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

Dasani, Shatish Damodar

    Related profiles found in government register
  • Dasani, Shatish Damodar
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dasani, Shatish Damodar
    British chief executive officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Shiv Krupa, 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR, United Kingdom

      IIF 35
  • Dasani, Shatish Damodar
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, London, E20 1HZ, England

      IIF 36 IIF 37

    • Coventry Road, Lutterworth, Leicestershire, LE17 4JB

      IIF 38

    • 60 Eastbury Road, Northwood, Middlesex, HA6 3AW

      IIF 39 IIF 40 IIF 41

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 43

    • Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 44

    • Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 45

    • Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

      IIF 46

    • Clive House, 12-18 Queens Road, Weybridge, Surrey , Kt 13 9xb

      IIF 47

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 48 IIF 49 IIF 50

    • Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England

      IIF 60 IIF 61

    • Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

      IIF 62

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 63
  • Dasani, Shatish Damodar
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 64

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 65

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA

      IIF 66

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 67 IIF 68
  • Dasani, Shatish Damodar
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 69
  • Dasani, Shatish Damodar
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 60, Eastbury Road, Northwood, Middlesex, HA6 3AW

      IIF 70
  • Dasani, Shatish Damodar
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dasani, Shatish Damodar
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dasani, Shatish Damodar
    British group financial controller born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shatish Damodar Dasani
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Shiv Krupa, 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 7
  • 1
    Shiv Krupa 40 Russell Road, Moor Park, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    762 GBP2023-09-30
    Officer
    2015-09-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 65 - director → ME
  • 3
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 64 - director → ME
  • 4
    22 Colomberie, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 100 - director → ME
  • 5
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 43 - director → ME
  • 6
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (9 parents, 40 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 69 - director → ME
  • 7
    1 Westfield Avenue, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 37 - director → ME
Ceased 112
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 62 - director → ME
    2008-08-01 ~ 2012-05-29
    IIF 34 - director → ME
  • 2
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 15 - director → ME
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 72 - director → ME
  • 4
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 84 - director → ME
  • 5
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-06-01 ~ 2012-05-29
    IIF 19 - director → ME
  • 6
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 13 - director → ME
  • 7
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2008-06-25
    IIF 122 - director → ME
  • 8
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 57 - director → ME
  • 9
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 53 - director → ME
  • 10
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 44 - director → ME
  • 11
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 70 - director → ME
  • 12
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 116 - director → ME
  • 13
    72 London Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 120 - director → ME
  • 14
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 91 - director → ME
  • 15
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 85 - director → ME
  • 16
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 5 - director → ME
  • 17
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-17 ~ 2008-06-25
    IIF 109 - director → ME
  • 18
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 4 - director → ME
  • 19
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 27 - director → ME
  • 20
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 9 - director → ME
  • 21
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 95 - director → ME
  • 22
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 48 - director → ME
    2008-08-01 ~ 2012-05-29
    IIF 23 - director → ME
  • 23
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 82 - director → ME
  • 24
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 16 - director → ME
  • 25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 39 - director → ME
  • 26
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-31
    IIF 118 - director → ME
  • 27
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 110 - director → ME
  • 28
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 112 - director → ME
  • 29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 46 - director → ME
  • 30
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 93 - director → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 76 - director → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 11 - director → ME
  • 33
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 114 - director → ME
  • 34
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 123 - director → ME
  • 35
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 125 - director → ME
  • 36
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 105 - director → ME
  • 37
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 119 - director → ME
  • 38
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 106 - director → ME
  • 39
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 126 - director → ME
  • 40
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 20 - director → ME
  • 41
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 49 - director → ME
    2008-08-01 ~ 2008-11-28
    IIF 86 - director → ME
  • 42
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 99 - director → ME
  • 43
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 31 - director → ME
  • 44
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 8 - director → ME
  • 45
    HBP BUILDING PRODUCTS LIMITED - 2015-10-05
    HANSON BUILDING PRODUCTS LIMITED - 2015-04-07
    PIMCO 2945 LIMITED - 2014-09-01
    5 Grange Park Court, Roman Way, Northampton
    Corporate (9 parents, 6 offsprings)
    Officer
    2016-04-11 ~ 2020-01-01
    IIF 66 - director → ME
  • 46
    STARZONE HOLDINGS LIMITED - 2016-03-23
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2020-01-01
    IIF 67 - director → ME
  • 47
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-01-21 ~ 2020-01-01
    IIF 68 - director → ME
  • 48
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    134,708,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 3 - director → ME
  • 49
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    KENT ELECTRIC WIRE LIMITED - 2003-08-07
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 81 - director → ME
  • 50
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 104 - director → ME
  • 51
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 108 - director → ME
  • 52
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 115 - director → ME
  • 53
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 7 - director → ME
  • 54
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 78 - director → ME
  • 55
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 6 - director → ME
  • 56
    MMG MAGDEV LIMITED - 2002-03-27
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 54 - director → ME
  • 57
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 32 - director → ME
  • 58
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 28 - director → ME
  • 59
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 10 - director → ME
  • 60
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 21 - director → ME
  • 61
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 98 - director → ME
  • 62
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 26 - director → ME
  • 63
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 77 - director → ME
  • 64
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-05-29
    IIF 56 - director → ME
  • 65
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 73 - director → ME
  • 66
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-12-31
    IIF 55 - director → ME
  • 67
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 40 - director → ME
  • 68
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 107 - director → ME
  • 69
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 124 - director → ME
  • 70
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-31
    IIF 121 - director → ME
  • 71
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 117 - director → ME
  • 72
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-31
    IIF 113 - director → ME
  • 73
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 80 - director → ME
  • 74
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 87 - director → ME
  • 75
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 94 - director → ME
  • 76
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 29 - director → ME
  • 77
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 83 - director → ME
  • 78
    SEMELAB (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2012-05-29
    IIF 42 - director → ME
  • 79
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-12-31
    IIF 38 - director → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-12-31
    IIF 50 - director → ME
  • 81
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 90 - director → ME
  • 82
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 92 - director → ME
  • 83
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-06-01 ~ 2014-12-31
    IIF 33 - director → ME
  • 84
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 61 - director → ME
  • 85
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 24 - director → ME
  • 86
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 45 - director → ME
  • 87
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 12 - director → ME
  • 88
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2014-12-31
    IIF 60 - director → ME
  • 89
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 63 - director → ME
  • 90
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 52 - director → ME
    2008-08-01 ~ 2012-05-29
    IIF 17 - director → ME
  • 91
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 58 - director → ME
    2008-08-01 ~ 2008-11-28
    IIF 96 - director → ME
  • 92
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 25 - director → ME
  • 93
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 47 - director → ME
  • 94
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 30 - director → ME
  • 95
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 89 - director → ME
  • 96
    UNICEF ENTERPRISES LIMITED - 2002-08-14
    MADEREMOTE LIMITED - 1994-11-28
    1 Westfield Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-10-22 ~ 2022-04-26
    IIF 36 - director → ME
  • 97
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 79 - director → ME
  • 98
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 111 - director → ME
  • 99
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 88 - director → ME
  • 100
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 75 - director → ME
  • 101
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-30
    IIF 102 - director → ME
  • 102
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 41 - director → ME
  • 103
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 59 - director → ME
    2008-08-04 ~ 2012-05-29
    IIF 22 - director → ME
  • 104
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2012-05-29
    IIF 18 - director → ME
  • 105
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 51 - director → ME
    2008-08-04 ~ 2008-11-28
    IIF 101 - director → ME
  • 106
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2012-05-29
    IIF 14 - director → ME
  • 107
    MMG NEOSID LIMITED - 2010-01-03
    MMG GB LIMITED - 2002-03-27
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 103 - director → ME
  • 108
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ 2012-05-29
    IIF 2 - director → ME
  • 109
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2011-11-14
    IIF 71 - director → ME
  • 110
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED - 2009-12-31
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-30
    IIF 74 - director → ME
  • 111
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2008-11-28
    IIF 97 - director → ME
  • 112
    ALTRON-PRESTWICK LIMITED - 2007-12-17
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2012-05-29
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.