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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

Leigh, Martin Graham

child relation
Offspring entities and appointments
Active 2
  • 1
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    1993-02-19 ~ now
    IIF 5 - Director → ME
    1993-02-19 ~ now
    IIF 162 - Secretary → ME
  • 2
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 2 - Director → ME
    2005-04-01 ~ now
    IIF 178 - Secretary → ME
Ceased 104
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 130 - Secretary → ME
  • 2
    Other registered number: 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Related registration: 00418692
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 24 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 160 - Secretary → ME
  • 3
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 30 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 157 - Secretary → ME
  • 4
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 8 - Director → ME
    1993-03-19 ~ 1993-11-23
    IIF 161 - Secretary → ME
    ~ 2006-12-01
    IIF 152 - Secretary → ME
  • 5
    Other registered number: 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1993-03-19 ~ 1993-11-29
    IIF 7 - Director → ME
    2004-12-21 ~ 2006-12-01
    IIF 50 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 153 - Secretary → ME
  • 6
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 76 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 117 - Secretary → ME
  • 7
    Other registered number: 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    Related registration: 00578077
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 15 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 164 - Secretary → ME
  • 8
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 66 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 122 - Secretary → ME
  • 9
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 4 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 142 - Secretary → ME
  • 10
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Related registrations: 06196375, 07745837, 03296835
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    1997-11-03 ~ 2006-12-01
    IIF 150 - Secretary → ME
  • 11
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 83 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 154 - Secretary → ME
  • 12
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-27
    IIF 6 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 69 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 179 - Secretary → ME
    ~ 1992-09-15
    IIF 183 - Secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2001-04-03
    IIF 88 - Director → ME
    ~ 2001-04-03
    IIF 120 - Secretary → ME
  • 14
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ 2006-12-01
    IIF 121 - Secretary → ME
  • 15
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    Related registration: 00375564
    BAS COMPONENTS LIMITED - 1993-04-01
    Related registration: 00375564
    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
    1995-05-01 ~ 2006-12-01
    IIF 38 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 148 - Secretary → ME
  • 16
    11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 125 - Secretary → ME
  • 17
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 27 - Director → ME
    ~ 2006-12-01
    IIF 115 - Secretary → ME
  • 18
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 87 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 156 - Secretary → ME
  • 19
    AEI CABLES LIMITED - 2007-09-05
    Related registrations: 06196375, 07745837, 00163690
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 82 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 185 - Secretary → ME
  • 20
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    Related registration: 01477842
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    ~ 2006-12-01
    IIF 99 - Secretary → ME
  • 21
    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
    Active Corporate (4 parents)
    Officer
    ~ 2006-12-01
    IIF 1 - Director → ME
    ~ 2006-12-01
    IIF 102 - Secretary → ME
  • 22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 43 - Director → ME
    ~ 2006-12-01
    IIF 107 - Secretary → ME
  • 23
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 12 - Director → ME
    ~ 2006-12-01
    IIF 165 - Secretary → ME
  • 24
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Related registration: 01037039
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 48 - Director → ME
    ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 25
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 80 - Director → ME
    ~ 2006-12-01
    IIF 113 - Secretary → ME
  • 26
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 51 - Director → ME
    ~ 2006-12-01
    IIF 92 - Secretary → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 35 - Director → ME
    ~ 1991-05-31
    IIF 166 - Secretary → ME
    ~ 2006-12-01
    IIF 167 - Secretary → ME
  • 28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 58 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 103 - Secretary → ME
  • 29
    Other registered numbers: 07945832, 00189314, 00440706
    DALE POWER SOLUTIONS PLC - 2012-07-26
    Related registrations: 07945832, 00189314, 00440706
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    Related registrations: 07945832, 00189314, 00440706
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Related registration: 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 112 - Secretary → ME
  • 30
    Other registered number: 00440706
    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
    1996-05-02 ~ 2006-12-01
    IIF 52 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 147 - Secretary → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 46 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 172 - Secretary → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 56 - Director → ME
    1996-06-03 ~ 2006-12-01
    IIF 149 - Secretary → ME
  • 33
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 18 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 129 - Secretary → ME
  • 34
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 19 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 35
    NEOSID LIMITED - 1986-07-29
    Related registration: 00383732
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 60 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 175 - Secretary → ME
  • 36
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 59 - Director → ME
    2005-03-10 ~ 2006-12-01
    IIF 176 - Secretary → ME
  • 37
    Other registered number: 00941798
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 26 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 174 - Secretary → ME
  • 38
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    Related registrations: 07945832, 00189314, 00941798
    GENERGY PLC - 2003-10-09
    Related registration: 00189314
    DALE POWER SYSTEMS PLC - 1997-11-14
    Related registration: 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    Related registration: 00875140
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1995-04-01 ~ 2006-12-01
    IIF 109 - Secretary → ME
  • 39
    Other registered number: 00440706
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    Related registrations: 07945832, 00440706, 00941798
    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
    1999-01-07 ~ 2006-12-01
    IIF 74 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 134 - Secretary → ME
  • 40
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 81 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 146 - Secretary → ME
  • 41
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 196 - Secretary → ME
  • 42
    99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 141 - Secretary → ME
  • 43
    Other registered numbers: 00153279, 00464577
    SEND FINANCE LIMITED - 2013-09-02
    Related registrations: 04240188, 00464577
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    Related registration: 04240188
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-03-01
    IIF 191 - Secretary → ME
  • 44
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 193 - Secretary → ME
  • 45
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 54 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 189 - Secretary → ME
  • 46
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 9 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 188 - Secretary → ME
  • 47
    Other registered number: 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 21 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 132 - Secretary → ME
  • 48
    Other registered number: 01117001
    MMG MAGDEV LIMITED - 2002-03-27
    Related registrations: 00383732, 01117001
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    Related registrations: 01325868, 01395817
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Related registration: 02707045
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 41 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 155 - Secretary → ME
  • 49
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 32 - Director → ME
    ~ 1993-10-26
    IIF 89 - Director → ME
    1993-10-26 ~ 2006-12-01
    IIF 138 - Secretary → ME
  • 50
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 61 - Director → ME
    1992-09-23 ~ 2006-12-01
    IIF 170 - Secretary → ME
  • 51
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 62 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 195 - Secretary → ME
  • 52
    Barnfield Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 194 - Secretary → ME
  • 53
    Other registered numbers: 00383732, 01325868
    MMG MAGDEV LIMITED - 2003-12-18
    Related registrations: 00383732, 00953198
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Related registration: 00953198
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ 2006-12-01
    IIF 73 - Director → ME
    1992-12-23 ~ 2006-12-01
    IIF 186 - Secretary → ME
  • 54
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    Related registrations: 00953198, 01325868
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 36 - Director → ME
    1993-03-19 ~ 1993-11-16
    IIF 151 - Secretary → ME
    ~ 2006-12-01
    IIF 159 - Secretary → ME
  • 55
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 77 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 197 - Secretary → ME
  • 56
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-08-01 ~ 1996-09-11
    IIF 68 - Director → ME
    2002-04-25 ~ 2006-12-01
    IIF 29 - Director → ME
    1996-08-01 ~ 2006-12-01
    IIF 131 - Secretary → ME
  • 57
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 71 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 182 - Secretary → ME
  • 58
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 39 - Director → ME
    1994-07-22 ~ 2006-12-01
    IIF 118 - Secretary → ME
  • 59
    Other registered number: SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    Related registration: 00691591
    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
    ~ 2006-12-01
    IIF 10 - Director → ME
    ~ 2006-12-01
    IIF 114 - Secretary → ME
  • 60
    Other registered number: FC024767
    BAS COMPONENTS LIMITED - 2012-03-30
    Related registration: 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    Related registration: 00748159
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    1995-07-14 ~ 2006-12-01
    IIF 190 - Secretary → ME
  • 61
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 11 - Director → ME
    1998-07-24 ~ 2006-12-01
    IIF 108 - Secretary → ME
    ~ 1992-03-01
    IIF 128 - Secretary → ME
  • 62
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    Related registration: 00418692
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Related registration: 01661942
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 34 - Director → ME
    1994-05-26 ~ 1995-08-02
    IIF 16 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 123 - Secretary → ME
  • 63
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    Related registrations: 00953198, 01117001
    MMG GB LIMITED - 2003-12-18
    Related registrations: 01117001, 01325868
    MMG NEOSID LIMITED - 2002-03-27
    Related registration: 01325868
    NEOSID LIMITED - 2000-06-12
    Related registration: 00915741
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2002-03-26 ~ 2006-12-01
    IIF 192 - Secretary → ME
  • 64
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 47 - Director → ME
    1997-12-03 ~ 2006-12-01
    IIF 200 - Secretary → ME
  • 65
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 70 - Director → ME
    1995-06-30 ~ 2000-06-20
    IIF 199 - Secretary → ME
  • 66
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 55 - Director → ME
    1995-10-20 ~ 2006-12-01
    IIF 100 - Secretary → ME
  • 67
    Other registered number: 04475906
    SICAME (UK) LIMITED - 2014-02-11
    Related registration: 04475906
    W T HENLEY LIMITED - 2014-01-09
    Related registration: 04475906
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Related registration: 03266277
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (5 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 53 - Director → ME
    1997-03-07 ~ 1997-11-03
    IIF 45 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 198 - Secretary → ME
  • 68
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 72 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 101 - Secretary → ME
  • 69
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-09-01
    IIF 127 - Secretary → ME
  • 70
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 63 - Director → ME
    ~ 2006-12-01
    IIF 124 - Secretary → ME
  • 71
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    21,764 GBP2024-07-31
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 90 - Director → ME
  • 72
    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
    Active Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 168 - Secretary → ME
  • 73
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 98 - Secretary → ME
  • 74
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 40 - Director → ME
    ~ 2006-12-01
    IIF 116 - Secretary → ME
  • 75
    Other registered number: 01947351
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 173 - Secretary → ME
  • 76
    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
    Related registration: 00578077
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 22 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 126 - Secretary → ME
  • 77
    Other registered number: 00320097
    TT GROUP PLC - 2001-05-31
    Related registration: 01372372
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Related registration: 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    ~ 2006-12-31
    IIF 139 - Secretary → ME
  • 78
    Other registered number: 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 31 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 119 - Secretary → ME
  • 79
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    Related registration: 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 57 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 97 - Secretary → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 85 - Director → ME
    2002-03-07 ~ 2007-07-06
    IIF 180 - Secretary → ME
  • 81
    Other registered number: 00087249
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 25 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 105 - Secretary → ME
  • 82
    Other registered number: 09891014
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-01-25
    IIF 78 - Director → ME
    ~ 2006-12-01
    IIF 145 - Secretary → ME
  • 83
    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
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 37 - Director → ME
    ~ 2006-12-01
    IIF 94 - Secretary → ME
  • 84
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 67 - Director → ME
    1993-02-24 ~ 2007-03-16
    IIF 171 - Secretary → ME
  • 85
    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
    1993-03-19 ~ 2006-12-01
    IIF 42 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 158 - Secretary → ME
  • 86
    MUNDAYS (791) LIMITED - 2006-01-25
    Related registration: 04366862
    30 Benbow Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 177 - Secretary → ME
  • 87
    C/o Tenon Recovery, The Poynt, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 187 - Secretary → ME
  • 88
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 64 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 93 - Secretary → ME
  • 89
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 49 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 111 - Secretary → ME
  • 90
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 28 - Director → ME
    ~ 2006-12-01
    IIF 96 - Secretary → ME
  • 91
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2006-12-01
    IIF 104 - Secretary → ME
  • 92
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 20 - Director → ME
    ~ 2006-12-01
    IIF 140 - Secretary → ME
  • 93
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Related registration: 00326687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 13 - Director → ME
    ~ 2006-12-01
    IIF 136 - Secretary → ME
  • 94
    Other registered number: 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 44 - Director → ME
    ~ 2006-12-01
    IIF 106 - Secretary → ME
  • 95
    Other registered number: 00896672
    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
    1993-03-19 ~ 2006-12-01
    IIF 75 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 133 - Secretary → ME
  • 96
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 79 - Director → ME
    1994-11-18 ~ 2006-12-01
    IIF 169 - Secretary → ME
  • 97
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 23 - Director → ME
    1993-03-19 ~ 1994-12-12
    IIF 3 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 163 - Secretary → ME
  • 98
    MMG NEOSID LIMITED - 2010-01-03
    Related registration: 00383732
    MMG GB LIMITED - 2002-03-27
    Related registrations: 00383732, 01117001
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    Related registrations: 00953198, 01395817
    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
    1993-03-19 ~ 2006-12-01
    IIF 17 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 110 - Secretary → ME
  • 99
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Related registration: 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 135 - Secretary → ME
  • 100
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 86 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 181 - Secretary → ME
  • 101
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    Related registration: 03813466
    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
    1995-05-01 ~ 2006-12-01
    IIF 65 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 143 - Secretary → ME
  • 102
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 84 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 184 - Secretary → ME
  • 103
    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
    1999-12-10 ~ 2006-12-01
    IIF 14 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 144 - Secretary → ME
  • 104
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 33 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.