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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vohra, Sam

child relation
Offspring entities and appointments
Active 63
  • 1
    ELSPEC LIMITED - 1977-12-31
    icon of address Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 120 - Director → ME
  • 2
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 117 - Director → ME
  • 3
    CHETHURST LIMITED - 1982-07-07
    icon of address Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    icon of address Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 115 - Director → ME
  • 5
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 101 - Director → ME
  • 6
    icon of address 4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 137 - Director → ME
  • 7
    icon of address 22 Grenville Street, Sy. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 141 - Director → ME
  • 8
    icon of address 4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 138 - Director → ME
  • 9
    MICA PRODUCTS LIMITED - 1992-01-08
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 108 - Director → ME
  • 10
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    BAS COMPONENTS LIMITED - 1993-04-01
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 11
    icon of address Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ now
    IIF 57 - Director → ME
  • 12
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 64 - Director → ME
  • 13
    AEI CABLES LIMITED - 2007-09-05
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ now
    IIF 72 - Director → ME
  • 14
    icon of address Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 85 - Director → ME
  • 15
    A.P. BESSON LIMITED - 1990-02-19
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 91 - Director → ME
  • 16
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 46 - Director → ME
  • 17
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 73 - Director → ME
  • 18
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    GOLDCREST SECURITY LIMITED - 1995-01-26
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 53 - Director → ME
  • 19
    GRANFOXE LIMITED - 1980-12-31
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 104 - Director → ME
  • 20
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 98 - Director → ME
  • 21
    icon of address Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 102 - Director → ME
  • 22
    NEOSID LIMITED - 1986-07-29
    icon of address Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 66 - Director → ME
  • 23
    DAGE LIMITED - 2005-04-12
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 65 - Director → ME
  • 24
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    icon of address Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 100 - Director → ME
  • 25
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    KENT ELECTRIC WIRE LIMITED - 2003-08-07
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 113 - Director → ME
  • 26
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 95 - Director → ME
  • 27
    ELECTROCANE LIMITED - 1986-08-12
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 94 - Director → ME
  • 28
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 69 - Director → ME
  • 29
    MMG MAGDEV LIMITED - 2002-03-27
    AB SIC LIMITED - 1992-12-11
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 119 - Director → ME
  • 30
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 67 - Director → ME
  • 31
    NEOSID GROUP LIMITED - 2010-01-12
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 49 - Director → ME
  • 32
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 55 - Director → ME
  • 33
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 86 - Director → ME
  • 34
    REFAL 482 LIMITED - 1996-08-01
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 112 - Director → ME
  • 35
    SHOO 375 LIMITED - 2008-03-20
    icon of address Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 82 - Director → ME
  • 36
    icon of address Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 92 - Director → ME
  • 37
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 90 - Director → ME
  • 38
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 111 - Director → ME
  • 39
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 59 - Director → ME
  • 40
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 84 - Director → ME
  • 41
    FASTMOTIVE LIMITED - 1991-11-01
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 68 - Director → ME
  • 42
    SEMELAB (1) LIMITED - 2008-09-17
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 76 - Director → ME
  • 43
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 74 - Director → ME
  • 44
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 48 - Director → ME
  • 45
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 21 - Director → ME
  • 46
    icon of address 4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 136 - Director → ME
  • 47
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 106 - Director → ME
  • 48
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 107 - Director → ME
  • 49
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    AB INTERNATIONAL LIMITED - 1997-12-29
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 45 - Director → ME
  • 50
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 118 - Director → ME
  • 51
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 52 - Director → ME
  • 52
    SPECIALDON LIMITED - 1981-12-31
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 109 - Director → ME
  • 53
    KNIGHTINTER LIMITED - 1985-01-25
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 110 - Director → ME
  • 54
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 103 - Director → ME
  • 55
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 96 - Director → ME
  • 56
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 99 - Director → ME
  • 57
    MMG NEOSID LIMITED - 2010-01-03
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    MMG GB LIMITED - 2002-03-27
    MICROLOOM LIMITED - 1992-12-11
    icon of address Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 122 - Director → ME
  • 58
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    icon of address Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 114 - Director → ME
  • 59
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    icon of address Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 105 - Director → ME
  • 60
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED - 2009-12-31
    BEATSON PLASTICS LIMITED - 1989-12-28
    icon of address Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 61
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    icon of address Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 81 - Director → ME
  • 62
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    ALTRON-PRESTWICK LIMITED - 2007-12-17
    icon of address Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 97 - Director → ME
  • 63
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    icon of address Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 62 - Director → ME
Ceased 58
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 63 - Director → ME
  • 2
    icon of address 33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    icon of calendar 2022-04-27 ~ 2023-09-30
    IIF 24 - Director → ME
  • 3
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 47 - Director → ME
  • 4
    LISTMARR LIMITED - 1989-05-22
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2013-04-23
    IIF 93 - Director → ME
  • 5
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 26 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 4 - Director → ME
  • 6
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    icon of address Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 22 - Director → ME
  • 7
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 70 - Director → ME
  • 8
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    APB LIMITED - 1983-08-05
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 54 - Director → ME
  • 9
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 60 - Director → ME
  • 10
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 71 - Director → ME
  • 11
    TOUMAZ CONNECT LIMITED - 2011-12-14
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 131 - Director → ME
  • 12
    ARLATECH LIMITED - 2001-07-31
    FRONTIER SILICON LIMITED - 2018-10-18
    ASTEC DIGITAL LIMITED - 2001-11-21
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 128 - Director → ME
  • 13
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 8 - Director → ME
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 33 - Director → ME
  • 14
    KAZAKHMYS INVESTMENTS LIMITED - 2014-10-31
    KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
    icon of address 7th Floor, 83 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-05
    IIF 139 - Director → ME
  • 15
    KAZAKHMYS UK MANAGEMENT SERVICES LIMITED - 2007-11-20
    KAZAKHMYS SERVICES LIMITED - 2014-10-31
    icon of address 7th Floor, 83 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-01-05
    IIF 140 - Director → ME
  • 16
    SCIENCE GROUP LIMITED - 2015-06-30
    SGL1 LIMITED - 2015-09-16
    icon of address Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 133 - Director → ME
  • 17
    PANTHERDOVE LIMITED - 1992-07-21
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 80 - Director → ME
  • 18
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 50 - Director → ME
  • 19
    LINTON AND HIRST LIMITED - 2002-04-29
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 79 - Director → ME
  • 20
    OAKLAND INNOVATION AND INFORMATION SERVICES LTD - 2009-12-29
    OAKLAND CONSULTANCY AND PUBLISHING SERVICES LIMITED - 2000-10-19
    icon of address Harston Mill, Harston, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 123 - Director → ME
  • 21
    OFFSHORE TECHNOLOGY MANAGEMENT LIMITED - 2002-02-15
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 129 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2012-12-08
    IIF 44 - Director → ME
  • 23
    icon of address Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 28 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 18 - Director → ME
  • 24
    QUADRO DESIGN LIMITED - 2016-03-18
    QDA LIMITED - 2013-03-12
    icon of address Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 126 - Director → ME
  • 25
    THE GENERICS GROUP LIMITED - 2006-10-20
    SAGENTIA HOLDINGS LIMITED - 2014-02-20
    EQUALHOLD LIMITED - 1986-12-05
    SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
    SAGENTIA GROUP LIMITED - 2008-03-17
    GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
    icon of address Harston Mill, Harston, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 134 - Director → ME
  • 26
    SCIENTIFIC GENERICS LIMITED - 2006-10-20
    icon of address Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 125 - Director → ME
  • 27
    icon of address Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 127 - Director → ME
  • 28
    icon of address Harston Mill, Harston, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 124 - Director → ME
  • 29
    HAYBORNE LIMITED - 2012-07-27
    SMART METERING MODULES LIMITED - 2012-08-23
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 11 - Director → ME
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 42 - Director → ME
  • 30
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-03 ~ 2023-08-08
    IIF 135 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 2 - Director → ME
  • 31
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 41 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 10 - Director → ME
  • 32
    ALLIED PROTECTION LIMITED - 2020-10-02
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 37 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 19 - Director → ME
  • 33
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 38 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 17 - Director → ME
  • 34
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 34 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 12 - Director → ME
  • 35
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 29 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 5 - Director → ME
  • 36
    H20 (ESSEX) LIMITED - 2000-06-13
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 27 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 6 - Director → ME
  • 37
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 32 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 7 - Director → ME
  • 38
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 39 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 13 - Director → ME
  • 39
    PROVIDOR LIMITED - 2025-02-03
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 35 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 9 - Director → ME
  • 40
    CORENERGY LIMITED - 2025-06-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 3 - Director → ME
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 25 - Director → ME
  • 41
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    icon of address 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 23 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 1 - Director → ME
  • 42
    LAKEHOUSE PLC - 2018-09-28
    SURESERVE GROUP PLC - 2023-08-07
    LIME NEWCO PLC - 2015-02-11
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 30 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 20 - Director → ME
  • 43
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 31 - Director → ME
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 16 - Director → ME
  • 44
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 15 - Director → ME
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 36 - Director → ME
  • 45
    TSGE CONSULTING LTD - 2018-01-10
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 130 - Director → ME
  • 46
    ABLE IT AND MARKETING LIMITED - 2000-05-04
    TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    IIF 132 - Director → ME
  • 47
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-23
    IIF 88 - Director → ME
  • 48
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 83 - Director → ME
  • 49
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 58 - Director → ME
  • 50
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 61 - Director → ME
  • 51
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-04-23
    IIF 89 - Director → ME
  • 52
    LONTEG LIMITED - 1978-12-31
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-04-23
    IIF 121 - Director → ME
  • 53
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 56 - Director → ME
  • 54
    B & N (NO.102) LIMITED - 1985-04-26
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 78 - Director → ME
  • 55
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 77 - Director → ME
  • 56
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    IIF 14 - Director → ME
    icon of calendar 2022-04-13 ~ 2023-08-08
    IIF 40 - Director → ME
  • 57
    WELWYN ELECTRIC LIMITED - 1983-11-14
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-04-23
    IIF 116 - Director → ME
  • 58
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    IIF 75 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.