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 4
  • 1
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Baldry, Joy Elizabeth
    Individual
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Schoeneborn, Frank, Dr
    Industrial Engineer born in June 1974
    Individual
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Bain, Zeina Jalal
    Private Equity born in September 1977
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2011-03-18
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Director born in December 1948
    Individual (2 offsprings)
    2011-03-18 ~ 2011-08-31
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 6
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Wild, Geoffrey
    Ceo born in June 1956
    Individual
    Officer
    2010-03-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Hamilton, Jacob
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2011-03-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Felix, Jean Francois
    Private Equity born in October 1969
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Crook, David
    Accountant born in July 1968
    Individual
    Officer
    2014-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-13 ~ 2009-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AZ ELECTRONIC MATERIALS (UK) LIMITED

Previous name
CRICKETHAVEN LIMITED - 2009-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AZ ELECTRONIC MATERIALS (UK) LIMITED
    Info
    CRICKETHAVEN LIMITED - 2009-03-31
    Registered number 06790365
    Bedfont Cross, Stanwell Road, Feltham, Middlesex TW14 8NX
    Private Limited Company incorporated on 2009-01-13 and dissolved on 2019-10-15 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.