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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

Felbeck, Paul

    Related profiles found in government register
  • Felbeck, Paul
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Felbeck, Paul
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felbeck, Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leweston School, Sherborne, Dorset, DT9 6EN

      IIF 87

    • Flat E, 13 St Georges Drive, London, SW1V 4DJ

      IIF 88
  • Felbeck, Paul
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 13 St Georges Drive, London, SW1V 4DJ

      IIF 89
  • Felbeck, Paul
    British solicitor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 13 St Georges Drive, London, SW1V 4DJ

      IIF 90 IIF 91
  • Felbeck, Paul
    British

    Registered addresses and corresponding companies

    • Flat E, 13 St Georges Drive, London, SW1V 4DJ

      IIF 92

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

      IIF 93
  • Felbeck, Paul
    British solicitor

    Registered addresses and corresponding companies

    • Flat E, 13 St Georges Drive, London, SW1V 4DJ

      IIF 94
  • Felbeck, Paul

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments
Active 60
  • 1
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2004-12-21 ~ now
    IIF 11 - Director → ME
  • 3
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22 00578077
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 5
    AB MICROELECTRONICS LIMITED
    01833913
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 38 - Director → ME
  • 6
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BINTURN LIMITED
    - now 00748159
    BINTCLIFFE TURNER LIMITED
    - 2005-11-14 00748159 00375564
    BAS COMPONENTS LIMITED - 1993-04-01 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
    2000-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 77 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CABLE REALISATIONS LIMITED
    - now 03296835
    AEI CABLES LIMITED
    - 2007-09-05 03296835 00163690, 06196375, 07745837
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2007-08-30 ~ now
    IIF 85 - Director → ME
  • 11
    COMPUTER DECISIONS LIMITED
    02088556
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 14
    CRYSTALATE SERVICES LIMITED
    01033540
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 15
    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 (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 16
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DAWSON-KEITH LIMITED
    01013692
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 18
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    E.M.M.E. LIMITED
    - now 00915741
    NEOSID LIMITED - 1986-07-29 00383732
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 81 - Director → ME
  • 20
    EGAD LIMITED
    - now 00680907
    DAGE LIMITED
    - 2005-04-12 00680907
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    GENERGY LIMITED
    - now 00189314 00440706
    DALE POWER SOLUTIONS LIMITED
    - 2003-10-09 00189314 00440706, 00941798, 07945832
    KENT ELECTRIC WIRE LIMITED
    - 2003-08-07 00189314
    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
    2000-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 23
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 24
    LINTONS LIMITED
    - now 02040154
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 65 - Director → ME
  • 25
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 26
    MAGNET DEVELOPMENTS LIMITED
    - now 00953198 01117001
    MMG MAGDEV LIMITED
    - 2002-03-27 00953198 00383732, 01117001
    AB ELECTRONIC (1) LIMITED
    - 2002-02-01 00953198 01325868, 01395817
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14 02707045
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 27
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 28
    MAGNETIC MATERIALS HOLDINGS LIMITED
    - now 00309140
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 82 - Director → ME
  • 29
    MMG GB LIMITED
    - now 01117001 00383732, 01325868
    MMG MAGDEV LIMITED - 2003-12-18 00383732, 00953198
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27 00953198
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 30
    MMG LAMINATIONS LIMITED
    - now 01395817
    AB ELECTRONIC (2) LIMITED
    - 2002-02-01 01395817 00953198, 01325868
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    MUNRADTECH GENERATORS LIMITED
    - now 03149589
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 32
    NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
    - now 06439706
    SHOO 375 LIMITED - 2008-03-20 03958925, 05961355, 05961426... (more)
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 33
    NORTHUMBRIA CIRCUITS LIMITED
    02271831
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2001-01-05 ~ now
    IIF 10 - Director → ME
  • 34
    POLYMER INSULATORS LIMITED
    01188633
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 35
    PRESTWICK CIRCUITS LIMITED
    - now 01037039 SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19 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
    2000-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 36
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 37
    RACE ELECTRONICS LIMITED
    - now 01914200
    AB ELECTRONICS (4) LIMITED - 1995-08-11 00418692
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08 01661942
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 84 - Director → ME
  • 38
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    1964-07-06 ~ now
    IIF 88 - Director → ME
  • 39
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 51 - Director → ME
  • 40
    SEMELAB HOLDINGS LIMITED
    - now 06649306
    SEMELAB (1) LIMITED
    - 2008-09-17 06649306
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 74 - Director → ME
  • 41
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 42
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 43
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
    - now 01009059
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 44
    TTG ELECTRONICS LIMITED
    00320097 00087249, 11563151
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2006-07-27 ~ now
    IIF 35 - Director → ME
  • 45
    TTG PENSION TRUSTEES LIMITED
    02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-01-24 ~ now
    IIF 2 - Director → ME
    2016-08-22 ~ now
    IIF 95 - Secretary → ME
  • 46
    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 (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 47
    VACTITE LIMITED
    00156012
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 86 - Director → ME
  • 48
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 49
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 60 - Director → ME
  • 50
    WELWYN CURRAH LIMITED
    - now 01872925
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 51
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    WELWYN ELECTRONICS LIMITED - 1983-11-14 00326687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 52
    WELWYN SYSTEMS LIMITED
    - now 01477842 00896672
    VOICE MICROSYSTEMS LIMITED
    - 2006-06-07 01477842
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 50 - Director → ME
  • 53
    WOLSEY ELECTRONICS LIMITED
    01729465
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 54
    YERRUS NUMBER EIGHT LIMITED
    - now 01325868
    MMG NEOSID LIMITED
    - 2010-01-03 01325868 00383732
    MMG GB LIMITED
    - 2002-03-27 01325868 00383732, 01117001
    AB ELECTRONIC (3) LIMITED
    - 2002-02-28 01325868 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
    2000-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 55
    YERRUS NUMBER FIVE LIMITED
    - now SC046516
    PRESTWICK CIRCUITS LIMITED - 2007-12-17 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 56
    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 (3 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 4 - Director → ME
  • 57
    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 (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 58
    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 (3 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 3 - Director → ME
  • 59
    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 (3 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 5 - Director → ME
  • 60
    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 (3 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 12 - Director → ME
    2007-12-20 ~ dissolved
    IIF 93 - Secretary → ME
Ceased 33
  • 1
    13 ST. GEORGE'S DRIVE LIMITED
    01648376 11642333
    Flat D 13 St. Georges Drive, Pimlico, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,346 GBP2024-03-31
    Officer
    2000-02-01 ~ 2003-03-31
    IIF 94 - Secretary → ME
  • 2
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31 00418692
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 78 - Director → ME
  • 3
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    2009-03-26 ~ 2011-12-19
    IIF 8 - Director → ME
  • 4
    AEI COMPOUNDS LIMITED
    - now 00163690
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21 03296835, 06196375, 07745837
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    2007-08-30 ~ 2007-09-24
    IIF 91 - Director → ME
  • 5
    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 (5 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 70 - Director → ME
  • 6
    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 (5 parents)
    Officer
    2012-08-13 ~ 2013-02-14
    IIF 9 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 1 - Director → ME
  • 8
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2013-02-14
    IIF 21 - Director → ME
  • 9
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31 01037039
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 23 - Director → ME
  • 10
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 20 - Director → ME
  • 11
    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 (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 30 - Director → ME
  • 12
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED
    - 2014-05-22 00440706
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21 00189314, 00941798, 07945832
    GENERGY PLC - 2003-10-09 00189314
    DALE POWER SYSTEMS PLC - 1997-11-14 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02 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
    2008-10-27 ~ 2012-12-08
    IIF 7 - Director → ME
  • 13
    LEWESTON SCHOOL TRUST
    - now 02041443
    ST. ANTONY'S - LEWESTON SCHOOL TRUST - 2007-12-27
    Leweston School, Sherborne, Dorset
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ 2024-10-09
    IIF 87 - Director → ME
  • 14
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    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 ~ 2013-02-14
    IIF 16 - Director → ME
  • 15
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 69 - Director → ME
  • 16
    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 (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 31 - Director → ME
  • 17
    OTTOMOTORES NOMINEES LIMITED
    07767597
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-08 ~ 2012-12-08
    IIF 19 - Director → ME
  • 18
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2013-02-14
    IIF 42 - Director → ME
  • 19
    SICAME UK LIMITED - now 04475906
    SICAME (UK) LIMITED - 2014-02-11 04475906
    W T HENLEY LIMITED
    - 2014-01-09 03319466 04475906
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07 01674180, 01678668, 01678669... (more)
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (5 parents)
    Officer
    2007-08-30 ~ 2007-09-24
    IIF 90 - Director → ME
  • 20
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
    - 2012-07-11 02464046
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12 01226222, 01712354, 01712355... (more)
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2013-02-14
    IIF 73 - Director → ME
  • 21
    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 (5 parents)
    Officer
    2009-06-18 ~ 2013-02-14
    IIF 75 - Director → ME
  • 22
    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 (5 parents)
    Officer
    2009-08-20 ~ 2013-02-14
    IIF 13 - Director → ME
  • 23
    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 00578077
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 67 - Director → ME
  • 24
    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 (5 parents)
    Officer
    2011-09-23 ~ 2013-02-14
    IIF 72 - Director → ME
  • 25
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 62 - Director → ME
  • 26
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 61 - Director → ME
  • 27
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-07-06 ~ 2013-02-14
    IIF 47 - Director → ME
  • 28
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20 00087249
    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
    2000-05-01 ~ 2013-02-14
    IIF 22 - Director → ME
  • 29
    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 (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 34 - Director → ME
  • 30
    TWINE & CORDAGE (UK) LIMITED
    - now 05533964
    MUNDAYS (791) LIMITED
    - 2006-01-25 05533964 02885753, 03243754, 03272281... (more)
    30 Benbow Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 89 - Director → ME
  • 31
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 36 - Director → ME
  • 32
    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 (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 59 - Director → ME
  • 33
    YERRUS NUMBER FIVE LIMITED
    - now SC046516
    PRESTWICK CIRCUITS LIMITED - 2007-12-17 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-08-13
    IIF 92 - Secretary → ME

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