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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

Newman, John Watson

    Related profiles found in government register
  • Newman, John Watson
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 1
    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 2
  • Newman, John Watson
    British accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 18
  • Mr John Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Glassworks, Greasborough Road, Rotherham, South Yorkshire, S60 1TZ

      IIF 19
  • Newman, John Watson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British company chairman born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 72
  • Newman, John Watson
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British executive born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 85
  • Mr John Watson Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 86
  • Mr John Watson Newman
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 54 - Director → ME
  • 2
    BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
    The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Has significant influence or controlOE
  • 3
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 45 - Director → ME
  • 4
    BEN TURNER AND SON(EXPORT)LIMITED - 1985-01-14
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
  • 5
    BURGESS INDUSTRIAL ACOUSTICS LIMITED - 2001-05-14 04201666
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 7
    SHEFFIELD PRIDE LIMITED - 1989-10-16 01909014
    BURGESS INDUSTRIAL LIMITED - 1989-06-14
    BURGON AND BALL,LIMITED - 1988-12-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 8
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 9
    BATY LIMITED - 2010-07-26
    HUBREEL LIMITED - 1994-01-24 01952280
    J.E. MORRISON & SONS LIMITED - 1987-01-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
  • 10
    BURGESS TOOLS LIMITED - 1989-05-03
    BURGESS POWER TOOLS LIMITED - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 11
    DANEHALL LIMITED - 1990-04-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
  • 12
    FIGUREREMOTE LIMITED - 1987-09-01
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,256,530 GBP2024-03-31
    Officer
    ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 14
    179 Queens Road, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 23 - Director → ME
  • 15
    G.J. FENCING LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75%OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75%OE
  • 16
    WILFIELD LIMITED - 1998-07-08 00671104
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 17
    179 Queens Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2024-04-30 ~ now
    IIF 24 - Director → ME
  • 18
    ALPINE FACTORIES LIMITED - 1982-06-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    926 GBP2024-12-31
    Officer
    ~ now
    IIF 30 - Director → ME
  • 19
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 35 - Director → ME
  • 20
    SEND GROUP LIMITED - 2004-08-26 01116357
    SEND GROUP PLC - 2004-02-24 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 34 - Director → ME
  • 21
    NEWSHIP PROPERTIES LIMITED - 2013-11-27 01494395, 13212870
    V W PRESSINGS LIMITED - 2006-07-18 01494395
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    416,221 GBP2025-03-31
    Officer
    2001-04-30 ~ now
    IIF 28 - Director → ME
  • 22
    179 Queens Road, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-19 ~ now
    IIF 22 - Director → ME
  • 23
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2021-12-31
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
  • 24
    CALIFORNIA COOLER LIMITED - 2010-04-11
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,475,000 GBP2024-03-31
    Officer
    1991-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 81 - Director → ME
  • 26
    ROLLALONG PROPERTIES LIMITED - 2025-06-27
    BASKETZONE LIMITED - 2000-09-04
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-01 ~ now
    IIF 1 - Director → ME
  • 27
    Fernside Place, 179 Queens Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 25 - Director → ME
  • 28
    ROLLALONG LIMITED - 1999-03-24 00333359, 01468589, 03683003
    SCOTAIRLINES LIMITED - 1999-03-02
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-11-01 ~ now
    IIF 2 - Director → ME
  • 29
    ROLLALONG MANUFACTURING LIMITED - 1999-03-24
    SCOTAIR TRAVEL LIMITED - 1999-03-02
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or controlOE
    IIF 86 - Has significant influence or control as a member of a firmOE
  • 30
    NEWSHIP LIMITED - 2004-08-26 04151389
    J.N.D. HIRE LIMITED - 1977-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
  • 31
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 32
    STANLEY GARDEN TOOLS LIMITED - 1982-11-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
  • 33
    NEWSHIP PROPERTIES LIMITED - 2006-07-18 02210282, 13212870
    PORTSTATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,131 GBP2024-12-31
    Officer
    ~ now
    IIF 32 - Director → ME
  • 34
    V.W. CO. LIMITED - 1988-11-25 01952280
    ELPHINPORT LIMITED - 1983-11-04
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 50 - Director → ME
  • 35
    GIBBONS ALUMINIUM SYSTEMS - 1986-03-04
    NEWSHIP HOLDINGS LIMITED - 1984-05-23
    NEWSHIP HOLDINGS LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 36
    NEWSHIP GROUP LIMITED - 1998-07-08 01331386, 01382145
    D.C. GRAHAM & SON LIMITED - 1986-08-15
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
Ceased 47
  • 1
    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
    1997-03-04 ~ 2009-08-31
    IIF 70 - Director → ME
  • 2
    QUALITY MEASUREMENT LIMITED - 2010-07-26
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2006-03-31
    IIF 84 - Director → ME
  • 3
    BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
    The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1996-05-02
    IIF 11 - Director → ME
  • 4
    BURNT COMMON NURSERIES (HIRE) LIMITED - 2000-06-26 00874996
    CLARKE & SPEARS HIRE LIMITED - 1992-09-09
    GUESTPORT LIMITED - 1990-05-18
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    248,153 GBP2024-09-30
    Officer
    ~ 2024-09-30
    IIF 44 - Director → ME
  • 5
    CLARKE & SPEARS LIMITED - 1992-09-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    ~ 2024-09-30
    IIF 42 - Director → ME
  • 6
    AEI CABLES LIMITED - 2007-09-05 00163690, 06196375, 07745837
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 12 - 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
    ~ 2009-08-31
    IIF 37 - Director → ME
  • 8
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 2009-08-31
    IIF 69 - Director → ME
  • 9
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-08-31
    IIF 66 - Director → ME
  • 10
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-08-31
    IIF 61 - Director → ME
  • 11
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1994-08-22 ~ 2009-08-31
    IIF 62 - Director → ME
  • 12
    DALE POWER SOLUTIONS PLC - 2012-07-26 00189314, 00440706, 07945832
    DALE POWER SOLUTIONS LIMITED - 2007-04-24 00189314, 00440706, 07945832
    ERSKINE SYSTEMS LIMITED - 2006-12-21 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 8 - Director → ME
  • 13
    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
    1994-08-22 ~ 1996-05-02
    IIF 14 - Director → ME
  • 14
    OTTOMOTORES UK LIMITED - 2014-05-22
    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
    1994-08-22 ~ 1996-05-02
    IIF 16 - Director → ME
  • 15
    NEWSHIP ESTATES LIMITED - 2009-07-10
    G.J. DURAFENCING LIMITED - 1988-05-17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    ~ 2024-09-30
    IIF 39 - Director → ME
  • 16
    99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 18 - Director → ME
  • 17
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2012-12-28
    IIF 77 - Director → ME
  • 18
    CHANCEQUICK LIMITED - 1986-11-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    ~ 2024-09-30
    IIF 40 - Director → ME
  • 19
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-01-14
    IIF 47 - Director → ME
  • 20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 9 - Director → ME
  • 21
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-08-31
    IIF 64 - Director → ME
  • 22
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-09-23 ~ 1996-05-02
    IIF 7 - Director → ME
  • 23
    SEND GROUP LIMITED - 2004-08-26 01116357
    SEND GROUP PLC - 2004-02-24 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-02-14 ~ 2022-11-25
    IIF 59 - Director → ME
  • 24
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15 00671104, 01382145
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31 01403859
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    ~ 2024-09-27
    IIF 43 - Director → ME
    Person with significant control
    2016-07-26 ~ 2024-09-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    GOLDNEUTRAL LIMITED - 1986-10-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,746,000 GBP2024-09-30
    Officer
    ~ 2024-09-30
    IIF 41 - Director → ME
  • 26
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-03-21 ~ 2005-12-31
    IIF 72 - Director → ME
  • 27
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    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
    ~ 1996-05-02
    IIF 5 - Director → ME
  • 28
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    1994-04-25 ~ 1994-04-27
    IIF 4 - Director → ME
  • 29
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED - 1995-12-15
    LOOKTRAIL LIMITED - 1986-07-01
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-01-14
    IIF 53 - Director → ME
  • 30
    ROLLALONG PROPERTIES LIMITED - 2025-06-27
    BASKETZONE LIMITED - 2000-09-04
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-08-29 ~ 2001-05-14
    IIF 73 - Director → ME
  • 31
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02 00953198, 01117001
    MMG GB LIMITED - 2003-12-18 01117001, 01325868
    MMG NEOSID LIMITED - 2002-03-27 01325868
    NEOSID LIMITED - 2000-06-12 00915741
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    1992-09-23 ~ 1995-01-18
    IIF 3 - Director → ME
  • 32
    DUNDEE AIR LIMITED - 1999-03-02
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-23 ~ 2006-06-22
    IIF 75 - Director → ME
  • 33
    ROLLALONG LIMITED - 1999-03-24 00333359, 01468589, 03683003
    SCOTAIRLINES LIMITED - 1999-03-02
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-02-19 ~ 2001-05-14
    IIF 74 - Director → ME
  • 34
    ROLLALONG MANUFACTURING LIMITED - 1999-03-24
    SCOTAIR TRAVEL LIMITED - 1999-03-02
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2001-05-14
    IIF 76 - Director → ME
    2006-06-22 ~ 2006-06-23
    IIF 83 - Director → ME
  • 35
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 17 - Director → ME
  • 36
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    1998-02-16 ~ 2001-12-18
    IIF 79 - Director → ME
  • 37
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 6 - Director → ME
  • 38
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2009-08-31
    IIF 68 - Director → ME
  • 39
    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 00578077
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1993-01-07 ~ 2009-08-31
    IIF 60 - Director → ME
  • 40
    TT GROUP PLC - 2001-05-31 01372372
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    ~ 2010-05-12
    IIF 58 - Director → ME
  • 41
    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
    1994-08-22 ~ 1996-05-02
    IIF 15 - Director → ME
  • 42
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 13 - Director → ME
  • 43
    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
    ~ 2005-01-25
    IIF 63 - Director → ME
  • 44
    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
    ~ 2009-08-31
    IIF 71 - Director → ME
  • 45
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-04-08
    IIF 67 - Director → ME
  • 46
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11 00257387
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    141,000 GBP2024-09-30
    Officer
    1997-01-21 ~ 2020-02-05
    IIF 10 - Director → ME
  • 47
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-06-14 ~ 2000-06-20
    IIF 65 - Director → ME

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