1
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
VIASYSTEMS TAMWORTH LIMITED
- 2001-09-05
01994112FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
1998-03-12 ~ 2001-08-30
IIF 6 - Director → ME
2
125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-56,182,954 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 13 - Director → ME
3
125 Wood Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
92,019,121 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 18 - Director → ME
4
125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-32,375,812 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 10 - Director → ME
5
125 Wood Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
36,722,125 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 14 - Director → ME
6
125 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,665,315 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 17 - Director → ME
7
125 Wood Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
10,816,458 GBP2024-09-30
Officer
2021-01-01 ~ now
IIF 21 - Director → ME
8
CPM WOLVERINE PROCTOR LIMITED
- now 02423408WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17
FRIEL ENGINEERING LIMITED - 2003-07-30
FREESIASPON LIMITED - 1989-12-20
Pennington Manches Llp, 125 Wood Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2021-01-01 ~ now
IIF 9 - Director → ME
9
125 Wood Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
24,144,527 GBP2024-09-30
Officer
2021-01-01 ~ now
IIF 12 - Director → ME
10
ELECTRICAL COMPONENTS INTERNATIONAL LTD
- now 06769884FARGO ASSEMBLY OF EUROPE LIMITED
- 2019-02-04
06769884 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-17 ~ 2020-05-22
IIF 25 - Director → ME
11
125 Wood Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,353,698 GBP2022-09-30
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
12
SCREENCOAST LIMITED - 2007-12-19
125 Wood Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2,157 GBP2022-09-30
Officer
2022-02-08 ~ now
IIF 20 - Director → ME
13
PLANET GROUP (PETERBOROUGH) LIMITED
- now 08179449PLANET DESIGN & CONSULTANCY LIMITED - 2015-02-20
125 Wood Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
54,137 GBP2022-09-30
Officer
2022-02-08 ~ now
IIF 23 - Director → ME
14
125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-01 ~ now
IIF 22 - Director → ME
15
VIASYSTEMS TECHNOGRAPH LIMITED
- 2002-06-07
02174118TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
IRONCAST LIMITED - 1988-05-04
1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (20 parents)
Equity (Company account)
2,879,821 GBP2024-12-31
Officer
1998-03-12 ~ 2007-07-20
IIF 1 - Director → ME
Person with significant control
2020-06-03 ~ 2022-06-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
125 Wood Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
82,298,048 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 16 - Director → ME
17
125 Wood Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
43,781,172 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 15 - Director → ME
18
125 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,177,877 GBP2024-09-30
Officer
2022-01-27 ~ now
IIF 11 - Director → ME
19
Uk Cfc4 Limited, 125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
20,079,064 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 24 - Director → ME
20
VIA INVESTMENTS LIMITED - now
VIASYSTEMS GROUP LIMITED
- 2010-07-28
03327056PCB ACQUISITION LIMITED
- 1998-01-13
03327056 Aston House, Cornwall Avenue, London
Dissolved Corporate (15 parents)
Officer
1997-04-02 ~ 2006-05-01
IIF 2 - Director → ME
21
VIASYSTEMS HOLDINGS LIMITED
- now 01458898FORWARD GROUP PLC - 1998-01-15
C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-03-12 ~ dissolved
IIF 5 - Director → ME
22
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (13 parents)
Officer
1998-03-12 ~ now
IIF 3 - Director → ME
23
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (16 parents)
Officer
1998-03-12 ~ now
IIF 4 - Director → ME
24
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (18 parents)
Officer
1998-03-12 ~ now
IIF 7 - Director → ME
25
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME