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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

Mr Mark John Sargent

child relation
Offspring entities and appointments 83
  • 1
    A2023 REALISATIONS LIMITED - now
    AMSYS LIMITED
    - 2023-05-17 02052274
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED
    - 2006-10-12 02052274
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2013-02-22
    IIF 83 - Director → ME
    2004-07-19 ~ 2005-04-25
    IIF 118 - Secretary → ME
  • 2
    AETHERSCAN LIMITED
    06134264
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 119 - Secretary → ME
  • 3
    ALCO HI-TEK LIMITED
    12872909
    Active Corporate (5 parents)
    Officer
    2020-09-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-16
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    ALCO VALVES GROUP LIMITED
    - now 03664462
    XAMOL LIMITED - 2014-12-16
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 47 - Director → ME
  • 5
    ALCO VALVES HOLDINGS LIMITED
    - now 12707537
    APAV 202 LIMITED
    - 2020-07-16 12707537 13506351... (more)
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    ALCO VALVES LIMITED
    12865962
    Active Corporate (5 parents)
    Officer
    2020-09-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-11-16
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2013-02-22
    IIF 82 - Director → ME
    2004-07-09 ~ 2005-04-25
    IIF 117 - Secretary → ME
  • 8
    AP DIRECTOR LLP
    OC332095
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 9
    APAV 232 LIMITED
    14702227 17256909... (more)
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-11-18
    IIF 73 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    APAV 233 LIMITED
    14702170 14702227... (more)
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    APAV 251 LIMITED
    - now 12871527 14662704... (more)
    THE TOLLGATE RESTAURANT LIMITED
    - 2025-05-07 12871527 01161846
    SPHERICAL COMPONENTS LIMITED
    - 2023-05-18 12871527
    Dissolved Corporate (4 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-10 ~ 2023-05-12
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2025-05-05 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    APAV 261 LIMITED
    - now 12872920 17256909... (more)
    ALCO VALVES BG LIMITED
    - 2025-12-02 12872920
    PRESSURE DESIGN AND QUALIFICATION SERVICES LIMITED
    - 2020-11-27 12872920
    PRESSURE EQUIPMENT DESIGN SERVICES LIMITED
    - 2020-09-15 12872920
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ 2025-11-18
    IIF 43 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    APAV 262 LIMITED
    17256909 13506351... (more)
    Active Corporate (5 parents)
    Person with significant control
    2026-06-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    AQUARIUS HIRE HOLDINGS LIMITED
    - now 14178235 11896764
    ARRT HOLDINGS LIMITED
    - 2026-01-20 14178235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    AQUARIUS RAIL HOLDINGS LIMITED
    - now 11896764 14178235
    APAV 211 LIMITED
    - 2023-01-10 11896764 14662704... (more)
    ARKLE PARTNERS LIMITED
    - 2021-06-08 11896764 09027691... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    AQUARIUS RAIL LTD
    12905581
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ now
    IIF 86 - Director → ME
  • 17
    AQUARIUS RAILROAD TECHNOLOGIES LIMITED
    - now 03692534 13678729
    ARIES RAILROAD TECHNOLOGIES (EUROPE) LIMITED - 2000-12-29
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 87 - Director → ME
  • 18
    AQUARIUS ROADRAIL TECHNOLOGIES LIMITED
    13678729 03692534
    Active Corporate (6 parents)
    Officer
    2025-11-19 ~ now
    IIF 85 - Director → ME
  • 19
    ARKLE ACQUISITIONS LLP
    OC341394 09027691
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 20
    ARKLE CAPITAL LIMITED
    13447529
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ 2025-11-18
    IIF 67 - Director → ME
  • 21
    ARKLE ELECTRONIC HOLDINGS LIMITED
    - now 06746048
    STEVENAGE PCB ASSEMBLY LIMITED
    - 2010-05-14 06746048
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2014-06-13
    IIF 92 - Director → ME
  • 22
    ARKLE ELECTRONIC SYSTEMS LIMITED
    - now 06745343
    ARKLE SUBCONTRACT ASSEMBLY LIMITED
    - 2010-05-13 06745343
    Active Corporate (10 parents)
    Officer
    2008-11-10 ~ 2014-06-13
    IIF 94 - Director → ME
  • 23
    ARKLE ESTATES LIMITED
    - now 09554490
    ARKLE ACQUISITION VEHICLE 2 LIMITED
    - 2018-10-04 09554490 10464984... (more)
    TS INT HOLDINGS LIMITED
    - 2017-01-26 09554490
    WILKES HOLDING LIMITED
    - 2016-10-26 09554490
    SPG REFRIGERATION LIMITED
    - 2015-10-19 09554490
    A&A JOINERY HOLDINGS LIMITED
    - 2015-06-24 09554490
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ 2025-11-18
    IIF 66 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-02-06
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    ARKLE HOLDINGS LIMITED
    - now 09476698
    ARKLE INTERNATIONAL LIMITED
    - 2021-06-08 09476698
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    ARKLE JOINERY LIMITED
    - now 06134274
    UBOP LIMITED
    - 2009-03-23 06134274
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2010-05-07
    IIF 79 - Director → ME
  • 26
    ARKLE PARTNERS LIMITED
    - now 09027691 11896764... (more)
    ARKLE ACQUISITIONS LIMITED
    - 2021-06-09 09027691 OC341394
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 70 - Director → ME
  • 27
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 28
    ARKLE PRECISION ENGINEERING LIMITED
    - now 06745376
    ARKLE ELECTRONICS LIMITED
    - 2010-03-25 06745376
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 29
    ASHBECK CARDAMON 123 LIMITED - now
    CASTLE AND LAMBERT ASSOCIATES LIMITED - 2016-01-05
    SPG HOLDINGS LIMITED
    - 2015-10-19 09627120
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-07-08
    IIF 58 - Director → ME
  • 30
    ATPH LIMITED
    14360679
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 31
    BECKTECH LIMITED
    01942052
    Active Corporate (8 parents)
    Officer
    2010-06-22 ~ 2015-04-07
    IIF 74 - Director → ME
  • 32
    BEZOAR LIMITED
    06384278
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    BIOACCESS HOLDINGS LIMITED
    12052910
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BIOACCESS SALES LIMITED
    12058650
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2023-03-21
    IIF 44 - Director → ME
    Person with significant control
    2019-06-27 ~ 2024-12-12
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    BTW CONSULTING LIMITED
    06413176
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 36
    CASTLE BESPOKE JOINERY LIMITED
    - now 10886345
    CPFP LIMITED - 2018-02-20
    MDN MANAGEMENT LIMITED - 2018-02-15
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    CCL ENGINEERING LTD
    - now 01449303
    CIRCUIT CONSULTANTS LIMITED
    - 2008-03-08 01449303 06443697
    CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 109 - Director → ME
  • 38
    CIRCUIT CONSULTANTS LTD
    - now 06443697 01449303
    INTERA DEVELOPMENTS LTD
    - 2008-03-08 06443697
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 110 - Director → ME
    2008-02-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 39
    DEERSLEAP LTD
    07279044 07279155
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ 2014-04-07
    IIF 93 - Director → ME
  • 40
    DIGITAL CLARITY CONSULTING LLP
    OC330918
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2010-05-01
    IIF 104 - LLP Designated Member → ME
  • 41
    DIGITAL CLARITY MEDIA BUYING SERVICES LIMITED
    06326477
    Dissolved Corporate (6 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 111 - Secretary → ME
  • 42
    DURORG LIMITED
    09606100 09556434
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-23 ~ 2015-08-27
    IIF 54 - Director → ME
  • 43
    FE26 LIMITED
    14034927
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    FORTEATOO LIMITED
    - now 12451425
    VIGILANT VISION EUROPE LIMITED
    - 2021-12-03 12451425
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2025-11-18
    IIF 62 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-11-19
    IIF 99 - Has significant influence or control → OE
    2023-03-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 45
    GENEVA ENGINEERING HOLDINGS LIMITED
    - now 10820866
    ARKLE ACQUISITION VEHICLE 4 LIMITED
    - 2017-08-11 10820866 11227222... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2018-03-22
    IIF 56 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    GENEVA ENGINEERING LIMITED
    - now 04071847
    ACCURA GENEVA LIMITED
    - 2017-06-29 04071847
    PARETTA LIMITED - 2000-09-28
    Dissolved Corporate (28 parents)
    Officer
    2017-06-19 ~ 2018-03-22
    IIF 51 - Director → ME
  • 47
    GENIE TECHNICAL SERVICES LTD
    - now 07166436
    GENIE SECURITY LTD - 2019-07-05
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 48
    GRORUD ENGINEERING LIMITED
    - now 00564545
    CODE ENGINEERING LIMITED - 1988-02-12
    Dissolved Corporate (20 parents)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 57 - Director → ME
  • 49
    GRORUD GROUP LIMITED
    - now 03170904
    HOODCO 497 LIMITED - 1996-07-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 52 - Director → ME
  • 50
    GRORUD HOLDINGS (U.K.) LIMITED
    - now 00624468
    G-MAN PRODUCTS LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 59 - Director → ME
  • 51
    HERTFORD JOINERY LIMITED
    01876686
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 116 - Secretary → ME
  • 52
    HUNTON GROUP LIMITED
    - now 06945268
    JAZZELLE LIMITED
    - 2009-09-28 06945268
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ 2011-02-02
    IIF 103 - Director → ME
  • 53
    HUNTON POWERBOATS LIMITED
    - now 06943440
    SILVERSTREAM LIMITED
    - 2009-09-01 06943440
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ 2011-02-02
    IIF 80 - Director → ME
  • 54
    K2 PARTNERS LTD
    04146354
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2005-03-08
    IIF 101 - Director → ME
  • 55
    KARTAS LIMITED
    - now 09556434
    GRORUD LIMITED
    - 2017-08-11 09556434 09606100
    ARKLE ACQUISITION VEHICLE LIMITED
    - 2017-02-20 09556434 10820866... (more)
    WILKES PRECISION ENGINEERING LIMITED
    - 2016-10-06 09556434
    SPG SERVICING LIMITED
    - 2015-10-19 09556434
    A&A JOINERY PRODUCTS LIMITED
    - 2015-06-24 09556434
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    KEMMEL LIMITED
    01602788 08757295
    Dissolved Corporate (6 parents)
    Officer
    2013-12-17 ~ 2015-12-31
    IIF 90 - Director → ME
  • 57
    KIRKHAM (TRADING) LIMITED
    - now 05285690
    KIRKHAM ENGINEERING COMPANY LIMITED - 2023-04-11
    KIRKHAM PRODUCTION LIMITED - 2005-03-31
    Liquidation Corporate (10 parents)
    Officer
    2024-03-22 ~ now
    IIF 78 - Director → ME
  • 58
    LEMMEK LIMITED
    08757295 01602788
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-12-31
    IIF 50 - Director → ME
  • 59
    LIMETEC MORTARS LIMITED - 2015-10-29
    Active Corporate (10 parents)
    Person with significant control
    2018-02-14 ~ 2019-01-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 60
    MODISH LIVING LTD - now
    ARKLE MARKETING AND DESIGN LIMITED
    - 2022-11-11 12797647
    Dissolved Corporate (5 parents)
    Officer
    2020-08-06 ~ 2020-08-10
    IIF 46 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-08-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 61
    OCMER LIMITED
    07687421
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 91 - Director → ME
  • 62
    OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED
    - now 01161846
    THE OLD TOLLGATE RESTAURANT LIMITED
    - 2023-05-18 01161846 12871527
    LOFTHAMPTON LIMITED - 1990-01-29
    Liquidation Corporate (13 parents)
    Officer
    2020-11-14 ~ now
    IIF 77 - Director → ME
    2004-09-22 ~ 2008-07-04
    IIF 108 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 63
    OLD TOLLGATE HOLDINGS LIMITED
    - now 06549611
    GACY LIMITED - 2010-07-05
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 64
    PERMAQUIP GROUP LIMITED
    - now 07485835
    PERMAQUIP LIMITED
    - 2026-04-28 07485835 07398135... (more)
    PERMAQUIP HOLDINGS LTD
    - 2017-02-25 07485835 10284579
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-13 ~ now
    IIF 49 - Director → ME
  • 65
    PERMAQUIP HOLDINGS LIMITED
    - now 10284579 07485835
    PIUQAMREP LIMITED
    - 2017-02-25 10284579 07398135... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 66
    PERMAQUIP LIMITED
    - now 07398135 07485835... (more)
    PERMAQUIP MANUFACTURING LIMITED
    - 2026-04-28 07398135
    PERMAQUIP LIMITED
    - 2017-02-14 07398135 07485835... (more)
    Active Corporate (8 parents)
    Officer
    2014-03-13 ~ now
    IIF 55 - Director → ME
  • 67
    SABRE INSTRUMENT VALVES LIMITED
    - now 02673521 02139085
    ALCO COMPONENTS LIMITED
    - 2021-03-30 02673521
    ALCO (YORKSHIRE) LIMITED - 2004-08-12
    Active Corporate (20 parents)
    Officer
    2020-07-10 ~ now
    IIF 48 - Director → ME
  • 68
    SAVINA BUSINESS CONSULTING LIMITED
    - now 15392904
    CT BUSINESS CONSULTING LIMITED
    - 2024-05-11 15392904 08428204
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2025-11-18
    IIF 69 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 69
    SHANOC ELECTRONIC SYSTEMS LIMITED
    - now 02754404
    READYCOPY LIMITED - 1992-12-23
    Dissolved Corporate (11 parents)
    Officer
    2006-02-24 ~ 2011-05-31
    IIF 120 - Secretary → ME
  • 70
    SUSTAINABLE RESOURCES LIMITED - now
    DIGITAL MEDIA RETAIL LIMITED
    - 2006-02-17 04985257
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 102 - Director → ME
  • 71
    THE TOLLGATE (WEST SUSSEX) LIMITED
    - now 14861679
    THE TOLLGATE (WEST SUSSEX) HOLDINGS LIMITED
    - 2025-06-27 14861679
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 72
    THE TOLLGATE DEPOSITS LIMITED
    - now 04707881
    MICRON GRINDING SERVICES LIMITED
    - 2023-05-18 04707881
    Dissolved Corporate (8 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2025-06-26 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 73
    THE TOLLGATE HOTEL LIMITED
    - now 14662704
    APAV 231 LIMITED
    - 2023-05-19 14662704 14702227... (more)
    Liquidation Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-05-12
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 74
    TORUS INDUSTRIAL FINANCE LIMITED
    - now 10970022
    GENEVA DRILLING & BORING LIMITED
    - 2018-02-16 10970022
    GENEVA ENGINEERING (WEST MIDLANDS) LIMITED
    - 2017-11-24 10970022
    GENEVA DRILLING & BORING LIMITED
    - 2017-11-23 10970022
    Active Corporate (3 parents)
    Officer
    2017-09-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 75
    TRACK TOOLS LIMITED
    - now 06745347
    ARKLE PCB ASSEMBLY LIMITED
    - 2010-03-25 06745347
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2010-11-02
    IIF 75 - Director → ME
  • 76
    VERTEX MACHINE TOOLS LIMITED
    - now 10072180
    PERMAQUIP MACHINE TOOLS LIMITED
    - 2022-04-06 10072180
    CPFP HOLDINGS LIMITED
    - 2018-07-02 10072180
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 77
    VOCALIX LTD
    06450259
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 107 - Director → ME
    2008-02-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 78
    WEB PRECISION ENGINEERING LIMITED
    - now 07359715
    LS ENGINEERING (CHICHESTER) LIMITED - 2011-02-15
    Active Corporate (6 parents)
    Officer
    2017-03-20 ~ 2024-04-08
    IIF 96 - Director → ME
  • 79
    WILKES IRIS PRODUCTS LIMITED - now
    PARAPECTIN LIMITED
    - 2016-06-03 09450247
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-06-23
    IIF 53 - Director → ME
  • 80
    WPE HOLDINGS LIMITED
    - now 09280466
    PURBECK DRIVE LIMITED
    - 2018-07-19 09280466
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2024-04-08
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 81
    WSF (MIDLANDS) LTD - now
    WULFRUN SPECIALISED FASTENERS LIMITED
    - 2025-09-12 11227222 02009570... (more)
    ARKLE ACQUISITION VEHICLE 5 LIMITED
    - 2018-07-31 11227222 10820866... (more)
    Liquidation Corporate (7 parents)
    Officer
    2018-02-27 ~ 2021-07-01
    IIF 98 - Director → ME
    Person with significant control
    2018-02-27 ~ 2021-07-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 82
    WSF REALISATIONS LIMITED - now
    WULFRUN SPECIALISED FASTENERS LIMITED
    - 2018-07-31 02009570 11227222... (more)
    LAMONS UK LIMITED - 2017-03-10
    WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
    PASSWEALTH LIMITED - 1986-06-13
    Dissolved Corporate (16 parents)
    Officer
    2017-03-17 ~ 2018-01-19
    IIF 61 - Director → ME
  • 83
    WULFRUN SPECIALISED ENGINEERING LIMITED
    - now 10464984
    ARKLE ACQUISITION VEHICLE 3 LIMITED
    - 2017-08-16 10464984 11227222... (more)
    AIRSIDE GSE HOLDINGS LIMITED
    - 2017-02-09 10464984
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-01-19
    IIF 60 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.