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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Wendy Jill

child relation
Offspring entities and appointments 101
  • 1
    00542914 LIMITED
    - now 00542914
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 178 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 79 - Secretary → ME
  • 3
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 140 - Director → ME
    2006-12-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (41 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 6 - Secretary → ME
  • 5
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (29 parents)
    Officer
    2006-12-01 ~ now
    IIF 117 - Director → ME
    2006-12-01 ~ now
    IIF 24 - Secretary → ME
  • 6
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 167 - Director → ME
    2006-12-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 186 - Director → ME
    2006-12-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 8
    AB MICROELECTRONICS LIMITED
    01833913
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (14 parents)
    Officer
    2006-12-01 ~ now
    IIF 156 - Director → ME
    2006-12-01 ~ now
    IIF 41 - Secretary → ME
  • 9
    ABTEST LIMITED
    - now 00620992
    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 (32 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 4 - Secretary → ME
  • 10
    AEI COMPOUNDS LIMITED
    - now 00163690
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (34 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    2006-12-01 ~ 2011-07-11
    IIF 7 - Secretary → ME
  • 11
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 135 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 46 - Secretary → ME
  • 12
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 172 - Director → ME
    2006-12-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 13
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2012-08-13 ~ 2013-02-14
    IIF 112 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 9 - Secretary → ME
  • 14
    BINTURN LIMITED
    - now 00748159
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 157 - Director → ME
    2006-12-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 15
    BURGESS ARCHITECTURAL PRODUCTS LIMITED
    01129056
    11 Hilltop Walk, Harpenden, England
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-01 ~ 2007-10-09
    IIF 15 - Secretary → ME
  • 16
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2006-12-01 ~ now
    IIF 177 - Director → ME
    2006-12-01 ~ now
    IIF 78 - Secretary → ME
  • 17
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 127 - Director → ME
    2006-12-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    CABLE REALISATIONS LIMITED
    - now 03296835
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837, 06196375, 00163690
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    2008-05-01 ~ now
    IIF 183 - Director → ME
    2006-12-01 ~ now
    IIF 80 - Secretary → ME
  • 19
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED
    - 2008-04-21 00896672
    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
    Active Corporate (50 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 3 - Secretary → ME
  • 20
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    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 (25 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 104 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 11 - Secretary → ME
  • 21
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 124 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 29 - Secretary → ME
  • 22
    COMPUTER DECISIONS LIMITED
    02088556
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 119 - Director → ME
    2006-12-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 23
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 142 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 39 - Secretary → ME
  • 24
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 154 - Director → ME
    2006-12-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 25
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 179 - Director → ME
    2006-12-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 26
    CRYSTALATE SERVICES LIMITED
    01033540
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 133 - Director → ME
    2006-12-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 123 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 28 - Secretary → ME
  • 28
    DALE POWER SOLUTIONS LIMITED
    - now 00941798 00440706, 07945832, 00189314
    DALE POWER SOLUTIONS PLC
    - 2012-07-26 00941798 00440706, 07945832, 00189314
    DALE POWER SOLUTIONS LIMITED
    - 2007-04-24 00941798 00440706, 07945832, 00189314
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2006-12-01 ~ 2012-07-30
    IIF 8 - Secretary → ME
  • 29
    DALE POWER SYSTEMS LIMITED
    - now 01081810 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 (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 141 - Director → ME
    2006-12-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 155 - Director → ME
    2006-12-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    DAWSON-KEITH LIMITED
    01013692
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 164 - Director → ME
    2006-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 32
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 185 - Director → ME
    2006-12-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 33
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 146 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 33 - Secretary → ME
  • 34
    E.M.M.E. LIMITED
    - now 00915741
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 180 - Director → ME
    2006-12-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 35
    EGAD LIMITED
    - now 00680907
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 129 - Director → ME
    2006-12-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 36
    ERSKINE SYSTEMS LIMITED
    - now 02054001 00941798
    BARTON INDUCTIVE COMPONENTS LIMITED
    - 2006-12-21 02054001
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 120 - Director → ME
    2006-12-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 37
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED
    - 2014-05-22 00440706
    OTTOMOTORES UK PLC
    - 2007-04-11 00440706
    DALE POWER SOLUTIONS PLC
    - 2006-12-21 00440706 07945832, 00189314, 00941798
    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
    Active Corporate (44 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 111 - Director → ME
    2006-12-01 ~ 2012-12-08
    IIF 20 - Secretary → ME
  • 38
    GENERGY LIMITED
    - now 00189314 00440706
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 147 - Director → ME
    2006-12-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 163 - Director → ME
    2006-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    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 04179489
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 98 - Secretary → ME
  • 41
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 114 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 23 - Secretary → ME
  • 42
    LINTONS LIMITED
    - now 02040154
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 161 - Director → ME
    2006-12-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 43
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 116 - Director → ME
    2006-12-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 44
    MAGNET DEVELOPMENTS LIMITED
    - now 00953198 01117001
    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 (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 139 - Director → ME
    2006-12-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 45
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 136 - Director → ME
    2006-12-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 46
    MAGNETIC MATERIALS HOLDINGS LIMITED
    - now 00309140
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 184 - Director → ME
    2006-12-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 143 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 99 - Secretary → ME
  • 48
    MIDLAND TOOL AND DESIGN LIMITED
    00962501
    Barnfield Road, Tipton, West Midlands
    Active Corporate (37 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    2006-12-01 ~ 2007-05-24
    IIF 102 - Secretary → ME
  • 49
    MMG GB LIMITED
    - now 01117001 00383732, 01325868
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 170 - Director → ME
    2006-12-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    MMG LAMINATIONS LIMITED
    - now 01395817
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 166 - Director → ME
    2006-12-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 51
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 148 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 97 - Secretary → ME
  • 52
    MUNRADTECH GENERATORS LIMITED
    - now 03149589
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 160 - Director → ME
    2006-12-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 53
    NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
    - now 06439706
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 106 - Director → ME
    2008-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 54
    NORTHUMBRIA CIRCUITS LIMITED
    02271831
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (17 parents)
    Officer
    2006-12-01 ~ now
    IIF 115 - Director → ME
    2006-12-01 ~ now
    IIF 21 - Secretary → ME
  • 55
    OTTOMOTORES NOMINEES LIMITED
    07767597
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-08 ~ 2012-12-08
    IIF 122 - Director → ME
    2011-09-08 ~ 2012-12-08
    IIF 95 - Secretary → ME
  • 56
    POLYMER INSULATORS LIMITED
    01188633
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 165 - Director → ME
    2006-12-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 57
    PRESTWICK CIRCUITS LIMITED
    - now 01037039 SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    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 (9 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 137 - Director → ME
    2006-12-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 58
    PSM INTERNATIONAL FASTENERS LIMITED - now
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Liquidation Corporate (46 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    2006-12-01 ~ 2010-12-15
    IIF 93 - Secretary → ME
  • 59
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 176 - Director → ME
    2006-12-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 60
    RACE ELECTRONICS LIMITED
    - now 01914200
    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 (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 182 - Director → ME
    2006-12-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 61
    RHINE ESTATES LIMITED - now
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED
    - 2012-07-02 00383732 00953198, 01117001
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2006-12-01 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 62
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 96 - Secretary → ME
  • 63
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ now
    IIF 105 - Director → ME
    2006-12-01 ~ now
    IIF 101 - Secretary → ME
  • 64
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 162 - Director → ME
    2006-12-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 65
    SEMELAB HOLDINGS LIMITED
    - now 06649306
    SEMELAB (1) LIMITED
    - 2008-09-17 06649306
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 173 - Director → ME
    2008-08-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 66
    SEMELAB LIMITED
    - now 06649272 01033308
    SEMELAB (2) LIMITED
    - 2008-09-02 06649272 01033308
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2008-08-21 ~ 2013-01-30
    IIF 92 - Secretary → ME
  • 67
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 159 - Director → ME
    2006-12-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 68
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 153 - Director → ME
    2006-12-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 69
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
    - 2012-07-11 02464046
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
    - 2008-04-21 02464046
    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 (37 parents)
    Officer
    2009-06-01 ~ 2013-02-14
    IIF 175 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 89 - Secretary → ME
  • 70
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    2009-06-18 ~ 2013-02-14
    IIF 174 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 76 - Secretary → ME
  • 71
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
    - now 01009059
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 144 - Director → ME
    2006-12-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 72
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466 01947351
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2008-10-01 ~ 2013-02-14
    IIF 118 - Director → ME
    2007-03-16 ~ 2013-01-30
    IIF 10 - Secretary → ME
  • 73
    TT ELECTRONICS FAIRFORD LIMITED - now
    NEW CHAPEL ELECTRONICS LIMITED
    - 2020-01-28 01352416
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2008-03-31 ~ 2013-01-30
    IIF 19 - Secretary → ME
  • 74
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    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
    Active Corporate (36 parents, 30 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 158 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 38 - Secretary → ME
  • 75
    TT ELECTRONICS HOLDCO LIMITED - now
    AB ELEKTRONIK HOLDCO LIMITED
    - 2017-11-07 07785357
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2011-09-23 ~ 2013-02-14
    IIF 103 - Director → ME
    2011-09-23 ~ 2013-01-30
    IIF 100 - Secretary → ME
  • 76
    TT ELECTRONICS PLC
    - now 00087249 00320097, 11563151
    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
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 12 - Secretary → ME
  • 77
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 145 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 62 - Secretary → ME
  • 78
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    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
    Active Corporate (27 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 130 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 35 - Secretary → ME
  • 79
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2013-01-30
    IIF 13 - Secretary → ME
  • 80
    TTG ELECTRONICS LIMITED
    00320097 11563151, 00087249
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (22 parents)
    Officer
    2006-12-01 ~ now
    IIF 128 - Director → ME
    2006-12-01 ~ now
    IIF 45 - Secretary → ME
  • 81
    TTG INVESTMENTS LIMITED
    - now 01794885 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 (24 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 125 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 30 - Secretary → ME
  • 82
    TTG NOMINEES LIMITED
    - now 00490372
    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 (22 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 134 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 40 - Secretary → ME
  • 83
    TTG PENSION TRUSTEES LIMITED
    02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (34 parents)
    Officer
    2012-07-04 ~ 2013-03-21
    IIF 151 - Director → ME
    2007-03-16 ~ 2013-02-06
    IIF 14 - Secretary → ME
  • 84
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 171 - Director → ME
    2006-12-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 85
    VACTITE LIMITED
    00156012
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2006-12-01 ~ now
    IIF 181 - Director → ME
    2006-12-01 ~ now
    IIF 85 - Secretary → ME
  • 86
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 169 - Director → ME
    2006-12-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 87
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 131 - Director → ME
    2006-12-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 88
    WELWYN COMPONENTS LIMITED
    - now 00162480
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 5 - Secretary → ME
  • 89
    WELWYN CURRAH LIMITED
    - now 01872925
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 150 - Director → ME
    2006-12-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 90
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 132 - Director → ME
    2006-12-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 91
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 126 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 91 - Secretary → ME
  • 92
    WELWYN SYSTEMS LIMITED
    - now 01477842 00896672
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 138 - Director → ME
    2006-12-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 93
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 152 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 67 - Secretary → ME
  • 94
    WOLSEY ELECTRONICS LIMITED
    01729465
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 149 - Director → ME
    2006-12-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 95
    YERRUS NUMBER EIGHT LIMITED
    - now 01325868
    MMG NEOSID LIMITED
    - 2010-01-03 01325868 00383732
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 168 - Director → ME
    2006-12-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 96
    YERRUS NUMBER FIVE LIMITED
    - now SC046516
    PRESTWICK CIRCUITS LIMITED
    - 2007-12-17 SC046516 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 107 - Director → ME
    2006-12-01 ~ 2007-12-20
    IIF 88 - Secretary → ME
    2009-08-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 97
    YERRUS NUMBER FOUR LIMITED
    - now SC073069
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED
    - 2007-12-17 SC073069
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 109 - Director → ME
    2006-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 98
    YERRUS NUMBER NINE LIMITED
    - now 01947351
    TT ELECTRONICS EUROPE LIMITED
    - 2011-12-01 01947351 03813466
    QUALITY MOULD SERVICES LIMITED
    - 2009-12-31 01947351
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 121 - Director → ME
    2006-12-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 99
    YERRUS NUMBER SEVEN LIMITED
    - now SC069345
    PRESTWICK CIRCUITS PROJECTS LIMITED
    - 2007-12-17 SC069345
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 110 - Director → ME
    2006-12-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 100
    YERRUS NUMBER SIX LIMITED
    - now SC073528
    ALTRON-PRESTWICK LIMITED
    - 2007-12-17 SC073528
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 108 - Director → ME
    2006-12-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 101
    YERRUS NUMBER THREE LIMITED
    - now 01559178
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2006-12-01 ~ 2007-12-20
    IIF 187 - Director → ME
    2010-03-30 ~ dissolved
    IIF 113 - Director → ME
    2006-12-01 ~ 2007-12-20
    IIF 90 - Secretary → ME

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