOOD) FOUR LIMITED
SC8687899 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 8 - Director → ME - 42FM BIRKWOOD LIMITED - 2020-06-089 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 11 - Director → ME
- 439 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 9 - Director → ME
- 44
SUNNYSIDE HOMES (BIRKWOOD) THREE LIMITED
SC8687589 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 7 - Director → ME - 459 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-11-10 ~ nowIIF 6 - Director → ME
- 46
THE HYDE RESIDENTIAL LIMITED
11087007Ds House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 61 - Has significant influence or control → OE - 47OFFICE PERFECTION LIMITED - 2004-09-21VITALGRADE LIMITED - 1986-05-30Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (13 parents)Officer2008-01-04 ~ 2016-09-02IIF 26 - Director → ME
- 48
TUNPOLE LIMITED
03223950The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2007-11-19 ~ dissolvedIIF 47 - Director → ME - 49
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
0706254527 Waghorn Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-31 ~ dissolvedIIF 19 - Director → ME - 50
- 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-29XERA-LOGIC LTD - 2006-07-07XERA-LOGIC (LINCS) LIMITED - 2006-01-26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-12-15Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (18 parents)Officer2014-04-30 ~ 2016-09-02IIF 24 - Director → ME - 52
XERA-LOGIC GROUP LIMITED
04670995Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-02IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.