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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leigh, Martin Graham

child relation
Offspring entities and appointments
Active 2
  • 1
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    1993-02-19 ~ now
    IIF 104 - Director → ME
    1993-02-19 ~ now
    IIF 72 - Secretary → ME
  • 2
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 101 - Director → ME
    2005-04-01 ~ now
    IIF 88 - Secretary → ME
Ceased 104
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 40 - Secretary → ME
  • 2
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 123 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 70 - Secretary → ME
  • 3
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 129 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 67 - Secretary → ME
  • 4
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 107 - Director → ME
    1993-03-19 ~ 1993-11-23
    IIF 71 - Secretary → ME
    ~ 2006-12-01
    IIF 62 - Secretary → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2004-12-21 ~ 2006-12-01
    IIF 149 - Director → ME
    1993-03-19 ~ 1993-11-29
    IIF 106 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 63 - Secretary → ME
  • 6
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 175 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 27 - Secretary → ME
  • 7
    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
    1993-03-19 ~ 2006-12-01
    IIF 114 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 74 - Secretary → ME
  • 8
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 165 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 32 - Secretary → ME
  • 9
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 103 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 52 - Secretary → ME
  • 10
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    1997-11-03 ~ 2006-12-01
    IIF 60 - Secretary → ME
  • 11
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 182 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 64 - Secretary → ME
  • 12
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 168 - Director → ME
    ~ 1992-02-27
    IIF 105 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 89 - Secretary → ME
    ~ 1992-09-15
    IIF 93 - Secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2001-04-03
    IIF 187 - Director → ME
    ~ 2001-04-03
    IIF 30 - Secretary → ME
  • 14
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ 2006-12-01
    IIF 31 - Secretary → ME
  • 15
    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
    1995-05-01 ~ 2006-12-01
    IIF 137 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 58 - Secretary → ME
  • 16
    11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 35 - Secretary → ME
  • 17
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 126 - Director → ME
    ~ 2006-12-01
    IIF 25 - Secretary → ME
  • 18
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 186 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 66 - Secretary → ME
  • 19
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 181 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 20
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    ~ 2006-12-01
    IIF 9 - Secretary → ME
  • 21
    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
    Active Corporate (4 parents)
    Officer
    ~ 2006-12-01
    IIF 100 - Director → ME
    ~ 2006-12-01
    IIF 12 - Secretary → ME
  • 22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 142 - Director → ME
    ~ 2006-12-01
    IIF 17 - Secretary → ME
  • 23
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 111 - Director → ME
    ~ 2006-12-01
    IIF 75 - Secretary → ME
  • 24
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 147 - Director → ME
    ~ 2006-12-01
    IIF 1 - Secretary → ME
  • 25
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 179 - Director → ME
    ~ 2006-12-01
    IIF 23 - Secretary → ME
  • 26
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 150 - Director → ME
    ~ 2006-12-01
    IIF 2 - Secretary → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 134 - Director → ME
    ~ 2006-12-01
    IIF 77 - Secretary → ME
    ~ 1991-05-31
    IIF 76 - Secretary → ME
  • 28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 157 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 29
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 22 - Secretary → ME
  • 30
    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
    1996-05-02 ~ 2006-12-01
    IIF 151 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 57 - Secretary → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 145 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 82 - Secretary → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 155 - Director → ME
    1996-06-03 ~ 2006-12-01
    IIF 59 - Secretary → ME
  • 33
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 117 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 39 - Secretary → ME
  • 34
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 118 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 5 - Secretary → ME
  • 35
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 159 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 85 - Secretary → ME
  • 36
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 158 - Director → ME
    2005-03-10 ~ 2006-12-01
    IIF 86 - Secretary → ME
  • 37
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 125 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 84 - Secretary → ME
  • 38
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1995-04-01 ~ 2006-12-01
    IIF 19 - Secretary → ME
  • 39
    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
    1999-01-07 ~ 2006-12-01
    IIF 173 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 44 - Secretary → ME
  • 40
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 180 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 56 - Secretary → ME
  • 41
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 196 - Secretary → ME
  • 42
    99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 51 - Secretary → ME
  • 43
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-03-01
    IIF 191 - Secretary → ME
  • 44
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 193 - Secretary → ME
  • 45
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 153 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 99 - Secretary → ME
  • 46
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 108 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 98 - Secretary → ME
  • 47
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 120 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 42 - Secretary → ME
  • 48
    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
    1993-03-19 ~ 2006-12-01
    IIF 140 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 65 - Secretary → ME
  • 49
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 131 - Director → ME
    ~ 1993-10-26
    IIF 188 - Director → ME
    1993-10-26 ~ 2006-12-01
    IIF 48 - Secretary → ME
  • 50
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 160 - Director → ME
    1992-09-23 ~ 2006-12-01
    IIF 80 - Secretary → ME
  • 51
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 161 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 195 - Secretary → ME
  • 52
    Barnfield Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 194 - Secretary → ME
  • 53
    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
    2006-04-11 ~ 2006-12-01
    IIF 172 - Director → ME
    1992-12-23 ~ 2006-12-01
    IIF 96 - Secretary → ME
  • 54
    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
    1993-03-19 ~ 2006-12-01
    IIF 135 - Director → ME
    ~ 2006-12-01
    IIF 69 - Secretary → ME
    1993-03-19 ~ 1993-11-16
    IIF 61 - Secretary → ME
  • 55
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 176 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 197 - Secretary → ME
  • 56
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 128 - Director → ME
    1996-08-01 ~ 1996-09-11
    IIF 167 - Director → ME
    1996-08-01 ~ 2006-12-01
    IIF 41 - Secretary → ME
  • 57
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 170 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 92 - Secretary → ME
  • 58
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 138 - Director → ME
    1994-07-22 ~ 2006-12-01
    IIF 28 - Secretary → ME
  • 59
    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
    ~ 2006-12-01
    IIF 109 - Director → ME
    ~ 2006-12-01
    IIF 24 - Secretary → ME
  • 60
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    1995-07-14 ~ 2006-12-01
    IIF 190 - Secretary → ME
  • 61
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 110 - Director → ME
    ~ 1992-03-01
    IIF 38 - Secretary → ME
    1998-07-24 ~ 2006-12-01
    IIF 18 - Secretary → ME
  • 62
    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
    1994-05-26 ~ 1995-08-02
    IIF 115 - Director → ME
    1996-05-02 ~ 2006-12-01
    IIF 133 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 33 - Secretary → ME
  • 63
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2002-03-26 ~ 2006-12-01
    IIF 192 - Secretary → ME
  • 64
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 146 - Director → ME
    1997-12-03 ~ 2006-12-01
    IIF 200 - Secretary → ME
  • 65
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 169 - Director → ME
    1995-06-30 ~ 2000-06-20
    IIF 199 - Secretary → ME
  • 66
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 154 - Director → ME
    1995-10-20 ~ 2006-12-01
    IIF 10 - Secretary → ME
  • 67
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (5 parents)
    Officer
    1997-03-07 ~ 1997-11-03
    IIF 144 - Director → ME
    2001-06-22 ~ 2004-04-05
    IIF 152 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 198 - Secretary → ME
  • 68
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 171 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 11 - Secretary → ME
  • 69
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-09-01
    IIF 37 - Secretary → ME
  • 70
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 162 - Director → ME
    ~ 2006-12-01
    IIF 34 - Secretary → ME
  • 71
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    21,764 GBP2024-07-31
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 189 - Director → ME
  • 72
    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
    Active Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 78 - Secretary → ME
  • 73
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 8 - Secretary → ME
  • 74
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 139 - Director → ME
    ~ 2006-12-01
    IIF 26 - Secretary → ME
  • 75
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 83 - Secretary → ME
  • 76
    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
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 121 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 36 - Secretary → ME
  • 77
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    ~ 2006-12-31
    IIF 49 - Secretary → ME
  • 78
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 130 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 29 - Secretary → ME
  • 79
    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
    Active Corporate (4 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 156 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 7 - Secretary → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 184 - Director → ME
    2002-03-07 ~ 2007-07-06
    IIF 90 - Secretary → ME
  • 81
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 124 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 15 - Secretary → ME
  • 82
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-01-25
    IIF 177 - Director → ME
    ~ 2006-12-01
    IIF 55 - Secretary → ME
  • 83
    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
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 136 - Director → ME
    ~ 2006-12-01
    IIF 4 - Secretary → ME
  • 84
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 166 - Director → ME
    1993-02-24 ~ 2007-03-16
    IIF 81 - Secretary → ME
  • 85
    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
    1993-03-19 ~ 2006-12-01
    IIF 141 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 68 - Secretary → ME
  • 86
    MUNDAYS (791) LIMITED - 2006-01-25
    30 Benbow Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 87 - Secretary → ME
  • 87
    C/o Tenon Recovery, The Poynt, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 97 - Secretary → ME
  • 88
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 163 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 3 - Secretary → ME
  • 89
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 148 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 21 - Secretary → ME
  • 90
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 127 - Director → ME
    ~ 2006-12-01
    IIF 6 - Secretary → ME
  • 91
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2006-12-01
    IIF 14 - Secretary → ME
  • 92
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 119 - Director → ME
    ~ 2006-12-01
    IIF 50 - Secretary → ME
  • 93
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 112 - Director → ME
    ~ 2006-12-01
    IIF 46 - Secretary → ME
  • 94
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 143 - Director → ME
    ~ 2006-12-01
    IIF 16 - Secretary → ME
  • 95
    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
    1993-03-19 ~ 2006-12-01
    IIF 174 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 43 - Secretary → ME
  • 96
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 178 - Director → ME
    1994-11-18 ~ 2006-12-01
    IIF 79 - Secretary → ME
  • 97
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 102 - Director → ME
    1999-05-10 ~ 2006-12-01
    IIF 122 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 73 - Secretary → ME
  • 98
    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
    1993-03-19 ~ 2006-12-01
    IIF 116 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 20 - Secretary → ME
  • 99
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 45 - Secretary → ME
  • 100
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 185 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 101
    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
    1995-05-01 ~ 2006-12-01
    IIF 164 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 53 - Secretary → ME
  • 102
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 183 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 94 - Secretary → ME
  • 103
    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
    1999-12-10 ~ 2006-12-01
    IIF 113 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 54 - Secretary → ME
  • 104
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 132 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.