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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.

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

Ogden, Nicholas Mark

    Related profiles found in government register
  • Ogden, Nicholas Mark
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 1 IIF 2

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 3 IIF 4
  • Ogden, Nicholas
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Irene Road, London, SW6 4AL, England

      IIF 5
  • Mr Nicholas Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Irene Road, London, SW6 4AL, England

      IIF 6
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 7 IIF 8
  • Ogden, Nicholas Mark
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcutters, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 9
  • Ogden, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • 2, Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ, United Kingdom

      IIF 10

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 11 IIF 12
  • Ogden, Nicholas Anthony
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Nicholas Anthony
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 40
  • Ogden, Nicholas Anthony
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 41

    • Unit 3, Little Castle Business Parc, Raglan, Monmouth, Monmouthshire, NP15 2BX

      IIF 42
  • Ogden, Nicholas Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 43

    • C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 44
  • Ogden, Nicholas Anthony
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 45
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 46 IIF 47
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 48
  • Ogden, Nicholas Anthony

    Registered addresses and corresponding companies

    • Godiva Place, Coventry, CV1 5PN

      IIF 49

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 50

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 51

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 52

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 53

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 54

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 55

    • Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England

      IIF 56 IIF 57

    • Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 58

    • Norman Hay Plc, Unit C, 42 Sayers Drive, Lyons Park, Coventry, England

      IIF 59

    • Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 60

    • Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 61
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 62
  • Ogden, Nicholas

    Registered addresses and corresponding companies

    • Advanced Coating Initiative Ltd, 14 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ

      IIF 63

    • Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

      IIF 64

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 70

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 71

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, England

      IIF 72

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 73

    • C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 74

    • C/o Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF

      IIF 75

    • Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 76 IIF 77

    • Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 78

    • Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 79

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 80

    • Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 81

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 82 IIF 83 IIF 84

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 85
  • Mr Nick Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 86

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 87
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 88

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 89

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 90

    • C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 91

    • C/o Norman Hay Plc, Sayer Drive, Coventry, CV5 9PF, England

      IIF 92

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 93

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 94

    • Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 95

    • Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 96

    • Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 97

    • 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride

      IIF 98
  • Mr Nicholas Anthony Ogden
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 99
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Buryfield Road, Solihull, B91 2DQ, England

      IIF 100
child relation
Offspring entities and appointments 39
  • 1
    APPLIED PRECISION COATINGS LIMITED
    03978234
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 17 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 51 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 2
    APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    - now 08315676
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED
    - 2012-12-06 08315676
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 18 - Director → ME
    2018-11-29 ~ dissolved
    IIF 72 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 3
    ARMOURCOTE EAST KILBRIDE LIMITED
    - now 11474584 SC081980
    NORMAN HAY ONE LIMITED
    - 2018-10-10 11474584 SC081980
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 32 - Director → ME
    2018-11-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 4
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - now 11474561 00678690
    NORMAN HAY TWO LIMITED
    - 2018-10-10 11474561 00678690
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 33 - Director → ME
    2018-11-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    DUNORLAN FREEHOLD ASSOCIATION LIMITED
    09268567
    Watson, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (12 parents)
    Officer
    2014-10-17 ~ 2017-03-30
    IIF 9 - Director → ME
  • 6
    HALLBOROUGH PROPERTIES LIMITED
    - now 01887631
    KEYJEWEL LIMITED - 1986-02-03
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOUGHTON LIMITED
    - now 00063827 00606692
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (29 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 43 - Director → ME
  • 8
    IKV TRIBOLOGY LIMITED
    05282979
    Unit 3 Little Castle Business Parc, Raglan, Monmouth, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-01-31
    IIF 42 - Director → ME
  • 9
    LANCY TECHNOLOGY LIMITED
    - now 04473542
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 28 - Director → ME
    2018-11-29 ~ dissolved
    IIF 77 - Secretary → ME
    2013-01-01 ~ 2017-02-02
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 10
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 41 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 54 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 11
    MONTGOMERY PLATING COMPANY LIMITED
    00431533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-19 during the appointment or period of control
    Dissolved on 2012-08-03 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 21 - Director → ME
  • 12
    MONTPELLIER (HARROGATE) LIMITED
    09030896
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NORMAN HAY (METAL FINISHERS) LIMITED
    02151862
    Godiva Place, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 14
    NORMAN HAY ENGINEERING LIMITED
    - now 02184186
    PLASTICRAFT LIMITED
    - 2018-10-10 02184186
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 26 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 79 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control → OE
  • 15
    NORMAN HAY INTERNATIONAL LIMITED
    - now 00517187
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 29 - Director → ME
    2018-11-29 ~ dissolved
    IIF 80 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Has significant influence or control → OE
  • 16
    NORMAN HAY ONE LIMITED
    - now SC081980 11474584
    ARMOURCOTE EAST KILBRIDE LIMITED
    - 2018-10-10 SC081980 11474584
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 23 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 56 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control → OE
  • 17
    NORMAN HAY PLC
    00405025
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-10-30 during the appointment or period of control
    Commencement of winding up on 2019-10-30 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (21 parents, 8 offsprings)
    Officer
    2010-07-22 ~ 2025-01-31
    IIF 40 - Director → ME
    2013-02-11 ~ 2017-02-02
    IIF 58 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control → OE
  • 18
    NORMAN HAY TWO LIMITED
    - now 00678690 11474561
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - 2018-10-10 00678690 11474561
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 25 - Director → ME
    2018-11-28 ~ dissolved
    IIF 73 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 19
    OGDEN PROJECTS LIMITED
    - now 03606697
    THE MEAN BEAN LIMITED
    - 2002-02-04 03606697
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 1 - Director → ME
    1998-07-30 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    OGMEDIA LIMITED
    04974330
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 2 - Director → ME
    2003-11-24 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    POLLSHARE LIMITED
    - now 02402547
    POLLSHARE PLC
    - 2015-11-19 02402547
    SURFACE TECHNOLOGY PLC - 2001-02-26
    BRANDSPEC LIMITED - 1990-04-11
    Godiva Place, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 19 - Director → ME
    2014-01-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    PROPTERM LIMITED
    02901794
    Ilkey Hall, Ilkey Hall Park, Ilkey, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ 2012-07-23
    IIF 10 - Secretary → ME
  • 23
    QH CHEMICAL LIMITED
    12209330
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 15 - Director → ME
  • 24
    QH HOLDINGS LIMITED
    12208722
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 14 - Director → ME
  • 25
    QH INTERNATIONAL LIMITED
    12213337
    42 Sayer Drive, Coventry, England
    Active Corporate (12 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 16 - Director → ME
  • 26
    QUAKER CHEMICAL LIMITED
    00764337
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 44 - Director → ME
  • 27
    QUAKER HOUGHTON HOLDINGS LIMITED
    12207055
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 13 - Director → ME
  • 28
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    12071471
    Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-02-11 ~ 2025-01-31
    IIF 34 - Director → ME
  • 29
    SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED
    - now 02312115
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (17 parents)
    Officer
    2012-12-10 ~ 2025-01-31
    IIF 45 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 64 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 30
    STRAYOAK LIMITED
    11688457
    16 Irene Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    SURFACE ONE LIMITED
    10069610
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 38 - Director → ME
    2018-11-29 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → OE
  • 32
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED
    - now SC240269
    ADVANCED COATING INITIATIVE LTD.
    - 2018-12-04 SC240269
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2012-03-23 ~ 2025-01-31
    IIF 30 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 68 - Secretary → ME
    2013-06-18 ~ 2017-02-02
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
  • 33
    SURFACE TECHNOLOGY (COVENTRY) LIMITED
    - now 06579896
    ADVANCED SURFACE TREATMENTS LIMITED
    - 2016-11-10 06579896 02522017
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 27 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 50 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
  • 34
    SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    - now 04021109
    SURFACE TECHNOLOGY LIMITED
    - 2018-12-04 04021109 02402547
    SURFACE TECHNOLOGY PLC
    - 2018-11-05 04021109 02402547
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2025-01-24
    IIF 22 - Director → ME
    2018-11-29 ~ 2025-01-24
    IIF 67 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Has significant influence or control → OE
  • 35
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    09908804
    42 Sayer Drive, Coventry, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2015-12-09 ~ 2025-01-31
    IIF 39 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 69 - Secretary → ME
  • 36
    SURFACE TECHNOLOGY (LEEDS) LIMITED
    - now 09918677
    SURFACE TECHNOLOGY COATINGS LIMITED
    - 2018-10-10 09918677
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-16 ~ 2025-01-31
    IIF 37 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Has significant influence or control → OE
  • 37
    SURFACE TECHNOLOGY SLOUGH LIMITED
    09919477
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 36 - Director → ME
    2018-11-29 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 38
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-01-31
    IIF 35 - Director → ME
    2018-06-28 ~ 2019-10-01
    IIF 31 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 84 - Secretary → ME
  • 39
    ULTRASEAL LIMITED
    00905349
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 24 - Director → ME
    2018-11-29 ~ dissolved
    IIF 81 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE

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