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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 16
  • 1
    Gerami, Sharok
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dance, Roger Stephen
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Dickens, James
    Born in April 1985
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Michael James
    Project Director born in May 1959
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Gregoriou, Gregorios
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Green, Kevin James
    Technical Director born in January 1968
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Stogdon, William Francis
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Head, Lloyd Matthew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Sigl, Gerhard
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Winkler, Georg
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Westgate, Barry Dean
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2018-12-11
    OF - Director → CIF 0
  • 12
    Patel, Chirayu Sukumar
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, John Richard
    Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2009-12-31
    OF - Director → CIF 0
    Davies, John Richard
    Accountant
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Richardson, Brian
    Operations Director born in September 1968
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1997-11-17 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1997-11-17 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMEND UK LIMITED

Period: 2009-01-20 ~ now
Company number: 03466974 06654371
Registered names
COMMEND UK LIMITED - now 06654371
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 - 2009-01-20
    Registered number 03466974
    Commend House, Unit 2 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 2
  • 1
    COMPLUS LIFT LIMITED
    - now 04270039
    GOLDFLAIR LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TELTRONIC COMMUNICATIONS LIMITED
    - now 04270036
    MASTERCHARM LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.