logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hele, Terrance Valentine

child relation
Offspring entities and appointments 89
  • 1
    APEX LIGHTING CONTROLS LIMITED
    - now 04546943
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ 2013-05-01
    IIF 73 - Director → ME
    2010-11-01 ~ 2013-05-01
    IIF 81 - Secretary → ME
  • 2
    B & S FUSES LIMITED
    01268445
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2013-05-01
    IIF 68 - Director → ME
    2007-02-01 ~ 2013-05-01
    IIF 139 - Secretary → ME
  • 3
    BROOMCO (1644) LIMITED
    03612012 03639991... (more)
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2013-05-01
    IIF 26 - Director → ME
    1999-10-29 ~ 2013-05-01
    IIF 124 - Secretary → ME
  • 4
    CLARITY LIGHTING LTD
    04834731
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 5
    COOPER (UK) GROUP LIMITED
    - now 03592541
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2013-05-01
    IIF 31 - Director → ME
    2004-10-19 ~ 2013-05-01
    IIF 114 - Secretary → ME
  • 6
    COOPER BUSSMANN (U.K.) LIMITED
    - now 00363685
    BUSSMANN (U.K.) LIMITED
    - 2004-12-14 00363685
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (30 parents)
    Officer
    2003-12-29 ~ 2013-05-01
    IIF 59 - Director → ME
    2005-01-03 ~ 2013-05-01
    IIF 151 - Secretary → ME
  • 7
    COOPER CONTROLS (WATFORD) LIMITED
    - now 00739673
    POLARON CONTROLS LIMITED
    - 2011-05-25 00739673 01027048
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 18 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 157 - Secretary → ME
  • 8
    COOPER CONTROLS LIMITED
    - now 05029521
    POLARON PLC
    - 2007-06-06 05029521 00882505
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    2007-04-16 ~ 2013-05-01
    IIF 36 - Director → ME
    2008-08-08 ~ 2013-05-01
    IIF 111 - Secretary → ME
  • 9
    COOPER CROUSE-HINDS (UK) LTD.
    - now 03837961
    FREESORT LIMITED
    - 1999-09-23 03837961
    Dorset Road, Dorset Road, Sheerness, Kent, England
    Active Corporate (21 parents)
    Officer
    1999-09-20 ~ 2013-05-01
    IIF 23 - Director → ME
    1999-09-20 ~ 2013-05-01
    IIF 127 - Secretary → ME
  • 10
    COOPER INDUSTRIES INVESTMENTS UK LIMITED
    07259750
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-05-01
    IIF 76 - Director → ME
    2010-05-20 ~ 2013-05-01
    IIF 162 - Secretary → ME
  • 11
    COOPER INDUSTRIES UK SUBCO LIMITED
    07259915
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2010-05-20 ~ 2013-05-01
    IIF 75 - Director → ME
    2010-05-20 ~ 2013-05-01
    IIF 161 - Secretary → ME
  • 12
    COOPER PENSIONS LIMITED
    02717088
    252 Bath Road, Slough, England
    Active Corporate (39 parents)
    Officer
    2006-12-31 ~ 2013-05-01
    IIF 84 - Secretary → ME
  • 13
    COOPER SECURITY LIMITED
    - now 01396471
    SCANTRONIC LIMITED
    - 1998-11-18 01396471 01639364
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (40 parents)
    Officer
    1998-10-22 ~ 2013-05-01
    IIF 100 - Secretary → ME
  • 14
    CROMPTON LIGHTING HOLDINGS LIMITED
    - now 03002225
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-29 ~ 2013-05-01
    IIF 54 - Director → ME
    1999-10-29 ~ 2013-05-01
    IIF 106 - Secretary → ME
  • 15
    CROMPTON LIGHTING INTERNATIONAL LIMITED
    - now 03002226
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-29 ~ 2013-05-01
    IIF 37 - Director → ME
    1999-10-29 ~ 2013-05-01
    IIF 105 - Secretary → ME
  • 16
    CROMPTON LIGHTING INVESTMENTS LIMITED
    - now 02955359
    RALDONOAK LIMITED - 1995-08-21
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 39 - Director → ME
    1999-10-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 17
    DFL FUSEGEAR LIMITED
    - now 00362998
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2013-05-01
    IIF 42 - Director → ME
  • 18
    DIMMERS DIRECT LIMITED
    03900366
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 8 - Director → ME
    2008-08-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 19
    DYNALITE INTERNATIONAL LIMITED
    03578080
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 14 - Director → ME
    2008-08-08 ~ dissolved
    IIF 144 - Secretary → ME
  • 20
    DYNALITE LIMITED
    - now 03843573 02860867... (more)
    ILIGHT LIMITED - 2001-02-23
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 43 - Director → ME
    2008-08-08 ~ dissolved
    IIF 119 - Secretary → ME
  • 21
    EATON CONTROLS (UK) LIMITED - now
    COOPER B-LINE LIMITED
    - 2015-11-25 00619241
    WILLSHER & QUICK LIMITED
    - 2001-01-02 00619241
    252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2000-11-06 ~ 2013-05-01
    IIF 70 - Director → ME
    2000-11-06 ~ 2013-05-01
    IIF 155 - Secretary → ME
  • 22
    EATON ELECTRICAL PRODUCTS LIMITED - now
    COOPER FULLEON LIMITED
    - 2016-04-30 01342230
    FULLEON LIMITED
    - 2008-04-01 01342230
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1998-09-21 ~ 2013-05-01
    IIF 135 - Secretary → ME
  • 23
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED
    - 2016-03-01 03012749 01904612
    COOPER LIGHTING AND SECURITY LIMITED
    - 2008-02-01 03012749
    CROMPTON LIGHTING LIMITED
    - 2000-02-25 03012749 00878914
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2013-05-01
    IIF 17 - Director → ME
    1999-10-29 ~ 2013-05-01
    IIF 143 - Secretary → ME
  • 24
    EATON HOLDING (UK) II LIMITED - now
    COOPER INDUSTRIES (U.K.) LIMITED
    - 2015-11-23 03426515
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    IIF 28 - Director → ME
    2007-02-01 ~ 2013-05-01
    IIF 107 - Secretary → ME
  • 25
    EATON INDUSTRIES (ENGLAND) LIMITED - now
    COOPER INDUSTRIES (ENGLAND) LIMITED
    - 2015-11-23 08271991
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-05-01
    IIF 71 - Director → ME
    2012-10-29 ~ 2013-05-01
    IIF 160 - Secretary → ME
  • 26
    EATON INDUSTRIES (U.K.) LIMITED - now
    COOPER CONTROLS (U.K.) LIMITED
    - 2015-07-23 06023445
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2013-05-01
    IIF 66 - Director → ME
    2006-12-08 ~ 2013-05-01
    IIF 138 - Secretary → ME
  • 27
    EATON MEDC LIMITED - now
    COOPER MEDC LIMITED
    - 2016-09-01 01202172
    MEDC LIMITED
    - 2008-02-01 01202172
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2013-05-01
    IIF 24 - Director → ME
    2004-11-19 ~ 2013-05-01
    IIF 150 - Secretary → ME
  • 28
    EATON SAFETY LIMITED - now
    COOPER SAFETY LIMITED
    - 2015-11-26 01904612 03012749
    MENVIER GROUP LIMITED
    - 2008-02-01 01904612 01435158... (more)
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    IIF 16 - Director → ME
    2004-10-19 ~ 2013-05-01
    IIF 142 - Secretary → ME
  • 29
    EMC DATACARE LIMITED
    - now 01898482
    BELLBONDS LIMITED - 1985-06-03
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 51 - Director → ME
    2009-02-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 30
    EX INNOVATIONS LIMITED
    - now 01319188
    RAXTON LIMITED
    - 2013-01-02 01319188
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ 2013-05-01
    IIF 1 - Director → ME
    2010-12-03 ~ 2013-05-01
    IIF 80 - Secretary → ME
  • 31
    FIRECOM LIMITED
    - now 02215407
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-21 ~ 2013-05-01
    IIF 102 - Secretary → ME
  • 32
    FITTING IMAGES TECHNOLOGY LIMITED
    03427510
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 49 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 156 - Secretary → ME
  • 33
    FOTADVISE (M.E.W.) LIMITED
    01495140
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 55 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 109 - Secretary → ME
  • 34
    GECMA INTERNATIONAL LIMITED
    03897019
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 10 - Director → ME
    2009-02-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 35
    HI-FLOW VALVES LIMITED
    02894057
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2010-12-03 ~ 2013-05-01
    IIF 3 - Director → ME
    2010-12-03 ~ 2013-05-01
    IIF 77 - Secretary → ME
  • 36
    HITECH INSTRUMENTS LIMITED
    - now 01563562
    GEOTAV LIMITED - 1981-12-31
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ 2013-05-01
    IIF 33 - Director → ME
    2009-02-01 ~ 2013-05-01
    IIF 147 - Secretary → ME
  • 37
    HOMELINK TELECOM LIMITED
    01808627
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 65 - Director → ME
    1998-09-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 38
    ICONTROL LIMITED
    03968874
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 32 - Director → ME
    2008-08-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 39
    ILIGHT GROUP LIMITED
    - now 02860867 03991378
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (19 parents)
    Officer
    2008-08-08 ~ 2013-05-01
    IIF 22 - Director → ME
    2008-08-08 ~ 2013-05-01
    IIF 134 - Secretary → ME
  • 40
    ILIGHT LIMITED
    - now 02811846 03843573
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2008-08-08 ~ 2013-05-01
    IIF 11 - Director → ME
    2008-08-08 ~ 2013-05-01
    IIF 98 - Secretary → ME
  • 41
    INTELLIGENT LIGHTING LTD.
    02416687
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 41 - Director → ME
    2008-08-07 ~ dissolved
    IIF 141 - Secretary → ME
  • 42
    JSB ELECTRICAL LIMITED
    - now 00753135
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-07-30 ~ 2013-05-01
    IIF 12 - Director → ME
  • 43
    KESTRON UNITS LIMITED
    01227966
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2013-05-01
    IIF 64 - Director → ME
    1999-10-29 ~ 2013-05-01
    IIF 90 - Secretary → ME
  • 44
    LED STORM LIMITED
    05377224
    100 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 101 - Secretary → ME
  • 45
    LIGHT PROCESSOR LIMITED
    01717143
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 38 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 110 - Secretary → ME
  • 46
    LIGHT SOUND IMAGE SYSTEMS LIMITED
    - now 03991378 02811846... (more)
    ILIGHT GROUP LIMITED - 2001-02-13
    BLAKEDEW 238 LIMITED - 2000-06-16
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 9 - Director → ME
    2008-08-08 ~ dissolved
    IIF 113 - Secretary → ME
  • 47
    LIGHTFACTOR CONTRACTS LIMITED
    - now 01625515
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 19 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 117 - Secretary → ME
  • 48
    LIGHTFACTOR SALES LIMITED
    - now 01292747
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 5 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 99 - Secretary → ME
  • 49
    LIGHTOMATION LIMITED
    02385549
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 47 - Director → ME
    2008-08-07 ~ dissolved
    IIF 92 - Secretary → ME
  • 50
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED
    04009904 01202172... (more)
    Colliery Road, Pinxton, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 52 - Director → ME
    2004-11-19 ~ dissolved
    IIF 146 - Secretary → ME
  • 51
    MARATA GROUP LIMITED
    04399802
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ 2013-05-01
    IIF 6 - Director → ME
    2008-10-14 ~ 2013-06-05
    IIF 96 - Secretary → ME
  • 52
    MARTEK POWER LIMITED
    - now 04588863
    MARTEK POWERTRON LIMITED - 2009-06-02
    POWERTRON CONVERTERS LIMITED - 2007-07-23
    DRAFTENTRY LIMITED - 2002-12-16
    Glebe Farm Technical Campus, Knapwell, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2011-07-28 ~ 2013-05-01
    IIF 82 - Secretary → ME
  • 53
    MEASUREMENT TECHNOLOGY LIMITED
    01012778
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2009-02-01 ~ 2013-05-01
    IIF 13 - Director → ME
    2009-02-01 ~ 2013-05-01
    IIF 91 - Secretary → ME
  • 54
    MENVIER LIMITED
    - now 01196146
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    1998-09-21 ~ 2013-05-01
    IIF 97 - Secretary → ME
  • 55
    MENVIER OVERSEAS HOLDINGS LIMITED
    - now 01582445
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1998-09-21 ~ 2013-05-01
    IIF 126 - Secretary → ME
  • 56
    MENVIER SECURITY LIMITED
    - now 01435158
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2013-05-01
    IIF 44 - Director → ME
    1998-09-21 ~ 2013-05-01
    IIF 112 - Secretary → ME
  • 57
    MERCURY SWITCH MANUFACTURING COMPANY LIMITED
    - now 00793777
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 60 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 121 - Secretary → ME
  • 58
    MOUNT (YORK) LIMITED
    - now 05526509
    121MOUNTCO 055 LIMITED - 2005-09-26
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ 2013-05-01
    IIF 74 - Director → ME
    2010-12-06 ~ 2013-05-01
    IIF 79 - Secretary → ME
  • 59
    MOUNT ENGINEERING LIMITED - now
    MOUNT ENGINEERING PLC
    - 2015-11-23 06231396
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2013-05-01
    IIF 72 - Director → ME
  • 60
    MSG LEASING LIMITED
    - now 02783207
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-24 ~ 2013-05-01
    IIF 88 - Secretary → ME
  • 61
    MTL INSTRUMENTS LIMITED
    - now 03034079
    DE FACTO 411 LIMITED - 1995-07-14
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 58 - Director → ME
    2009-02-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 62
    MTL LIMITED
    02019640
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 27 - Director → ME
    2009-02-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 63
    MTL SAFETY SYSTEMS LIMITED
    02018461
    Great Marlings, Butterfield, Luton, Bedfordshire, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 48 - Director → ME
    2009-02-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 64
    MTL SURGE PROTECTION LIMITED
    - now 02835096
    DE FACTO 325 LIMITED - 1994-02-07
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 25 - Director → ME
    2009-02-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 65
    MTL SYSTEMS LIMITED
    02014359
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 69 - Director → ME
    2009-02-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 66
    NELCO SYSTEMS LIMITED
    - now 02848824
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 15 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 130 - Secretary → ME
  • 67
    NEXT LOUDSPEAKERS LIMITED
    04129536
    Colliery Road, Pinxton, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 46 - Director → ME
    2004-11-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 68
    NEXT TWO (INTERNATIONAL) LIMITED
    - now 02814216
    DNH (INTERNATIONAL) LIMITED - 1993-09-24
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-19 ~ 2013-05-01
    IIF 62 - Director → ME
    2004-11-19 ~ 2013-05-01
    IIF 132 - Secretary → ME
  • 69
    NEXT TWO LIMITED
    04167884
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-19 ~ 2013-05-01
    IIF 56 - Director → ME
    2004-11-19 ~ 2013-05-01
    IIF 120 - Secretary → ME
  • 70
    OCEAN TECHNICAL SYSTEMS LIMITED
    01501658
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-01 ~ 2013-05-01
    IIF 40 - Director → ME
    2009-02-01 ~ 2013-05-01
    IIF 148 - Secretary → ME
  • 71
    POLARON COMMUNICATIONS LIMITED
    - now 00882505
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 34 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 137 - Secretary → ME
  • 72
    POLARON COMPONENTS LIMITED
    - now 00383431
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 20 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 94 - Secretary → ME
  • 73
    POLARON CORTINA LIMITED
    - now 02748972
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 57 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 129 - Secretary → ME
  • 74
    POLARON ENGINEERING LIMITED
    - now 01027048
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 61 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 104 - Secretary → ME
  • 75
    POLARON ENTROPICS LIMITED
    00457336
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 7 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 131 - Secretary → ME
  • 76
    POLARON MANUFACTURING LIMITED
    - now 01078182
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2008-08-08 ~ 2013-05-01
    IIF 29 - Director → ME
    2008-08-08 ~ 2013-05-01
    IIF 128 - Secretary → ME
  • 77
    POLARON SCHAEVITZ LIMITED
    - now 04428956
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 21 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 95 - Secretary → ME
  • 78
    POWERTRON LIMITED
    - now 04607114
    DRAFTWEAVE LIMITED - 2004-08-26
    Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-28 ~ 2013-05-01
    IIF 83 - Secretary → ME
  • 79
    REDAPT ENGINEERING CO. LIMITED
    01443060
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2010-12-03 ~ 2013-05-01
    IIF 2 - Director → ME
    2010-12-03 ~ 2013-05-01
    IIF 78 - Secretary → ME
  • 80
    REGALSAFE LIMITED
    01686112
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-30 ~ 2013-05-01
    IIF 50 - Director → ME
    1999-07-30 ~ 2013-05-01
    IIF 87 - Secretary → ME
  • 81
    ROSSULA LIMITED
    01259598
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2013-05-01
    IIF 53 - Director → ME
    2008-08-07 ~ 2013-05-01
    IIF 149 - Secretary → ME
  • 82
    RTK INSTRUMENTS LIMITED
    - now 06250603
    TARAS LIMITED - 2007-06-27
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-01 ~ 2013-05-01
    IIF 35 - Director → ME
    2009-02-01 ~ 2013-05-01
    IIF 123 - Secretary → ME
  • 83
    SCANTRONIC HOLDINGS LIMITED
    01771935
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    IIF 4 - Director → ME
    1998-12-16 ~ 2013-05-01
    IIF 140 - Secretary → ME
  • 84
    SCANTRONIC INTERNATIONAL LIMITED
    - now 01669220
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-21 ~ 2013-05-01
    IIF 116 - Secretary → ME
  • 85
    SCANTRONIC LIMITED
    - now 01639364 01396471
    AP ALARM SYSTEMS LIMITED
    - 1998-11-26 01639364
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-21 ~ 2013-05-01
    IIF 153 - Secretary → ME
  • 86
    TELEMATIC SYSTEMS LIMITED
    - now 02952483
    TELEMATIC LIMITED - 1994-11-09
    DE FACTO 363 LIMITED - 1994-08-23
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 63 - Director → ME
    2009-02-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 87
    THE MTL INSTRUMENTS GROUP LIMITED
    - now 01871978
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Great Marlings, Butterfield, Luton, Bedfordshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-05-14 ~ 2013-05-01
    IIF 45 - Director → ME
    2009-10-02 ~ 2013-05-01
    IIF 159 - Secretary → ME
  • 88
    ZECK AUDIO U.K. LIMITED
    03952167
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 67 - Director → ME
    2008-08-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 89
    ZERO 88 LIGHTING LIMITED
    - now 03586095 01078182
    IDB INTERNATIONAL LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2008-08-08 ~ 2013-05-01
    IIF 30 - Director → ME
    2008-08-08 ~ 2013-05-01
    IIF 158 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.