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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
Active 4
  • 1
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FLAGHAVEN LIMITED - 2004-08-27
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    icon of addressBedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wild, Geoffrey
    Ceo born in June 1956
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Felix, Jean Francois
    Private Equity born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Hamilton, Jacob
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Crook, David
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 13
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2011-03-18
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Director born in December 1948
    Individual (2 offsprings)
    icon of calendar 2011-03-18 ~ 2011-08-31
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 14
    Bain, Zeina Jalal
    Private Equity born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Schoeneborn, Frank, Dr
    Industrial Engineer born in June 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, 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
    icon of addressBedfont 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 12 November 2025 and licensed under the Open Government Licence v3.0.