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
Active 2
  • 1
    Gerami, Sharok
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sigl, Gerhard
    Area Sales Manager born in March 1973
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Davies, John Richard
    Accountant born in December 1943
    Individual (18 offsprings)
    Officer
    1998-01-05 ~ 2009-12-31
    OF - Director → CIF 0
    Davies, John Richard
    Accountant
    Individual (18 offsprings)
    Officer
    1998-01-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Westgate, Barry Dean
    Managing Director born in November 1966
    Individual
    Officer
    2014-07-18 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Green, Kevin James
    Technical Director born in January 1968
    Individual
    Officer
    1998-01-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Norman, Michael James
    Project Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Dance, Roger Stephen
    Company Director born in August 1953
    Individual
    Officer
    1999-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Gregoriou, Gregorios
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 7
    Richardson, Brian
    Operations Director born in September 1968
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Stogdon, William Francis
    Director born in October 1949
    Individual
    Officer
    1998-01-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Winkler, Georg
    Director born in November 1960
    Individual
    Officer
    2008-05-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-11-17 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-11-17 ~ 1998-01-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMMEND UK LIMITED

Previous names
COMPLUS TELTRONIC LIMITED - 2009-01-20
REXFORT LIMITED - 1999-06-01
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

Related profiles found in government register
  • COMMEND UK LIMITED
    Info
    COMPLUS TELTRONIC LIMITED - 2009-01-20
    REXFORT LIMITED - 1999-06-01
    Registered number 03466974
    Commend House, Unit 2 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF
    Private Limited Company incorporated on 1997-11-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • COMMEND UK LIMITED
    S
    Registered number missing
    Commend House, Parsonage Lane, Stansted, England, CM24 8GF
    Private Limited Company
    CIF 1
  • COMMEND UK LIMITED
    S
    Registered number 03466974
    Commend House, Unit 20, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
    Private Limited Company in Psc Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLDFLAIR LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MASTERCHARM LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.