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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

Hoad, Mark

child relation
Offspring entities and appointments
Active 7
  • 1
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 7 - Director → ME
  • 3
    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
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 11 - Director → ME
  • 4
    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
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 9 - Director → ME
  • 5
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 3 - Director → ME
  • 6
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 6 - Director → ME
Ceased 90
  • 1
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-22
    IIF 89 - Director → ME
  • 2
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2014-06-30
    IIF 21 - Director → ME
  • 3
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2014-06-30
    IIF 29 - Director → ME
  • 4
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2014-06-30
    IIF 17 - Director → ME
  • 5
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2010-04-27
    IIF 44 - Director → ME
  • 6
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 79 - Director → ME
  • 7
    icon of address C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-06-30
    IIF 34 - Director → ME
  • 8
    icon of address C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-06-30
    IIF 35 - Director → ME
  • 9
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    icon of address 3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2014-06-30
    IIF 28 - Director → ME
  • 10
    EVER 1114 LIMITED - 1999-04-28
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 71 - Director → ME
  • 11
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 25 - Director → ME
  • 12
    STOCKEARTH LIMITED - 2002-12-30
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 15 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 22 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 19 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 27 - Director → ME
  • 16
    HEATEARTH LIMITED - 2001-01-11
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 85 - Director → ME
  • 17
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 26 - Director → ME
  • 18
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 87 - Director → ME
  • 19
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 14 - Director → ME
  • 20
    TEXTAR LIMITED - 2000-11-21
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 62 - Director → ME
  • 21
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 93 - Director → ME
  • 22
    ARACHNIA LIMITED - 1985-04-29
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 43 - Director → ME
  • 23
    BBA AVIATION LIMITED - 2006-11-17
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2014-06-30
    IIF 31 - Director → ME
  • 24
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-06-30
    IIF 24 - Director → ME
  • 25
    icon of address 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2014-06-30
    IIF 46 - Director → ME
  • 26
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 40 - Director → ME
  • 27
    DON INTERNATIONAL LIMITED - 2000-10-27
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 51 - Director → ME
  • 28
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-06-30
    IIF 16 - Director → ME
  • 29
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 23 - Director → ME
  • 30
    icon of address 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2014-06-30
    IIF 95 - Director → ME
  • 31
    SCANDURA LIMITED - 2010-07-06
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 48 - Director → ME
  • 32
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 92 - Director → ME
  • 33
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 75 - Director → ME
  • 34
    icon of address 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2014-06-30
    IIF 84 - Director → ME
  • 35
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 80 - Director → ME
  • 36
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 56 - Director → ME
  • 37
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 66 - Director → ME
  • 38
    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
    icon of address Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    7,319,000 GBP2024-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-31
    IIF 2 - Director → ME
  • 39
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    icon of address Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2024-03-31
    IIF 10 - Director → ME
  • 40
    icon of address C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 82 - Director → ME
  • 41
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2010-04-27
    IIF 90 - Director → ME
  • 42
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    icon of address Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-08-17
    IIF 36 - Director → ME
  • 43
    BURGINHALL 916 LIMITED - 1996-10-01
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2014-06-30
    IIF 30 - Director → ME
  • 44
    BONDROLE LIMITED - 1978-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-22
    IIF 78 - Director → ME
  • 45
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-22
    IIF 68 - Director → ME
  • 46
    OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-27
    IIF 96 - Director → ME
  • 47
    OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
    OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2010-04-27
    IIF 50 - Director → ME
  • 48
    OXFORD AVIATION TRAINING LIMITED - 2007-07-02
    OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    icon of address Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-04-27
    IIF 42 - Director → ME
  • 49
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 45 - Director → ME
  • 50
    GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
    icon of address Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-01-05
    IIF 33 - Director → ME
  • 51
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 64 - Director → ME
  • 52
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 39 - Director → ME
  • 53
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 72 - Director → ME
  • 54
    OPUS CARPETS LIMITED - 1976-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 88 - Director → ME
  • 55
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    IIF 20 - Director → ME
  • 56
    icon of address C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 58 - Director → ME
  • 57
    icon of address C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 76 - Director → ME
  • 58
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 69 - Director → ME
  • 59
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2014-06-30
    IIF 18 - Director → ME
  • 60
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 67 - Director → ME
  • 61
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 94 - Director → ME
  • 62
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 81 - Director → ME
  • 63
    H.C.B.-ANGUS LIMITED - 1995-01-10
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 83 - Director → ME
  • 64
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 73 - Director → ME
  • 65
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-22
    IIF 97 - Director → ME
  • 66
    FC9040 LIMITED - 1990-08-23
    icon of address Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-22
    IIF 41 - Director → ME
  • 67
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 77 - Director → ME
  • 68
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 86 - Director → ME
  • 69
    RAILKO LIMITED - 1994-03-31
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 63 - Director → ME
  • 70
    icon of address 1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 38 - Director → ME
  • 71
    ONTIC UK LIMITED - 2008-10-02
    icon of address Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2010-04-27
    IIF 55 - Director → ME
  • 72
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-27
    IIF 47 - Director → ME
  • 73
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-27
    IIF 74 - Director → ME
  • 74
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2007-07-19
    IIF 52 - Director → ME
  • 75
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 37 - Director → ME
  • 76
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 53 - Director → ME
  • 77
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-07-10
    IIF 8 - Director → ME
  • 78
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    icon of address C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 54 - Director → ME
  • 79
    SEMELAB (2) LIMITED - 2008-09-02
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-31
    IIF 1 - Director → ME
  • 80
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-06-30
    IIF 13 - Director → ME
  • 81
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2010-07-14
    IIF 61 - Director → ME
  • 82
    BBA ELASTOMERS LTD. - 1995-05-31
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 70 - Director → ME
  • 83
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 91 - Director → ME
  • 84
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 65 - Director → ME
  • 85
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 49 - Director → ME
  • 86
    icon of address C/o Tc Bulley Limited 1-4, London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 59 - Director → ME
  • 87
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-06-30
    IIF 12 - Director → ME
  • 88
    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
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2025-04-10
    IIF 5 - Director → ME
  • 89
    FORWARD TEXTILES LIMITED - 1990-01-01
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 60 - Director → ME
  • 90
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    IIF 57 - Director → ME

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