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
Individuals in focus
Sugden, Martin Leslie
- British director born in July 1958Registered addresses and corresponding companies
Sugden, Martin Leslie
- British financial director born in July 1958Registered addresses and corresponding companies
Sugden, Martin Leslie
- British Registered addresses and corresponding companies
Sugden, Martin Leslie
- British chartered accountantRegistered addresses and corresponding companies
Sugden, Martin Leslie
Hill House, Heckfield, Hook, Hampshire, RG27 0JY
IIF 38
- British directorRegistered addresses and corresponding companies
Sugden, Martin Leslie
- British financial directorRegistered addresses and corresponding companies
Sugden, Martin Leslie
- British born in July 1958
Sugden, Martin Leslie
Resident in England
Registered addresses and corresponding companiesCody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 44Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom
IIF 45Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA
IIF 46Damales House, Borough Court Road, Hartley Wintney, Hook, RG27 8JA, England
IIF 47
- British chartered accountant born in July 1958
Sugden, Martin Leslie
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sugden, Martin Leslie
- Registered addresses and corresponding companies
Sugden, Martin
Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom
IIF 53
- British born in July 1958
Mr Martin Leslie Sugden
Resident in England
Registered addresses and corresponding companiesDamales House, Borough Court Rd, Hartley Wintney, Hook, RG27 8JA, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Damales House Borough Court Road, Hartley Wintney, Hook, HampshireActive Corporate (2 parents)Equity (Company account)155,457 GBP2024-10-31Officer2021-11-30 ~ nowIIF 46 - Director → ME
- 2Damales House Borough Court Rd, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,886 GBP2024-05-31Officer2021-05-25 ~ nowIIF 45 - Director → ME2021-05-25 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-05-25 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE
- 3ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07H M S MEDICAL LIMITED - 2003-12-08The Square, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Equity (Company account)379,533 GBP2025-01-31Officer2022-11-11 ~ nowIIF 47 - Director → ME
Ceased
25
- 1ALARMEXPRESS LIMITED - 1991-02-18ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13PINKINTONE LIMITED - 1989-03-08Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1996-03-05 ~ 1997-07-04IIF 18 - Director → ME1996-03-05 ~ 1997-07-04IIF 42 - Secretary → ME
- 2
BJ TRUSTEE LIMITED
- nowBJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1998-07-07 ~ 2020-06-22IIF 50 - Director → ME1998-07-07 ~ 2003-03-27IIF 38 - Secretary → ME - 3
BOLDON JAMES LIMITED
- nowINFONORTH LIMITED - 1985-04-233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer1998-07-07 ~ 2020-06-24IIF 44 - Director → ME1998-07-07 ~ 2003-03-27IIF 26 - Secretary → ME - 4ALTOLEASE LIMITED - 1990-05-02Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 14 - Director → ME1997-02-21 ~ 1997-12-31IIF 33 - Secretary → ME
- 5Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (3 parents)Officer1996-01-22 ~ 1997-12-31IIF 16 - Director → ME1996-01-22 ~ 1997-12-31IIF 39 - Secretary → ME
- 6
CCD LIMITED
- nowNORBAIN INTERCONNECT LIMITED - 1992-10-13SOBERLORD LIMITED - 1985-11-20Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 13 - Director → ME1997-02-21 ~ 1997-12-31IIF 31 - Secretary → ME - 7
CCTV WAREHOUSE LIMITED
- nowMOVALARM GROUP LIMITED - 1991-02-13MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 9 - Director → ME1997-02-21 ~ 1997-12-31IIF 22 - Secretary → ME - 8MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 1 - Director → ME1997-02-21 ~ 1997-12-31IIF 32 - Secretary → ME
- 9BLANDY 902 LIMITED - 1992-02-18Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 6 - Director → ME1997-02-21 ~ 1997-12-31IIF 34 - Secretary → ME
- 10
ENTRED 14 LIMITED
- nowALARMEXPRESS LIMITED - 2011-08-23ALARMEXPRESS CENTRAL LIMITED - 1993-05-21UNITED ALARM PRODUCTS LIMITED - 1991-01-28INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1996-03-05 ~ 1997-07-04IIF 20 - Director → ME1996-03-05 ~ 1997-07-04IIF 41 - Secretary → ME - 11
ETHERNETCCTV.COM LIMITED
- nowR.B.T. (2) LIMITED - 2001-12-27NORBAIN EUROPE LIMITED - 1993-08-12ANCHORDOVE LIMITED - 1981-12-31Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 7 - Director → ME1997-02-21 ~ 1997-12-31IIF 35 - Secretary → ME - 12
GYLDAN 11 LIMITED
- nowBOLDON JAMES HOLDINGS LIMITED - 2020-06-25PIMCO 2259 LIMITED - 2005-06-02C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents, 2 offsprings)Officer2005-05-24 ~ 2020-06-22IIF 49 - Director → ME - 13CHARNWOOD ELECTRONICS LIMITED - 2009-11-27ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)Officer1996-03-06 ~ 1997-07-04IIF 21 - Director → ME1997-02-21 ~ 1997-07-04IIF 51 - Secretary → ME
- 14PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1998-07-07 ~ 2020-06-22IIF 48 - Director → ME1998-07-07 ~ 2003-03-27IIF 52 - Secretary → ME
- 15NORBAIN LIMITED - 2012-07-06NORBAIN ELECTRONICS P L C - 1993-11-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved CorporateOfficer1995-08-17 ~ 1997-12-31IIF 19 - Director → ME1995-08-17 ~ 1997-12-31IIF 43 - Secretary → ME
- 16LEGIBUS 593 LIMITED - 1985-07-26Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 10 - Director → ME1997-02-21 ~ 1997-12-31IIF 25 - Secretary → ME
- 17Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 15 - Director → ME1997-02-21 ~ 1997-12-31IIF 36 - Secretary → ME
- 18NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15LEGIBUS 587 LIMITED - 1985-08-09Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 4 - Director → ME1997-02-21 ~ 1997-12-31IIF 30 - Secretary → ME
- 19Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 3 - Director → ME1997-02-21 ~ 1997-12-31IIF 28 - Secretary → ME
- 20
NORBAIN EUROPE LIMITED
- nowMUTANDERIS (175) LIMITED - 1993-08-12Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 8 - Director → ME1996-01-22 ~ 1997-12-31IIF 40 - Secretary → ME - 21
NORBAIN MICRO LIMITED
- nowKIDPERRY LIMITED - 1982-09-27Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 5 - Director → ME1997-02-21 ~ 1997-12-31IIF 27 - Secretary → ME - 22NORBAIN SD LIMITED - 2012-07-04NORBAIN SECURITY LIMITED - 1993-11-02MUTANDERIS (174) LIMITED - 1993-06-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved CorporateOfficer1995-08-17 ~ 1997-12-31IIF 17 - Director → ME1997-06-17 ~ 1997-12-31IIF 29 - Secretary → ME
- 23
S.E.E. LIMITED
- nowSPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 11 - Director → ME1997-02-21 ~ 1997-12-31IIF 23 - Secretary → ME - 24LND 906 LIMITED - 1992-06-05Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (3 parents)Officer1996-01-22 ~ 1997-12-31IIF 2 - Director → ME1997-02-21 ~ 1997-12-31IIF 37 - Secretary → ME
- 25
VISIONLINK PLUS LIMITED
- nowR.B.D. LIMITED - 2005-05-09NORBAIN TECHNOLOGY LIMITED - 1990-11-12POWER TECHNOLOGY LIMITED - 1985-06-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer1996-01-22 ~ 1997-12-31IIF 12 - Director → ME1997-02-21 ~ 1997-12-31IIF 24 - Secretary → ME
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