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.
Gambles, Roger Stuart
Gambles, Roger Stuart
British Registered addresses and corresponding companies
IIF 1
Orland House, Mead Lane, Hertford, Hertfordshire, SG13 7AT, England
IIF 2 IIF 3 The Maltings 63 High Street, Ware, Hertfordshire, SG12 9AD
IIF 4 Ridge House, Cambridge Road, Thundridge, Ware, Hertfordshire, SG12 0SU
IIF 5 IIF 6 IIF 7 (more) The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
Gambles, Roger Stuart
British company secretaryRegistered addresses and corresponding companiesGambles, Roger Stuart
British directorRegistered addresses and corresponding companies
IIF 11 Ridge House, Cambridge Road, Thundridge, Ware, Hertfordshire, SG12 0SU
Gambles, Roger Stuart
British secretaryRegistered addresses and corresponding companies
IIF 12 The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
Gambles, Roger Stuart
Registered addresses and corresponding companiesGambles, Roger Stuart
British company secretary born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 17 Richard Hale School, Hale Road, Hertford, Hertfordshire, SG13 8EN
Gambles, Roger Stuart
British director born in March 1963Resident in England
Registered addresses and corresponding companiesMr Roger Stuart Gambles
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 20 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
- 1 The Maltings, 63, High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer
2013-09-13 ~ dissolvedIIF 13 - Secretary → ME - 2 The Maltings, 63 High Street, Ware, EnglandActive Corporate (8 parents)Officer 1993-06-07 ~ nowIIF 10 - Secretary → ME
- 3
DK THERMAL LIMITED
- nowDALEBA ASIA LIMITED - 2006-11-23 Orland House, Mead Lane, Hertford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 1999-10-11 ~ nowIIF 1 - Secretary → ME - 4ELECTROCIRCUITS(P.C.)LIMITED - 2004-03-04 The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ dissolvedIIF 9 - Secretary → ME
- 5 The Maltings, 63 High Street, Ware, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2016-01-20 ~ nowIIF 15 - Secretary → ME
- 6CHELSING ASSEMBLIES LIMITED - 2016-08-16 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Officer 1993-06-07 ~ nowIIF 12 - Secretary → ME
- 7
GSPK CIRCUITS LIMITED
- nowZONEARROW LIMITED - 1996-01-26 The Maltings 63 High Street, Ware, HertfordshireActive Corporate (10 parents, 1 offspring)Officer 2008-03-31 ~ nowIIF 6 - Secretary → ME - 8
KELAN CIRCUITS LIMITED
- nowKELAN ENGINEERING LIMITED - 1987-03-27 The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer 2010-06-22 ~ dissolvedIIF 14 - Secretary → ME - 9
MODE ELECTRONICS LIMITED
- nowSCORING UK LIMITED - 2006-02-06WOOLLATT & COGGIN LIMITED - 2013-09-10 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Officer ~ nowIIF 3 - Secretary → ME - 10MODE ELECTRONICS LIMITED - 2010-11-23MODE LIGHTING LIMITED - 2013-09-06 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Officer 1993-06-07 ~ nowIIF 7 - Secretary → ME
- 11
MODE LIGHTING LIMITED
- nowSCORING MACHINERY LIMITED - 1991-09-26MODE LIGHTING (UK) LIMITED - 2013-09-06 The Maltings 63 High Street, Ware, HertfordshireActive Corporate (8 parents)Officer ~ nowIIF 2 - Secretary → ME - 12 The Maltings, 63 High Street, Ware, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-01-20 ~ dissolvedIIF 16 - Secretary → ME
- 13 Bee Farm, Nuthampstead, Royston, Hertfordshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)2,159 GBP2020-09-30Officer 2018-11-27 ~ dissolvedIIF 18 - Director → ME
- 14
TAPPENDEN & CO. LIMITED
- nowDALEBOROUGH LIMITED - 1990-04-04 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (5 parents, 12 offsprings)Officer ~ nowIIF 5 - Secretary → ME - 15
THE TAPPENDEN CHARITY
- nowTHE TAPPENDEN CHARITIES - 2012-06-28 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Officer 2006-08-01 ~ nowIIF 8 - Secretary → ME
- 1
INSTYLE PRODUCTS LIMITED
- nowWOOLLATT & COGGIN LIMITED - 2005-11-24P C B SCORING LIMITED - 1996-02-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 1992-09-01 ~ 2012-04-01IIF 4 - Secretary → ME - 2
MODE INVESTMENTS LIMITED
- nowMODE INVESTMENTS (UK) LIMITED - 2011-04-05 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer 2003-10-16 ~ 2021-10-08IIF 19 - Director → ME 2003-10-16 ~ 2021-10-08IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-10-08IIF 20 - Has significant influence or control → OE - 3 Richard Hale School, Hale Road, Hertford, HertfordshireActive Corporate (15 parents)Officer 2017-09-01 ~ 2025-08-01IIF 17 - Director → ME
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