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

Hoad, Mark

child relation
Offspring entities and appointments
Active 7
  • 1
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 32 - director → ME
  • 2
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    IIF 7 - director → ME
  • 3
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 11 - director → ME
  • 4
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 9 - director → ME
  • 5
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 3 - director → ME
  • 6
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 4 - director → ME
  • 7
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 6 - director → ME
Ceased 90
  • 1
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 89 - director → ME
  • 2
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2014-06-30
    IIF 21 - director → ME
  • 3
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 29 - director → ME
  • 4
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-01 ~ 2014-06-30
    IIF 17 - director → ME
  • 5
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-04-27
    IIF 44 - director → ME
  • 6
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 79 - director → ME
  • 7
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-28 ~ 2014-06-30
    IIF 34 - director → ME
  • 8
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-06-30
    IIF 35 - director → ME
  • 9
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 28 - director → ME
  • 10
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 71 - director → ME
  • 11
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 25 - director → ME
  • 12
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 15 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 22 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 19 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 27 - director → ME
  • 16
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 85 - director → ME
  • 17
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 26 - director → ME
  • 18
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 87 - director → ME
  • 19
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 14 - director → ME
  • 20
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 62 - director → ME
  • 21
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 93 - director → ME
  • 22
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 43 - director → ME
  • 23
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 31 - director → ME
  • 24
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    IIF 24 - director → ME
  • 25
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 46 - director → ME
  • 26
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 40 - director → ME
  • 27
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 51 - director → ME
  • 28
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    IIF 16 - director → ME
  • 29
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 23 - director → ME
  • 30
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 95 - director → ME
  • 31
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 48 - director → ME
  • 32
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 92 - director → ME
  • 33
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 75 - director → ME
  • 34
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 84 - director → ME
  • 35
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 80 - director → ME
  • 36
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 56 - director → ME
  • 37
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 66 - director → ME
  • 38
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-08-31
    IIF 2 - director → ME
  • 39
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-03-31
    IIF 10 - director → ME
  • 40
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 82 - director → ME
  • 41
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2010-04-27
    IIF 90 - director → ME
  • 42
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-08-17
    IIF 36 - director → ME
  • 43
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 30 - director → ME
  • 44
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 78 - director → ME
  • 45
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 68 - director → ME
  • 46
    OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2010-04-27
    IIF 96 - director → ME
  • 47
    OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
    OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2010-04-27
    IIF 50 - director → ME
  • 48
    OXFORD AVIATION TRAINING LIMITED - 2007-07-02
    OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2010-04-27
    IIF 42 - director → ME
  • 49
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 45 - director → ME
  • 50
    GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-01-05
    IIF 33 - director → ME
  • 51
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 64 - director → ME
  • 52
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 39 - director → ME
  • 53
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 72 - director → ME
  • 54
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 88 - director → ME
  • 55
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 20 - director → ME
  • 56
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 58 - director → ME
  • 57
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 76 - director → ME
  • 58
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 69 - director → ME
  • 59
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2014-06-30
    IIF 18 - director → ME
  • 60
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 67 - director → ME
  • 61
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 94 - director → ME
  • 62
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 81 - director → ME
  • 63
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 83 - director → ME
  • 64
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 73 - director → ME
  • 65
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 97 - director → ME
  • 66
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 41 - director → ME
  • 67
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 77 - director → ME
  • 68
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 86 - director → ME
  • 69
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 63 - director → ME
  • 70
    1-4 London Road, Spalding, Linconshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 38 - director → ME
  • 71
    ONTIC UK LIMITED - 2008-10-02
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-27
    IIF 55 - director → ME
  • 72
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2010-04-27
    IIF 47 - director → ME
  • 73
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2010-04-27
    IIF 74 - director → ME
  • 74
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-06-18 ~ 2007-07-19
    IIF 52 - director → ME
  • 75
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 37 - director → ME
  • 76
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 53 - director → ME
  • 77
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2019-07-10
    IIF 8 - director → ME
  • 78
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 54 - director → ME
  • 79
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2019-08-31
    IIF 1 - director → ME
  • 80
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2010-04-29 ~ 2014-06-30
    IIF 13 - director → ME
  • 81
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2010-07-14
    IIF 61 - director → ME
  • 82
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 70 - director → ME
  • 83
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 91 - director → ME
  • 84
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 65 - director → ME
  • 85
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 49 - director → ME
  • 86
    C/o Tc Bulley Limited 1-4, London Road, Spalding, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 59 - director → ME
  • 87
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2014-06-30
    IIF 12 - director → ME
  • 88
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2015-01-01 ~ 2025-04-10
    IIF 5 - director → ME
  • 89
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 60 - director → ME
  • 90
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 57 - director → ME

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