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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargent, Mark John

child relation
Offspring entities and appointments 83
  • 1
    A2023 REALISATIONS LIMITED - now
    AMSYS LIMITED
    - 2023-05-17 02052274
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED
    - 2006-10-12 02052274
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2013-02-22
    IIF 46 - Director → ME
    2004-07-19 ~ 2005-04-25
    IIF 80 - Secretary → ME
  • 2
    AETHERSCAN LIMITED
    06134264
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    ALCO HI-TEK LIMITED
    12872909
    Active Corporate (5 parents)
    Officer
    2020-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-16
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    ALCO VALVES GROUP LIMITED
    - now 03664462
    XAMOL LIMITED - 2014-12-16
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 10 - Director → ME
  • 5
    ALCO VALVES HOLDINGS LIMITED
    - now 12707537
    APAV 202 LIMITED
    - 2020-07-16 12707537 13506351... (more)
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    ALCO VALVES LIMITED
    12865962
    Active Corporate (5 parents)
    Officer
    2020-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-11-16
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2013-02-22
    IIF 45 - Director → ME
    2004-07-09 ~ 2005-04-25
    IIF 79 - Secretary → ME
  • 8
    AP DIRECTOR LLP
    OC332095
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 9
    APAV 232 LIMITED
    14702227 17256909... (more)
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-11-18
    IIF 36 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    APAV 233 LIMITED
    14702170 14702227... (more)
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 11
    APAV 251 LIMITED
    - now 12871527 14662704... (more)
    THE TOLLGATE RESTAURANT LIMITED
    - 2025-05-07 12871527 01161846
    SPHERICAL COMPONENTS LIMITED
    - 2023-05-18 12871527
    Dissolved Corporate (4 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-10 ~ 2023-05-12
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    2025-05-05 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 12
    APAV 261 LIMITED
    - now 12872920 17256909... (more)
    ALCO VALVES BG LIMITED
    - 2025-12-02 12872920
    PRESSURE DESIGN AND QUALIFICATION SERVICES LIMITED
    - 2020-11-27 12872920
    PRESSURE EQUIPMENT DESIGN SERVICES LIMITED
    - 2020-09-15 12872920
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ 2025-11-18
    IIF 6 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 13
    APAV 262 LIMITED
    17256909 13506351... (more)
    Active Corporate (5 parents)
    Person with significant control
    2026-06-02 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 14
    AQUARIUS HIRE HOLDINGS LIMITED
    - now 14178235 11896764
    ARRT HOLDINGS LIMITED
    - 2026-01-20 14178235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 15
    AQUARIUS RAIL HOLDINGS LIMITED
    - now 11896764 14178235
    APAV 211 LIMITED
    - 2023-01-10 11896764 14662704... (more)
    ARKLE PARTNERS LIMITED
    - 2021-06-08 11896764 09027691... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 16
    AQUARIUS RAIL LTD
    12905581
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ now
    IIF 49 - Director → ME
  • 17
    AQUARIUS RAILROAD TECHNOLOGIES LIMITED
    - now 03692534 13678729
    ARIES RAILROAD TECHNOLOGIES (EUROPE) LIMITED - 2000-12-29
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 50 - Director → ME
  • 18
    AQUARIUS ROADRAIL TECHNOLOGIES LIMITED
    13678729 03692534
    Active Corporate (6 parents)
    Officer
    2025-11-19 ~ now
    IIF 48 - Director → ME
  • 19
    ARKLE ACQUISITIONS LLP
    OC341394 09027691
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 20
    ARKLE CAPITAL LIMITED
    13447529
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ 2025-11-18
    IIF 30 - Director → ME
  • 21
    ARKLE ELECTRONIC HOLDINGS LIMITED
    - now 06746048
    STEVENAGE PCB ASSEMBLY LIMITED
    - 2010-05-14 06746048
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2014-06-13
    IIF 55 - Director → ME
  • 22
    ARKLE ELECTRONIC SYSTEMS LIMITED
    - now 06745343
    ARKLE SUBCONTRACT ASSEMBLY LIMITED
    - 2010-05-13 06745343
    Active Corporate (10 parents)
    Officer
    2008-11-10 ~ 2014-06-13
    IIF 57 - Director → ME
  • 23
    ARKLE ESTATES LIMITED
    - now 09554490
    ARKLE ACQUISITION VEHICLE 2 LIMITED
    - 2018-10-04 09554490 10464984... (more)
    TS INT HOLDINGS LIMITED
    - 2017-01-26 09554490
    WILKES HOLDING LIMITED
    - 2016-10-26 09554490
    SPG REFRIGERATION LIMITED
    - 2015-10-19 09554490
    A&A JOINERY HOLDINGS LIMITED
    - 2015-06-24 09554490
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ 2025-11-18
    IIF 29 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-02-06
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 24
    ARKLE HOLDINGS LIMITED
    - now 09476698
    ARKLE INTERNATIONAL LIMITED
    - 2021-06-08 09476698
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 25
    ARKLE JOINERY LIMITED
    - now 06134274
    UBOP LIMITED
    - 2009-03-23 06134274
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2010-05-07
    IIF 42 - Director → ME
  • 26
    ARKLE PARTNERS LIMITED
    - now 09027691 11896764... (more)
    ARKLE ACQUISITIONS LIMITED
    - 2021-06-09 09027691 OC341394
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 33 - Director → ME
  • 27
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 28
    ARKLE PRECISION ENGINEERING LIMITED
    - now 06745376
    ARKLE ELECTRONICS LIMITED
    - 2010-03-25 06745376
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 29
    ASHBECK CARDAMON 123 LIMITED - now
    CASTLE AND LAMBERT ASSOCIATES LIMITED - 2016-01-05
    SPG HOLDINGS LIMITED
    - 2015-10-19 09627120
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-07-08
    IIF 21 - Director → ME
  • 30
    ATPH LIMITED
    14360679
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    BECKTECH LIMITED
    01942052
    Active Corporate (8 parents)
    Officer
    2010-06-22 ~ 2015-04-07
    IIF 37 - Director → ME
  • 32
    BEZOAR LIMITED
    06384278
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    BIOACCESS HOLDINGS LIMITED
    12052910
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BIOACCESS SALES LIMITED
    12058650
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2023-03-21
    IIF 7 - Director → ME
    Person with significant control
    2019-06-27 ~ 2024-12-12
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    BTW CONSULTING LIMITED
    06413176
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 36
    CASTLE BESPOKE JOINERY LIMITED
    - now 10886345
    CPFP LIMITED - 2018-02-20
    MDN MANAGEMENT LIMITED - 2018-02-15
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 37
    CCL ENGINEERING LTD
    - now 01449303
    CIRCUIT CONSULTANTS LIMITED
    - 2008-03-08 01449303 06443697
    CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 71 - Director → ME
  • 38
    CIRCUIT CONSULTANTS LTD
    - now 06443697 01449303
    INTERA DEVELOPMENTS LTD
    - 2008-03-08 06443697
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 72 - Director → ME
    2008-02-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 39
    DEERSLEAP LTD
    07279044 07279155
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ 2014-04-07
    IIF 56 - Director → ME
  • 40
    DIGITAL CLARITY CONSULTING LLP
    OC330918
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2010-05-01
    IIF 66 - LLP Designated Member → ME
  • 41
    DIGITAL CLARITY MEDIA BUYING SERVICES LIMITED
    06326477
    Dissolved Corporate (6 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    DURORG LIMITED
    09606100 09556434
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-23 ~ 2015-08-27
    IIF 17 - Director → ME
  • 43
    FE26 LIMITED
    14034927
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 44
    FORTEATOO LIMITED
    - now 12451425
    VIGILANT VISION EUROPE LIMITED
    - 2021-12-03 12451425
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2025-11-18
    IIF 25 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-11-19
    IIF 120 - Has significant influence or control → OE
    2023-03-10 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 45
    GENEVA ENGINEERING HOLDINGS LIMITED
    - now 10820866
    ARKLE ACQUISITION VEHICLE 4 LIMITED
    - 2017-08-11 10820866 11227222... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2018-03-22
    IIF 19 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-16
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 46
    GENEVA ENGINEERING LIMITED
    - now 04071847
    ACCURA GENEVA LIMITED
    - 2017-06-29 04071847
    PARETTA LIMITED - 2000-09-28
    Dissolved Corporate (28 parents)
    Officer
    2017-06-19 ~ 2018-03-22
    IIF 14 - Director → ME
  • 47
    GENIE TECHNICAL SERVICES LTD
    - now 07166436
    GENIE SECURITY LTD - 2019-07-05
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 48
    GRORUD ENGINEERING LIMITED
    - now 00564545
    CODE ENGINEERING LIMITED - 1988-02-12
    Dissolved Corporate (20 parents)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 20 - Director → ME
  • 49
    GRORUD GROUP LIMITED
    - now 03170904
    HOODCO 497 LIMITED - 1996-07-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 15 - Director → ME
  • 50
    GRORUD HOLDINGS (U.K.) LIMITED
    - now 00624468
    G-MAN PRODUCTS LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 22 - Director → ME
  • 51
    HERTFORD JOINERY LIMITED
    01876686
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 52
    HUNTON GROUP LIMITED
    - now 06945268
    JAZZELLE LIMITED
    - 2009-09-28 06945268
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ 2011-02-02
    IIF 65 - Director → ME
  • 53
    HUNTON POWERBOATS LIMITED
    - now 06943440
    SILVERSTREAM LIMITED
    - 2009-09-01 06943440
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ 2011-02-02
    IIF 43 - Director → ME
  • 54
    K2 PARTNERS LTD
    04146354
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2005-03-08
    IIF 63 - Director → ME
  • 55
    KARTAS LIMITED
    - now 09556434
    GRORUD LIMITED
    - 2017-08-11 09556434 09606100
    ARKLE ACQUISITION VEHICLE LIMITED
    - 2017-02-20 09556434 10820866... (more)
    WILKES PRECISION ENGINEERING LIMITED
    - 2016-10-06 09556434
    SPG SERVICING LIMITED
    - 2015-10-19 09556434
    A&A JOINERY PRODUCTS LIMITED
    - 2015-06-24 09556434
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    KEMMEL LIMITED
    01602788 08757295
    Dissolved Corporate (6 parents)
    Officer
    2013-12-17 ~ 2015-12-31
    IIF 53 - Director → ME
  • 57
    KIRKHAM (TRADING) LIMITED
    - now 05285690
    KIRKHAM ENGINEERING COMPANY LIMITED - 2023-04-11
    KIRKHAM PRODUCTION LIMITED - 2005-03-31
    Liquidation Corporate (10 parents)
    Officer
    2024-03-22 ~ now
    IIF 41 - Director → ME
  • 58
    LEMMEK LIMITED
    08757295 01602788
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-12-31
    IIF 13 - Director → ME
  • 59
    LIMETEC MORTARS LIMITED - 2015-10-29
    Active Corporate (10 parents)
    Person with significant control
    2018-02-14 ~ 2019-01-28
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 60
    MODISH LIVING LTD - now
    ARKLE MARKETING AND DESIGN LIMITED
    - 2022-11-11 12797647
    Dissolved Corporate (5 parents)
    Officer
    2020-08-06 ~ 2020-08-10
    IIF 9 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-08-10
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 61
    OCMER LIMITED
    07687421
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 62
    OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED
    - now 01161846
    THE OLD TOLLGATE RESTAURANT LIMITED
    - 2023-05-18 01161846 12871527
    LOFTHAMPTON LIMITED - 1990-01-29
    Liquidation Corporate (13 parents)
    Officer
    2020-11-14 ~ now
    IIF 40 - Director → ME
    2004-09-22 ~ 2008-07-04
    IIF 70 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 63
    OLD TOLLGATE HOLDINGS LIMITED
    - now 06549611
    GACY LIMITED - 2010-07-05
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 64
    PERMAQUIP GROUP LIMITED
    - now 07485835
    PERMAQUIP LIMITED
    - 2026-04-28 07485835 07398135... (more)
    PERMAQUIP HOLDINGS LTD
    - 2017-02-25 07485835 10284579
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-13 ~ now
    IIF 12 - Director → ME
  • 65
    PERMAQUIP HOLDINGS LIMITED
    - now 10284579 07485835
    PIUQAMREP LIMITED
    - 2017-02-25 10284579 07398135... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 66
    PERMAQUIP LIMITED
    - now 07398135 07485835... (more)
    PERMAQUIP MANUFACTURING LIMITED
    - 2026-04-28 07398135
    PERMAQUIP LIMITED
    - 2017-02-14 07398135 07485835... (more)
    Active Corporate (8 parents)
    Officer
    2014-03-13 ~ now
    IIF 18 - Director → ME
  • 67
    SABRE INSTRUMENT VALVES LIMITED
    - now 02673521 02139085
    ALCO COMPONENTS LIMITED
    - 2021-03-30 02673521
    ALCO (YORKSHIRE) LIMITED - 2004-08-12
    Active Corporate (20 parents)
    Officer
    2020-07-10 ~ now
    IIF 11 - Director → ME
  • 68
    SAVINA BUSINESS CONSULTING LIMITED
    - now 15392904
    CT BUSINESS CONSULTING LIMITED
    - 2024-05-11 15392904 08428204
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2025-11-18
    IIF 32 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 69
    SHANOC ELECTRONIC SYSTEMS LIMITED
    - now 02754404
    READYCOPY LIMITED - 1992-12-23
    Dissolved Corporate (11 parents)
    Officer
    2006-02-24 ~ 2011-05-31
    IIF 82 - Secretary → ME
  • 70
    SUSTAINABLE RESOURCES LIMITED - now
    DIGITAL MEDIA RETAIL LIMITED
    - 2006-02-17 04985257
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 64 - Director → ME
  • 71
    THE TOLLGATE (WEST SUSSEX) LIMITED
    - now 14861679
    THE TOLLGATE (WEST SUSSEX) HOLDINGS LIMITED
    - 2025-06-27 14861679
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 72
    THE TOLLGATE DEPOSITS LIMITED
    - now 04707881
    MICRON GRINDING SERVICES LIMITED
    - 2023-05-18 04707881
    Dissolved Corporate (8 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2025-06-26 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 73
    THE TOLLGATE HOTEL LIMITED
    - now 14662704
    APAV 231 LIMITED
    - 2023-05-19 14662704 14702227... (more)
    Liquidation Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-05-12
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 74
    TORUS INDUSTRIAL FINANCE LIMITED
    - now 10970022
    GENEVA DRILLING & BORING LIMITED
    - 2018-02-16 10970022
    GENEVA ENGINEERING (WEST MIDLANDS) LIMITED
    - 2017-11-24 10970022
    GENEVA DRILLING & BORING LIMITED
    - 2017-11-23 10970022
    Active Corporate (3 parents)
    Officer
    2017-09-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 75
    TRACK TOOLS LIMITED
    - now 06745347
    ARKLE PCB ASSEMBLY LIMITED
    - 2010-03-25 06745347
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2010-11-02
    IIF 38 - Director → ME
  • 76
    VERTEX MACHINE TOOLS LIMITED
    - now 10072180
    PERMAQUIP MACHINE TOOLS LIMITED
    - 2022-04-06 10072180
    CPFP HOLDINGS LIMITED
    - 2018-07-02 10072180
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 77
    VOCALIX LTD
    06450259
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 69 - Director → ME
    2008-02-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 78
    WEB PRECISION ENGINEERING LIMITED
    - now 07359715
    LS ENGINEERING (CHICHESTER) LIMITED - 2011-02-15
    Active Corporate (6 parents)
    Officer
    2017-03-20 ~ 2024-04-08
    IIF 59 - Director → ME
  • 79
    WILKES IRIS PRODUCTS LIMITED - now
    PARAPECTIN LIMITED
    - 2016-06-03 09450247
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-06-23
    IIF 16 - Director → ME
  • 80
    WPE HOLDINGS LIMITED
    - now 09280466
    PURBECK DRIVE LIMITED
    - 2018-07-19 09280466
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2024-04-08
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 81
    WSF (MIDLANDS) LTD - now
    WULFRUN SPECIALISED FASTENERS LIMITED
    - 2025-09-12 11227222 02009570... (more)
    ARKLE ACQUISITION VEHICLE 5 LIMITED
    - 2018-07-31 11227222 10820866... (more)
    Liquidation Corporate (7 parents)
    Officer
    2018-02-27 ~ 2021-07-01
    IIF 61 - Director → ME
    Person with significant control
    2018-02-27 ~ 2021-07-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 82
    WSF REALISATIONS LIMITED - now
    WULFRUN SPECIALISED FASTENERS LIMITED
    - 2018-07-31 02009570 11227222... (more)
    LAMONS UK LIMITED - 2017-03-10
    WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
    PASSWEALTH LIMITED - 1986-06-13
    Dissolved Corporate (16 parents)
    Officer
    2017-03-17 ~ 2018-01-19
    IIF 24 - Director → ME
  • 83
    WULFRUN SPECIALISED ENGINEERING LIMITED
    - now 10464984
    ARKLE ACQUISITION VEHICLE 3 LIMITED
    - 2017-08-16 10464984 11227222... (more)
    AIRSIDE GSE HOLDINGS LIMITED
    - 2017-02-09 10464984
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-01-19
    IIF 23 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-01
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.