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

Leigh, Martin Graham

child relation
Offspring entities and appointments
Active 2
  • 1
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Officer
    1993-02-19 ~ now
    IIF 102 - director → ME
    1993-02-19 ~ now
    IIF 71 - secretary → ME
  • 2
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 168 - director → ME
    2005-04-01 ~ now
    IIF 88 - secretary → ME
Ceased 104
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 39 - secretary → ME
  • 2
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 121 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 69 - secretary → ME
  • 3
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 128 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 66 - secretary → ME
  • 4
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Corporate (5 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 105 - director → ME
    1993-03-19 ~ 1993-11-23
    IIF 70 - secretary → ME
    ~ 2006-12-01
    IIF 61 - secretary → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2006-12-01
    IIF 148 - director → ME
    1993-03-19 ~ 1993-11-29
    IIF 104 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 62 - secretary → ME
  • 6
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 175 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 27 - secretary → ME
  • 7
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 112 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 73 - secretary → ME
  • 8
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 164 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 32 - secretary → ME
  • 9
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 101 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 51 - secretary → ME
  • 10
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Corporate (3 parents)
    Equity (Company account)
    -1,267,000 GBP2022-12-31
    Officer
    1997-11-03 ~ 2006-12-01
    IIF 59 - secretary → ME
  • 11
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 182 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 63 - secretary → ME
  • 12
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 167 - director → ME
    ~ 1992-02-27
    IIF 103 - director → ME
    1995-05-01 ~ 2006-12-01
    IIF 89 - secretary → ME
    ~ 1992-09-15
    IIF 93 - secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2001-04-03
    IIF 187 - director → ME
    ~ 2001-04-03
    IIF 30 - secretary → ME
  • 14
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2006-12-01
    IIF 31 - secretary → ME
  • 15
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 136 - director → ME
    1995-05-01 ~ 2006-12-01
    IIF 57 - secretary → ME
  • 16
    11 Hilltop Walk, Harpenden, England
    Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 86 - secretary → ME
  • 17
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 125 - director → ME
    ~ 2006-12-01
    IIF 25 - secretary → ME
  • 18
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 186 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 65 - secretary → ME
  • 19
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 181 - director → ME
    1997-03-07 ~ 2006-12-01
    IIF 95 - secretary → ME
  • 20
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 9 - secretary → ME
  • 21
    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
    Corporate (4 parents)
    Officer
    ~ 2006-12-01
    IIF 124 - director → ME
    ~ 2006-12-01
    IIF 12 - secretary → ME
  • 22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 141 - director → ME
    ~ 2006-12-01
    IIF 17 - secretary → ME
  • 23
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 109 - director → ME
    ~ 2006-12-01
    IIF 74 - secretary → ME
  • 24
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 146 - director → ME
    ~ 2006-12-01
    IIF 1 - secretary → ME
  • 25
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 179 - director → ME
    ~ 2006-12-01
    IIF 23 - secretary → ME
  • 26
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 149 - director → ME
    ~ 2006-12-01
    IIF 2 - secretary → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 133 - director → ME
    ~ 2006-12-01
    IIF 76 - secretary → ME
    ~ 1991-05-31
    IIF 75 - secretary → ME
  • 28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 156 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 13 - secretary → ME
  • 29
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 22 - secretary → ME
  • 30
    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
    1996-05-02 ~ 2006-12-01
    IIF 150 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 56 - secretary → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 144 - director → ME
    1993-02-19 ~ 2006-12-01
    IIF 81 - secretary → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 154 - director → ME
    1996-06-03 ~ 2006-12-01
    IIF 58 - secretary → ME
  • 33
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 115 - director → ME
    1995-01-31 ~ 2006-12-01
    IIF 38 - secretary → ME
  • 34
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 116 - director → ME
    1995-01-31 ~ 2006-12-01
    IIF 5 - secretary → ME
  • 35
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 158 - director → ME
    1993-02-19 ~ 2006-12-01
    IIF 84 - secretary → ME
  • 36
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 157 - director → ME
    2005-03-10 ~ 2006-12-01
    IIF 85 - secretary → ME
  • 37
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 123 - director → ME
    1993-02-19 ~ 2006-12-01
    IIF 83 - secretary → ME
  • 38
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    134,708,000 GBP2023-12-31
    Officer
    1995-04-01 ~ 2006-12-01
    IIF 19 - secretary → ME
  • 39
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    KENT ELECTRIC WIRE LIMITED - 2003-08-07
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 173 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 43 - secretary → ME
  • 40
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 180 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 55 - secretary → ME
  • 41
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 196 - secretary → ME
  • 42
    99 Gresham Street, London
    Corporate (3 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 50 - secretary → ME
  • 43
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-03-01
    IIF 191 - secretary → ME
  • 44
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    994,000 GBP2018-12-31
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 193 - secretary → ME
  • 45
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 152 - director → ME
    1996-01-31 ~ 2006-12-01
    IIF 99 - secretary → ME
  • 46
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 106 - director → ME
    1996-01-31 ~ 2006-12-01
    IIF 98 - secretary → ME
  • 47
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 118 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 41 - secretary → ME
  • 48
    MMG MAGDEV LIMITED - 2002-03-27
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 139 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 64 - secretary → ME
  • 49
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 130 - director → ME
    ~ 1993-10-26
    IIF 188 - director → ME
    1993-10-26 ~ 2006-12-01
    IIF 47 - secretary → ME
  • 50
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 159 - director → ME
    1992-09-23 ~ 2006-12-01
    IIF 79 - secretary → ME
  • 51
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 160 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 195 - secretary → ME
  • 52
    Barnfield Road, Tipton, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2,210,942 GBP2023-12-31
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 194 - secretary → ME
  • 53
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2006-12-01
    IIF 172 - director → ME
    1992-12-23 ~ 2006-12-01
    IIF 96 - secretary → ME
  • 54
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 134 - director → ME
    1993-03-19 ~ 1993-11-16
    IIF 60 - secretary → ME
    ~ 2006-12-01
    IIF 68 - secretary → ME
  • 55
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 176 - director → ME
    1996-01-31 ~ 2006-12-01
    IIF 197 - secretary → ME
  • 56
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 127 - director → ME
    1996-08-01 ~ 1996-09-11
    IIF 166 - director → ME
    1996-08-01 ~ 2006-12-01
    IIF 40 - secretary → ME
  • 57
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 170 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 92 - secretary → ME
  • 58
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 137 - director → ME
    1994-07-22 ~ 2006-12-01
    IIF 28 - secretary → ME
  • 59
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    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
    ~ 2006-12-01
    IIF 107 - director → ME
    ~ 2006-12-01
    IIF 24 - secretary → ME
  • 60
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    1995-07-14 ~ 2006-12-01
    IIF 190 - secretary → ME
  • 61
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 108 - director → ME
    1998-07-24 ~ 2006-12-01
    IIF 18 - secretary → ME
    ~ 1992-03-01
    IIF 37 - secretary → ME
  • 62
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 132 - director → ME
    1994-05-26 ~ 1995-08-02
    IIF 113 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 33 - secretary → ME
  • 63
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    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
    2002-03-26 ~ 2006-12-01
    IIF 192 - secretary → ME
  • 64
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 145 - director → ME
    1997-12-03 ~ 2006-12-01
    IIF 200 - secretary → ME
  • 65
    22 Colomberie, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 169 - director → ME
    1995-06-30 ~ 2000-06-20
    IIF 199 - secretary → ME
  • 66
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 153 - director → ME
    1995-10-20 ~ 2006-12-01
    IIF 10 - secretary → ME
  • 67
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Corporate (4 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 151 - director → ME
    1997-03-07 ~ 1997-11-03
    IIF 143 - director → ME
    1997-03-07 ~ 2006-12-01
    IIF 198 - secretary → ME
  • 68
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 171 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 11 - secretary → ME
  • 69
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-01
    IIF 36 - secretary → ME
  • 70
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 161 - director → ME
    ~ 2006-12-01
    IIF 34 - secretary → ME
  • 71
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Corporate (6 parents)
    Equity (Company account)
    14,860 GBP2023-07-31
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 189 - director → ME
  • 72
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 77 - secretary → ME
  • 73
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 8 - secretary → ME
  • 74
    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 ~ 2006-12-01
    IIF 138 - director → ME
    ~ 2006-12-01
    IIF 26 - secretary → ME
  • 75
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 82 - secretary → ME
  • 76
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 119 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 35 - secretary → ME
  • 77
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 2006-12-31
    IIF 48 - secretary → ME
  • 78
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 129 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 29 - secretary → ME
  • 79
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 155 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 7 - secretary → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 184 - director → ME
    2002-03-07 ~ 2007-07-06
    IIF 90 - secretary → ME
  • 81
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 122 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 15 - secretary → ME
  • 82
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-01-25
    IIF 177 - director → ME
    ~ 2006-12-01
    IIF 54 - secretary → ME
  • 83
    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
    Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 135 - director → ME
    ~ 2006-12-01
    IIF 4 - secretary → ME
  • 84
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 165 - director → ME
    1993-02-24 ~ 2007-03-16
    IIF 80 - secretary → ME
  • 85
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 140 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 67 - secretary → ME
  • 86
    MUNDAYS (791) LIMITED - 2006-01-25
    30 Benbow Road, London
    Corporate (2 parents)
    Equity (Company account)
    -85,520 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 87 - secretary → ME
  • 87
    C/o Tenon Recovery, The Poynt, Nottingham
    Corporate (3 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 97 - secretary → ME
  • 88
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 162 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 3 - secretary → ME
  • 89
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 147 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 21 - secretary → ME
  • 90
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 126 - director → ME
    ~ 2006-12-01
    IIF 6 - secretary → ME
  • 91
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2006-12-01
    IIF 14 - secretary → ME
  • 92
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 117 - director → ME
    ~ 2006-12-01
    IIF 49 - secretary → ME
  • 93
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 110 - director → ME
    ~ 2006-12-01
    IIF 45 - secretary → ME
  • 94
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 142 - director → ME
    ~ 2006-12-01
    IIF 16 - secretary → ME
  • 95
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 174 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 42 - secretary → ME
  • 96
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 178 - director → ME
    1994-11-18 ~ 2006-12-01
    IIF 78 - secretary → ME
  • 97
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 120 - director → ME
    1993-03-19 ~ 1994-12-12
    IIF 100 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 72 - secretary → ME
  • 98
    MMG NEOSID LIMITED - 2010-01-03
    MMG GB LIMITED - 2002-03-27
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 114 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 20 - secretary → ME
  • 99
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 44 - secretary → ME
  • 100
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 185 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 91 - secretary → ME
  • 101
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED - 2009-12-31
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 163 - director → ME
    1995-05-01 ~ 2006-12-01
    IIF 52 - secretary → ME
  • 102
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 183 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 94 - secretary → ME
  • 103
    ALTRON-PRESTWICK LIMITED - 2007-12-17
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 111 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 53 - secretary → ME
  • 104
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 131 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 46 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.