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

Vohra, Sam

child relation
Offspring entities and appointments
Active 62
  • 1
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 119 - director → ME
  • 2
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 116 - director → ME
  • 3
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 49 - director → ME
  • 4
    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
    2012-05-29 ~ dissolved
    IIF 114 - director → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2012-05-29 ~ now
    IIF 100 - director → ME
  • 6
    4th Floor 3 Moorgate Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 139 - director → ME
  • 7
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 140 - director → ME
  • 8
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 107 - director → ME
  • 9
    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
    2010-04-07 ~ dissolved
    IIF 86 - director → ME
  • 10
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2010-04-07 ~ now
    IIF 55 - director → ME
  • 11
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 62 - director → ME
  • 12
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2010-04-07 ~ now
    IIF 70 - director → ME
  • 13
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 84 - director → ME
  • 14
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 90 - director → ME
  • 15
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 44 - director → ME
  • 16
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 71 - director → ME
  • 17
    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
    2010-04-07 ~ dissolved
    IIF 51 - director → ME
  • 18
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 103 - director → ME
  • 19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 97 - director → ME
  • 20
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 101 - director → ME
  • 21
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 64 - director → ME
  • 22
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 63 - director → ME
  • 23
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 99 - director → ME
  • 24
    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
    2011-11-14 ~ dissolved
    IIF 112 - director → ME
  • 25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 94 - director → ME
  • 26
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 93 - director → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 67 - director → ME
  • 28
    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
    2012-05-29 ~ dissolved
    IIF 118 - director → ME
  • 29
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 65 - director → ME
  • 30
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 47 - director → ME
  • 31
    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
    2010-04-07 ~ dissolved
    IIF 53 - director → ME
  • 32
    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
    2010-04-07 ~ dissolved
    IIF 85 - director → ME
  • 33
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 111 - director → ME
  • 34
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 81 - director → ME
  • 35
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 91 - director → ME
  • 36
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 89 - director → ME
  • 37
    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
    2011-11-14 ~ dissolved
    IIF 110 - director → ME
  • 38
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 57 - director → ME
  • 39
    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
    2010-04-07 ~ dissolved
    IIF 83 - director → ME
  • 40
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 66 - director → ME
  • 41
    SEMELAB (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 74 - director → ME
  • 42
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 72 - director → ME
  • 43
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 46 - director → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-07-01 ~ now
    IIF 134 - director → ME
  • 45
    4th Floor 3 Moorgate Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 138 - director → ME
  • 46
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 105 - director → ME
  • 47
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2012-05-29 ~ now
    IIF 106 - director → ME
  • 48
    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
    2010-04-07 ~ dissolved
    IIF 43 - director → ME
  • 49
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 117 - director → ME
  • 50
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 50 - director → ME
  • 51
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 108 - director → ME
  • 52
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 109 - director → ME
  • 53
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 102 - director → ME
  • 54
    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
    2012-05-29 ~ dissolved
    IIF 95 - director → ME
  • 55
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 98 - director → ME
  • 56
    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
    2011-11-14 ~ dissolved
    IIF 121 - director → ME
  • 57
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 113 - director → ME
  • 58
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 104 - director → ME
  • 59
    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
    2011-11-30 ~ dissolved
    IIF 41 - director → ME
  • 60
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 80 - director → ME
  • 61
    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
    2012-05-29 ~ dissolved
    IIF 96 - director → ME
  • 62
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 60 - director → ME
Ceased 58
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 61 - director → ME
  • 2
    33 Cathedral Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    2022-04-27 ~ 2023-09-30
    IIF 22 - director → ME
  • 3
    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
    2010-04-07 ~ 2013-04-23
    IIF 45 - director → ME
  • 4
    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
    2012-08-13 ~ 2013-04-23
    IIF 92 - director → ME
  • 5
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 4 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 24 - director → ME
  • 6
    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
    2010-04-07 ~ 2013-04-23
    IIF 75 - director → ME
  • 7
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 68 - director → ME
  • 8
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 3 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 23 - director → ME
  • 9
    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
    2010-04-07 ~ 2013-04-23
    IIF 52 - director → ME
  • 10
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 58 - director → ME
  • 11
    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
    2010-04-07 ~ 2013-04-23
    IIF 69 - director → ME
  • 12
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    TOUMAZ CONNECT LIMITED - 2011-12-14
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 130 - director → ME
  • 13
    FRONTIER SILICON LIMITED - 2018-10-18
    ASTEC DIGITAL LIMITED - 2001-11-21
    ARLATECH LIMITED - 2001-07-31
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 127 - director → ME
  • 14
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 8 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 31 - director → ME
  • 15
    KAZAKHMYS INVESTMENTS LIMITED - 2014-10-31
    KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
    7th Floor, 83 Victoria Street, London
    Corporate (5 parents)
    Officer
    2009-09-01 ~ 2010-01-05
    IIF 136 - director → ME
  • 16
    KAZAKHMYS SERVICES LIMITED - 2014-10-31
    KAZAKHMYS UK MANAGEMENT SERVICES LIMITED - 2007-11-20
    7th Floor, 83 Victoria Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2010-01-05
    IIF 137 - director → ME
  • 17
    SGL1 LIMITED - 2015-09-16
    SCIENCE GROUP LIMITED - 2015-06-30
    Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 132 - director → ME
  • 18
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 79 - director → ME
  • 19
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 48 - director → ME
  • 20
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 78 - director → ME
  • 21
    OAKLAND INNOVATION AND INFORMATION SERVICES LTD - 2009-12-29
    OAKLAND CONSULTANCY AND PUBLISHING SERVICES LIMITED - 2000-10-19
    Harston Mill, Harston, Cambridge
    Corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 122 - director → ME
  • 22
    OFFSHORE TECHNOLOGY MANAGEMENT LIMITED - 2002-02-15
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 128 - director → ME
  • 23
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-08 ~ 2012-12-08
    IIF 42 - director → ME
  • 24
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 18 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 26 - director → ME
  • 25
    QUADRO DESIGN LIMITED - 2016-03-18
    QDA LIMITED - 2013-03-12
    Harston Mill Royston Road, Harston, Cambridge
    Corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 125 - director → ME
  • 26
    SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
    SAGENTIA HOLDINGS LIMITED - 2014-02-20
    SAGENTIA GROUP LIMITED - 2008-03-17
    THE GENERICS GROUP LIMITED - 2006-10-20
    GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
    EQUALHOLD LIMITED - 1986-12-05
    Harston Mill, Harston, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 133 - director → ME
  • 27
    SCIENTIFIC GENERICS LIMITED - 2006-10-20
    Harston Mill Royston Road, Harston, Cambridge
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 124 - director → ME
  • 28
    Harston Mill Royston Road, Harston, Cambridge
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 126 - director → ME
  • 29
    Harston Mill, Harston, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 123 - director → ME
  • 30
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 11 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 40 - director → ME
  • 31
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 2 - director → ME
    2023-05-03 ~ 2023-08-08
    IIF 135 - director → ME
  • 32
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 10 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 39 - director → ME
  • 33
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 19 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 35 - director → ME
  • 34
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 17 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 36 - director → ME
  • 35
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 12 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 32 - director → ME
  • 36
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 5 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 27 - director → ME
  • 37
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 6 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 25 - director → ME
  • 38
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 7 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 30 - director → ME
  • 39
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 13 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 37 - director → ME
  • 40
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 9 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 33 - director → ME
  • 41
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 1 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 21 - director → ME
  • 42
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 20 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 28 - director → ME
  • 43
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 16 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 29 - director → ME
  • 44
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 15 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 34 - director → ME
  • 45
    TSGE CONSULTING LTD - 2018-01-10
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 129 - director → ME
  • 46
    TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
    ABLE IT AND MARKETING LIMITED - 2000-05-04
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2021-01-11 ~ 2021-07-30
    IIF 131 - director → ME
  • 47
    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
    2011-04-18 ~ 2013-04-23
    IIF 87 - director → ME
  • 48
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 82 - director → ME
  • 49
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-04-23
    IIF 56 - director → ME
  • 50
    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
    2010-04-07 ~ 2013-04-23
    IIF 59 - director → ME
  • 51
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2013-04-23
    IIF 88 - director → ME
  • 52
    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
    2012-05-29 ~ 2013-04-23
    IIF 120 - director → ME
  • 53
    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
    2010-04-07 ~ 2013-04-23
    IIF 54 - director → ME
  • 54
    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
    2010-04-07 ~ 2013-04-23
    IIF 77 - director → ME
  • 55
    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
    2010-04-07 ~ 2013-04-23
    IIF 76 - director → ME
  • 56
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2023-08-08 ~ 2023-08-31
    IIF 14 - director → ME
    2022-04-13 ~ 2023-08-08
    IIF 38 - director → ME
  • 57
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-04-23
    IIF 115 - director → ME
  • 58
    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
    2010-04-07 ~ 2013-04-23
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.