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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 company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Felbeck, Paul
    British governor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leweston School, Sherborne, Dorset, DT9 6EN

      IIF 88
  • Felbeck, Paul
    British solicitor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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
    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
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2004-12-21 ~ now
    IIF 11 - Director → ME
  • 3
    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
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 38 - Director → ME
  • 6
    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
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 77 - Director → ME
  • 9
    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
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2007-08-30 ~ now
    IIF 85 - Director → ME
  • 11
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    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) 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
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 15
    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
    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
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 18
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 81 - Director → ME
  • 20
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 21
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    KENT ELECTRIC WIRE LIMITED - 2003-08-07
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 23
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 24
    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
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 26
    MMG MAGDEV LIMITED - 2002-03-27
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 28
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 82 - Director → ME
  • 29
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 30
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    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
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 33
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2001-01-05 ~ now
    IIF 10 - Director → ME
  • 34
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 35
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 36
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 37
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 84 - Director → ME
  • 38
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    1964-07-06 ~ now
    IIF 89 - Director → ME
  • 39
    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 (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 74 - Director → ME
  • 41
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 42
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 43
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 44
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2006-07-27 ~ now
    IIF 35 - Director → ME
  • 45
    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
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 86 - Director → ME
  • 48
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 49
    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
    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 LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 52
    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
    2000-05-01 ~ dissolved
    IIF 50 - Director → ME
  • 53
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 54
    MMG NEOSID LIMITED - 2010-01-03
    MMG GB LIMITED - 2002-03-27
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 55
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 56
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    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
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED - 2009-12-31
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 58
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    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
    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
    2001-01-05 ~ dissolved
    IIF 5 - Director → ME
  • 60
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    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
    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
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    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 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
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    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
    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
    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
    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 ~ 2013-02-14
    IIF 1 - Director → ME
  • 8
    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
    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 (5 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 23 - Director → ME
  • 10
    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
    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
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 7 - Director → ME
  • 13
    ST. ANTONY'S - LEWESTON SCHOOL TRUST - 2007-12-27
    Leweston School, Sherborne, Dorset
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2024-10-09
    IIF 88 - Director → ME
  • 14
    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
    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
    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
    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
    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 - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (4 parents)
    Officer
    2007-08-30 ~ 2007-09-24
    IIF 90 - Director → ME
  • 20
    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
    2009-06-01 ~ 2013-02-14
    IIF 73 - Director → ME
  • 21
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    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
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    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
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 67 - Director → ME
  • 24
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    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
    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
    2000-05-01 ~ 2013-02-14
    IIF 62 - Director → ME
  • 26
    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 (4 parents)
    Officer
    2000-05-01 ~ 2013-02-14
    IIF 61 - Director → ME
  • 27
    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
    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
    2000-05-01 ~ 2013-02-14
    IIF 22 - Director → ME
  • 29
    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
    MUNDAYS (791) LIMITED - 2006-01-25
    30 Benbow Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 87 - Director → ME
  • 31
    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
    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
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.