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.
Garbett-edwards, David
Garbett-edwards, David
British Registered addresses and corresponding companies
IIF 1
417, Bridport Road, Buckland, Greenford, Middlesex, UB6 8UA
IIF 2 IIF 3 417, Bridport Road, Greenford, Middlesex, UB6 8UA
IIF 4 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
IIF 5 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
IIF 6 417, Bridport Toad, Greenford, Middlesex, UB6 8UA
Garbett-edwards, David
British company secretaryRegistered addresses and corresponding companiesGarbett-edwards, David
British director of corporate administratioRegistered addresses and corresponding companies
IIF 16 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
Garbett Edwards, David
British Registered addresses and corresponding companiesGarbett-edwards, David
British company secretary born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
- 1POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28POLYFLEX GROUP LIMITED - 1989-11-13GLOBEROUTE LIMITED - 1988-03-15 Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (4 parents)Officer
2009-04-16 ~ dissolvedIIF 14 - Secretary → ME - 2ACREGUARD LIMITED - 1984-04-10 Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (4 parents)Officer 2009-04-16 ~ dissolvedIIF 13 - Secretary → ME
- 1ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01GORELARCH LIMITED - 1986-11-03 6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2010-07-09 ~ 2012-04-25IIF 6 - Secretary → ME
- 2
AEP NETWORKS LIMITED
- nowAEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11BOSHEY LIMITED - 2002-08-20 4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-09-28 ~ 2012-04-25IIF 18 - Secretary → ME - 3 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)Officer 2009-04-16 ~ 2012-04-25IIF 10 - Secretary → ME
- 4 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (4 parents)Officer 2008-11-28 ~ 2012-04-25IIF 4 - Secretary → ME
- 5
DF GROUP LIMITED
- nowBROOMCO (1566) LIMITED - 1998-09-01 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-16 ~ 2012-04-25IIF 8 - Secretary → ME - 6EXTEC HYBRIDS LIMITED - 2002-04-08HYBRID SENSORS LIMITED - 1996-07-23 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)Officer 2010-07-09 ~ 2012-04-25IIF 3 - Secretary → ME
- 7COBCO (169) LIMITED - 1995-09-01 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2009-04-16 ~ 2012-05-08IIF 11 - Secretary → ME
- 8AUTOMATION INDUSTRIES LIMITED - 1994-11-22 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)Officer 2009-04-16 ~ 2012-04-25IIF 12 - Secretary → ME
- 9 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)Officer 2010-07-26 ~ 2012-04-25IIF 2 - Secretary → ME
- 10
UE DORMANT ONE
- nowHELITUNE LIMITED - 2000-07-04MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13HELITUNE LIMITED - 1982-01-27 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (4 parents)Officer 2009-04-16 ~ 2012-04-25IIF 7 - Secretary → ME - 11 1209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (3 parents)Officer 2009-04-24 ~ 2012-04-27IIF 5 - Secretary → ME
- 12ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05OVAL (886) LIMITED - 1993-08-27 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2009-04-24 ~ 2012-04-27IIF 9 - Secretary → ME
- 13ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, GibraltarConverted / Closed Corporate (3 parents)Officer 2009-04-24 ~ 2012-04-27IIF 1 - Secretary → ME
- 14OVAL (882) LIMITED - 1993-08-13 Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2009-04-16 ~ 2012-04-25IIF 15 - Secretary → ME
- 15 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer 2008-07-23 ~ 2017-03-31IIF 19 - Director → ME 2008-07-23 ~ 2012-01-16IIF 16 - Secretary → ME
- 16 4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-28 ~ 2012-04-25IIF 17 - Secretary → ME
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