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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 9
  • 1
    Calvert, William
    Firmware Architect born in January 1955
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Moshayedi, Max Manouch
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Moses, Dan
    Chief Financial Officer born in July 1967
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Moshayedi, Mark
    Chief Operating Officer born in December 1961
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Moshayedi, Masoud Mike
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Kyriacou, Panikkos Andreou
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Milani, Nader
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2006-09-06 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 9
    OAKWOOD CRANLEIGH LIMITED
    05148912
    The Old Forge, Smithbrook Barns, Cranleigh, Surrey, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STEC ELECTRONICS UK LIMITED.

Period: 2007-04-04 ~ 2016-08-30
Company number: 05926482
Registered names
STEC ELECTRONICS UK LIMITED. - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • STEC ELECTRONICS UK LIMITED.
    Info
    SIMPLETECH ELECTRONICS UK LTD. - 2007-04-04
    Registered number 05926482
    The Old Forge Smithbrook Barns, Horsham Road, Cranleigh, Surrey GU6 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 and dissolved on 2016-08-30 (9 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.