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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

Ogden, Nicholas Anthony

    Related profiles found in government register
  • Ogden, Nicholas Anthony

    Registered addresses and corresponding companies

    • Godiva Place, Coventry, CV1 5PN

      IIF 1

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 2

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 3

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 4

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 5

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 6

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 7

    • Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England

      IIF 8 IIF 9

    • Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 10

    • Norman Hay Plc, Unit C, 42 Sayers Drive, Lyons Park, Coventry, England

      IIF 11

    • Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 12

    • Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 13
  • Ogden, Nicholas

    Registered addresses and corresponding companies

    • Advanced Coating Initiative Ltd, 14 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ

      IIF 14

    • Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

      IIF 15

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 16 IIF 17 IIF 18

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 21

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 22

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, England

      IIF 23

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 24

    • C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 25

    • C/o Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF

      IIF 26

    • Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 27 IIF 28

    • Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 29

    • Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 30

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 31

    • Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 32

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 33 IIF 34 IIF 35

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 36
  • Ogden, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • 2, Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ, United Kingdom

      IIF 37
  • Ogden, Nicholas Mark
    British director

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 38
  • Ogden, Nicholas Mark
    British surveyor

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 39
  • Ogden, Nicholas
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Irene Road, London, SW6 4AL, England

      IIF 40
  • Ogden, Nicholas Anthony
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 41 IIF 42 IIF 43

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 45

    • Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom

      IIF 46 IIF 47

    • 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 48
  • Ogden, Nicholas Anthony
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Godiva Place, Godiva Place, Coventry, West Midlands, CV1 5PN

      IIF 49

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 50
  • Ogden, Nicholas Anthony
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 51

    • Godiva Place, Coventry, West Midlands, CV1 5PN, Uk

      IIF 52 IIF 53

    • Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 62

    • Unit 3, Little Castle Business Parc, Raglan, Monmouth, Monmouthshire, NP15 2BX

      IIF 63

    • 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 64
  • Ogden, Nicholas Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 65

    • C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 66
  • Ogden, Nicholas Anthony
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 67

    • C/o Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 68
  • Ogden, Nicholas Anthony
    British group financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 69 IIF 70

    • 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 71 IIF 72
  • Ogden, Nicholas Mark
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 73 IIF 74
  • Ogden, Nicholas Mark
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 75
  • Ogden, Nicholas Mark
    British surveyor born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 76
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 77
  • Ogden, Nicholas Mark
    British property investor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcutters, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 78
  • Mr Nicholas Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Irene Road, London, SW6 4AL, England

      IIF 79
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 80

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 81

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 82

    • C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 83

    • C/o Norman Hay Plc, Sayer Drive, Coventry, CV5 9PF, England

      IIF 84

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 85

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 86

    • Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 87

    • Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 88

    • Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 89

    • 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride

      IIF 90
  • Mr Nicholas Anthony Ogden
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 91
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 92 IIF 93
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 94 IIF 95
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 96
  • Mr Nick Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 97

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 98
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Buryfield Road, Solihull, B91 2DQ, England

      IIF 99
child relation
Offspring entities and appointments 38
  • 1
    APPLIED PRECISION COATINGS LIMITED
    03978234
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 51 - Director → ME
    2018-11-29 ~ dissolved
    IIF 22 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control → OE
  • 2
    APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    - now 08315676
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED
    - 2012-12-06 08315676
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 68 - Director → ME
    2018-11-29 ~ dissolved
    IIF 23 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 3
    ARMOURCOTE EAST KILBRIDE LIMITED
    - now 11474584 SC081980
    NORMAN HAY ONE LIMITED
    - 2018-10-10 11474584 SC081980
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 69 - Director → ME
    2018-11-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - now 11474561 00678690
    NORMAN HAY TWO LIMITED
    - 2018-10-10 11474561 00678690
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 70 - Director → ME
    2018-11-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    DUNORLAN FREEHOLD ASSOCIATION LIMITED
    09268567
    Watson, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (12 parents)
    Officer
    2014-10-17 ~ 2017-03-30
    IIF 78 - Director → ME
  • 6
    HALLBOROUGH PROPERTIES LIMITED
    - now 01887631
    KEYJEWEL LIMITED - 1986-02-03
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOUGHTON LIMITED
    - now 00063827 00606692
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (29 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 65 - Director → ME
  • 8
    IKV TRIBOLOGY LIMITED
    05282979
    Unit 3 Little Castle Business Parc, Raglan, Monmouth, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-01-31
    IIF 63 - Director → ME
  • 9
    LANCY TECHNOLOGY LIMITED
    - now 04473542
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 60 - Director → ME
    2013-01-01 ~ 2017-02-02
    IIF 27 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 10
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 62 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 6 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Has significant influence or control → OE
  • 11
    MONTGOMERY PLATING COMPANY LIMITED
    00431533
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 53 - Director → ME
  • 12
    MONTPELLIER (HARROGATE) LIMITED
    09030896
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NORMAN HAY ENGINEERING LIMITED
    - now 02184186
    PLASTICRAFT LIMITED
    - 2018-10-10 02184186
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 58 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 12 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 14
    NORMAN HAY INTERNATIONAL LIMITED
    - now 00517187
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 61 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 7 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Has significant influence or control → OE
  • 15
    NORMAN HAY ONE LIMITED
    - now SC081980 11474584
    ARMOURCOTE EAST KILBRIDE LIMITED
    - 2018-10-10 SC081980 11474584
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 55 - Director → ME
    2018-11-29 ~ dissolved
    IIF 16 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 16
    NORMAN HAY PLC
    00405025
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2010-07-22 ~ 2025-01-31
    IIF 50 - Director → ME
    2013-02-11 ~ 2017-02-02
    IIF 10 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
  • 17
    NORMAN HAY TWO LIMITED
    - now 00678690 11474561
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - 2018-10-10 00678690 11474561
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 57 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 5 - Secretary → ME
    2018-11-28 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Has significant influence or control → OE
  • 18
    OGDEN PROJECTS LIMITED
    - now 03606697
    THE MEAN BEAN LIMITED
    - 2002-02-04 03606697
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 75 - Director → ME
    1998-07-30 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OGMEDIA LIMITED
    04974330
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 76 - Director → ME
    2003-11-24 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    POLLSHARE LIMITED
    - now 02402547
    POLLSHARE PLC
    - 2015-11-19 02402547
    SURFACE TECHNOLOGY PLC - 2001-02-26
    BRANDSPEC LIMITED - 1990-04-11
    Godiva Place, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 52 - Director → ME
    2014-01-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    PROPTERM LIMITED
    02901794
    Ilkey Hall, Ilkey Hall Park, Ilkey, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ 2012-07-23
    IIF 37 - Secretary → ME
  • 22
    QH CHEMICAL LIMITED
    12209330
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 43 - Director → ME
  • 23
    QH HOLDINGS LIMITED
    12208722
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 42 - Director → ME
  • 24
    QH INTERNATIONAL LIMITED
    12213337
    42 Sayer Drive, Coventry, England
    Active Corporate (12 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 44 - Director → ME
  • 25
    QUAKER CHEMICAL LIMITED
    00764337
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 66 - Director → ME
  • 26
    QUAKER HOUGHTON HOLDINGS LIMITED
    12207055
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 41 - Director → ME
  • 27
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    12071471
    Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-02-11 ~ 2025-01-31
    IIF 46 - Director → ME
  • 28
    SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED
    - now 02312115
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (17 parents)
    Officer
    2012-12-10 ~ 2025-01-31
    IIF 67 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 15 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 29
    STRAYOAK LIMITED
    11688457
    16 Irene Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 30
    SURFACE ONE LIMITED
    10069610
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 64 - Director → ME
    2018-11-29 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
  • 31
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED
    - now SC240269
    ADVANCED COATING INITIATIVE LTD.
    - 2018-12-04 SC240269
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2012-03-23 ~ 2025-01-31
    IIF 49 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 19 - Secretary → ME
    2013-06-18 ~ 2017-02-02
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 32
    SURFACE TECHNOLOGY (COVENTRY) LIMITED
    - now 06579896
    ADVANCED SURFACE TREATMENTS LIMITED
    - 2016-11-10 06579896 02522017
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 59 - Director → ME
    2018-11-29 ~ dissolved
    IIF 21 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
  • 33
    SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    - now 04021109
    SURFACE TECHNOLOGY LIMITED
    - 2018-12-04 04021109 02402547
    SURFACE TECHNOLOGY PLC
    - 2018-11-05 04021109 02402547
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2025-01-24
    IIF 54 - Director → ME
    2018-11-29 ~ 2025-01-24
    IIF 18 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 34
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    09908804
    42 Sayer Drive, Coventry, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2015-12-09 ~ 2025-01-31
    IIF 72 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 20 - Secretary → ME
  • 35
    SURFACE TECHNOLOGY (LEEDS) LIMITED
    - now 09918677
    SURFACE TECHNOLOGY COATINGS LIMITED
    - 2018-10-10 09918677
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-16 ~ 2025-01-31
    IIF 48 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control → OE
  • 36
    SURFACE TECHNOLOGY SLOUGH LIMITED
    09919477
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 71 - Director → ME
    2018-11-29 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control → OE
  • 37
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2019-10-01
    IIF 45 - Director → ME
    2019-12-03 ~ 2025-01-31
    IIF 47 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 35 - Secretary → ME
  • 38
    ULTRASEAL LIMITED
    00905349
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 56 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 13 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.