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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 14
  • 1
    Carmine, Giuseppe Luigi
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ 2012-11-08
    OF - Director → CIF 0
    Carmine, Giuseppe Luigi
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 2
    Oddey, Karen
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2012-03-22 ~ 2013-01-06
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Born in September 1951
    Individual (371 offsprings)
    Officer
    2012-01-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Tavares, Robert Edward
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Lazar, Bel William
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Richards, Matthew Thomas
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Sorelle, Richard Dennis
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Hahn, Terrence
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 9
    Snowdon, Neil
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Farrington, Richard John
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Skiggs, Ian Michael
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2012-01-25 ~ 2012-03-13
    OF - Director → CIF 0
    2012-01-25 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 13
    8031, Avonia Road, Fairview, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2012-01-25 ~ 2012-03-13
    OF - Director → CIF 0
parent relation
Company in focus

API TECHNOLOGIES (UK) LIMITED

Period: 2012-03-13 ~ now
Company number: 07924210
Registered names
API TECHNOLOGIES (UK) LIMITED - now
DE FACTO 1941 LIMITED - 2012-03-13 04615349... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • API TECHNOLOGIES (UK) LIMITED
    Info
    DE FACTO 1941 LIMITED - 2012-03-13
    Registered number 07924210
    Fenner Works, Fenner Road, Great Yarmouth NR30 3PX
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • API TECHNOLOGIES (UK) LIMITED
    S
    Registered number 7924210
    Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AL
    Limited Company in England & Wales, England
    CIF 1
  • API TECHNOLOGIES (UK) LIMITED
    S
    Registered number 07924210
    Fenner Works, Fenner Road, Great Yarmouth, England, NR30 3PX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CRYPTEK HOLDCO UK LIMITED
    06426627
    C/o Sst Brunel Court, Waterwells Business Park, Quedgeley, Gloucester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RF2M LTD
    - now 06599432 08042179
    C-MAC AEROSPACE LIMITED - 2012-05-30
    C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SECURE SYSTEMS & TECHNOLOGIES LIMITED
    04534093
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SPECTRUM CONTROL LTD
    - now 02721281
    API MICROELECTRONICS LIMITED - 2022-12-08
    RF2M MICROELECTRONICS LTD - 2014-12-01
    C-MAC MICROCIRCUITS LIMITED - 2012-05-30
    C-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19
    TRUSHELFCO (NO.1832) LIMITED - 1992-09-18
    Fenner Road, South Denes, Great Yarmouth, Norfolk
    Active Corporate (34 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.