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
Individuals in focus
Abbott, Paul Richard
- English born in December 1951
Abbott, Paul Richard
Resident in England
Registered addresses and corresponding companiesSaxon House, Stephenson Way, Crawley, RH10 1TN, England
IIF 1 IIF 2 IIF 3 (more)Saxon House, Stephenson Way, Crawley, West Sussex, RH10 1TN, England
IIF 162, High Street, Tadworth, KT20 5SD, England
IIF 172, High Street, Tadworth, KT20 5SD, United Kingdom
IIF 182, High Street, Tadworth, Surrey, KT20 5SD, United Kingdom
IIF 19Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 20
- English director born in December 1951
Abbott, Paul Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1951
Abbott, Paul Richard
Resident in England
Registered addresses and corresponding companiesPaul Abbott, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 24
- English born in December 1951
Mr Paul Richard Abbott
Resident in England
Registered addresses and corresponding companiesSaxon House, Stephenson Way, Crawley, RH10 1TN, England
IIF 25 IIF 26 IIF 27 (more)Saxon House, Stephenson Way, Crawley, West Sussex, RH10 1TN, England
IIF 3114 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 322, High Street, Tadworth, KT20 5SD, England
IIF 332, High Street, Tadworth, KT20 5SD, United Kingdom
IIF 34Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 35Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 36 IIF 37
- British accountant born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
IIF 38 IIF 39Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 40 IIF 41 IIF 42 (more)Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 45Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 46Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 47 IIF 48
- British acountant born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Redlands Centre, Coulsdon, CR5 2HT, United Kingdom
IIF 49
- British chartered accountant born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNimax House, 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
IIF 62Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
IIF 63Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
IIF 64Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
IIF 65 IIF 66 IIF 6766, Rushtead House, Woodland Way, Kingswood, Surrey, KT206NW, England
IIF 68Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 69 IIF 70 IIF 71 (more)Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 745th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 75311, High Road, Loughton, Essex, IG10 1AH
IIF 76The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 77Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 78 IIF 79 IIF 80 (more)
- British fca born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesRushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 85
- British none born in December 1951
Abbott, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies35, Paul Street, London, EC2A 4UQ, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Abbott, Paul Richard
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., IG11 0DA, England
IIF 87Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
IIF 88Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
IIF 89 IIF 90Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 91 IIF 92 IIF 93 (more)Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 102
- British accountantRegistered addresses and corresponding companies
Abbott, Paul Richard
- British chartered accountantRegistered addresses and corresponding companies
Abbott, Paul Richard
- British company directorRegistered addresses and corresponding companies
Abbott, Paul Richard
Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
IIF 107
- British directorRegistered addresses and corresponding companies
Abbott, Paul Richard
- English born in August 1951
Paul Richard Abbott
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Paul Richard Abbott
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Paul Richard Abbott
Resident in England
Registered addresses and corresponding companiesSaxon House, Stephenson Way, Crawley, RH10 1TN, England
IIF 114
- Registered addresses and corresponding companies
Abbott, Paul Richard
- British born in February 1987
Abbott, Richard Edwyn John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1987
Abbott, Richard Edwyn John
Resident in England
Registered addresses and corresponding companies42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, United Kingdom
IIF 121
- British painter & decorator born in February 1987
Abbott, Richard Edwyn John
Resident in England
Registered addresses and corresponding companies42, Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU, Great Britain
IIF 122
- British director born in March 1984
Abbott, Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Queens Drive, Thames Ditton, Surrey, KT7 0TJ
IIF 123
- British manager born in March 1984
Abbott, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Abbott, Richard
61, Westway, Caterham, Surrey, CR3 5TQ, England
IIF 125
- British born in March 1984
Mr Richard Abbott
Resident in England
Registered addresses and corresponding companiesSbc House, Restmor Way, Wallington, SM6 7AH, England
IIF 126
- British director born in December 1951Registered addresses and corresponding companies
Richard-abbott, Paul
Rushtead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW, Uk
IIF 127
- Registered addresses and corresponding companies
Abbott, Paul
- British born in February 1987
Mr Richard Edwyn John Abbott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20 03191230SPEED 5570 LIMITED - 1996-05-24Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer1996-10-01 ~ dissolvedIIF 40 - Director → ME1999-11-01 ~ 2002-10-17IIF 92 - Secretary → ME2007-12-03 ~ dissolvedIIF 91 - Secretary → ME - 2
GROVEFAIR RACING LIMITED
- 1996-11-22 03186038COMPACFORM LIMITED
- 1996-05-09 03186038Nimax House, 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (6 parents)Officer1996-04-26 ~ dissolvedIIF 59 - Director → ME2007-12-03 ~ dissolvedIIF 89 - Secretary → ME1996-04-26 ~ 2002-10-17IIF 107 - Secretary → ME - 3
ACQUIESCE ENVIRONMENTAL COMPLIANCE LTD
09687446Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 10 - Director → ME - 4AIS FIRE & SECURITY LIMITED - now
R A WINDOWS LIMITED
- 2008-12-01 05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03 05025565SAFE DIRECT LIMITED
- 2007-04-02 050255655th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2004-01-26 ~ 2004-03-01IIF 57 - Director → ME2008-08-07 ~ 2008-08-20IIF 69 - Director → ME2008-02-01 ~ 2008-08-07IIF 123 - Director → ME2007-12-03 ~ 2008-08-07IIF 97 - Secretary → ME - 5
AIS FIRE TECH LIMITED
- 2008-09-16 04023690TECH FM LIMITED
- 2007-04-24 04023690Unit 3 The Redlands Centre, Redlands, Coulsdon, SurreyLiquidation Corporate (9 parents)Officer2000-06-29 ~ 2009-04-28IIF 51 - Director → ME2000-06-29 ~ 2002-10-17IIF 105 - Secretary → ME2007-12-03 ~ 2009-07-07IIF 99 - Secretary → ME - 6Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ dissolvedIIF 66 - Director → ME
- 7
AQUASTAT PROPERTY SERVICES LIMITED
- 2011-05-16 07560961311 High Road, Loughton, EssexLiquidation Corporate (2 parents)Officer2015-01-06 ~ 2018-05-03IIF 76 - Director → ME2011-03-11 ~ 2012-02-21IIF 49 - Director → ME2011-03-11 ~ 2012-02-21IIF 116 - Secretary → ME - 8
AQUASTAT (U.K.) LIMITED
- 1998-12-15 03526478HILLESDON LIMITED
- 1998-05-26 035264785th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2009-04-29 ~ dissolvedIIF 68 - Director → ME1998-05-07 ~ 2009-04-28IIF 44 - Director → ME1999-11-01 ~ 2002-10-17IIF 100 - Secretary → ME2006-11-13 ~ 2008-01-22IIF 101 - Secretary → ME - 9Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-09 ~ nowIIF 9 - Director → ME
- 10
ARROWPARK LIMITED
025011382 High Street, Tadworth, EnglandActive Corporate (9 parents)Officer(before 1991-05-11) ~ 2006-07-04IIF 55 - Director → ME2010-09-30 ~ 2016-11-22IIF 81 - Director → ME2021-02-09 ~ nowIIF 17 - Director → ME(before 1991-05-11) ~ 1995-03-01IIF 94 - Secretary → MEPerson with significant control2021-12-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 11
ARTIUS DRY RISERS LIMITED
14724357Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
ARTIUS FIRE PROTECTION LIMITED
13723154Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)Officer2021-11-04 ~ nowIIF 20 - Director → ME2021-11-04 ~ nowIIF 129 - Secretary → MEPerson with significant control2021-11-04 ~ 2022-08-12IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 13
ARTIUS HOLDINGS LIMITED
13827921Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 14INTIME HOLDINGS LIMITED - 2017-08-15MARYLEBONE SECURITY LIMITED - 2016-07-26Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ nowIIF 14 - Director → ME
- 15Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 62 - Director → ME
- 16
ATHENA INTEGRATED SYSTEMS LIMITED
- 2006-08-15 05678510Jamesons House, 6 Compton Way, Witney, Oxfordshire, United KingdomActive Corporate (7 parents)Officer2006-01-17 ~ 2007-11-29IIF 71 - Director → ME2006-01-17 ~ 2007-11-29IIF 109 - Secretary → ME - 17BIS. COM INFORMATION SYSTEMS LTD - now
BIS. COM INFORMATION SYSTEMS PLC
- 2005-03-18 020177779 Falcon's Gate, Dean Road Yate, Bristol, United KingdomDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ 1994-07-15IIF 56 - Director → ME(before 1991-12-31) ~ 1994-10-28IIF 93 - Secretary → ME - 18
BIS. COM SERVICE SYSTEMS LIMITED
023009559 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (7 parents)Officer(before 1992-03-20) ~ 1994-07-15IIF 53 - Director → ME(before 1992-03-20) ~ 1994-10-28IIF 95 - Secretary → ME - 19
BUCKEYE FIRE LIMITED
09774832Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2021-12-19 ~ nowIIF 7 - Director → ME2015-09-14 ~ 2016-12-22IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 20
CARP ANGLING ADVENTURES LIMITED
165089616 Fordbridge Road, Ashford, Middlesex, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 119 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
ELEMENTAIR LIMITED
09993930Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (4 parents)Officer2016-03-02 ~ 2016-10-31IIF 61 - Director → ME2021-04-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 22
FINE WINDOWS LIMITED
09470457Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2021-12-19 ~ nowIIF 11 - Director → ME2015-03-04 ~ 2017-03-07IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 126 - Has significant influence or control → OE2021-12-19 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 23Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (7 parents, 1 offspring)Officer1998-10-02 ~ 2009-04-28IIF 43 - Director → ME2021-12-19 ~ nowIIF 1 - Director → ME2015-01-06 ~ 2016-12-22IIF 84 - Director → ME1998-10-02 ~ 2002-10-17IIF 104 - Secretary → ME2007-12-03 ~ 2016-12-22IIF 102 - Secretary → MEPerson with significant control2021-12-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-31IIF 36 - Has significant influence or control → OE
- 24JOKES365 LIMITED - 2020-05-062 High Street, Tadworth, United KingdomActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 25
FIRE CONTAINMENT LIMITED
07016854Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-09-13 ~ 2016-12-22IIF 74 - Director → ME2021-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 26ANYNAMEYOULIKE LIMITED - 2010-03-31Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents)Officer2021-12-19 ~ nowIIF 2 - Director → ME2015-01-06 ~ 2016-12-22IIF 78 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 27COMMUNIKAT LIMITED - 1999-12-01Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (12 parents)Officer2021-02-09 ~ nowIIF 5 - Director → ME2005-02-09 ~ 2009-04-28IIF 85 - Director → ME2015-01-06 ~ 2016-12-22IIF 22 - Director → ME2011-06-01 ~ 2012-02-21IIF 39 - Director → ME2015-01-06 ~ 2016-11-22IIF 82 - Director → ME2006-11-13 ~ 2012-02-21IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 37 - Has significant influence or control → OE
- 28
H.G.C PAINTING CONTRACTS LTD
07092735Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 122 - Director → ME - 29
HGC DECORATIONS LIMITED
0716208761 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Officer2010-06-14 ~ nowIIF 120 - Director → ME2010-02-18 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 30
HOUSELAI TECHNOLOGY LIMITED
1266737114 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-24 ~ 2024-08-15IIF 21 - Director → MEPerson with significant control2023-04-24 ~ 2024-08-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 31INTIME FIRE LIMITED - 2012-07-04Sbc House, Restmor Way, Wallington, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-03-12 ~ dissolvedIIF 80 - Director → ME
- 32
TEMSLINK SERVICES LIMITED
- 2010-12-14 01992531GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03 01992531FELLOWRULE LIMITED - 1986-05-30Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (12 parents)Officer2010-03-09 ~ 2012-01-13IIF 65 - Director → ME(before 1991-12-31) ~ 2009-04-28IIF 54 - Director → ME2015-01-06 ~ dissolvedIIF 77 - Director → ME2007-12-03 ~ 2008-01-22IIF 96 - Secretary → ME(before 1991-12-31) ~ 1996-06-24IIF 98 - Secretary → ME - 33
INTIME GROUP LIMITED
07923824311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2014-01-25 ~ 2016-11-22IIF 60 - Director → ME2014-01-25 ~ 2016-12-19IIF 23 - Director → ME - 34INTIME DIRECT LIMITED - 2012-06-25Sbc House, Restmor Way, Wallington, SurreyDissolved Corporate (4 parents)Officer2015-01-06 ~ dissolvedIIF 79 - Director → ME
- 35QUANTUM KENT LIMITED - 2002-09-065th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2009-04-28IIF 41 - Director → ME2010-11-01 ~ dissolvedIIF 75 - Director → ME2008-09-01 ~ 2009-04-28IIF 103 - Secretary → ME
- 36
JIGSAW SAFETY SOLUTIONS LIMITED
- 2011-03-17 07153833Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-02-10 ~ 2011-02-10IIF 86 - Director → ME2011-06-01 ~ 2011-11-07IIF 38 - Director → ME - 37LARKINS SECURITY SYSTEMS LTD - 1990-06-28LARKINS ELECTRICAL LIMITED - 1982-05-1121/25 Shelbourne Close, Bournemouth, DorsetDissolved Corporate (11 parents)Officer1994-07-08 ~ 1996-05-15IIF 58 - Director → ME1994-07-08 ~ 1995-03-01IIF 106 - Secretary → ME
- 38
PROTECTOR INTERNATIONAL LIMITED
- 2003-11-17 047472182 High Street, Tadworth, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2003-05-09 ~ 2016-11-22IIF 47 - Director → ME - 39
ABW PLASTICS LIMITED
- 2025-08-29 07367547Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 15 - Director → ME2010-09-07 ~ 2012-02-21IIF 50 - Director → ME2015-01-06 ~ 2016-08-01IIF 83 - Director → ME2010-09-07 ~ 2012-02-21IIF 115 - Secretary → MEPerson with significant control2022-07-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 40
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537Saxon House, Stephenson Way, Crawley, West Sussex, EnglandActive Corporate (2 parents)Officer2021-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 41
LIFE TECH (UK) LIMITED
- 2010-09-09 04755618LIFECO LIMITED
- 2003-06-04 04755618Unit 12, River Road Business Park, 33, River Road, Barking., Essex., EnglandDissolved Corporate (7 parents)Officer2003-05-07 ~ 2009-04-28IIF 42 - Director → ME2007-12-03 ~ dissolvedIIF 87 - Secretary → ME - 42HYPOTEK LTD - 2010-01-29HYPOTEK SECURITY CONTROLS LIMITED - 2008-08-29Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (9 parents)Officer2025-02-24 ~ nowIIF 12 - Director → ME2025-02-24 ~ nowIIF 117 - Secretary → ME
- 43
LIFETECH LIMITED
06812098Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ 2009-04-28IIF 70 - Director → ME - 44
LUXURY LEISURE VENTURES LIMITED
06428978Nimax House, 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (7 parents)Officer2007-11-16 ~ 2009-04-28IIF 73 - Director → ME2007-11-16 ~ 2009-04-28IIF 108 - Secretary → ME - 45
MAYDAY FIRE LIMITED
07427038Nimax House, 20 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (2 parents)Officer2015-01-06 ~ 2015-01-06IIF 63 - Director → ME - 46NEMESIS UTILITIES LIMITED - 2000-04-17SPEED 7771 LIMITED - 1999-07-16Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 4 - Director → ME
- 47
OAK RIDGE DESIGNS LIMITED
09374130Moorgate House, 7b Station Road West, Oxted, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-01-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
ANSUL SYSTEMS LIMITED
- 2018-02-01 10310643Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)Officer2021-12-19 ~ nowIIF 8 - Director → ME2016-08-03 ~ 2016-12-22IIF 48 - Director → ME2016-08-15 ~ 2016-12-22IIF 118 - Secretary → MEPerson with significant control2016-08-03 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 49
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13 0689151464a Orsett Road, Grays, EssexDissolved Corporate (6 parents)Officer2010-03-22 ~ 2011-11-07IIF 67 - Director → ME - 50
WADENHOE ASSOCIATES LIMITED
07930132Sbc House, Restmor Way, Wallington, SurreyDissolved Corporate (3 parents)Officer2012-01-31 ~ 2016-02-01IIF 46 - Director → ME2012-01-31 ~ 2016-02-01IIF 130 - Secretary → ME - 51
FIREWALL LIMITED
- 2004-05-27 05028821Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, EnglandDissolved Corporate (9 parents)Officer2004-01-28 ~ 2004-03-01IIF 52 - Director → ME2007-12-03 ~ dissolvedIIF 88 - Secretary → ME - 52
WINNERWEB CHALLENGE LIMITED
06811241Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-02-05 ~ 2009-04-23IIF 72 - Director → ME - 53
WINNERWEB LIMITED
06707727Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 64 - Director → ME2008-09-25 ~ 2009-04-28IIF 127 - Director → ME - 54
EXTREMES OF LONDON LIMITED
- 2016-08-17 10331569Sbc House, Restmor Way, Wallinton., Surrey, EnglandDissolved Corporate (2 parents)Officer2016-08-16 ~ 2016-12-22IIF 24 - Director → ME2016-08-16 ~ 2016-12-22IIF 128 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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