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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
    Rylatt, Mark Wesley
    Wiring Manufacturer born in February 1966
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2017-09-11
    OF - Director → CIF 0
    Rylatt, Mark Wesley
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2017-02-17
    OF - Secretary → CIF 0
    Mr Mark Wesley Rylatt
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 2
    Sax, Gerald George
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2019-12-15
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2019-12-15
    OF - Secretary → CIF 0
  • 3
    Dedominicis, Alex Dominic
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Dedominicis, Alex Dominic
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Bergan, Ronald
    Ceo born in December 1942
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Webster, David James
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2017-02-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Siemens, Herbert John
    Snr Vice President born in June 1951
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Balsei, Mike
    Born in July 1966
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Leonard, Mitchell Gene
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-09-29
    OF - Director → CIF 0
    Leonard, Mitchell Gene
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-09-29
    OF - Secretary → CIF 0
  • 9
    Grimm, Douglas John
    Chief Executive Officer born in February 1962
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICAL COMPONENTS INTERNATIONAL LTD

Company number: 06769884
This page is about company number 06769884, under which the name ELECTRICAL COMPONENTS INTERNATIONAL LTD was registered since 2019-02-04.
Registered names
ELECTRICAL COMPONENTS INTERNATIONAL LTD - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • ELECTRICAL COMPONENTS INTERNATIONAL LTD
    Info
    FARGO ASSEMBLY OF EUROPE LIMITED - 2019-02-04
    Registered number 06769884
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-10 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.