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
Individuals in focus
Mr Martin Leslie Sugden
- 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 1
- 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 2Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom
IIF 3Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA
IIF 4Damales House, Borough Court Road, Hartley Wintney, Hook, RG27 8JA, England
IIF 5
- British chartered accountant born in July 1958
Sugden, Martin Leslie
Resident in England
Registered addresses and corresponding companies - 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 46
- British directorRegistered addresses and corresponding companies
Sugden, Martin Leslie
- British financial directorRegistered addresses and corresponding companies
Sugden, Martin Leslie
- 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 54
Related profiles found in government register
Offspring entities and appointments
28
- 1ALARMEXPRESS LIMITED - 1991-02-18ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13PINKINTONE LIMITED - 1989-03-08Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1996-03-05 ~ 1997-07-04IIF 26 - Director → ME1996-03-05 ~ 1997-07-04IIF 50 - Secretary → ME
- 2
BJ IT SERVICES LIMITED
- 2007-05-15 03148118PROTEK I.T. SERVICES LIMITED
- 2004-03-26 03148118BROOMCO (1032) LIMITED - 1996-03-27C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer1998-07-07 ~ 2020-06-22IIF 8 - Director → ME1998-07-07 ~ 2003-03-27IIF 46 - Secretary → ME - 3INFONORTH LIMITED - 1985-04-233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (34 parents)Officer1998-07-07 ~ 2020-06-24IIF 2 - Director → ME1998-07-07 ~ 2003-03-27IIF 34 - Secretary → ME
- 4ALTOLEASE LIMITED - 1990-05-02Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (15 parents)Officer1996-01-22 ~ 1997-12-31IIF 22 - Director → ME1997-02-21 ~ 1997-12-31IIF 41 - Secretary → ME
- 5
C.C.T.V. CENTRE LIMITED
02448821Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (15 parents)Officer1996-01-22 ~ 1997-12-31IIF 24 - Director → ME1996-01-22 ~ 1997-12-31IIF 47 - Secretary → ME - 6
CASHMERE GOOSE LTD
08250591Damales House Borough Court Road, Hartley Wintney, Hook, HampshireActive Corporate (4 parents)Officer2021-11-30 ~ nowIIF 4 - Director → ME - 7NORBAIN INTERCONNECT LIMITED - 1992-10-13SOBERLORD LIMITED - 1985-11-20Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (13 parents)Officer1996-01-22 ~ 1997-12-31IIF 21 - Director → ME1997-02-21 ~ 1997-12-31IIF 39 - Secretary → ME
- 8MOVALARM GROUP LIMITED - 1991-02-13MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (16 parents)Officer1996-01-22 ~ 1997-12-31IIF 17 - Director → ME1997-02-21 ~ 1997-12-31IIF 30 - Secretary → ME
- 9MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (16 parents)Officer1996-01-22 ~ 1997-12-31IIF 9 - Director → ME1997-02-21 ~ 1997-12-31IIF 40 - Secretary → ME
- 10
DAMALES LTD
13419280Damales House Borough Court Rd, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 3 - Director → ME2021-05-25 ~ nowIIF 54 - Secretary → MEPerson with significant control2021-05-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 11BLANDY 902 LIMITED - 1992-02-18Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (12 parents)Officer1996-01-22 ~ 1997-12-31IIF 14 - Director → ME1997-02-21 ~ 1997-12-31IIF 42 - Secretary → ME
- 12ENTRED 14 LIMITED - nowALARMEXPRESS CENTRAL LIMITED - 1993-05-21UNITED ALARM PRODUCTS LIMITED - 1991-01-28INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (24 parents)Officer1996-03-05 ~ 1997-07-04IIF 28 - Director → ME1996-03-05 ~ 1997-07-04IIF 49 - Secretary → ME
- 13ETHERNETCCTV.COM LIMITED - now
R.B.T. (2) LIMITED
- 2001-12-27 01579527NORBAIN EUROPE LIMITED - 1993-08-12ANCHORDOVE LIMITED - 1981-12-31Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 15 - Director → ME1997-02-21 ~ 1997-12-31IIF 43 - Secretary → ME - 14GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25 05357068C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (30 parents, 3 offsprings)Officer2005-05-24 ~ 2020-06-22IIF 7 - Director → ME - 15HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27 02797684ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (21 parents, 1 offspring)Officer1996-03-06 ~ 1997-07-04IIF 29 - Director → ME1997-02-21 ~ 1997-07-04IIF 52 - Secretary → ME - 16PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer1998-07-07 ~ 2020-06-22IIF 6 - Director → ME1998-07-07 ~ 2003-03-27IIF 53 - Secretary → ME
- 17N REALISATIONS 2012 LIMITED - now
NORBAIN LIMITED
- 2012-07-06 01057322NORBAIN ELECTRONICS P L C - 1993-11-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer1995-08-17 ~ 1997-12-31IIF 27 - Director → ME1995-08-17 ~ 1997-12-31IIF 51 - Secretary → ME - 18LEGIBUS 593 LIMITED - 1985-07-26Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 18 - Director → ME1997-02-21 ~ 1997-12-31IIF 33 - Secretary → ME
- 19
NORBAIN DATA LIMITED
01775930Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 23 - Director → ME1997-02-21 ~ 1997-12-31IIF 44 - Secretary → ME - 20NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15LEGIBUS 587 LIMITED - 1985-08-09Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 12 - Director → ME1997-02-21 ~ 1997-12-31IIF 38 - Secretary → ME
- 21
NORBAIN DISPLAYS LIMITED
01467146Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 11 - Director → ME1997-02-21 ~ 1997-12-31IIF 36 - Secretary → ME - 22MUTANDERIS (175) LIMITED - 1993-08-12Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 16 - Director → ME1996-01-22 ~ 1997-12-31IIF 48 - Secretary → ME
- 23KIDPERRY LIMITED - 1982-09-27Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 13 - Director → ME1997-02-21 ~ 1997-12-31IIF 35 - Secretary → ME
- 24NSD REALISATIONS 2012 LIMITED - now
NORBAIN SD LIMITED
- 2012-07-04 02808938NORBAIN SECURITY LIMITED - 1993-11-02MUTANDERIS (174) LIMITED - 1993-06-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (28 parents)Officer1995-08-17 ~ 1997-12-31IIF 25 - Director → ME1997-06-17 ~ 1997-12-31IIF 37 - Secretary → ME - 25SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (13 parents)Officer1996-01-22 ~ 1997-12-31IIF 19 - Director → ME1997-02-21 ~ 1997-12-31IIF 31 - Secretary → ME
- 26ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07H M S MEDICAL LIMITED - 2003-12-08The Square, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2022-11-11 ~ nowIIF 5 - Director → ME
- 27LND 906 LIMITED - 1992-06-05Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (20 parents)Officer1996-01-22 ~ 1997-12-31IIF 10 - Director → ME1997-02-21 ~ 1997-12-31IIF 45 - Secretary → ME
- 28VISIONLINK PLUS LIMITED - now
R.B.D. LIMITED
- 2005-05-09 01475958NORBAIN TECHNOLOGY LIMITED - 1990-11-12POWER TECHNOLOGY LIMITED - 1985-06-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 20 - Director → ME1997-02-21 ~ 1997-12-31IIF 32 - Secretary → ME
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