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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Swain, James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Morrish, Paul Ian
    Born in March 1970
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2012-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Morrish, Henry George
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2011-04-01
    OF - Director → CIF 0
    Morrish, Henry George
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Lloyd Christopher Biscoe
    Individual (1 offspring)
    Insolvency
    2012-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED ELECTRICAL GROUP LIMITED

Period: 1997-07-21 ~ 2013-05-14
Company number: 03405912
Registered name
ALLIED ELECTRICAL GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2013-05-14
Recent Standard Industrial Classification
4531 - Installation Electrical Wiring Etc.
4521 - Gen Construction & Civil Engineer
4533 - Plumbing

  • ALLIED ELECTRICAL GROUP LIMITED
    Info
    Registered number 03405912
    The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 and dissolved on 2013-05-14 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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