logo
explain how to read the page

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

Gambles, Roger Stuart

    Related profiles found in government register
  • Gambles, Roger Stuart
    British

    Registered addresses and corresponding companies
    • Orland House, Mead Lane, Hertford, Hertfordshire, SG13 7AT, England

      IIF 1
    • The Maltings 63 High Street, Ware, Hertfordshire, SG12 9AD

      IIF 2 IIF 3
    • Ridge House, Cambridge Road, Thundridge, Ware, Hertfordshire, SG12 0SU

      IIF 4
    • The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD

      IIF 5 IIF 6 IIF 7
  • Gambles, Roger Stuart
    British company secretary

    Registered addresses and corresponding companies
    • Ridge House, Cambridge Road, Thundridge, Ware, Hertfordshire, SG12 0SU

      IIF 9
    • The Maltings, 63 High Street, Ware, SG12 9AD, England

      IIF 10
  • Gambles, Roger Stuart
    British director

    Registered addresses and corresponding companies
    • Ridge House, Cambridge Road, Thundridge, Ware, Hertfordshire, SG12 0SU

      IIF 11
  • Gambles, Roger Stuart
    British secretary

    Registered addresses and corresponding companies
    • The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD

      IIF 12
  • Gambles, Roger Stuart

    Registered addresses and corresponding companies
  • Gambles, Roger Stuart
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Richard Hale School, Hale Road, Hertford, Hertfordshire, SG13 8EN

      IIF 17
  • Gambles, Roger Stuart
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB, United Kingdom

      IIF 18
    • Ridge House, Cambridge Road, Thundridge, Ware, Hertfordshire, SG12 0SU

      IIF 19
  • Mr Roger Stuart Gambles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    CHOICE INTERCONNECT LIMITED
    03786723
    The Maltings, 63, High Street, Ware, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    DALEBA ELECTRONICS LIMITED
    00748985
    The Maltings, 63 High Street, Ware, England
    Active Corporate (19 parents)
    Officer
    1993-06-07 ~ now
    IIF 10 - Secretary → ME
  • 3
    DK THERMAL LIMITED
    - now 03856677
    DALEBA ASIA LIMITED
    - 2006-11-23 03856677
    Orland House, Mead Lane, Hertford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    1999-10-11 ~ now
    IIF 1 - Secretary → ME
  • 4
    ELECTROCIRCUITS (PCBA) LIMITED
    - now 00801860
    ELECTROCIRCUITS(P.C.)LIMITED
    - 2004-03-04 00801860
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    FRINGE ELECTRONICS LIMITED
    01350804
    The Maltings, 63 High Street, Ware, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-01-20 ~ now
    IIF 15 - Secretary → ME
  • 6
    GREENLITE CONTROLS LIMITED
    - now 01230475
    CHELSING ASSEMBLIES LIMITED
    - 2016-08-16 01230475
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1993-06-07 ~ now
    IIF 12 - Secretary → ME
  • 7
    GSPK CIRCUITS LIMITED
    - now 03085850
    ZONEARROW LIMITED - 1996-01-26
    The Maltings 63 High Street, Ware, Hertfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 6 - Secretary → ME
  • 8
    INSTYLE PRODUCTS LIMITED
    - now 02139860
    WOOLLATT & COGGIN LIMITED
    - 2005-11-24 02139860 02124943
    P C B SCORING LIMITED
    - 1996-02-15 02139860
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1992-09-01 ~ 2012-04-01
    IIF 4 - Secretary → ME
  • 9
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    MODE ELECTRONICS LIMITED
    - now 02124943 01284545
    WOOLLATT & COGGIN LIMITED
    - 2013-09-10 02124943 02139860
    SCORING UK LIMITED
    - 2006-02-06 02124943
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 3 - Secretary → ME
  • 11
    MODE INVESTMENTS LIMITED
    - now 04934582
    MODE INVESTMENTS (UK) LIMITED
    - 2011-04-05 04934582
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-16 ~ 2021-10-08
    IIF 19 - Director → ME
    2003-10-16 ~ 2021-10-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 20 - Has significant influence or control OE
  • 12
    MODE LIGHTING (UK) LIMITED
    - now 01284545 02137393
    MODE LIGHTING LIMITED
    - 2013-09-06 01284545 02137393
    MODE ELECTRONICS LIMITED
    - 2010-11-23 01284545 02124943
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1993-06-07 ~ now
    IIF 7 - Secretary → ME
  • 13
    MODE LIGHTING LIMITED
    - now 02137393 01284545
    MODE LIGHTING (UK) LIMITED
    - 2013-09-06 02137393 01284545
    SCORING MACHINERY LIMITED
    - 1991-09-26 02137393
    The Maltings 63 High Street, Ware, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 2 - Secretary → ME
  • 14
    OAKFIELD LEISURE LIMITED
    07224695
    The Maltings, 63 High Street, Ware, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    RICHARD HALE SCHOOL
    08572898
    Richard Hale School, Hale Road, Hertford, Hertfordshire
    Active Corporate (50 parents)
    Officer
    2017-09-01 ~ 2025-08-01
    IIF 17 - Director → ME
  • 16
    T.R. HERTFORD LIMITED
    11646862
    Bee Farm, Nuthampstead, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 17
    TAPPENDEN & CO. LIMITED
    - now 02471064
    DALEBOROUGH LIMITED - 1990-04-04
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    (before 1991-02-16) ~ now
    IIF 5 - Secretary → ME
  • 18
    THE TAPPENDEN CHARITY
    - now 05892698
    THE TAPPENDEN CHARITIES
    - 2012-06-28 05892698
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ now
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.