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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

Feredinanda Abbott

    Related profiles found in government register
  • Feredinanda Abbott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Ferdinda Abbott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mrs Ferdinanda Abbott
    Portuguese born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Abbott, Ferdinanda
    Portuguese director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda
    Portuguese manager born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36
  • Abbott, Ferdinanda

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Abbott, Ferdinanda
    Portuguese director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Ferdinanda
    Portuguese manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • Abbott, Ferdinanda
    Portuguese none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Duarte, Ferdinanda
    Portuguese director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 11
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 73 - Director → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 72 - Director → ME
  • 3
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED - 2008-03-03
    SAFE DIRECT LIMITED - 2007-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 76 - Director → ME
  • 4
    Sbc House, Restmor Way, Wallington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 6
    QUANTUM KENT LIMITED - 2002-09-06
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 7
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2016-11-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 55 - Director → ME
  • 9
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 66 - Director → ME
  • 11
    EXTREMES OF LONDON LIMITED - 2016-08-17
    Sbc House, Restmor Way, Wallinton., Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 32 - Director → ME
Ceased 30
  • 1
    ABW PLASTICS LIMITED - 2025-08-29
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,866 GBP2025-03-29
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 45 - Director → ME
    2016-11-22 ~ 2021-12-19
    IIF 25 - Director → ME
    Person with significant control
    2017-05-16 ~ 2021-12-19
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2022-07-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED - 2008-03-03
    SAFE DIRECT LIMITED - 2007-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 54 - Director → ME
  • 3
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 67 - Director → ME
  • 4
    AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
    311 High Road, Loughton, Essex
    Liquidation Corporate
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 49 - Director → ME
  • 5
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 65 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 60 - Director → ME
  • 6
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,662 GBP2024-03-31
    Officer
    2017-03-24 ~ 2021-12-19
    IIF 34 - Director → ME
    2017-03-24 ~ 2021-12-19
    IIF 42 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2022-07-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    2004-02-27 ~ 2006-07-04
    IIF 61 - Director → ME
    2012-01-01 ~ 2015-01-06
    IIF 46 - Director → ME
    2016-11-22 ~ 2021-12-19
    IIF 18 - Director → ME
    2010-02-25 ~ 2015-01-06
    IIF 40 - Secretary → ME
    Person with significant control
    2017-07-26 ~ 2021-12-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    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
    2016-12-22 ~ 2021-12-19
    IIF 31 - Director → ME
    Person with significant control
    2017-08-14 ~ 2022-07-21
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ 2015-01-06
    IIF 69 - Director → ME
  • 10
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 19 - Director → ME
  • 11
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-19 ~ 2021-12-19
    IIF 29 - Director → ME
    2016-02-09 ~ 2016-03-02
    IIF 75 - Director → ME
    2016-02-09 ~ 2016-03-02
    IIF 43 - Secretary → ME
  • 12
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-07 ~ 2021-12-19
    IIF 26 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-12-19
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-04-28 ~ 2015-01-06
    IIF 47 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 58 - Director → ME
    2016-12-22 ~ 2021-12-19
    IIF 23 - Director → ME
    Person with significant control
    2017-10-31 ~ 2021-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    JOKES365 LIMITED - 2020-05-06
    2 High Street, Tadworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-06-09 ~ 2021-12-19
    IIF 33 - Director → ME
    2017-06-09 ~ 2021-12-19
    IIF 41 - Secretary → ME
    Person with significant control
    2017-06-09 ~ 2021-12-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 27 - Director → ME
    2010-03-09 ~ 2015-01-06
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    COMMUNIKAT LIMITED - 1999-12-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,745 GBP2025-03-29
    Officer
    2012-02-21 ~ 2015-01-06
    IIF 77 - Director → ME
    2009-04-28 ~ 2011-06-01
    IIF 68 - Director → ME
    2016-11-22 ~ 2016-11-22
    IIF 22 - Director → ME
    2016-12-22 ~ 2021-12-19
    IIF 20 - Director → ME
    Person with significant control
    2017-09-14 ~ 2022-07-21
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INTIME FIRE LIMITED - 2012-07-04
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-03 ~ 2013-08-01
    IIF 71 - Director → ME
    2012-02-03 ~ 2013-08-01
    IIF 37 - Secretary → ME
  • 19
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2012-01-13 ~ 2015-01-06
    IIF 78 - Director → ME
    2004-02-27 ~ 2008-01-22
    IIF 57 - Director → ME
    2009-04-28 ~ 2010-03-09
    IIF 62 - Director → ME
  • 20
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2014-01-25
    IIF 48 - Director → ME
    2016-11-22 ~ 2016-11-22
    IIF 24 - Director → ME
    2012-01-25 ~ 2015-01-06
    IIF 39 - Secretary → ME
  • 21
    INTIME DIRECT LIMITED - 2012-06-25
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2015-01-06
    IIF 52 - Director → ME
  • 22
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 53 - Director → ME
    2010-02-25 ~ 2015-01-06
    IIF 38 - Secretary → ME
  • 23
    Saxon House, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-02-12 ~ 2021-12-19
    IIF 35 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 64 - Director → ME
    2009-04-28 ~ 2009-04-28
    IIF 63 - Director → ME
  • 25
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 44 - Director → ME
  • 26
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate
    Officer
    2010-11-02 ~ 2015-01-06
    IIF 70 - Director → ME
  • 27
    ANSUL SYSTEMS LIMITED - 2018-02-01
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-12-22 ~ 2021-12-19
    IIF 28 - Director → ME
  • 28
    KINGSWOOD MEDIA MANAGEMENT LIMITED - 2010-04-13
    64a Orsett Road, Grays, Essex
    Dissolved Corporate
    Officer
    2009-04-29 ~ 2010-03-22
    IIF 50 - Director → ME
  • 29
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-01-22
    IIF 59 - Director → ME
  • 30
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2010-09-30
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.